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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
    Baker, Ted Harrison
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 2001-10-04
    OF - Director → CIF 0
  • 2
    Hiard, Michael Henry
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    La Salla, Francis Joseph
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Dolly, Lisa Ann
    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
  • 5
    Hutt, Gregory Dale
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    Gilvarry, Emer Mary
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Keatley, William Halliday
    Born in September 1935
    Individual (15 offsprings)
    Officer
    (before 1991-05-08) ~ 2001-10-04
    OF - Director → CIF 0
  • 8
    Jack, John William
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Roberts, Amanda Jane
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Humfrey, Hugh John Cave
    Born in July 1955
    Individual (7 offsprings)
    Officer
    1994-06-21 ~ 1994-08-12
    OF - Director → CIF 0
  • 11
    Sewell, Richard George
    Born in August 1934
    Individual (7 offsprings)
    Officer
    (before 1991-05-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Smart, James Howard
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2007-01-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Williamson, Lloyd Russell
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2001-01-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 14
    Hawn, Gates Helmes
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 2001-10-04
    OF - Director → CIF 0
  • 15
    Kelly, Paul
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2005-10-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 16
    Brueckner, Richard Frederick
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 17
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    Gold, Peter Michael
    Born in November 1944
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 19
    Van Der Merwe, Charles Hatley
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 20
    Graham, John Henry
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1994-06-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 21
    Kerr, William Abercrombie
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 22
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 23
    Fitzsimons, Alstair
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2012-01-11 ~ 2012-11-13
    OF - Director → CIF 0
  • 24
    Onorio, Paul Gaspare
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1997-03-10
    OF - Director → CIF 0
  • 25
    Jones, Trevor John
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1991-05-09 ~ 2001-10-04
    OF - Director → CIF 0
  • 26
    Cole-fontayn, Michael Colquhoun
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2011-11-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 27
    Minnig, George Joseph
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1991-05-03
    OF - Director → CIF 0
  • 28
    De Cicco, Ronald
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Mahon, Patrick Joseph
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 30
    Canning, Elizabeth Mary
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 31
    Bonar, Kevin Andrew
    Chief Executive born in June 1968
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 33
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ 2026-04-30
    OF - Director → CIF 0
  • 34
    Keaney, Timothy Francis
    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
  • 35
    Towers, Geoffrey Charles
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2015-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 36
    Weeks, Mark Keith
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 37
    Duvar, Jeffrey David Hunter
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2004-07-16 ~ 2005-10-14
    OF - Director → CIF 0
  • 38
    Mceleney, James C
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2011-11-08 ~ 2014-02-04
    OF - Director → CIF 0
  • 39
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    OF - Director → CIF 0
  • 40
    Cracknell, Kevin Phillip
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 41
    Hughes, Jeffrey Peter
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 42
    Hopkins, David R
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 43
    Johnstone, Janet Mary, Ms.
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 44
    Burger, Van Vechten
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 2001-10-04
    OF - Director → CIF 0
  • 45
    Reinemann, Richard William
    Born in December 1955
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 46
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 47
    Shea, Brian Thomas
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2013-05-02
    OF - Director → CIF 0
  • 48
    Dobson, Lee Warren
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2023-03-30
    OF - Director → CIF 0
  • 49
    Santaniello, Claire H
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 50
    Akellian, David Paul
    Born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 1997-03-10
    OF - Director → CIF 0
  • 51
    Blanco, Luis Alfredo
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-01-21
    OF - Director → CIF 0
  • 52
    Diamantis, John M
    Born in May 1956
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 53
    Nagel, Cecile Isabelle
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 54
    Morgan, John Ronald
    Born in April 1938
    Individual (13 offsprings)
    Officer
    (before 1991-05-08) ~ 2004-01-28
    OF - Director → CIF 0
  • 55
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2012-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 56
    Hamilton, John Charles
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-06-28
    OF - Director → CIF 0
  • 57
    Bach, Roger Andrew
    Born in September 1959
    Individual (15 offsprings)
    Officer
    1994-06-21 ~ 2003-05-29
    OF - Director → CIF 0
    Bach, Roger Andrew
    Individual (15 offsprings)
    Officer
    (before 1991-05-08) ~ 2003-04-25
    OF - Secretary → 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, 106 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 (44 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 9 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.