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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 2008-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    OF - Director → CIF 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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    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
  • 2
    Wallin, Richard Elrick
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1998-12-02
    OF - Director → CIF 0
  • 3
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 4
    Green, James Thomas
    Banker born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Baliga, Eugene
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Mcauliffe, Michael Christopher
    Banker born in January 1936
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 2001-01-05
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Banker
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 8
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 11
    John, Andrew
    Operations Manager born in February 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 12
    Barham, Diana Ellis
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 13
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 14
    Murphy, Jacqueline
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
  • 18
    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
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-22 ~ 1995-07-27
    PE - Nominee Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-22 ~ 1995-07-27
    PE - Nominee Director → CIF 0
    1995-05-22 ~ 1995-07-27
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
parent relation
Company in focus

BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Previous name
ALNERY NO. 1476 LIMITED - 1995-07-27
Standard Industrial Classification
99999 - Dormant Company

  • BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED
    Info
    ALNERY NO. 1476 LIMITED - 1995-07-27
    Registered number 03059255
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 and dissolved on 2016-01-26 (20 years 8 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.