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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 44
  • 1
    Powell, Alan
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1996-04-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Mcmahon, Linda
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Grant George Alexander
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2018-08-08 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Jack, John William
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2023-05-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Lindsay, Gordon Alan, Dr
    Born in July 1943
    Individual (30 offsprings)
    Officer
    1999-10-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Gareth Harris
    Individual (406 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kerns, Mark Shaunessy
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2003-09-17
    OF - Director → CIF 0
  • 9
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1997-04-22 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 10
    Stewart-roberts, Andrew Kerr
    Born in February 1931
    Individual (35 offsprings)
    Officer
    1992-01-20 ~ 1992-11-16
    OF - Director → CIF 0
  • 11
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2025-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wheatley, Joseph Gerard Patrick
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 13
    Dyett, Lloyd Aubrey
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2004-04-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Roberts, Martin Alan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2018-08-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Craft, Peter
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2015-03-23
    OF - Director → CIF 0
  • 16
    Ward, Hugh Roderick
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2005-02-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Richardson, Stephen John
    Born in January 1953
    Individual (72 offsprings)
    Officer
    2002-01-15 ~ 2002-05-21
    OF - Director → CIF 0
  • 18
    England, David Ernest Leonard
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2000-05-22 ~ 2022-11-08
    OF - Director → CIF 0
  • 19
    Burton, Alan Christopher
    Born in November 1943
    Individual (12 offsprings)
    Officer
    2004-04-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Parkes, Nicholas Stephen
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2005-02-08
    OF - Director → CIF 0
  • 21
    Gould, Donald Edward
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2009-08-11
    OF - Director → CIF 0
  • 22
    Colville, Thomas Craufurd
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1991-12-13 ~ 1996-01-23
    OF - Director → CIF 0
  • 23
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1991-12-13 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 24
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1991-11-11 ~ 1991-12-13
    OF - Nominee Director → CIF 0
  • 25
    Farrelly, Peter
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1992-01-20 ~ 1992-12-16
    OF - Director → CIF 0
  • 26
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1991-11-11 ~ 1991-12-13
    OF - Nominee Director → CIF 0
  • 27
    Yelland, Donald
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1993-06-15
    OF - Director → CIF 0
  • 28
    Pearce, Daron James
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 29
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1999-10-31 ~ 2002-05-21
    OF - Director → CIF 0
  • 30
    Parsloe, John
    Born in October 1939
    Individual (13 offsprings)
    Officer
    1991-12-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 31
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 32
    Valentine, Michael Robert
    Born in January 1928
    Individual (6 offsprings)
    Officer
    1992-11-16 ~ 2004-03-01
    OF - Director → CIF 0
  • 33
    Coleman, Jeffrey William James
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 1999-10-29
    OF - Director → CIF 0
  • 34
    Jackman, Robert Alec
    Born in September 1953
    Individual (23 offsprings)
    Officer
    1997-03-19 ~ 2001-09-26
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 35
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 36
    Trueman, John Francis
    Born in February 1943
    Individual (20 offsprings)
    Officer
    1996-07-12 ~ 1999-10-29
    OF - Director → CIF 0
  • 37
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    1993-07-15 ~ 1995-10-02
    OF - Director → CIF 0
  • 38
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 39
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2025-09-18 ~ 2026-05-06
    IP - (Case 1) practitioner → CIF 0
  • 40
    Taylorson, Nigel David
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2011-04-05
    OF - Director → CIF 0
  • 41
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 42
    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, 106 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 43
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1991-11-11 ~ 1991-12-13
    OF - Nominee Secretary → CIF 0
  • 44
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    - now 03236121 BR000818
    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 (68 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BNY TRUST COMPANY LIMITED

Period: 1999-10-29 ~ now
Company number: 02661887
Registered names
BNY TRUST COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-18
Declaration of solvency sworn on 2025-09-18
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17 02605718... (more)
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
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1991-11-11 (34 years 8 months). The status of the company number is Liquidation.
    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 2
  • 1
    BNY XBK (UK) LIMITED - now
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    - 2024-08-19 03588038
    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 (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
    - now 01712753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-02-13 during the appointment or period of control
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.