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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.

Parent entities and officers 61
  • 1
    Edwards, Robert William
    Bank Official born in March 1953
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ewen, Nichola
    Bank Official born in June 1962
    Individual (36 offsprings)
    Officer
    1992-12-15 ~ 1994-06-09
    OF - Director → CIF 0
  • 4
    Davies, Kevin James
    Bank Official born in March 1961
    Individual (59 offsprings)
    Officer
    1997-06-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Mcgarry, Paulene
    Bank Official born in August 1960
    Individual (40 offsprings)
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 6
    Davies, Stephen William
    Company Director born in October 1967
    Individual (37 offsprings)
    Officer
    1994-02-18 ~ 1994-11-28
    OF - Director → CIF 0
  • 7
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Nugent, Michael Joseph
    Bank Official born in July 1943
    Individual (36 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-06-09
    OF - Director → CIF 0
  • 10
    Strugnell, Penelope Ann
    Bank Officer born in February 1965
    Individual (59 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (73 offsprings)
    Officer
    1997-06-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 14
    Moriarty, Antoinette Una
    Bank Clerk born in June 1967
    Individual (110 offsprings)
    Officer
    1997-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Stephens, Johnny
    Bank Official born in October 1950
    Individual (43 offsprings)
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 16
    Hughes, Simon Nicholas
    Bank Offical born in March 1966
    Individual (43 offsprings)
    Officer
    1994-07-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    John, Andrew
    Operations Manager born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 18
    Harman, David Frankie
    Bank Official born in October 1954
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Fisher, Martin
    Bank Official born in May 1961
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 20
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual (23 offsprings)
    Officer
    1997-10-01 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 21
    Reed, Colin Campbell
    Bank Official born in March 1953
    Individual (38 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 22
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 23
    Duncan, James
    Bank Official born in December 1959
    Individual (39 offsprings)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 24
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual (43 offsprings)
    Officer
    1997-06-24 ~ 1998-07-12
    OF - Director → CIF 0
  • 25
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 26
    Bonutto, Steven
    Bank Official born in October 1963
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 27
    Willmott, Brian James
    Bank Official born in January 1966
    Individual (42 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 28
    Byrne, Jane
    Bank Official born in August 1961
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1997-08-07
    OF - Director → CIF 0
  • 29
    Crust, Martin
    Bank Official born in October 1967
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 31
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-10-01
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual (173 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 32
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 33
    Coleman, Simon Gary
    Bank Official born in November 1964
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 34
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 35
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 36
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 37
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 38
    Geach, Anthony Francis
    Bank Official born in March 1956
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 39
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 40
    Dorey, Kevin Anthony
    Bank Official born in November 1964
    Individual (4 offsprings)
    Officer
    1997-08-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Goulds, Philip Arthur
    Bank Official born in February 1955
    Individual (43 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-06-05
    OF - Director → CIF 0
  • 42
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual (24 offsprings)
    Officer
    1998-04-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 43
    Layzell, Pamela Jane
    Bank Official born in February 1967
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1997-08-07
    OF - Director → CIF 0
  • 44
    Good, Glen
    Bank Official born in July 1956
    Individual (4 offsprings)
    Officer
    1997-08-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 46
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 47
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 48
    Crawford, Kenneth William
    Bank Official born in April 1963
    Individual (37 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 49
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 50
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual (29 offsprings)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 51
    Harper, Alan Christopher
    Bank Official born in September 1951
    Individual (37 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 52
    Storey, John
    Bank Official born in December 1947
    Individual (47 offsprings)
    Officer
    1994-07-26 ~ 1997-08-07
    OF - Director → CIF 0
  • 53
    Robbie, Heather
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 54
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 55
    Allan, Gordon Robert
    Bank Official born in January 1961
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-07-28
    OF - Director → CIF 0
  • 56
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (96 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 57
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 58
    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
  • 59
    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
  • 60
    SHELFCO LTD
    13601127
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 61
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

POSSFUND GILTS NOMINEES LIMITED

Period: 1986-11-21 ~ 2016-01-26
Company number: 00966430
Registered names
POSSFUND GILTS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • POSSFUND GILTS NOMINEES LIMITED
    Info
    W.& G.NOMINEES LIMITED - 1986-11-21
    Registered number 00966430
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1969-11-18 and dissolved on 2016-01-26 (46 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.