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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 9
  • 1
    Longsdale, Simon David
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Yvette Clare
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Halpin, Barry Anthony
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, John Meikle
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Hayes-allen, Stephen Charles William
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Moreno, Paula Cristina
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Young, Michael Thomas
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 8
    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 2008-10-15 ~ now
    OF - Secretary → CIF 0
  • 9
    IBIS (489) LIMITED - 1999-06-28
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Coffey, Patrick
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 2
    King, Norman
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-29 ~ 1998-04-02
    OF - Director → CIF 0
  • 3
    Wilcock, Alan John
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    Dunnachie, Graham Russell
    Compliance born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-24 ~ 1998-07-31
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 1996-05-23
    OF - Secretary → CIF 0
    icon of calendar 1997-12-09 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 5
    Akadiri, Evelyn
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 6
    Leddy, Brian Francis O'donnel
    Senior Operations Manager born in October 1959
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2018-11-14
    OF - Director → CIF 0
  • 7
    Hale, Robert John
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
    Hale, Robert John
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Secretary → CIF 0
  • 8
    Holdaway, Anthony John
    Executive-Financial Services Industry born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Mulhall, Robert Francis
    Financial Services born in March 1958
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1998-01-14
    OF - Director → CIF 0
  • 10
    Phillip, Carol Anne
    Financial Services Manager born in March 1966
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Brisk, Gregory Allan
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2023-03-31
    OF - Director → CIF 0
    Brisk, Greg Allan
    Corporate Compliance Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 12
    Murphy, Gerard Edward
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Short, Michael Francis
    Company Chief Executive born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-05-04
    OF - Director → CIF 0
  • 14
    Hewett, Keith Edwin
    Finance Dir born in October 1950
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1996-05-15
    OF - Director → CIF 0
  • 15
    Hardy, Derek John
    Chief Financial Officer born in March 1965
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2012-03-05
    OF - Director → CIF 0
  • 16
    Graham, Dara Tracey
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 17
    Williamson, Lloyd Russell
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-07 ~ 2014-12-15
    OF - Director → CIF 0
  • 18
    Murphy, Michael Anthony
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 19
    Hampton, Keith Martin
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 20
    Potter, Sandra Jane
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 21
    Spence, Shona Jean Margaret
    Cfo Mellon Global Investments born in March 1960
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 22
    Weaver, Randi Jo
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2005-01-25
    OF - Director → CIF 0
  • 23
    Pepper, Raymond John
    Operations Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    Mayer, Robert Philipp
    Banker born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 25
    Taylor, Alan
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Parker, Catherine
    Compliance Manager born in February 1965
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Fuller, Charles
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 28
    Williams, Karen Elizabeth
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 29
    Bassil, Jeremy
    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
  • 30
    Handley, Dean
    Sales Executive born in February 1962
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 31
    Striker, Jenny
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 32
    Brown, Matthew Stuart
    Accounts Manager born in January 1964
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1997-02-21
    OF - Director → CIF 0
parent relation
Company in focus

MELLON EUROPE PENSION (NOMINEES) LIMITED

Previous names
DIVEPEAK LIMITED - 1989-01-13
PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
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
    DIVEPEAK LIMITED - 1989-01-13
    PREMIER PENSION (NOMINEES) LIMITED - 1989-01-13
    Registered number 02304755
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.