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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 28
  • 1
    Mearns, Alan Adam
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Turnbull, David Michael
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2019-02-18
    OF - Director → CIF 0
  • 3
    Rehn, Gerald Dennis
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2025-09-11
    OF - Director → CIF 0
  • 4
    Moore, George Alexander
    Born in March 1991
    Individual (8 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Spence, Shona Jean Margaret
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Murphy, Daniel Craig
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Colin Robert
    Born in October 1953
    Individual (23 offsprings)
    Officer
    1994-11-22 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (23 offsprings)
    Officer
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 8
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-03-16
    OF - Director → CIF 0
  • 9
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 10
    Fuller, Charles
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2001-07-01 ~ 2002-05-01
    OF - Director → CIF 0
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 11
    Field, Paul Michael Antony
    Born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-11-22
    OF - Director → CIF 0
  • 12
    Sherlock, Michael John
    Individual (12 offsprings)
    Officer
    1993-10-15 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 13
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 14
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 16
    Park, Malcolm John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1993-03-16 ~ 2002-10-10
    OF - Director → CIF 0
  • 17
    Prince, Jennifer May
    Individual (19 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 18
    Powell, Anthony Jonathan Weir
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1994-11-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2002-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Dellow, Robert Edward
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-11-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Wombwell, Simon Paul
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2003-03-10 ~ 2004-02-09
    OF - Director → CIF 0
  • 23
    Allpress, Mark Richard
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2008-05-22
    OF - Director → CIF 0
  • 24
    Cox, Sarah Elizabeth
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 25
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-10-28 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 26
    Kirk, Nicholas John
    Born in December 1953
    Individual (24 offsprings)
    Officer
    1994-11-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 27
    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
    2008-10-17 ~ now
    OF - Secretary → CIF 0
  • 28
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    - now 01118580 OC381096... (more)
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BNY MFM NOMINEES LIMITED

Period: 2009-07-13 ~ now
Company number: 02099151
Registered names
BNY MFM NOMINEES LIMITED - now
DEEDLOCAL LIMITED - 1987-06-26
Standard Industrial Classification
99999 - Dormant Company

  • BNY MFM NOMINEES LIMITED
    Info
    M F M NOMINEES LIMITED - 2009-07-13
    NEWTON RETAIL NOMINEES LIMITED - 2009-07-13
    CAPITAL HOUSE UT NOMINEES LIMITED - 2009-07-13
    DEEDLOCAL LIMITED - 2009-07-13
    Registered number 02099151
    Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1987-02-12 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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