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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 51
  • 1
    Dellar, Susan Denise
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 1993-12-08
    OF - Director → CIF 0
  • 2
    Best, Patricia Anne
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 3
    Mcguinness, Neil Ian
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 4
    Burns, Anna Jane
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas Paul
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 1996-07-12
    OF - Director → CIF 0
    Taylor, Nicholas Paul
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 6
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 7
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 8
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Leadley, Clive Stewart
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 10
    Woods, Emma Jane
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Mackey, Joanne
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 1995-05-01
    OF - Director → CIF 0
  • 12
    John, Andrew
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 13
    Liddle, Kevin James
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Tolliday, Michael
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-26
    OF - Director → CIF 0
  • 15
    Cadman, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 16
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 17
    Littlechild, David Michael
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-28
    OF - Director → CIF 0
  • 18
    Stoughton, Robert Knyvett Quested
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1992-04-29 ~ 1994-11-25
    OF - Director → CIF 0
  • 19
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 20
    Herzog, Gregory G
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 21
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Shepherd, William Alec
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 23
    Baliga, Eugene
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 24
    Barham, Diana Ellis
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-09-12
    OF - Director → CIF 0
  • 25
    Whitelock, Keith Michael
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 26
    Brown, Susan Jane
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 1996-02-12
    OF - Director → CIF 0
  • 27
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 28
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1998-12-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 29
    Murphy, Jacqueline
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 2000-04-14
    OF - Director → CIF 0
  • 30
    Mccarthy, Michael John
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-27
    OF - Director → CIF 0
  • 31
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 32
    Cumner-price, Deborah Christine
    Born in September 1963
    Individual (9 offsprings)
    Officer
    1995-07-28 ~ 2000-07-25
    OF - Director → CIF 0
  • 33
    Hards, Harry John
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1994-01-27 ~ 1993-12-31
    OF - Director → CIF 0
    1994-01-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 34
    Bennett, Geoffrey White
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-29
    OF - Director → CIF 0
  • 35
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 36
    Murray, Mark
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 37
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 38
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 39
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    1995-05-03 ~ 2000-07-25
    OF - Director → CIF 0
  • 40
    Winder, Justin Richard
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 41
    Lane, Steven Maxwell
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1992-11-26 ~ 1994-11-25
    OF - Director → CIF 0
  • 42
    Cheverton, Susan Elizabeth
    Born in September 1968
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 43
    Wallin, Richard Elrick
    Born in May 1946
    Individual (13 offsprings)
    Officer
    1994-12-30 ~ 1998-12-02
    OF - Director → CIF 0
  • 44
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 45
    Mcauliffe, Michael Christopher
    Born in January 1936
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-25
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 46
    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 ~ now
    OF - Secretary → CIF 0
  • 47
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2000-07-25 ~ 2005-11-18
    OF - Director → CIF 0
  • 48
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03 05347441
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 43 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 49
    240, Greenwich Street, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03 05585998
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 51
    SHELFCO LTD
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2000-07-25 ~ 2005-11-18
    OF - Director → CIF 0
parent relation
Company in focus

BNY (NOMINEES) LIMITED

Period: 1986-04-09 ~ now
Company number: 01970854 03173844... (more)
Registered names
BNY (NOMINEES) LIMITED - now 03173844... (more)
ALNERY NO. 421 LIMITED - 1986-04-09 01970855... (more)
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 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    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.