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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 43
  • 1
    Edwards, Robert William
    Bank Official born in March 1953
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Harman, David Frankie
    Bank Official born in October 1954
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Batten, David John
    Investment Banker born in April 1947
    Individual (16 offsprings)
    Officer
    1996-10-03 ~ 2000-07-25
    OF - Director → CIF 0
  • 4
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual (30 offsprings)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1994-08-09 ~ 1995-04-24
    OF - Secretary → CIF 0
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 7
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (51 offsprings)
    Officer
    1994-11-14 ~ 1995-09-08
    OF - Director → CIF 0
  • 8
    John, Andrew
    Operations Manager born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (79 offsprings)
    Officer
    1998-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 12
    Fisher, Martin
    Bank Official born in May 1961
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Painter, Philip Keith
    Investment Banker born in May 1959
    Individual (8 offsprings)
    Officer
    1996-10-03 ~ 1997-02-20
    OF - Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1994-04-06 ~ 1994-08-09
    OF - Nominee Director → CIF 0
  • 16
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (29 offsprings)
    Officer
    1994-08-09 ~ 1997-03-22
    OF - Director → CIF 0
  • 18
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (20 offsprings)
    Officer
    1996-05-17 ~ 1999-01-25
    OF - Director → CIF 0
  • 19
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1994-04-06 ~ 1994-08-09
    OF - Nominee Director → CIF 0
  • 20
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1997-03-22
    OF - Director → CIF 0
  • 21
    Leech, Wilson
    Accountant born in October 1961
    Individual (19 offsprings)
    Officer
    1997-04-25 ~ 2000-05-09
    OF - Director → CIF 0
  • 22
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (60 offsprings)
    Officer
    1994-11-14 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1995-04-24 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 23
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual (66 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 24
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 25
    Johnston, John Meikle
    Banker born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 26
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 27
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual (23 offsprings)
    Officer
    1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 28
    Bonutto, Steven
    Bank Offical born in October 1963
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 29
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (103 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 30
    Robbie, Heather
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 31
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (33 offsprings)
    Officer
    1995-08-25 ~ 1997-03-22
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1997-03-22
    OF - Secretary → CIF 0
  • 32
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1997-03-22 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 33
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 34
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual (25 offsprings)
    Officer
    1996-10-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 35
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 36
    Eynon, Richard Mark
    Investment Banker born in November 1953
    Individual (128 offsprings)
    Officer
    1994-08-09 ~ 1995-04-06
    OF - Director → CIF 0
  • 37
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual (24 offsprings)
    Officer
    1996-10-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 43 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 39
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 40
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1994-04-06 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 41
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    One, Canada Square, London, England
    Active Corporate (16 parents, 105 offsprings)
    Officer
    2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 43
    SHELFCO LTD
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
parent relation
Company in focus

NAMES NOMINEES LIMITED

Period: 2009-02-06 ~ 2016-02-02
Company number: 02915906
Registered names
NAMES NOMINEES LIMITED - Dissolved
RBSTB NAMES NOMINEES LTD. - 2000-05-02 03482927... (more)
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09 02915907... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NAMES NOMINEES LIMITED
    Info
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-06
    RBSTB NAMES NOMINEES LTD. - 2009-02-06
    S.G.W. NAMES NOMINEES LTD. - 2009-02-06
    WARBURCO (NUMBER 1) LTD. - 2009-02-06
    S.G. WARBURG FOREX LTD. - 2009-02-06
    TRUSHELFCO (NO.2018) LIMITED - 2009-02-06
    Registered number 02915906
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 and dissolved on 2016-02-02 (21 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.