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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Dellar, Susan Denise
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 1993-12-08
    OF - Director → CIF 0
  • 2
    Best, Patricia Anne
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 3
    Sanford, Thomas D
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 4
    Lopian, Kenneth A
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 5
    Mcguinness, Neil Ian
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    Jordan, Lisa Marie
    Born in December 1966
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Burns, Anna Jane
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 8
    Taylor, Nicholas Paul
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 1996-07-12
    OF - Director → CIF 0
    Taylor, Nicholas Paul
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 9
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 10
    Hempenstall, Wendy
    Born in January 1973
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 11
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 12
    Hardy, Teresa Mary
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 1999-09-23
    OF - Director → CIF 0
  • 13
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 14
    Leadley, Clive Stewart
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 15
    Woods, Emma Jane
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 16
    Hogan, Christopher John
    Born in December 1969
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 17
    Mackey, Joanne
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 1995-05-01
    OF - Director → CIF 0
  • 18
    O`flynn, Clare Jayne
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 19
    John, Andrew
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 20
    Walsh, Regina
    Born in February 1971
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 21
    Liddle, Kevin James
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 22
    Londt, Sharon Denise
    Born in March 1971
    Individual (12 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 23
    Tolliday, Michael
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-14
    OF - Director → CIF 0
  • 24
    Cadman, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 25
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 26
    Reilly, Claire Anne
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 27
    Littlechild, David Michael
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-28
    OF - Director → CIF 0
  • 28
    Stoughton, Robert Knyvett Quested
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1992-04-29 ~ 1994-11-25
    OF - Director → CIF 0
  • 29
    White, Alan Robert
    Born in February 1964
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 30
    Townsend, Glenn David
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 31
    Goode, John Patrick
    Born in April 1972
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 1998-12-02
    OF - Director → CIF 0
  • 32
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 33
    Herzog, Gregory G
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 34
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 35
    Pendrigh, Paul Kevin
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2000-07-06 ~ 2000-08-01
    OF - Director → CIF 0
  • 36
    Sutherland, Petra
    Born in October 1965
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 37
    Shepherd, William Alec
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 38
    Whitelock, Keith Michael
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 39
    Brown, Susan Jane
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 1996-02-12
    OF - Director → CIF 0
  • 40
    Ott, Brian William
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1998-12-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 41
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 42
    Hipwell, Gary John
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 43
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1998-12-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 44
    Mccarthy, Michael John
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-27
    OF - Director → CIF 0
    1997-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 45
    Long, Michael T
    Born in April 1964
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 46
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 47
    Cumner-price, Deborah Christine
    Born in September 1963
    Individual (9 offsprings)
    Officer
    1995-07-28 ~ 2000-07-25
    OF - Director → CIF 0
  • 48
    Wade, Martin Charles
    Born in July 1965
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
    2000-03-02 ~ 2000-07-06
    OF - Director → CIF 0
  • 49
    Hards, Harry John
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1994-01-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 50
    Bennett, Geoffrey White
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-11
    OF - Director → CIF 0
  • 51
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 52
    Murray, Mark
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 53
    Goodwin, Ian Russell
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 54
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 55
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 56
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    1995-05-03 ~ 2000-07-25
    OF - Director → CIF 0
  • 57
    Johnson, Steven Frederick
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 58
    Winder, Justin Richard
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 59
    Lane, Steven Maxwell
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1992-11-26 ~ 1994-11-25
    OF - Director → CIF 0
  • 60
    Cheverton, Susan Elizabeth
    Born in September 1968
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 61
    Spenceley, Ricky Lee
    Born in August 1972
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 62
    Wallin, Richard Elrick
    Born in May 1946
    Individual (13 offsprings)
    Officer
    1994-12-30 ~ 1998-12-02
    OF - Director → CIF 0
  • 63
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 64
    Mcauliffe, Michael Christopher
    Born in January 1936
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-25
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 65
    Cowin, Lorraine Jeanne
    Born in August 1970
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 66
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, England
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 67
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2000-07-25 ~ 2005-11-18
    OF - Director → CIF 0
  • 68
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03 05347441
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, England
    Dissolved Corporate (26 parents, 43 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 69
    240, Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 70
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03 05585998
    160, Queen Victoria Street, London, England
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 71
    SHELFCO LTD
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2000-07-25 ~ 2005-11-18
    OF - Director → CIF 0
parent relation
Company in focus

THE BANK OF NEW YORK (NOMINEES) LIMITED

Period: 1998-02-18 ~ now
Company number: 00928736 03261372... (more)
Registered names
THE BANK OF NEW YORK (NOMINEES) LIMITED - now 03261372... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • THE BANK OF NEW YORK (NOMINEES) LIMITED
    Info
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    Registered number 00928736
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1968-03-13 (58 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THE BANK OF NEW YORK (NOMINEES) LIMITED
    S
    Registered number 00928736
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in London, England And Wales
    CIF 3
  • THE BANK OF NEW YORK (NOMINEES) LIMITED
    S
    Registered number 00928736
    160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
    Limited Company in Companies House, England And Wales
    CIF 4
  • BANK OF NEW YORK (NOMINEES) LIMITED
    S
    Registered number 00928736
    160, Queen Victoria Street, London, England, EC4V 4LA
    Rle in Companies House, England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
    SC597872
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EVERDEAL FINANCE LIMITED
    08321461
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719 SC290718
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED
    - now 04173789
    Insolvency (Case 1) In administration
    Administration started on 2017-08-31 during the appointment or period of control
    Administration ended on 2018-07-20 during the appointment or period of control
    CARETEK MEDICAL LIMITED - 2006-09-07
    MC182 LIMITED - 2001-08-23
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    TOLUNA HOLDINGS LIMITED
    - now 07493527
    ITWP ACQUISITIONS LIMITED
    - 2020-08-12 07493527
    ALNERY NO. 2957 LIMITED - 2011-02-09
    120 Aldersgate Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.