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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 68
  • 1
    Davies, Kevin James
    Born in March 1961
    Individual (59 offsprings)
    Officer
    1997-06-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Geach, Anthony Francis
    Born in March 1956
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 3
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Winder, Justin Richard
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Mcgarry, Paulene
    Born in August 1960
    Individual (40 offsprings)
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 6
    Cohen, Graham John
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Cadman, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Mccabe, Jane
    Born in August 1961
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-05-15
    OF - Director → CIF 0
  • 10
    Marshall, Elizabeth Jayne
    Born in December 1962
    Individual (43 offsprings)
    Officer
    1997-06-24 ~ 1998-07-12
    OF - Director → CIF 0
  • 11
    Porter, Richard Steven
    Born in April 1971
    Individual (13 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Willcox, Graham Keith
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Willmott, Brian James
    Born in January 1966
    Individual (42 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 14
    Cheesman, Pamela Jane
    Born in February 1967
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 15
    Mckelvey, Penelope Ann
    Born in February 1965
    Individual (38 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Herzog, Gregory G
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    Weldon, Peter Martin
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 18
    John, Andrew
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 19
    Lea, John Albert
    Born in January 1951
    Individual (173 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 20
    Liddle, Kevin James
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 21
    Dare, Simon Christopher
    Born in February 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 1998-03-23
    OF - Director → CIF 0
  • 22
    Storey, John
    Born in December 1947
    Individual (47 offsprings)
    Officer
    1994-07-26 ~ 1998-12-31
    OF - Director → CIF 0
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 23
    Johnson, Michael David
    Born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Childs, Mark David
    Born in January 1969
    Individual (19 offsprings)
    Officer
    1999-06-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 26
    Lowe, Stephen Anthony
    Born in July 1965
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 27
    O'brien, Amanda Mary
    Born in May 1967
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 28
    Bonutto, Steven
    Born in October 1963
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 29
    Davies, Stephen William
    Born in October 1967
    Individual (37 offsprings)
    Officer
    1994-02-18 ~ 1994-11-28
    OF - Director → CIF 0
  • 30
    Crawford, Kenneth William
    Born in April 1963
    Individual (37 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 31
    Harper, Alan Christopher
    Born in September 1951
    Individual (37 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 32
    Allan, Gordon Robert
    Born in January 1961
    Individual (39 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 33
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (110 offsprings)
    Officer
    1997-08-01 ~ 1998-03-23
    OF - Director → CIF 0
  • 34
    Scott, Andrew Edward Charles
    Born in December 1967
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 35
    Robbie, Heather
    Born in August 1956
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 36
    Edwards, Robert William
    Born in March 1953
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 37
    Layzell, Pamela Jane
    Born in February 1967
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 38
    Coleman, Simon Gary
    Born in November 1964
    Individual (39 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 39
    Stephens, Johnny
    Born in October 1950
    Individual (43 offsprings)
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 40
    Burns, Anna Jane
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 41
    Fisher, Martin
    Born in May 1961
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 42
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 43
    Murray, Mark
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 44
    Reed, Colin Campbell
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 45
    Nugent, Michael Joseph
    Born in July 1943
    Individual (36 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 46
    Strugnell, Penelope Ann
    Born in February 1965
    Individual (59 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 47
    Hughes, Simon Nicholas
    Born in March 1966
    Individual (43 offsprings)
    Officer
    1994-07-26 ~ 1999-01-14
    OF - Director → CIF 0
  • 48
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 49
    Woods, Emma Jane
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 50
    Johnston, John Meikle
    Born in August 1960
    Individual (53 offsprings)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 51
    Hawkins, Alan Roy
    Born in October 1954
    Individual (73 offsprings)
    Officer
    1997-06-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 52
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2008-11-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 53
    Shepherd, William Alec
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 54
    Harman, David Frankie
    Born in October 1954
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 55
    Flynn, Patrick Bartholemew
    Born in February 1964
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 56
    Jackman, Robert Alec
    Born in September 1953
    Individual (23 offsprings)
    Officer
    1998-03-23 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-03-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 57
    Morris, Clifford John
    Born in October 1951
    Individual (53 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 58
    Lindsay, Gordon Alan, Dr
    Born in July 1943
    Individual (29 offsprings)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 59
    Goulds, Philip Arthur
    Born in February 1955
    Individual (43 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 60
    Grant, Keith Nigel
    Born in November 1954
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 61
    Hoffman, Keith John
    Born in February 1946
    Individual (24 offsprings)
    Officer
    1998-03-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 62
    One, One Wall Street, New York, New York 10286, Usa
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 64
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03 05585998
    160, Queen Victoria Street, London, England
    Dissolved Corporate (21 parents, 44 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 65
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03 05347441
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, England
    Dissolved Corporate (26 parents, 42 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 66
    240, Ny 10286, 240 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
  • 67
    SHELFCO LTD
    13601127
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 68
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, England
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BNY TY NOMINEES LIMITED

Period: 2002-06-14 ~ now
Company number: 02737868
Registered names
BNY TY NOMINEES LIMITED - now 02228537... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • BNY TY NOMINEES LIMITED
    Info
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    Registered number 02737868
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.