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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
Active 7
  • 1
    Rehn, Gerald Dennis
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Miller, John Randolph, Mr.
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Judd, Carole Ann
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gosling, Jemma Louise
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Saluzzi, Marc
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 6
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    IBIS (489) LIMITED - 1999-06-28
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 65
  • 1
    Mcderment, Pauline Anne
    Personnel Manager born in November 1959
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Towers, Geoffrey Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Roughead, Ann Lindsay
    Non Executive Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2019-03-07
    OF - Director → CIF 0
  • 4
    Rexworthy, Christoher David
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Pardi, Peterpaul
    Global Head Of Distribution born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Park, Malcolm John
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1999-10-06
    OF - Director → CIF 0
    icon of calendar 2001-05-21 ~ 2002-10-10
    OF - Director → CIF 0
  • 7
    Beaufort, Howard Colin
    Investment Manager born in December 1944
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Akadiri, Evelyn
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 9
    Mitchell, Edward
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2025-02-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 11
    Stewart, Iain Mackintosh
    Investment Manager born in March 1957
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 12
    Tyer, Rupert Peregrine Austin
    Sales Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 13
    Barker, Timothy John
    Investment Manager born in August 1951
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-11-22
    OF - Director → CIF 0
  • 14
    Richardson, Charles Buchan Stuart
    Investment Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Oomen, Matthew John
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2025-01-24
    OF - Director → CIF 0
  • 16
    Wombwell, Simon Paul
    Head Of Retail Marketing born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2004-02-09
    OF - Director → CIF 0
  • 17
    Kidd, David Paul
    Chief Investment Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Duff Gauvain, Toby
    Investment Management born in November 1970
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 19
    Dellow, Robert Edward
    Investment Dealer born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 20
    Black, Alan John
    Fund Manager born in October 1954
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 21
    Brisk, Gregory Allan
    Coo born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2014-07-11
    OF - Director → CIF 0
    Brisk, Gregory Allan
    Global Head Risk And Compliance - Investment Mgmt born in October 1962
    Individual (7 offsprings)
    icon of calendar 2015-12-14 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Gordon, Adrian Charles
    Head Of Institutional Business born in November 1965
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Watson, Nigel Gordon
    Investment Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 24
    Prince, Jennifer May
    Company Secretary born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1993-09-30
    OF - Director → CIF 0
    Prince, Jennifer May
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Secretary → CIF 0
  • 25
    Sherlock, Michael John
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 26
    Mearns, Alan Adam
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Robertson, James Ian Wedderburn Cleland
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 28
    Green, Lawrence Barrie
    Investment Dealer born in July 1943
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Little, Jonathan Michael
    Chief Executive Officer born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Fullerton, Karen
    Finance Director/Comp Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Lewin, Jamie William
    Investment Manager born in October 1971
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2013-03-15
    OF - Director → CIF 0
  • 32
    Martin, Richard Macintyre
    Investment Manager born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Graham, Dara Tracey
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 34
    Mckenna, Kenneth Brian
    Information Services Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Hampton, Keith Martin
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 36
    O`loughlin, Patricia Marie
    Investment Management born in August 1958
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1995-01-31
    OF - Director → CIF 0
  • 37
    Shafer, Matthew Byron
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 38
    Turnbull, David Michael
    Coo born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-05-30
    OF - Director → CIF 0
  • 39
    Dowds, Stephen Denis
    Investment Manager born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 40
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 41
    Thompson, Kenneth
    Group Finance Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 42
    Mceuen, David Stewart Painter
    Investment Manager born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Spence, Shona Jean Margaret
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2015-10-26
    OF - Director → CIF 0
  • 44
    Steinberg, Gary
    Global Investment Strategist born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 45
    Holmes, Nigel
    Chief Operating Officer born in August 1958
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-11-07
    OF - Director → CIF 0
  • 46
    Campbell, Colin Douglas
    Personnel Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 47
    Powell, Anthony Jonathan Weir
    Sales & Marketing Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 48
    Lubran, Jonathan Frank
    Executive Director born in April 1948
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2013-12-11
    OF - Director → CIF 0
  • 49
    Fuller, Charles
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    icon of calendar 2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 50
    Field, Paul Michael Antony
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 51
    Groom, Jon
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 52
    Shelton, William Robert
    Investment Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 53
    Islam, Anne-marie
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2023-01-11
    OF - Director → CIF 0
  • 54
    Bassil, Jeremy
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    icon of calendar 2005-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 55
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 56
    Henley, Raymond Alan
    Investment Manager born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 57
    Newton, Stewart Worth
    Investment Manager born in October 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 58
    Summerbell, Mark
    Director Of Business Managemen born in July 1968
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-05-02
    OF - Director → CIF 0
  • 59
    Schofield, George Anthony
    Banker born in June 1940
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 60
    Riddell, Norman Malcolm Marshall
    Investment Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 61
    Duthie, Robin, Sir
    Company Chairman born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 62
    Panday, Shreekant Prasad
    Investment Manager born in January 1951
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 63
    Benson, Michael D'arcy
    Investment Banker born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1993-12-31
    OF - Director → CIF 0
  • 64
    Striker, Jenny
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 65
    Pearson, Christopher George
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
parent relation
Company in focus

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED

Previous names
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    Info
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 1995-02-01
    MELLON GLOBAL INVESTMENTS LIMITED - 1995-02-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 1995-02-01
    WOODSTOCK FUNDS MANAGERS LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    NEWTON ASSET MANAGEMENT LIMITED - 1995-02-01
    Registered number 01118580
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1973-06-15 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    S
    Registered number missing
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company
    CIF 1
  • BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    S
    Registered number 1118580
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Liability Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    AMPLEDRAW LIMITED - 1986-08-11
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    DEEDLOCAL LIMITED - 1987-06-26
    NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
    CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
    M F M NOMINEES LIMITED - 2009-07-13
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.