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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 33
  • 1
    Jones, Stephen Anthony
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2005-08-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2002-04-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Jack, John William
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2007-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Roy, John Michael
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2013-08-07
    OF - Director → CIF 0
  • 7
    Kerr, William Abercrombie
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2007-11-09 ~ 2011-10-18
    OF - Director → CIF 0
  • 8
    Vocat, Gary Ian
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Manuele, Lisa Ann
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 10
    Papageorge, Deno David
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1999-07-16
    OF - Director → CIF 0
  • 11
    Stoughton, Robert Knyvett Quested
    Born in May 1942
    Individual (7 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-11-10
    OF - Director → CIF 0
  • 12
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2004-11-08 ~ 2007-01-09
    OF - Director → CIF 0
  • 13
    Margerrison, Karen Anne
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 14
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Keaney, Timothy Francis
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2004-03-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 16
    Towlson, Anita Mary
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1994-11-10
    OF - Secretary → CIF 0
  • 17
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1998-03-09 ~ 2003-12-15
    OF - Director → CIF 0
  • 18
    Amorgianos, Michael
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ 2007-11-02
    OF - Director → CIF 0
  • 19
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    2000-06-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 20
    Wane, Anthony Patrick
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 21
    Ashley, Craig Stanley
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1991-10-18 ~ 1993-10-08
    OF - Director → CIF 0
  • 22
    Bennett, Geoffrey White
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1991-05-04) ~ 2000-05-09
    OF - Director → CIF 0
  • 23
    Mcauliffe, James Gerard
    Born in November 1959
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 24
    Van Suan, Bruce Wiilard
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2004-10-27
    OF - Director → CIF 0
  • 25
    Cullen, Raymond Thomas
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1993-11-26 ~ 2005-10-05
    OF - Director → CIF 0
  • 26
    Smith, Phillips Guy
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1992-05-14
    OF - Director → CIF 0
  • 27
    Titus, Clifford Livingston
    Born in April 1945
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2000-06-02
    OF - Director → CIF 0
  • 28
    Rivers, Paul Derrick
    Born in July 1957
    Individual (8 offsprings)
    Officer
    1991-10-18 ~ 1995-02-14
    OF - Director → CIF 0
  • 29
    Bailey, Kevin John
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1997-03-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Wallin, Richard Elrick
    Born in May 1946
    Individual (13 offsprings)
    Officer
    1995-02-14 ~ 1998-03-09
    OF - Director → CIF 0
  • 31
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    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
    2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    BNY TRUST COMPANY LIMITED
    - now 02661887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-18 during the appointment or period of control
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    One, Canada Square, London, England
    Liquidation Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

Period: 1989-08-23 ~ 2019-02-13
Company number: 01712753
Registered names
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-02-13
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
    Info
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    Registered number 01712753
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-04-06 and dissolved on 2019-02-13 (35 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.