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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 53
  • 1
    Johnson, James Charles
    Banker born in July 1951
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Spedding, John Anthony
    Banking born in October 1973
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Harte, Brian Arthur
    Individual (39 offsprings)
    Officer
    ~ 2001-04-26
    OF - Secretary → CIF 0
  • 4
    Nash, Steven William
    Banker born in February 1957
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-08-10 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 6
    Davies, Graham Lloyd
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Wynne, Daniel Jonathan
    Banker born in September 1970
    Individual (292 offsprings)
    Officer
    2006-10-02 ~ 2010-04-24
    OF - Director → CIF 0
  • 8
    Turner, Kevin Paul
    Banker born in November 1977
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2019-10-17
    OF - Director → CIF 0
  • 9
    Weedon, Anna Patricia
    Banker born in March 1972
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2004-05-17
    OF - Director → CIF 0
  • 10
    Maitland, James William
    Finance Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ 2018-01-08
    OF - Director → CIF 0
  • 11
    Whelan, Michael
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2009-05-06
    OF - Director → CIF 0
    2011-06-17 ~ 2012-06-20
    OF - Director → CIF 0
  • 12
    Murray, Josephine Belinda
    Banker born in August 1965
    Individual (7 offsprings)
    Officer
    2009-05-13 ~ 2018-11-04
    OF - Director → CIF 0
  • 13
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-08-10 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 14
    Hatton, Matthew John
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2025-04-04
    OF - Director → CIF 0
  • 15
    Turley, David Ryan
    Lawyer born in September 1973
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2019-03-07
    OF - Director → CIF 0
  • 16
    Leedham, Edmond Francis
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2007-06-04
    OF - Director → CIF 0
  • 17
    Knowles, Christopher Derick
    Banker born in July 1965
    Individual (14 offsprings)
    Officer
    2002-05-13 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Fletcher, Dean Victor
    Banker born in August 1969
    Individual (7 offsprings)
    Officer
    2002-05-13 ~ 2004-04-30
    OF - Director → CIF 0
    Fletcher, Dean
    Senior Manager born in August 1969
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 19
    Green, Christopher Joseph Kelly
    Banker born in March 1971
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2005-09-28
    OF - Director → CIF 0
  • 20
    Lundberg, Loretta A
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 21
    Duffy, Patrick Joseph
    Corporate Trust Professional born in June 1967
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 22
    Sherriffs, Alan Robert
    Banker born in March 1948
    Individual (5 offsprings)
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 23
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2006-10-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Mcglashan, Lauren
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Bersin, Justen Soni
    Solicitor born in February 1985
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Ahern, Tom
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Ahern, Tom
    Finance born in December 1974
    Individual (1 offspring)
    2009-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 27
    Kerr, William Abercrombie
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2009-05-14 ~ 2011-10-18
    OF - Director → CIF 0
  • 28
    Pike, Alicia
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2005-05-23
    OF - Director → CIF 0
  • 29
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Saunders, Robin Idris
    Bank Officer born in March 1953
    Individual (6 offsprings)
    Officer
    1994-11-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 31
    Isles, Stephen
    Born in February 1972
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 32
    Beadle, Jerome David
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 33
    Malde, Bhagesh
    Regional Business Manager Wss born in December 1963
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 34
    Lee, Michael Francis
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 35
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2003-04-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 36
    Visser, Riaan
    Cfo Its Emea born in November 1971
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 37
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2013-12-06 ~ 2023-05-24
    OF - Director → CIF 0
  • 38
    Irving, Alexander John
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Fumarola, Alessandra
    Head Of Transaction Management Group born in August 1974
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2018-08-10
    OF - Director → CIF 0
  • 40
    Dawkin, Stuart
    Risk Manager born in July 1979
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 41
    Griffin, Parker
    Banker born in May 1953
    Individual (7 offsprings)
    Officer
    2002-05-13 ~ 2005-09-28
    OF - Director → CIF 0
  • 42
    Lyall, Ian Robert
    Individual (115 offsprings)
    Officer
    2001-04-26 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 43
    Bell, Andrew Jeff
    Banker born in December 1955
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 44
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2006-10-02 ~ 2007-01-09
    OF - Director → CIF 0
  • 45
    Morison, Raymond Fincham
    Banker born in May 1943
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 46
    Thuo, Marco Maina
    Vice President, Financial Services born in June 1978
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 47
    Myers, Andrea Jayne
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 48
    Frasca, William
    Banker born in June 1960
    Individual (4 offsprings)
    Officer
    2003-08-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 49
    Pandiri, Samir Mohan
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-11-06
    OF - Director → CIF 0
  • 50
    240, Ny 10286, Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    10, Aldermanbury, London
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2002-05-13 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 52
    225, Liberty Street, New York, New York, Usa
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    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
    2006-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Period: 2011-03-01 ~ now
Company number: 02631386
Registered names
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
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
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 8 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
    1 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
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2024-11-15 ~ 2024-11-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED
    - now 08008729
    PLUMCOVE LIMITED - 2012-07-03
    61 Queen Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.