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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 46
  • 1
    Dunnachie, Graham Russell
    Compliance born in April 1956
    Individual (12 offsprings)
    Officer
    1996-10-23 ~ 1998-07-31
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Compliance
    Individual (12 offsprings)
    Officer
    1994-02-11 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Turner, Leslie Richard
    Operations Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2005-02-07
    OF - Director → CIF 0
  • 3
    Colgan, Nigel Patrick
    Assistant Vice President Globa born in September 1962
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1999-10-07
    OF - Director → CIF 0
  • 4
    Cadman, Yolande
    Banker born in April 1962
    Individual (43 offsprings)
    Officer
    2011-02-17 ~ 2015-10-07
    OF - Director → CIF 0
  • 5
    Higton, Philip Milton
    Banker born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 6
    Coffey, Patrick
    Banker
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 7
    Hampton, Keith Martin
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 8
    Collings, Brian James
    Banker born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 9
    Coleman, Simon Gary
    Bank Officer born in November 1964
    Individual (39 offsprings)
    Officer
    1994-08-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 10
    Bassil, Jeremy
    Lawyer
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 11
    Leddy, Brian Francis O'donnel
    Senior Operations Manager born in October 1959
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2006-04-26
    OF - Director → CIF 0
  • 12
    Winder, Justin Richard
    Director born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 13
    Woods, Emma Jane
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 14
    Heaney, John Patrick
    Individual (1 offspring)
    Officer
    ~ 1993-05-21
    OF - Secretary → CIF 0
  • 15
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2010-10-13 ~ 2013-06-20
    OF - Director → CIF 0
  • 18
    Mclellan, David Colin
    Banking Global Custody born in November 1961
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Cohen, Graham John
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 20
    Murray, Mark
    Managing Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 21
    Striker, Jenny
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 22
    Lane, Christopher John
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 23
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 24
    White, Geoffrey David
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2010-10-13
    OF - Director → CIF 0
  • 25
    Ide, Kenton
    Banker born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 26
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Tisdall, John Charles
    Company Director born in December 1969
    Individual (50 offsprings)
    Officer
    2015-09-18 ~ 2023-07-19
    OF - Director → CIF 0
  • 28
    Quarterman, Mark
    Banker born in September 1963
    Individual (43 offsprings)
    Officer
    2010-11-24 ~ 2015-10-07
    OF - Director → CIF 0
  • 29
    Feerick, Valentine
    Banker born in October 1960
    Individual (16 offsprings)
    Officer
    1994-02-11 ~ 1996-08-09
    OF - Director → CIF 0
  • 30
    Graham, Dara Tracey
    Individual (14 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 31
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 32
    Collins, Helen Catherine
    Custody Ops Manager born in July 1967
    Individual (25 offsprings)
    Officer
    2006-04-26 ~ 2008-08-14
    OF - Director → CIF 0
    Collins, Helen
    Vice President Corporate Actions born in July 1967
    Individual (25 offsprings)
    Officer
    2008-09-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Liddle, Kevin James
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 34
    Mayer, Robert Philipp
    Banker born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 35
    O'driscoll, John Patrick
    Bank Executive born in June 1950
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1995-03-22
    OF - Director → CIF 0
  • 36
    Milner, Richard Edward
    Settlements Operations Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2007-10-10
    OF - Director → CIF 0
  • 37
    Hardy, Derek John
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 2001-11-07
    OF - Director → CIF 0
  • 38
    Akadiri, Evelyn
    Individual (20 offsprings)
    Officer
    2005-10-27 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 39
    Brisk, Greg Allan
    Compliance Officer
    Individual (34 offsprings)
    Officer
    1999-10-05 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 40
    Blackeby, Ann
    Assistant Vice President born in June 1956
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2008-08-14
    OF - Director → CIF 0
  • 41
    Fuller, Charles
    Individual (15 offsprings)
    Officer
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 42
    240, Greenwich Street, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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, 42 offsprings)
    Officer
    2008-08-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 44
    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, 101 offsprings)
    Officer
    2008-08-14 ~ now
    OF - Secretary → CIF 0
  • 45
    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, 44 offsprings)
    Officer
    2008-08-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 46
    THE BANK OF NEW YORK MELLON
    BR000818 03236121
    225, Liberty Street, New York, Usa
    Closed Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BNY MELLON NOMINEES LIMITED

Period: 2008-09-01 ~ now
Company number: 02019835
Registered names
BNY MELLON NOMINEES LIMITED - now
LEVELBRANCH LIMITED - 1986-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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

Related profiles found in government register
  • BNY MELLON NOMINEES LIMITED
    Info
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    BOSTON SAFE (NOMINEES) LIMITED - 2008-09-01
    LEVELBRANCH LIMITED - 2008-09-01
    Registered number 02019835
    The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-15 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BNY MELLON NOMINEES LIMITED
    S
    Registered number 02019835
    The Bank Of New York, 160 Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUDROS DEVELOPMENTS LIMITED
    05062907
    6th Floor 338 Euston Road, London
    Active Corporate (22 parents)
    Person with significant control
    2018-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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