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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 59
  • 1
    Duvar, Jeffrey David Hunter
    Financial Executive born in September 1963
    Individual (8 offsprings)
    Officer
    2004-07-16 ~ 2005-10-14
    OF - Director → CIF 0
  • 2
    Akellian, David Paul
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 3
    Baker, Ted Harrison
    Executive Administrator born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2001-10-04
    OF - Director → CIF 0
  • 4
    Williamson, Lloyd Russell
    It Manager born in February 1961
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 5
    Cracknell, Kevin Phillip
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Nagel, Cecile Isabelle
    Chief Executive born in February 1976
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Diamantis, John M
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 8
    Johnstone, Janet Mary
    Bank Official born in February 1963
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Kelly, Paul
    Chareterd Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2005-10-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 10
    Minnig, George Joseph
    Senior Vice President Product Manager born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1991-05-03
    OF - Director → CIF 0
  • 11
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Trevor John
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1991-05-09 ~ 2001-10-04
    OF - Director → CIF 0
  • 14
    Roberts, Amanda Jane
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 15
    Hawn, Gates Helmes
    Investment Banker born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2001-10-04
    OF - Director → CIF 0
  • 16
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (13 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 17
    Hopkins, David R
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Bach, Roger Andrew
    Finance Director born in September 1959
    Individual (10 offsprings)
    Officer
    1994-06-21 ~ 2003-05-29
    OF - Director → CIF 0
    Bach, Roger Andrew
    Individual (10 offsprings)
    Officer
    ~ 2003-04-25
    OF - Secretary → CIF 0
  • 19
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 20
    Sewell, Richard George
    Stockbroker born in August 1934
    Individual (7 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (19 offsprings)
    Officer
    2005-05-11 ~ 2007-10-12
    OF - Director → CIF 0
    2009-11-16 ~ 2011-10-06
    OF - Director → CIF 0
  • 22
    Jack, John William
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2019-12-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Gilvarry, Emer Mary
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 24
    Burger, Van Vechten
    Chairman born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 2001-10-04
    OF - Director → CIF 0
  • 25
    Brueckner, Richard Frederick
    Banker born in May 1949
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 26
    Reinemann, Richard William
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 27
    Cohen, Graham John
    Director born in March 1960
    Individual (32 offsprings)
    Officer
    2012-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Dolly, Lisa Ann
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2012-03-27 ~ 2012-06-14
    OF - Director → CIF 0
    2013-06-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 30
    Gold, Peter Michael
    Operations Director born in November 1944
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 31
    Fitzsimons, Alstair
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2012-01-11 ~ 2012-11-13
    OF - Director → CIF 0
  • 32
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 33
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 34
    Mahon, Patrick Joseph
    Senior Manager born in February 1958
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 35
    Hughes, Jeffrey Peter
    Individual (5 offsprings)
    Officer
    2003-04-25 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 36
    Bonar, Kevin Andrew
    Chief Executive born in June 1968
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Blanco, Luis Alfredo
    Senior Vice President born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-01-21
    OF - Director → CIF 0
  • 38
    Shea, Brian Thomas
    Banker born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2013-05-02
    OF - Director → CIF 0
  • 39
    Mceleney, James C
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2011-11-08 ~ 2014-02-04
    OF - Director → CIF 0
  • 40
    Canning, Elizabeth Mary
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 41
    Humfrey, Hugh John Cave
    Marketing Dir born in July 1955
    Individual (6 offsprings)
    Officer
    1994-06-21 ~ 1994-08-12
    OF - Director → CIF 0
  • 42
    Hiard, Michael Henry
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2000-07-06
    OF - Director → CIF 0
  • 43
    Santaniello, Claire H
    Chief Adminstration Officer born in May 1968
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 44
    Keatley, William Halliday
    Stockbroker born in September 1935
    Individual (15 offsprings)
    Officer
    ~ 2001-10-04
    OF - Director → CIF 0
  • 45
    Dobson, Lee Warren
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2019-06-18 ~ 2023-03-30
    OF - Director → CIF 0
  • 46
    Hamilton, John Charles
    Chief Administrative Officer born in August 1948
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-06-28
    OF - Director → CIF 0
  • 47
    Smart, James Howard
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 48
    Onorio, Paul Gaspare
    Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 49
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 50
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    OF - Director → CIF 0
  • 51
    Towers, Geoffrey Charles
    Ceo born in April 1960
    Individual (17 offsprings)
    Officer
    2015-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 52
    Graham, John Henry
    Information Technology Dir born in May 1960
    Individual (4 offsprings)
    Officer
    1994-06-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 53
    De Cicco, Ronald
    Executive born in August 1948
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 54
    La Salla, Francis Joseph
    Banker born in November 1963
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 55
    Morgan, John Ronald
    Chief Operations Officer born in April 1938
    Individual (10 offsprings)
    Officer
    ~ 2004-01-28
    OF - Director → CIF 0
  • 56
    Weeks, Mark Keith
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 57
    Cole-fontayn, Michael Colquhoun
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    2011-11-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 58
    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
    2003-07-02 ~ now
    OF - Secretary → CIF 0
  • 59
    PERSHING HOLDINGS (UK) LIMITED
    - now 04659431
    ALNERY NO.2336 LIMITED - 2003-04-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PERSHING LIMITED

Period: 1990-06-01 ~ now
Company number: 02072264 02502792
Registered names
PERSHING LIMITED - now 02502792
TWINSUIT LIMITED - 1987-01-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PERSHING LIMITED
    Info
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1990-06-01
    Registered number 02072264
    Royal Liver Building, Pier Head, Liverpool L3 1LL
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • PERSHING LIMITED
    S
    Registered number 02072264
    Royal Liver Building, Georges Pier Head, Liverpool, England, L3 1LL
    Private Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • PERSHING LIMITED
    S
    Registered number 02072264
    Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BNY MELLON PERSHING TRUSTEES LIMITED
    08324940
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PERSHING SECURITIES LIMITED
    - now 02474912
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.