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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 5
  • 1
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address240, Greenwich Street, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Coffey, Patrick
    Banker
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 2
    Ide, Kenton
    Banker born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 3
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Turner, Leslie Richard
    Operations Manager born in June 1969
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-02-07
    OF - Director → CIF 0
  • 5
    Higton, Philip Milton
    Banker born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 6
    Dunnachie, Graham Russell
    Compliance born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1998-07-31
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Compliance
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Akadiri, Evelyn
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 8
    Leddy, Brian Francis O'donnel
    Senior Operations Manager born in October 1959
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2006-04-26
    OF - Director → CIF 0
  • 9
    O'driscoll, John Patrick
    Bank Executive born in June 1950
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-03-22
    OF - Director → CIF 0
  • 10
    Collings, Brian James
    Banker born in May 1952
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 11
    Johnson, Michael David
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Woods, Emma Jane
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 13
    Brisk, Greg Allan
    Compliance Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 14
    Coleman, Simon Gary
    Bank Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 15
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    White, Geoffrey David
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2010-10-13
    OF - Director → CIF 0
  • 17
    Collins, Helen Catherine
    Custody Ops Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2008-08-14
    OF - Director → CIF 0
    Collins, Helen
    Vice President Corporate Actions born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Tisdall, John Charles
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2023-07-19
    OF - Director → CIF 0
  • 19
    Hardy, Derek John
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2001-11-07
    OF - Director → CIF 0
  • 20
    Graham, Dara Tracey
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 21
    Heaney, John Patrick
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Secretary → CIF 0
  • 22
    Feerick, Valentine
    Banker born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1996-08-09
    OF - Director → CIF 0
  • 23
    Milner, Richard Edward
    Settlements Operations Manager born in June 1967
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2007-10-10
    OF - Director → CIF 0
  • 24
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2013-06-20
    OF - Director → CIF 0
  • 25
    Hampton, Keith Martin
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 26
    Mclellan, David Colin
    Banking Global Custody born in November 1961
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Winder, Justin Richard
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 28
    Quarterman, Mark
    Banker born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2015-10-07
    OF - Director → CIF 0
  • 29
    Liddle, Kevin James
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 30
    Colgan, Nigel Patrick
    Assistant Vice President Globa born in September 1962
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1999-10-07
    OF - Director → CIF 0
  • 31
    Mayer, Robert Philipp
    Banker born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
  • 32
    Fuller, Charles
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 33
    Blackeby, Ann
    Assistant Vice President born in June 1956
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2008-08-14
    OF - Director → CIF 0
  • 34
    Lane, Christopher John
    Banker born in September 1952
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 35
    Bassil, Jeremy
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    icon of calendar 2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 36
    Cadman, Yolande
    Banker born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2015-10-07
    OF - Director → CIF 0
  • 37
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 38
    Striker, Jenny
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 39
    icon of address225, Liberty Street, New York, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    CHANTVALE LIMITED - 2005-04-15
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-14 ~ 2015-08-01
    PE - Director → CIF 0
  • 41
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2015-08-01
    PE - Director → CIF 0
parent relation
Company in focus

BNY MELLON NOMINEES LIMITED

Previous names
BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
MELLON NOMINEES (UK) LIMITED - 2008-09-01
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
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    MELLON NOMINEES (UK) LIMITED - 2000-09-25
    LEVELBRANCH LIMITED - 2000-09-25
    Registered number 02019835
    icon of addressThe Bank Of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-15 (39 years 7 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
    icon of addressThe 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
Active 1
  • icon of address6th Floor 338 Euston Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.