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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
    Mearns, Alan Adam
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2002-11-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Turnbull, David Michael
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 3
    Rehn, Gerald Dennis
    Investment Management born in June 1976
    Individual (3 offsprings)
    Officer
    2019-02-11 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Butler, Roger John
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1996-01-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Thomson, Ken
    Born in January 1955
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Silva, Lucy Anika
    Born in October 1973
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Daniel Craig
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Colin Robert
    Born in October 1953
    Individual (23 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-03-05
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (23 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-03-31
    OF - Secretary → CIF 0
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 9
    Rogers, Suzanne Patricia
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2004-10-05
    OF - Director → CIF 0
  • 10
    Whyte, Graeme
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Little, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2003-05-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 12
    Bowles, Guy Rupert
    Born in September 1962
    Individual (19 offsprings)
    Officer
    1994-05-09 ~ 2001-08-08
    OF - Director → CIF 0
  • 13
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 14
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 15
    Lopez, Hilary Catherine
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2021-03-24
    OF - Director → CIF 0
  • 16
    Stewart, Iain Mackintosh
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 17
    Pryke, Simon Tony
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Sherlock, Michael John
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 19
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 20
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 21
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 22
    Nickerson, Kira Elizabeth
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Park, Malcolm John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 24
    Burgess, Antony
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 25
    Harvey, Ian
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2010-03-11
    OF - Director → CIF 0
  • 26
    Groom, Jon
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2001-01-29 ~ 2002-04-04
    OF - Director → CIF 0
  • 27
    Shelton, William Robert
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1991-09-17 ~ 1999-02-02
    OF - Director → CIF 0
  • 28
    Powell, Anthony Jonathan Weir
    Born in March 1947
    Individual (19 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Oomen, Matthew John
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 30
    Islam, Anne-marie
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2023-01-11
    OF - Director → CIF 0
  • 31
    Stallard, Caylie Jane
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2002-10-23 ~ 2023-03-02
    OF - Director → CIF 0
  • 33
    Piskorz, Ryszard Jozef
    Born in June 1956
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 34
    Newton, Stewart Worth
    Born in October 1941
    Individual (49 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-02-08
    OF - Director → CIF 0
  • 35
    Lenel, Louise Ellen
    Born in February 1971
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2013-08-31
    OF - Director → CIF 0
  • 36
    Boanas, Arthur Thomas
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 37
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2008-05-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 38
    Bassil, Jeremy
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 39
    Judd, Carole Ann
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 40
    Harwood, Paul
    Born in November 1952
    Individual (10 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-09-17
    OF - Director → CIF 0
  • 41
    Saluzzi, Marc
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 42
    Wombwell, Simon Paul
    Born in July 1961
    Individual (65 offsprings)
    Officer
    1997-01-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 43
    Allpress, Mark Richard
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2000-03-15 ~ 2008-05-22
    OF - Director → CIF 0
  • 44
    Cox, Sarah Elizabeth
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 45
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 46
    Kirk, Nicholas John
    Born in December 1953
    Individual (24 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 47
    Rayward, Mark Gary
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2004-08-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 48
    Lubran, Jonathan Frank
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2013-03-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 49
    Horlick, Richard Miles Andrew
    Born in March 1993
    Individual (32 offsprings)
    Officer
    1993-02-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 50
    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
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 51
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    - now 01118580 OC381096... (more)
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    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
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (78 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BNY MELLON FUND MANAGERS LIMITED

Period: 2008-03-31 ~ now
Company number: 01998251
Registered names
BNY MELLON FUND MANAGERS LIMITED - now
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 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    BNY MELLON INVESTMENT FUNDS
    IC000027
    Active Corporate (1 parent)
    Officer
    1999-04-19 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.