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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
    Littlechild, David Michael
    Banker born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-28
    OF - Director → CIF 0
  • 2
    Liddle, Kevin James
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    John, Andrew
    Operations Manager born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 4
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Johnson, Steven Frederick
    Banker born in April 1969
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    Mackey, Joanne
    Banker born in December 1962
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1995-05-01
    OF - Director → CIF 0
  • 7
    Goode, John Patrick
    Banker born in April 1972
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 1998-12-02
    OF - Director → CIF 0
  • 8
    Long, Michael T
    Compliance Officer born in April 1964
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 9
    Reilly, Claire Anne
    Banker born in July 1974
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 10
    Lane, Steven Maxwell
    Banker born in April 1950
    Individual (4 offsprings)
    Officer
    1992-11-26 ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Hardy, Teresa Mary
    Banker born in February 1965
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 1999-09-23
    OF - Director → CIF 0
  • 12
    O`flynn, Clare Jayne
    Banker born in April 1974
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 13
    White, Alan Robert
    Banker born in February 1964
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 14
    Wade, Martin Charles
    Banker 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
  • 15
    Brown, Susan Jane
    Banker born in April 1959
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 1996-02-12
    OF - Director → CIF 0
  • 16
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Pendrigh, Paul Kevin
    Banker born in March 1974
    Individual (6 offsprings)
    Officer
    2000-07-06 ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Hempenstall, Wendy
    Banker born in January 1973
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 21
    Reilly, Paul David
    Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Dellar, Susan Denise
    Banker born in March 1966
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 1993-12-08
    OF - Director → CIF 0
  • 24
    Cohen, Graham John
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 25
    Jordan, Lisa Marie
    Banker born in December 1966
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    Cowin, Lorraine Jeanne
    Banker born in August 1970
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 27
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 28
    Cumner-price, Deborah Christine
    Banker born in September 1963
    Individual (9 offsprings)
    Officer
    1995-07-28 ~ 2000-07-25
    OF - Director → CIF 0
  • 29
    Ott, Brian William
    Operations Manager born in March 1951
    Individual (7 offsprings)
    Officer
    1998-12-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 30
    Taylor, Nicholas Paul
    Banker born in August 1956
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 1996-07-12
    OF - Director → CIF 0
    Taylor, Nicholas Paul
    Banker
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 31
    Townsend, Glenn David
    Banker born in June 1958
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 32
    Whitelock, Keith Michael
    Banker born in May 1962
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 33
    Wallin, Richard Elrick
    Banker born in May 1946
    Individual (13 offsprings)
    Officer
    1994-12-30 ~ 1998-12-02
    OF - Director → CIF 0
  • 34
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (24 offsprings)
    Officer
    1998-12-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 35
    Cheverton, Susan Elizabeth
    Banker born in September 1968
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 36
    Sutherland, Petra
    Banker born in October 1965
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 37
    Hipwell, Gary John
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 38
    Lopian, Kenneth A
    Banker born in March 1957
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 39
    Murray, Mark
    Managing Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 40
    Mccarthy, Michael John
    Banker 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
  • 41
    Stoughton, Robert Knyvett Quested
    Banker born in May 1942
    Individual (7 offsprings)
    Officer
    1992-04-29 ~ 1994-11-25
    OF - Director → CIF 0
  • 42
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 43
    Goodwin, Ian Russell
    Banker born in April 1958
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 44
    Green, James Thomas
    Banker born in August 1967
    Individual (28 offsprings)
    Officer
    1995-05-03 ~ 2000-07-25
    OF - Director → CIF 0
  • 45
    Sanford, Thomas D
    Banker born in July 1946
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 46
    Londt, Sharon Denise
    Banker born in March 1971
    Individual (11 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 47
    Winder, Justin Richard
    Director born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 48
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 49
    Hogan, Christopher John
    Banker born in December 1969
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 50
    Mcauliffe, Michael Christopher
    Bank Official 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
  • 51
    Spenceley, Ricky Lee
    Banker born in August 1972
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 52
    Hards, Harry John
    Banker born in August 1952
    Individual (9 offsprings)
    Officer
    1994-01-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 53
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 54
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 55
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 56
    Walsh, Regina
    Banker born in February 1971
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 57
    Bennett, Geoffrey White
    Banker born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-11
    OF - Director → CIF 0
  • 58
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 59
    Woods, Emma Jane
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 60
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 61
    Mcguinness, Neil Ian
    Banker born in September 1962
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 62
    Keane, Robert Francis
    Banker born in November 1951
    Individual (45 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 63
    Leadley, Clive Stewart
    Banker born in August 1956
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 64
    Best, Patricia Anne
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 65
    Tolliday, Michael
    Banker born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-14
    OF - Director → CIF 0
  • 66
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2000-07-25 ~ 2005-11-18
    OF - Director → CIF 0
  • 67
    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, 44 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 68
    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, 101 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 69
    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, 42 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 70
    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
  • 71
    240, Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 1 month). 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 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
    CARETEK MEDICAL LIMITED - 2006-09-07
    MC182 LIMITED - 2001-08-23
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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 5 April 2026 and licensed under the Open Government Licence v3.0.