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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
Active 8
  • 1
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Judd, Carole Ann
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Saluzzi, Marc
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Silva, Lucy Anika
    Born in October 1973
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Sarah Elizabeth
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Stallard, Caylie Jane
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27 03755033
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07 02675952, 02769904
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 42
  • 1
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Oomen, Matthew John
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Thomson, Ken
    Investment Manager born in January 1955
    Individual
    Officer
    2000-03-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Burgess, Antony
    Head Of Institutional Sales An born in July 1965
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 5
    Harvey, Ian
    Head Of Pooled Funds born in August 1962
    Individual
    Officer
    2007-02-08 ~ 2010-03-11
    OF - Director → CIF 0
  • 6
    Rogers, Suzanne Patricia
    Senior Portfolio Manager born in December 1966
    Individual
    Officer
    2004-08-05 ~ 2004-10-05
    OF - Director → CIF 0
  • 7
    Piskorz, Ryszard Jozef
    Chartered Accountant born in June 1956
    Individual
    Officer
    1993-09-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Harwood, Paul
    Investment Manager born in November 1952
    Individual (3 offsprings)
    Officer
    ~ 1991-09-17
    OF - Director → CIF 0
  • 9
    Hampton, Keith Martin
    Individual
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 10
    Lubran, Jonathan Frank
    Executive Director Of Institutional Business born in April 1948
    Individual
    Officer
    2013-03-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Feeney, Paul William
    Company Executive Asset Management born in November 1963
    Individual (35 offsprings)
    Officer
    2008-05-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Wombwell, Simon Paul
    Head Of Retail Marketing born in July 1961
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 13
    Park, Malcolm John
    Chartered Accountant born in May 1959
    Individual
    Officer
    1995-03-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 14
    Bassil, Jeremy
    Lawyer
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 15
    Nickerson, Kira Elizabeth
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Rayward, Mark Gary
    Managing Director Private Inve born in October 1961
    Individual (5 offsprings)
    Officer
    2004-08-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Newton, Stewart Worth
    Investment Manager born in October 1941
    Individual (18 offsprings)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 18
    Groom, Jon
    Business Manager born in May 1951
    Individual
    Officer
    2001-01-29 ~ 2002-04-04
    OF - Director → CIF 0
  • 19
    Powell, Anthony Jonathan Weir
    Sales & Marketing Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Striker, Jenny
    Individual
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 21
    Mearns, Alan Adam
    Ceo Bny Mellon Asset Management International Ltd born in December 1959
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Bowles, Guy Rupert
    Marketing Manager born in September 1962
    Individual (6 offsprings)
    Officer
    1994-05-09 ~ 2001-08-08
    OF - Director → CIF 0
  • 23
    Boanas, Arthur Thomas
    Investment born in October 1926
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Turnbull, David Michael
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 25
    Islam, Anne-marie
    Director born in March 1977
    Individual
    Officer
    2019-07-18 ~ 2023-01-11
    OF - Director → CIF 0
  • 26
    Stewart, Iain Mackintosh
    Investment Manager born in March 1957
    Individual
    Officer
    1993-02-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 27
    Shelton, William Robert
    Investment Director born in July 1959
    Individual (4 offsprings)
    Officer
    1991-09-17 ~ 1999-02-02
    OF - Director → CIF 0
  • 28
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 29
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    1996-01-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 30
    Lenel, Louise Ellen
    Uk born in February 1971
    Individual
    Officer
    2012-03-26 ~ 2013-08-31
    OF - Director → CIF 0
  • 31
    Rehn, Gerald Dennis
    Investment Management born in June 1976
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2024-02-09
    OF - Director → CIF 0
  • 32
    Graham, Dara Tracey
    Individual
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 33
    Sherlock, Michael John
    Individual
    Officer
    1995-02-01 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 34
    Whyte, Graeme
    Head Of Retail Administration born in April 1961
    Individual
    Officer
    1997-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 35
    Horlick, Richard Miles Andrew
    Marketing Director born in March 1993
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 36
    Pryke, Simon Tony
    Fund Manager born in July 1972
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 37
    Allpress, Mark Richard
    Investment Management born in May 1964
    Individual
    Officer
    2000-03-15 ~ 2008-05-22
    OF - Director → CIF 0
  • 38
    Akadiri, Evelyn
    Individual
    Officer
    2005-11-30 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 39
    Lopez, Hilary Catherine
    Head Of Intermediary Sales born in June 1971
    Individual
    Officer
    2016-02-18 ~ 2021-03-24
    OF - Director → CIF 0
  • 40
    Brisk, Gregory Allan
    Coo Bny Mellon International Asset Management born in October 1962
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ 2023-03-02
    OF - Director → CIF 0
  • 41
    Little, Jonathan Michael
    Chief Executive Officer born in December 1964
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 42
    Fuller, Charles
    Individual
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BNY MELLON FUND MANAGERS LIMITED

Previous names
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED - 2004-08-02
WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
AMPLEDRAW LIMITED - 1986-08-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BNY MELLON FUND MANAGERS LIMITED
    Info
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2008-03-31
    WELLINGTON FUND MANAGERS LIMITED - 2008-03-31
    AMPLEDRAW LIMITED - 2008-03-31
    Registered number 01998251
    Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1986-03-11 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NEWTON FUND MANAGERS LIMITED
    S
    Registered number missing
    71 Queen Victoria Street, London, EC4V 4DR
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.