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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 78
  • 1
    Mearns, Alan Adam
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2002-11-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Turnbull, David Michael
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Srivastava, Raman
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Miller, John Randolph, Mr.
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2021-06-15 ~ 2026-05-06
    OF - Director → CIF 0
  • 5
    Rehn, Gerald Dennis
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2026-02-12
    OF - Director → CIF 0
  • 6
    Rexworthy, Christoher David
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2014-08-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Butler, Roger John
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1996-01-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Helby, James Morecroft
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Lewin, Jamie William
    Born in October 1971
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Schofield, George Anthony
    Born in June 1940
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 11
    Spence, Shona Jean Margaret
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Harris, Colin Robert
    Born in October 1953
    Individual (23 offsprings)
    Officer
    1994-11-22 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (23 offsprings)
    Officer
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 13
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-03-16
    OF - Director → CIF 0
  • 14
    Kidd, David Paul
    Born in March 1960
    Individual (18 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Panday, Shreekant Prasad
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Mitchell, Edward
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    Black, Alan John
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1993-04-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 18
    Potter, Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Little, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2000-08-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Green, Lawrence Barrie
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Pardi, Peterpaul
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2012-09-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Duthie, Robin, Sir
    Born in October 1928
    Individual (20 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-04-23
    OF - Director → CIF 0
  • 23
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 24
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 25
    Mceuen, David Stewart Painter
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Holmes, Nigel
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2001-11-07
    OF - Director → CIF 0
  • 27
    Stewart, Iain Mackintosh
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 28
    Martin, Richard Macintyre
    Born in June 1944
    Individual (23 offsprings)
    Officer
    1993-04-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Field, Paul Michael Antony
    Born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-11-22
    OF - Director → CIF 0
  • 30
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (13 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-05-05
    OF - Director → CIF 0
  • 31
    Sherlock, Michael John
    Individual (12 offsprings)
    Officer
    1993-10-15 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 32
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 33
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 34
    Gordon, Adrian Charles
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 35
    Duff Gauvain, Toby
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 36
    Summerbell, Mark
    Born in July 1968
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2001-05-02
    OF - Director → CIF 0
  • 37
    Park, Malcolm John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1993-04-23 ~ 1999-10-06
    OF - Director → CIF 0
    2001-05-21 ~ 2002-10-10
    OF - Director → CIF 0
  • 38
    Prince, Jennifer May
    Born in February 1951
    Individual (19 offsprings)
    Officer
    1993-04-23 ~ 1993-09-30
    OF - Director → CIF 0
    Prince, Jennifer May
    Individual (19 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 39
    Steinberg, Gary
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 40
    Noble, Susan
    Born in March 1957
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Tyer, Rupert Peregrine Austin
    Born in January 1963
    Individual (28 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 42
    Towers, Geoffrey Charles
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2017-12-31 ~ 2021-04-20
    OF - Director → CIF 0
  • 43
    Barker, Timothy John
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1993-10-07 ~ 1994-11-22
    OF - Director → CIF 0
  • 44
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (35 offsprings)
    Officer
    2018-05-08 ~ 2019-03-07
    OF - Director → CIF 0
  • 45
    Groom, Jon
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2000-07-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 46
    Shelton, William Robert
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 47
    Powell, Anthony Jonathan Weir
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1994-11-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 48
    Oomen, Matthew John
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2025-01-24
    OF - Director → CIF 0
  • 49
    Islam, Anne-marie
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2023-01-11
    OF - Director → CIF 0
  • 50
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2002-10-16 ~ 2014-07-11
    OF - Director → CIF 0
    2015-12-14 ~ 2023-03-01
    OF - Director → CIF 0
  • 51
    Mcderment, Pauline Anne
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 52
    Dellow, Robert Edward
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-11-22
    OF - Director → CIF 0
  • 53
    O`loughlin, Patricia Marie
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1995-01-31
    OF - Director → CIF 0
  • 54
    Mckenna, Kenneth Brian
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 55
    Fullerton, Karen
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1993-04-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 56
    Beaufort, Howard Colin
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 57
    Watt, Richard
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Newton, Stewart Worth
    Born in October 1941
    Individual (49 offsprings)
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 59
    Pearson, Christopher George
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 60
    Campbell, Colin Douglas
    Born in October 1946
    Individual (15 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 61
    Richardson, Charles Buchan Stuart
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1994-11-22 ~ 2001-02-01
    OF - Director → CIF 0
  • 62
    Shafer, Matthew Byron
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 63
    Thompson, Kenneth
    Born in June 1933
    Individual (10 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-07-01
    OF - Director → CIF 0
  • 64
    Henley, Raymond Alan
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 65
    Bassil, Jeremy
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 66
    Judd, Carole Ann
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 67
    Saluzzi, Marc
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2026-01-01
    OF - Director → CIF 0
  • 68
    Dowds, Stephen Denis
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 69
    Wombwell, Simon Paul
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2001-06-27 ~ 2004-02-09
    OF - Director → CIF 0
  • 70
    Watson, Nigel Gordon
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-06-25
    OF - Director → CIF 0
  • 71
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 72
    Benson, Michael D'arcy
    Born in May 1943
    Individual (47 offsprings)
    Officer
    1992-11-12 ~ 1993-12-31
    OF - Director → CIF 0
  • 73
    Kirk, Nicholas John
    Born in December 1953
    Individual (24 offsprings)
    Officer
    1994-11-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 74
    Lubran, Jonathan Frank
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2013-01-29 ~ 2013-12-11
    OF - Director → CIF 0
  • 75
    Stancombe, Mark Richard
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 76
    Gosling, Jemma Louise
    Born in December 1985
    Individual (1 offspring)
    Officer
    2023-08-04 ~ 2026-02-11
    OF - Director → CIF 0
  • 77
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 78
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    - now 03755033 08260807... (more)
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED

Period: 2014-01-27 ~ now
Company number: 01118580 OC381096... (more)
Registered names
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now OC381096... (more)
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27 04899958... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    Info
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2014-01-27
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2014-01-27
    NEWTON ASSET MANAGEMENT LIMITED - 2014-01-27
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 2014-01-27
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 2014-01-27
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 2014-01-27
    WOODSTOCK FUNDS MANAGERS LIMITED - 2014-01-27
    Registered number 01118580
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1973-06-15 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
  • BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    S
    Registered number 01118580
    160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
    Private Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    S
    Registered number 01118580
    Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
    Private Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BNY MELLON FUND MANAGERS LIMITED
    - now 01998251
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BNY MFM NOMINEES LIMITED
    - now 02099151
    M F M NOMINEES LIMITED - 2009-07-13
    NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
    CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
    DEEDLOCAL LIMITED - 1987-06-26
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 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

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