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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
    Hale, Robert John
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
    Hale, Robert John
    Individual (2 offsprings)
    Officer
    ~ 1993-08-13
    OF - Secretary → CIF 0
  • 2
    Fuller, Charles
    Individual (15 offsprings)
    Officer
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 3
    Moreno, Paula Cristina
    Born in November 1979
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, Randi Jo
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2000-12-20 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Brisk, Gregory Allan
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2000-12-20 ~ 2023-03-31
    OF - Director → CIF 0
    Brisk, Greg Allan
    Corporate Compliance Officer
    Individual (34 offsprings)
    Officer
    2000-06-15 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 6
    Murphy, Michael Anthony
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Murphy, Gerard Edward
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Parker, Catherine
    Compliance Manager born in February 1965
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Halpin, Barry Anthony
    Born in July 1969
    Individual (1 offspring)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Mulhall, Robert Francis
    Financial Services born in March 1958
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1998-01-14
    OF - Director → CIF 0
  • 11
    Dunnachie, Graham Russell
    Compliance born in April 1956
    Individual (12 offsprings)
    Officer
    1993-12-24 ~ 1998-07-31
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Individual (12 offsprings)
    Officer
    1994-10-13 ~ 1996-05-23
    OF - Secretary → CIF 0
    1997-12-09 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Handley, Dean
    Sales Executive born in February 1962
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Hayes-allen, Stephen Charles William
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 14
    King, Norman
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1998-04-02
    OF - Director → CIF 0
  • 15
    Hardy, Derek John
    Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2012-03-05
    OF - Director → CIF 0
  • 16
    Bassil, Jeremy
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 17
    Williams, Karen Elizabeth
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 18
    Akadiri, Evelyn
    Individual (20 offsprings)
    Officer
    2005-10-27 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 19
    Potter, Sandra Jane
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 20
    Spence, Shona Jean Margaret
    Cfo Mellon Global Investments born in March 1960
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 21
    Young, Michael Thomas
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Pepper, Raymond John
    Operations Director born in August 1964
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2000-12-20
    OF - Director → CIF 0
  • 23
    Williamson, Lloyd Russell
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2012-05-07 ~ 2014-12-15
    OF - Director → 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
    Short, Michael Francis
    Company Chief Executive born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 1996-05-04
    OF - Director → CIF 0
  • 26
    Leddy, Brian Francis O'donnel
    Senior Operations Manager born in October 1959
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2018-11-14
    OF - Director → CIF 0
  • 27
    Johnston, John Meikle
    Born in August 1960
    Individual (53 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 28
    Brown, Matthew Stuart
    Accounts Manager born in January 1964
    Individual (7 offsprings)
    Officer
    1996-10-25 ~ 1997-02-21
    OF - Director → CIF 0
  • 29
    Mayer, Robert Philipp
    Banker born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 30
    Phillip, Carol Anne
    Financial Services Manager born in March 1966
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Taylor, Alan
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    2005-02-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 32
    Graham, Dara Tracey
    Individual (14 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 33
    Coffey, Patrick
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 34
    Hewett, Keith Edwin
    Finance Dir born in October 1950
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1996-05-15
    OF - Director → CIF 0
  • 35
    Lloyd, Yvette Clare
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 36
    Hampton, Keith Martin
    Individual (14 offsprings)
    Officer
    2002-05-21 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 37
    Longsdale, Simon David
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 38
    Striker, Jenny
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 39
    Holdaway, Anthony John
    Executive-Financial Services Industry born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    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, 101 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Secretary → CIF 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 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.