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
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (21 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Graham John
    Accountant born in March 1960
    Individual (24 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 2
    Lane, Steven Maxwell
    Banker born in April 1950
    Individual
    Officer
    1992-11-26 ~ 1994-11-25
    OF - Director → CIF 0
  • 3
    Wallin, Richard Elrick
    Banker born in May 1946
    Individual
    Officer
    1994-12-30 ~ 1998-12-02
    OF - Director → CIF 0
  • 4
    Tolliday, Michael
    Banker born in May 1949
    Individual
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 5
    Leadley, Clive Stewart
    Banker born in August 1956
    Individual
    Officer
    1993-01-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 6
    Dellar, Susan Denise
    Banker born in March 1966
    Individual
    Officer
    1992-06-11 ~ 1993-12-08
    OF - Director → CIF 0
  • 7
    Cheverton, Susan Elizabeth
    Banker born in September 1968
    Individual
    Officer
    1995-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Whitelock, Keith Michael
    Banker born in May 1962
    Individual
    Officer
    1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 9
    Mccarthy, Michael John
    Banker born in March 1943
    Individual
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
  • 10
    Barham, Diana Ellis
    Banker born in May 1959
    Individual
    Officer
    1997-11-25 ~ 1998-09-12
    OF - Director → CIF 0
  • 11
    Mcauliffe, Michael Christopher
    Bank Official born in January 1936
    Individual
    Officer
    ~ 2000-07-25
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Individual
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 12
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 13
    Woods, Emma Jane
    Director born in December 1968
    Individual
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 14
    Baliga, Eugene
    Banker born in January 1948
    Individual
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 15
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 16
    Brown, Susan Jane
    Banker born in April 1949
    Individual
    Officer
    1995-07-28 ~ 1996-02-12
    OF - Director → CIF 0
  • 17
    Best, Patricia Anne
    Banker born in June 1953
    Individual
    Officer
    1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 18
    Mcguinness, Neil Ian
    Banker born in September 1962
    Individual
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 19
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 20
    Bennett, Geoffrey White
    Banker born in April 1937
    Individual
    Officer
    ~ 1992-04-29
    OF - Director → CIF 0
  • 21
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 22
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 23
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 24
    Liddle, Kevin James
    Company Director born in January 1979
    Individual
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 25
    Green, James Thomas
    Banker born in August 1967
    Individual (14 offsprings)
    Officer
    1995-05-03 ~ 2000-07-25
    OF - Director → CIF 0
  • 26
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 27
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 28
    Keane, Robert Francis
    Banker born in November 1951
    Individual
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 29
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 30
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 31
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 32
    Littlechild, David Michael
    Banker born in March 1952
    Individual
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 33
    John, Andrew
    Operations Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 34
    Cumner-price, Deborah Christine
    Banker born in September 1963
    Individual
    Officer
    1995-07-28 ~ 2000-07-25
    OF - Director → CIF 0
  • 35
    Winder, Justin Richard
    Director born in June 1970
    Individual
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 36
    Mackey, Joanne
    Banker born in December 1962
    Individual
    Officer
    1994-01-04 ~ 1995-05-01
    OF - Director → CIF 0
  • 37
    Taylor, Nicholas Paul
    Banker born in August 1956
    Individual
    Officer
    1995-10-27 ~ 1996-07-12
    OF - Director → CIF 0
    Taylor, Nicholas Paul
    Banker
    Individual
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 38
    Stoughton, Robert Knyvett Quested
    Banker born in May 1942
    Individual
    Officer
    1992-04-29 ~ 1994-11-25
    OF - Director → CIF 0
  • 39
    Murphy, Jacqueline
    Banker born in May 1962
    Individual
    Officer
    1997-11-25 ~ 2000-04-14
    OF - Director → CIF 0
  • 40
    Hards, Harry John
    Banker born in August 1952
    Individual
    Officer
    1994-01-27 ~ 1993-12-31
    OF - Director → CIF 0
    1994-01-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 41
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 42
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 43
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2000-07-25 ~ 2005-11-18
    PE - Director → CIF 0
  • 44
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2000-07-25 ~ 2005-11-18
    PE - Director → CIF 0
parent relation
Company in focus

BNY (NOMINEES) LIMITED

Previous name
ALNERY NO. 421 LIMITED - 1986-04-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • BNY (NOMINEES) LIMITED
    Info
    ALNERY NO. 421 LIMITED - 1986-04-09
    Registered number 01970854
    160 Queen Victoria Street, London EC4V 4LA
    Private Limited Company incorporated on 1985-12-13 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.