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 5
  • 1
    Kristen, Elzbieta
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Matthew
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Nicola Caroline
    Senior Group Manager, Operational Risk born in July 1985
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    240, Greenwich Street, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Langenhan, Lawrence John, Mr.
    Segment Head For Relationship Management Team born in December 1964
    Individual
    Officer
    2017-03-22 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Brant, Michael William
    Ceo born in August 1955
    Individual (5 offsprings)
    Officer
    ~ 2006-08-18
    OF - Director → CIF 0
    Brant, Michael William
    Individual (5 offsprings)
    Officer
    ~ 1997-03-04
    OF - Secretary → CIF 0
  • 3
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    1998-04-30 ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Wigley, John Robert
    Consulting Actuary born in December 1945
    Individual
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Handley, Dean
    Director born in February 1962
    Individual
    Officer
    2021-03-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Chakar, Nadine S, 030309
    Ceo born in July 1964
    Individual
    Officer
    2004-08-02 ~ 2011-04-20
    OF - Director → CIF 0
  • 8
    Wilcock, Alan John
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2002-01-17
    OF - Director → CIF 0
    Wilcock, Alan John
    Research And Development Direc born in April 1959
    Individual (1 offspring)
    2002-08-13 ~ 2019-07-24
    OF - Director → CIF 0
  • 9
    Clamp, John David
    Actuary born in January 1953
    Individual
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 10
    Haines, Paul John
    Consulting Actuary born in December 1957
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
    Haines, Paul John
    Actuary born in December 1957
    Individual
    1994-09-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Nicholas David
    Consulting Actuary born in January 1947
    Individual
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Pryor, William
    Chief Executive Officer born in November 1957
    Individual
    Officer
    2001-12-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Klinck, John L
    Vice Chairman born in July 1963
    Individual
    Officer
    2003-05-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Palmer, James
    Chief Strategy Officer born in September 1947
    Individual
    Officer
    2001-12-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    Baker, Debra A
    Head Of Global Solutions born in October 1959
    Individual
    Officer
    2013-02-04 ~ 2016-11-24
    OF - Director → CIF 0
  • 16
    Stannard, John Charles
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 17
    Settlemeyer, Frederick
    Chief Executive Officer born in August 1941
    Individual
    Officer
    2001-12-20 ~ 2004-02-13
    OF - Director → CIF 0
  • 18
    Zwartbol, Marnix
    Director born in May 1971
    Individual
    Officer
    2019-06-25 ~ 2021-03-11
    OF - Director → CIF 0
  • 19
    Piggott, Sally Louise
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 20
    Kirton, Andrew James
    Investment Consultant born in June 1964
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 1998-04-24
    OF - Director → CIF 0
  • 21
    Gardener, Timothy James Anderson
    Consulting Actuary born in March 1952
    Individual
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 22
    Thompson, Warren Clinton
    Executive born in September 1949
    Individual
    Officer
    2001-12-20 ~ 2002-01-17
    OF - Director → CIF 0
  • 23
    Porrett, Graeme Andrew
    Director born in June 1972
    Individual
    Officer
    2019-03-14 ~ 2025-02-10
    OF - Director → CIF 0
  • 24
    Priestley, Mark Fraser
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    2006-08-23 ~ 2024-08-15
    OF - Director → CIF 0
  • 25
    Hansen, Mark
    Managing Director Sales born in March 1962
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-05-20
    OF - Director → CIF 0
  • 26
    Brown, Paul Anthony
    Sales & Marketing Director born in December 1955
    Individual
    Officer
    2000-01-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Gould, Donald
    Cao - Global Financial Institutions born in February 1959
    Individual
    Officer
    2011-05-05 ~ 2013-01-14
    OF - Director → CIF 0
  • 28
    135, Santilli Highway, Everett, Massachusetts, Usa
    Corporate
    Person with significant control
    2016-06-04 ~ 2017-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

Previous names
MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED - 2009-05-07
RUSSELL/MELLON EUROPE LIMITED - 2006-03-21
RUSSELL/MELLON CAPS LIMITED - 2004-03-02
COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED - 2002-08-23
HACKREMCO (NO.152) LIMITED - 1984-03-30
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 - 2006-03-21
    RUSSELL/MELLON CAPS LIMITED - 2004-03-02
    COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED - 2002-08-23
    HACKREMCO (NO.152) LIMITED - 1984-03-30
    Registered number 01796367
    160 Queen Victoria Street, London EC4V 4LA
    Private Limited Company incorporated on 1984-03-01 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.