logo
explain how to read the page

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
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Linda
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    EARLYMOTION LIMITED - 1996-10-22
    RBS TRUST BANK LTD. - 1999-10-29
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LIMITED - 1997-01-27
    icon of addressOne, Canada Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 2000-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Gould, Donald Edward
    Banking Operations born in February 1959
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2009-08-11
    OF - Director → CIF 0
  • 2
    Powell, Alan
    Legal Adviser born in February 1948
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Parkes, Nicholas Stephen
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2005-02-08
    OF - Director → CIF 0
  • 4
    Burton, Alan Christopher
    Consultant born in November 1943
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 6
    Yelland, Donald
    Investment Banker born in February 1944
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1993-06-15
    OF - Director → CIF 0
  • 7
    England, David Ernest Leonard
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2022-11-08
    OF - Director → CIF 0
  • 8
    Taylorson, Nigel David
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-04-05
    OF - Director → CIF 0
  • 9
    Pearce, Daron James
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Colville, Thomas Craufurd
    Investment Banker born in July 1943
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 1996-01-23
    OF - Director → CIF 0
  • 11
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1991-12-13
    OF - Nominee Director → CIF 0
  • 12
    Dyett, Lloyd Aubrey
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Ward, Hugh Roderick
    Investment Advisor born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Coleman, Jeffrey William James
    Investment Banker born in December 1947
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Parsloe, John
    Investment Banker born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Richardson, Stephen John
    Banker born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-05-21
    OF - Director → CIF 0
  • 18
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 20
    Roberts, Martin Alan
    Banker born in February 1959
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-13 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 22
    Farrelly, Peter
    Investment Banker born in August 1940
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 1992-12-16
    OF - Director → CIF 0
  • 23
    Tisdall, John Charles
    Uk Controller- The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-05-30
    OF - Director → CIF 0
  • 24
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2002-05-21
    OF - Director → CIF 0
  • 25
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-15 ~ 1995-10-02
    OF - Director → CIF 0
  • 26
    Chambers, Grant George Alexander
    Head Of Technical & Compliance Bny Mellon Asset born in October 1967
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 27
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 28
    Kerns, Mark Shaunessy
    Banker born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2003-09-17
    OF - Director → CIF 0
  • 29
    Stewart-roberts, Andrew Kerr
    Investment Banker born in February 1931
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 1992-11-16
    OF - Director → CIF 0
  • 30
    Jack, John William
    International Cfo born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1991-12-13
    OF - Nominee Director → CIF 0
  • 32
    Craft, Peter
    Maanager born in December 1955
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2015-03-23
    OF - Director → CIF 0
  • 33
    Wheatley, Joseph Gerard Patrick
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 34
    Valentine, Michael Robert
    Investment Banker born in January 1928
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 2004-03-01
    OF - Director → CIF 0
  • 35
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 36
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2001-09-26
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 37
    icon of address35 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
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD. - 1997-03-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BNY TRUST COMPANY LIMITED
    Info
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    RBSTB TRUST CO. LTD. - 1991-12-17
    S.G. WARBURG TRUST CO. LTD. - 1991-12-17
    Registered number 02661887
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-11 (34 years 1 month). 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
    icon of addressOne, Canada Square, London, England, E14 5AL
    Limited Company
    CIF 1
  • BNY TRUST COMPANY LIMITED
    S
    Registered number 02661887
    icon of address160, 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
    icon of addressBny 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
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 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
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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