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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
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of addressOne, Canada Square, London, England
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Leech, Wilson
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2000-05-09
    OF - Director → CIF 0
  • 2
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 1995-04-24
    OF - Secretary → CIF 0
    icon of calendar 1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 3
    Batten, David John
    Investment Banker born in April 1947
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2000-07-25
    OF - Director → CIF 0
  • 4
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1994-08-09
    OF - Nominee Director → CIF 0
  • 5
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 7
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1999-01-25
    OF - Director → CIF 0
  • 8
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1997-03-22
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-03-22
    OF - Secretary → CIF 0
  • 9
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 10
    Robbie, Heather
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Harman, David Frankie
    Bank Official born in October 1954
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 14
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 16
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1997-03-22
    OF - Director → CIF 0
  • 17
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 18
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 19
    Eynon, Richard Mark
    Investment Banker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 1995-04-06
    OF - Director → CIF 0
  • 20
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 21
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-09-08
    OF - Director → CIF 0
  • 22
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 23
    John, Andrew
    Operations Manager born in February 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 24
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-09 ~ 1997-03-22
    OF - Director → CIF 0
  • 25
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1994-08-09
    OF - Nominee Director → CIF 0
  • 26
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 28
    Fisher, Martin
    Bank Official born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 29
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-22 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 30
    Painter, Philip Keith
    Investment Banker born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 1997-02-20
    OF - Director → CIF 0
  • 31
    Bonutto, Steven
    Bank Offical born in October 1963
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 32
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 33
    Edwards, Robert William
    Bank Official born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 34
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 35
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
  • 36
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
  • 37
    CHANTVALE LIMITED - 2005-04-15
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
  • 38
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1994-04-06 ~ 1994-08-09
    PE - Nominee Secretary → CIF 0
  • 39
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
parent relation
Company in focus

NAMES NOMINEES LIMITED

Previous names
RBSTB NAMES NOMINEES LTD. - 2000-05-02
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
S.G. WARBURG FOREX LTD. - 1994-08-24
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
NAMES NOMINEES LIMITED - 2009-02-04
Standard Industrial Classification
74990 - Non-trading Company

  • NAMES NOMINEES LIMITED
    Info
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2000-05-02
    S.G. WARBURG FOREX LTD. - 2000-05-02
    WARBURCO (NUMBER 1) LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 2000-05-02
    TRUSHELFCO (NO.2018) LIMITED - 2000-05-02
    NAMES NOMINEES LIMITED - 2000-05-02
    Registered number 02915906
    icon of address160 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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