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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
    Moore, George Alexander
    Born in March 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Sarah Elizabeth
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 4
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 2008-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Rehn, Gerald Dennis
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2025-09-11
    OF - Director → CIF 0
  • 2
    Allpress, Mark Richard
    Investment Mangement born in May 1964
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Park, Malcolm John
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 2002-10-10
    OF - Director → CIF 0
  • 4
    Akadiri, Evelyn
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 5
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 6
    Wombwell, Simon Paul
    Head Of Retail Marketing born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2004-02-09
    OF - Director → CIF 0
  • 7
    Dellow, Robert Edward
    Investment Dealer born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 8
    Brisk, Gregory Allan
    Coo Mgi born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Prince, Jennifer May
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Secretary → CIF 0
  • 10
    Sherlock, Michael John
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 11
    Mearns, Alan Adam
    Ceo Bny Mellon Asset born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Graham, Dara Tracey
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 13
    Hampton, Keith Martin
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 14
    Turnbull, David Michael
    Operations Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2019-02-18
    OF - Director → CIF 0
  • 15
    Spence, Shona Jean Margaret
    Cfo Mellon Global Investments born in March 1960
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2015-10-26
    OF - Director → CIF 0
  • 16
    Powell, Anthony Jonathan Weir
    Sales & Marketing Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Fuller, Charles
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-05-01
    OF - Director → CIF 0
    Fuller, Charles
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    icon of calendar 2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 18
    Field, Paul Michael Antony
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 21
    Riddell, Norman Malcolm Marshall
    Investment Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 22
    Striker, Jenny
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BNY MFM NOMINEES LIMITED

Previous names
DEEDLOCAL LIMITED - 1987-06-26
NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
M F M NOMINEES LIMITED - 2009-07-13
Standard Industrial Classification
99999 - Dormant Company

  • BNY MFM NOMINEES LIMITED
    Info
    DEEDLOCAL LIMITED - 1987-06-26
    NEWTON RETAIL NOMINEES LIMITED - 1987-06-26
    CAPITAL HOUSE UT NOMINEES LIMITED - 1987-06-26
    M F M NOMINEES LIMITED - 1987-06-26
    Registered number 02099151
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1987-02-12 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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