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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 4
  • 1
    Mcmahon, Linda
    Born in January 1968
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    One, Canada Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Dyett, Lloyd Aubrey
    Accountant born in November 1954
    Individual
    Officer
    2004-04-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Craft, Peter
    Maanager born in December 1955
    Individual
    Officer
    2011-02-25 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Coleman, Jeffrey William James
    Investment Banker born in December 1947
    Individual
    Officer
    1995-12-29 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 5
    Roberts, Martin Alan
    Banker born in February 1959
    Individual
    Officer
    2018-08-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Farrelly, Peter
    Investment Banker born in August 1940
    Individual
    Officer
    1992-01-20 ~ 1992-12-16
    OF - Director → CIF 0
  • 7
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual
    Officer
    1997-03-19 ~ 2001-09-26
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 8
    Wheatley, Joseph Gerard Patrick
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    England, David Ernest Leonard
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2022-11-08
    OF - Director → CIF 0
  • 10
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1991-11-11 ~ 1991-12-13
    OF - Nominee Director → CIF 0
  • 11
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 12
    Colville, Thomas Craufurd
    Investment Banker born in July 1943
    Individual
    Officer
    1991-12-13 ~ 1996-01-23
    OF - Director → CIF 0
  • 13
    Burton, Alan Christopher
    Consultant born in November 1943
    Individual
    Officer
    2004-04-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Kerns, Mark Shaunessy
    Banker born in May 1960
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2003-09-17
    OF - Director → CIF 0
  • 15
    Powell, Alan
    Legal Adviser born in February 1948
    Individual
    Officer
    1996-04-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2002-05-21
    OF - Director → CIF 0
  • 17
    Pearce, Daron James
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 18
    Ward, Hugh Roderick
    Investment Advisor born in October 1952
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1991-11-11 ~ 1991-12-13
    OF - Nominee Director → CIF 0
  • 20
    Chambers, Grant George Alexander
    Head Of Technical & Compliance Bny Mellon Asset born in October 1967
    Individual
    Officer
    2011-03-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 21
    Yelland, Donald
    Investment Banker born in February 1944
    Individual
    Officer
    1992-12-21 ~ 1993-06-15
    OF - Director → CIF 0
  • 22
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1995-10-02
    OF - Director → CIF 0
  • 23
    Parsloe, John
    Investment Banker born in October 1939
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Grant, Keith Nigel
    Individual
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 25
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    1991-12-13 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 26
    Jack, John William
    International Cfo born in December 1966
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Richardson, Stephen John
    Banker born in January 1953
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2002-05-21
    OF - Director → CIF 0
  • 28
    Gould, Donald Edward
    Banking Operations born in February 1959
    Individual
    Officer
    2009-02-25 ~ 2009-08-11
    OF - Director → CIF 0
  • 29
    Stocks, Neil Richard
    Individual
    Officer
    1996-04-17 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 30
    Parkes, Nicholas Stephen
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2005-02-08
    OF - Director → CIF 0
  • 31
    Tisdall, John Charles
    Uk Controller- The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    2018-08-08 ~ 2023-05-30
    OF - Director → CIF 0
  • 32
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 1999-10-29
    OF - Director → CIF 0
  • 33
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    1999-10-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Stewart-roberts, Andrew Kerr
    Investment Banker born in February 1931
    Individual
    Officer
    1992-01-20 ~ 1992-11-16
    OF - Director → CIF 0
  • 35
    Taylorson, Nigel David
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2011-04-05
    OF - Director → CIF 0
  • 36
    Valentine, Michael Robert
    Investment Banker born in January 1928
    Individual
    Officer
    1992-11-16 ~ 2004-03-01
    OF - Director → CIF 0
  • 37
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1991-11-11 ~ 1991-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BNY TRUST COMPANY LIMITED

Previous names
  • RBSTB TRUST CO. LTD. - 1999-10-29
  • S.G. WARBURG TRUST CO. LTD. - 1997-03-24
  • TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BNY TRUST COMPANY LIMITED
    Info
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1999-10-29
    TRUSHELFCO (NO. 1748) LIMITED - 1999-10-29
    Registered number 02661887
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-11 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BNY TRUST COMPANY LIMITED
    S
    Registered number missing
    One, Canada Square, London, England, E14 5AL
    Limited Company
    CIF 1
  • BNY TRUST COMPANY LIMITED
    S
    Registered number 02661887
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • BNY TRUST COMPANY LIMITED
    S
    Registered number 02661887
    Bny Mellon Centre, 160 Queen Victoria Street, London, England, EC4V 4LA
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.