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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
    Wigley, John Robert
    Consulting Actuary born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Langenhan, Lawrence John, Mr.
    Segment Head For Relationship Management Team born in December 1964
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Kirton, Andrew James
    Investment Consultant born in June 1964
    Individual (9 offsprings)
    Officer
    1997-09-18 ~ 1998-04-24
    OF - Director → CIF 0
  • 4
    Rayner, Matthew
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 5
    Palmer, James
    Chief Strategy Officer born in September 1947
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Chakar, Nadine S, 030309
    Ceo born in July 1964
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Brown, Paul Anthony
    Sales & Marketing Director born in December 1955
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Haines, Paul John
    Consulting Actuary born in December 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
    Haines, Paul John
    Actuary born in December 1957
    Individual (4 offsprings)
    1994-09-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 9
    Gardener, Timothy James Anderson
    Consulting Actuary born in March 1952
    Individual (5 offsprings)
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Handley, Dean
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Hansen, Mark
    Managing Director Sales born in March 1962
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2003-05-20
    OF - Director → CIF 0
  • 12
    Baker, Debra A
    Head Of Global Solutions born in October 1959
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2016-11-24
    OF - Director → CIF 0
  • 13
    Piggott, Sally Louise
    Individual (3 offsprings)
    Officer
    1997-03-04 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 14
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual (10 offsprings)
    Officer
    1998-04-30 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Brant, Michael William
    Ceo born in August 1955
    Individual (7 offsprings)
    Officer
    ~ 2006-08-18
    OF - Director → CIF 0
    Brant, Michael William
    Individual (7 offsprings)
    Officer
    ~ 1997-03-04
    OF - Secretary → CIF 0
  • 16
    Pryor, William
    Chief Executive Officer born in November 1957
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 17
    Turner, Nicola Caroline
    Born in July 1985
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Thompson, Warren Clinton
    Executive born in September 1949
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2002-01-17
    OF - Director → CIF 0
  • 19
    Clamp, John David
    Actuary born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 20
    Priestley, Mark Fraser
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2006-08-23 ~ 2024-08-15
    OF - Director → CIF 0
  • 21
    Kristen, Elzbieta
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 22
    Wilcock, Alan John
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2002-01-17
    OF - Director → CIF 0
    Wilcock, Alan John
    Research And Development Direc born in April 1959
    Individual (3 offsprings)
    2002-08-13 ~ 2019-07-24
    OF - Director → CIF 0
  • 23
    Settlemeyer, Frederick
    Chief Executive Officer born in August 1941
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2004-02-13
    OF - Director → CIF 0
  • 24
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (8 offsprings)
    Officer
    1994-03-17 ~ 1994-09-01
    OF - Director → CIF 0
  • 25
    Zwartbol, Marnix
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2021-03-11
    OF - Director → CIF 0
  • 26
    Klinck, John L
    Vice Chairman born in July 1963
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Nicholas David
    Consulting Actuary born in January 1947
    Individual (8 offsprings)
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 28
    Stannard, John Charles
    Managing Director born in July 1956
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 29
    Porrett, Graeme Andrew
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Porrett, Graeme Andrew
    Director born in June 1972
    Individual (1 offspring)
    2019-03-14 ~ 2025-02-10
    OF - Director → CIF 0
  • 30
    Gould, Donald
    Cao - Global Financial Institutions born in February 1959
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2013-01-14
    OF - Director → CIF 0
  • 31
    240, Greenwich Street, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 33
    135, Santilli Highway, Everett, Massachusetts, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-06-04 ~ 2017-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

Period: 2009-05-07 ~ now
Company number: 01796367
Registered names
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED - now
HACKREMCO (NO.152) LIMITED - 1984-03-30 03832088... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
    Info
    MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED - 2009-05-07
    RUSSELL/MELLON EUROPE LIMITED - 2009-05-07
    RUSSELL/MELLON CAPS LIMITED - 2009-05-07
    COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED - 2009-05-07
    HACKREMCO (NO.152) LIMITED - 2009-05-07
    Registered number 01796367
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1984-03-01 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.