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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
    Higton, Philip Milton
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1993-01-27
    OF - Director → CIF 0
  • 2
    Leddy, Brian Francis O'donnel
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Collings, Brian James
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-02-11
    OF - Director → CIF 0
  • 4
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2010-11-24 ~ 2015-10-07
    OF - Director → CIF 0
  • 5
    O'driscoll, John Patrick
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1995-03-22
    OF - Director → CIF 0
  • 6
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2015-09-18 ~ 2023-07-19
    OF - Director → CIF 0
  • 7
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2010-10-13 ~ 2013-06-20
    OF - Director → CIF 0
  • 8
    Woods, Emma Jane
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    White, Geoffrey David
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2010-10-13
    OF - Director → CIF 0
  • 10
    Milner, Richard Edward
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2007-10-10
    OF - Director → CIF 0
  • 11
    Liddle, Kevin James
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    Cadman, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2011-02-17 ~ 2015-10-07
    OF - Director → CIF 0
  • 13
    Coffey, Patrick
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 14
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 15
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 16
    Feerick, Valentine
    Born in October 1960
    Individual (16 offsprings)
    Officer
    1994-02-11 ~ 1996-08-09
    OF - Director → CIF 0
  • 17
    Blackeby, Ann
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2008-08-14
    OF - Director → CIF 0
  • 18
    Dunnachie, Graham Russell
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1996-10-23 ~ 1998-07-31
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Individual (13 offsprings)
    Officer
    1994-02-11 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 19
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-31 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 20
    Colgan, Nigel Patrick
    Born in September 1962
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1999-10-07
    OF - Director → CIF 0
  • 21
    Heaney, John Patrick
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1993-05-21
    OF - Secretary → CIF 0
  • 22
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 23
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Ide, Kenton
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1993-01-15
    OF - Director → CIF 0
  • 25
    Coleman, Simon Gary
    Born in November 1964
    Individual (39 offsprings)
    Officer
    1994-08-22 ~ 1996-08-09
    OF - Director → CIF 0
  • 26
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Brisk, Greg Allan
    Individual (35 offsprings)
    Officer
    1999-10-05 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 28
    Collins, Helen Catherine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2006-04-26 ~ 2008-08-14
    OF - Director → CIF 0
    Collins, Helen
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2008-09-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    Mclellan, David Colin
    Born in November 1961
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 31
    Murray, Mark
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 32
    Bassil, Jeremy
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 33
    Lane, Christopher John
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1991-08-31
    OF - Director → CIF 0
  • 34
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 35
    Turner, Leslie Richard
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2005-02-07
    OF - Director → CIF 0
  • 36
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 37
    Winder, Justin Richard
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 38
    Mayer, Robert Philipp
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-08-26
    OF - Director → CIF 0
  • 39
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-10-27 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 40
    Hardy, Derek John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 2001-11-07
    OF - Director → CIF 0
  • 41
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 42
    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
    2008-08-14 ~ now
    OF - Secretary → CIF 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, 43 offsprings)
    Officer
    2008-08-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 44
    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
  • 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, 45 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNY MELLON NOMINEES LIMITED

Period: 2008-09-01 ~ now
Company number: 02019835 09316828
Registered names
BNY MELLON NOMINEES LIMITED - now 09316828
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
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-15 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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
    80 Strand, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-03-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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