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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 41
  • 1
    Leddy, Brian Francis O'donnel
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Lloyd, Yvette Clare
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Moreno, Paula Cristina
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Spence, Shona Jean Margaret
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 5
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Williamson, Lloyd Russell
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2012-05-07 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Hewett, Keith Edwin
    Born in October 1950
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1996-05-15
    OF - Director → CIF 0
  • 8
    Taylor, Alan
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2005-02-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Coffey, Patrick
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 10
    Murphy, Michael Anthony
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Halpin, Barry Anthony
    Born in July 1969
    Individual (1 offspring)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 13
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 14
    Longsdale, Simon David
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Dunnachie, Graham Russell
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1993-12-24 ~ 1998-07-31
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Individual (13 offsprings)
    Officer
    1994-10-13 ~ 1996-05-23
    OF - Secretary → CIF 0
    1997-12-09 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 16
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-21 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 17
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 18
    Young, Michael Thomas
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 19
    Hale, Robert John
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-08-20
    OF - Director → CIF 0
    Hale, Robert John
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-08-13
    OF - Secretary → CIF 0
  • 20
    Mulhall, Robert Francis
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1998-01-14
    OF - Director → CIF 0
  • 21
    King, Norman
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1997-10-29 ~ 1998-04-02
    OF - Director → CIF 0
  • 22
    Holdaway, Anthony John
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-25) ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2000-12-20 ~ 2023-03-31
    OF - Director → CIF 0
    Brisk, Greg Allan
    Individual (35 offsprings)
    Officer
    2000-06-15 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 24
    Wilcock, Alan John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 25
    Williams, Karen Elizabeth
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 26
    Parker, Catherine
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Murphy, Gerard Edward
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 28
    Pepper, Raymond John
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2000-12-20
    OF - Director → CIF 0
  • 29
    Potter, Sandra Jane
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Hayes-allen, Stephen Charles William
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 32
    Mayer, Robert Philipp
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-10-29
    OF - Director → CIF 0
  • 33
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-10-27 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 34
    Phillip, Carol Anne
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 35
    Hardy, Derek John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2012-03-05
    OF - Director → CIF 0
  • 36
    Weaver, Randi Jo
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2005-01-25
    OF - Director → CIF 0
  • 37
    Handley, Dean
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 38
    Brown, Matthew Stuart
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1996-10-25 ~ 1997-02-21
    OF - Director → CIF 0
  • 39
    Short, Michael Francis
    Born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1992-04-25) ~ 1996-05-04
    OF - Director → CIF 0
  • 40
    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
    2008-10-15 ~ now
    OF - Secretary → CIF 0
  • 41
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    - now 03755033 08260807... (more)
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    160, Queen Victoria Street, London, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELLON EUROPE PENSION (NOMINEES) LIMITED

Period: 2001-01-02 ~ now
Company number: 02304755
Registered names
MELLON EUROPE PENSION (NOMINEES) LIMITED - now
DIVEPEAK LIMITED - 1989-01-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • MELLON EUROPE PENSION (NOMINEES) LIMITED
    Info
    PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
    DIVEPEAK LIMITED - 2001-01-02
    Registered number 02304755
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    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.