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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 7
  • 1
    Mcglashan, Lauren
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ahern, Tom
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Michael Francis
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Myers, Andrea Jayne
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Isles, Stephen
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    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 2006-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address240, Ny 10286, Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Murray, Josephine Belinda
    Banker born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2018-11-04
    OF - Director → CIF 0
  • 2
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 3
    Malde, Bhagesh
    Regional Business Manager Wss born in December 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 4
    Harte, Brian Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-26
    OF - Secretary → CIF 0
  • 5
    Saunders, Robin Idris
    Bank Officer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-01-09
    OF - Director → CIF 0
  • 7
    Lyall, Ian Robert
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 8
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 9
    Bersin, Justen Soni
    Solicitor born in February 1985
    Individual
    Officer
    icon of calendar 2020-04-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Whelan, Michael
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2009-05-06
    OF - Director → CIF 0
    icon of calendar 2011-06-17 ~ 2012-06-20
    OF - Director → CIF 0
  • 11
    Knowles, Christopher Derick
    Banker born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Cameron, Peter
    Banker born in December 1946
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Lundberg, Loretta A
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 14
    Weedon, Anna Patricia
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2004-05-17
    OF - Director → CIF 0
  • 15
    Turley, David Ryan
    Lawyer born in September 1973
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2019-03-07
    OF - Director → CIF 0
  • 16
    Ahern, Tom
    Finance born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    Frasca, William
    Banker born in June 1960
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Pandiri, Samir Mohan
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-11-06
    OF - Director → CIF 0
  • 19
    Visser, Riaan
    Cfo Its Emea born in November 1971
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 20
    Irving, Alexander John
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Leedham, Edmond Francis
    Banker born in July 1960
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-06-04
    OF - Director → CIF 0
  • 22
    Green, Christopher Joseph Kelly
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-09-28
    OF - Director → CIF 0
  • 23
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 24
    Dawkin, Stuart
    Risk Manager born in July 1979
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 25
    Fumarola, Alessandra
    Head Of Transaction Management Group born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2018-08-10
    OF - Director → CIF 0
  • 26
    Turner, Kevin Paul
    Banker born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2019-10-17
    OF - Director → CIF 0
  • 27
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2023-05-24
    OF - Director → CIF 0
  • 28
    Kerr, William Abercrombie
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-18
    OF - Director → CIF 0
  • 29
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Maitland, James William
    Finance Executive born in November 1964
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2018-01-08
    OF - Director → CIF 0
  • 31
    Bell, Andrew Jeff
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 32
    Wynne, Daniel Jonathan
    Banker born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2010-04-24
    OF - Director → CIF 0
  • 33
    Pike, Alicia
    Banker born in September 1970
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2005-05-23
    OF - Director → CIF 0
  • 34
    Griffin, Parker
    Banker born in May 1953
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2005-09-28
    OF - Director → CIF 0
  • 35
    Sherriffs, Alan Robert
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-21
    OF - Director → CIF 0
  • 36
    Spedding, John Anthony
    Banking born in October 1973
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 37
    Johnson, James Charles
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 38
    Fletcher, Dean Victor
    Banker born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2004-04-30
    OF - Director → CIF 0
    Fletcher, Dean
    Senior Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 39
    Beadle, Jerome David
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 40
    Davies, Graham Lloyd
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 41
    Thuo, Marco Maina
    Vice President, Financial Services born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 42
    Morison, Raymond Fincham
    Banker born in May 1943
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 43
    Nash, Steven William
    Banker born in February 1957
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2016-03-04
    OF - Director → CIF 0
  • 44
    Duffy, Patrick Joseph
    Corporate Trust Professional born in June 1967
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 45
    Hatton, Matthew John
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2019-03-06 ~ 2025-04-04
    OF - Director → CIF 0
  • 46
    icon of address225, Liberty Street, New York, New York, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address10, Aldermanbury, London
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2002-05-13 ~ 2006-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Previous names
BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
PANTHERHAVEN LIMITED - 2001-11-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
    Info
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    PANTHERHAVEN LIMITED - 2011-03-01
    Registered number 02631386
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
    S
    Registered number 02631386
    icon of address1 Canada Square, London, Canada Square, London, England, E14 5AL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
    S
    Registered number 02631386
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MM&S (5016) LIMITED - 2005-10-21
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-15 ~ 2024-11-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PLUMCOVE LIMITED - 2012-07-03
    icon of address61 Queen Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,941,207 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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