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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 77
  • 1
    Thompson, Kenneth
    Group Finance Director born in June 1933
    Individual (10 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 2
    O`loughlin, Patricia Marie
    Investment Management born in August 1958
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Martin, Richard Macintyre
    Investment Manager born in June 1944
    Individual (19 offsprings)
    Officer
    1993-04-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Srivastava, Raman
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Groom, Jon
    Managing Director born in May 1951
    Individual (9 offsprings)
    Officer
    2000-07-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Fuller, Charles
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 7
    Noble, Susan
    Born in March 1957
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Schofield, George Anthony
    Banker born in June 1940
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 9
    Riddell, Norman Malcolm Marshall
    Investment Director born in June 1947
    Individual (28 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 10
    Pardi, Peterpaul
    Global Head Of Distribution born in October 1962
    Individual (9 offsprings)
    Officer
    2012-09-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Helby, James Morecroft
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Little, Jonathan Michael
    Chief Executive Officer born in December 1964
    Individual (68 offsprings)
    Officer
    2000-08-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Saluzzi, Marc
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Mitchell, Edward
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Brisk, Gregory Allan
    Coo born in October 1962
    Individual (34 offsprings)
    Officer
    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 (34 offsprings)
    2015-12-14 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Rexworthy, Christoher David
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-08-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 17
    Beaufort, Howard Colin
    Investment Manager born in December 1944
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Dowds, Stephen Denis
    Investment Manager born in March 1960
    Individual (8 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 19
    Barker, Timothy John
    Investment Manager born in August 1951
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1994-11-22
    OF - Director → CIF 0
  • 20
    Steinberg, Gary
    Global Investment Strategist born in April 1952
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 21
    Mckenna, Kenneth Brian
    Information Services Director born in March 1953
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (20 offsprings)
    Officer
    1994-11-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 23
    Pearson, Christopher George
    Banker born in August 1946
    Individual (16 offsprings)
    Officer
    1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 24
    Gosling, Jemma Louise
    Born in December 1985
    Individual (1 offspring)
    Officer
    2023-08-04 ~ 2026-02-11
    OF - Director → CIF 0
  • 25
    Kidd, David Paul
    Chief Investment Director born in March 1960
    Individual (13 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Dellow, Robert Edward
    Investment Dealer born in September 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 27
    Duff Gauvain, Toby
    Investment Management born in November 1970
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 28
    Shelton, William Robert
    Investment Director born in July 1959
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 29
    Stewart, Iain Mackintosh
    Investment Manager born in March 1957
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 30
    Powell, Anthony Jonathan Weir
    Sales & Marketing Director born in March 1947
    Individual (16 offsprings)
    Officer
    1994-11-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 31
    Fullerton, Karen
    Finance Director/Comp Officer born in October 1960
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Bassil, Jeremy
    Lawyer
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 33
    Akadiri, Evelyn
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 34
    Shafer, Matthew Byron
    Company Director born in October 1978
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 35
    Mearns, Alan Adam
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2002-11-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 36
    Newton, Stewart Worth
    Investment Manager born in October 1941
    Individual (36 offsprings)
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 37
    Spence, Shona Jean Margaret
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2015-10-26
    OF - Director → CIF 0
  • 38
    Sherlock, Michael John
    Individual (10 offsprings)
    Officer
    1993-10-15 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 39
    Gordon, Adrian Charles
    Head Of Institutional Business born in November 1965
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 40
    Towers, Geoffrey Charles
    Director born in April 1960
    Individual (17 offsprings)
    Officer
    2017-12-31 ~ 2021-04-20
    OF - Director → CIF 0
  • 41
    Summerbell, Mark
    Director Of Business Managemen born in July 1968
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2001-05-02
    OF - Director → CIF 0
  • 42
    Field, Paul Michael Antony
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 43
    Lewin, Jamie William
    Investment Manager born in October 1971
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2013-03-15
    OF - Director → CIF 0
  • 44
    Judd, Carole Ann
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 45
    Tyer, Rupert Peregrine Austin
    Sales Director born in January 1963
    Individual (28 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 46
    Watt, Richard
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Mcderment, Pauline Anne
    Personnel Manager born in November 1959
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 48
    Duthie, Robin, Sir
    Company Chairman born in October 1928
    Individual (19 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 49
    Green, Lawrence Barrie
    Investment Dealer born in July 1943
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 50
    Black, Alan John
    Fund Manager born in October 1954
    Individual (3 offsprings)
    Officer
    1993-04-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 51
    Holmes, Nigel
    Chief Operating Officer born in August 1958
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2001-11-07
    OF - Director → CIF 0
  • 52
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (21 offsprings)
    Officer
    1994-11-22 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (21 offsprings)
    Officer
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 53
    Watson, Nigel Gordon
    Investment Manager born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 54
    Mceuen, David Stewart Painter
    Investment Manager born in April 1940
    Individual (6 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 55
    Prince, Jennifer May
    Company Secretary born in March 1951
    Individual (18 offsprings)
    Officer
    1993-04-23 ~ 1993-09-30
    OF - Director → CIF 0
    Prince, Jennifer May
    Individual (18 offsprings)
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 56
    Richardson, Charles Buchan Stuart
    Investment Director born in June 1959
    Individual (15 offsprings)
    Officer
    1994-11-22 ~ 2001-02-01
    OF - Director → CIF 0
  • 57
    Lubran, Jonathan Frank
    Executive Director born in April 1948
    Individual (8 offsprings)
    Officer
    2013-01-29 ~ 2013-12-11
    OF - Director → CIF 0
  • 58
    Turnbull, David Michael
    Coo born in April 1958
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2019-05-30
    OF - Director → CIF 0
  • 59
    Robertson, James Ian Wedderburn Cleland
    Accountant born in July 1957
    Individual (22 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 60
    Miller, John Randolph, Mr.
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 61
    Panday, Shreekant Prasad
    Investment Manager born in January 1951
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 62
    Oomen, Matthew John
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2025-01-24
    OF - Director → CIF 0
  • 63
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (36 offsprings)
    Officer
    1996-01-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 64
    Campbell, Colin Douglas
    Personnel Director born in October 1946
    Individual (14 offsprings)
    Officer
    1994-11-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 65
    Rehn, Gerald Dennis
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2026-02-12
    OF - Director → CIF 0
  • 66
    Islam, Anne-marie
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2023-01-11
    OF - Director → CIF 0
  • 67
    Wombwell, Simon Paul
    Head Of Retail Marketing born in July 1961
    Individual (63 offsprings)
    Officer
    2001-06-27 ~ 2004-02-09
    OF - Director → CIF 0
  • 68
    Benson, Michael D'arcy
    Investment Banker born in May 1943
    Individual (45 offsprings)
    Officer
    1992-11-12 ~ 1993-12-31
    OF - Director → CIF 0
  • 69
    Park, Malcolm John
    Chartered Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    1993-04-23 ~ 1999-10-06
    OF - Director → CIF 0
    2001-05-21 ~ 2002-10-10
    OF - Director → CIF 0
  • 70
    Henley, Raymond Alan
    Investment Manager born in May 1945
    Individual (7 offsprings)
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 71
    Graham, Dara Tracey
    Individual (14 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 72
    Hampton, Keith Martin
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 73
    Roughead, Ann Lindsay
    Non Executive Director born in September 1962
    Individual (34 offsprings)
    Officer
    2018-05-08 ~ 2019-03-07
    OF - Director → CIF 0
  • 74
    Striker, Jenny
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 75
    Potter, Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 76
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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, 101 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED

Period: 2014-01-27 ~ now
Company number: 01118580
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
    Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1973-06-15 (52 years 9 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 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 (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 (27 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 22 March 2026 and licensed under the Open Government Licence v3.0.