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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 43
  • 1
    Storey, John
    Bank Official born in December 1947
    Individual (47 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (39 offsprings)
    Officer
    1996-08-14 ~ 1997-03-22
    OF - Director → CIF 0
  • 3
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1992-11-23 ~ 1997-03-22
    OF - Director → CIF 0
  • 4
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 5
    Porter, Richard Steven
    Bank Official born in April 1971
    Individual (13 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Robbie, Heather
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 8
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual (23 offsprings)
    Officer
    1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 10
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 11
    Leech, Wilson
    Accountant born in October 1961
    Individual (19 offsprings)
    Officer
    1997-04-25 ~ 2000-05-09
    OF - Director → CIF 0
  • 12
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1997-03-22 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 13
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    John, Andrew
    Operations Manager born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 15
    Batten, David John
    Investment Banker born in April 1947
    Individual (15 offsprings)
    Officer
    ~ 2000-07-25
    OF - Director → CIF 0
  • 16
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 17
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 18
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 19
    Street, Geoffrey
    Individual (11 offsprings)
    Officer
    ~ 1993-07-09
    OF - Secretary → CIF 0
  • 20
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 21
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (38 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Parsloe, John
    Investment Director born in October 1939
    Individual (13 offsprings)
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 23
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 24
    Fisher, Martin
    Bank Official born in May 1961
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 25
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (44 offsprings)
    Officer
    1992-11-23 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Investment Banker
    Individual (44 offsprings)
    Officer
    1992-11-23 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 26
    Harman, David Frankie
    Bank Official born in October 1954
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (26 offsprings)
    Officer
    1995-08-25 ~ 1997-03-22
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (26 offsprings)
    Officer
    1996-04-17 ~ 1997-03-22
    OF - Secretary → CIF 0
  • 28
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 29
    Bonutto, Steven
    Bank Official born in October 1963
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 30
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 32
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 33
    Cheesman, Pamela Jane
    Bank Official born in February 1967
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 34
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (19 offsprings)
    Officer
    1996-05-17 ~ 1999-01-25
    OF - Director → CIF 0
  • 35
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual (24 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Lindsay, Gordon Alan, Dr
    Investment Director born in July 1943
    Individual (29 offsprings)
    Officer
    1992-08-14 ~ 2001-08-17
    OF - Director → CIF 0
  • 37
    Childs, Mark David
    Bank Official born in January 1969
    Individual (19 offsprings)
    Officer
    1999-06-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 38
    Edwards, Robert William
    Bank Official born in March 1953
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 39
    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, England
    Dissolved Corporate (26 parents, 42 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 40
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 41
    SHELFCO LTD
    13601127
    Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    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
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03 05585998
    160, Queen Victoria Street, London, England
    Dissolved Corporate (21 parents, 44 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BNY JB NOMINEES LIMITED

Period: 2002-07-08 ~ 2016-01-26
Company number: 02228537
Registered names
BNY JB NOMINEES LIMITED - Dissolved
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19 02721293... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BNY JB NOMINEES LIMITED
    Info
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 2002-07-08
    Registered number 02228537
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 and dissolved on 2016-01-26 (27 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.