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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 58
  • 1
    Davies, Kevin James
    Bank Official born in March 1961
    Individual (59 offsprings)
    Officer
    1997-06-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Geach, Anthony Francis
    Bank Official born in March 1956
    Individual (42 offsprings)
    Officer
    1995-07-05 ~ 1997-06-05
    OF - Director → CIF 0
  • 3
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Betney, Lee Alan
    Bank Official born in January 1966
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Mcgarry, Paulene
    Bank Official born in August 1960
    Individual (40 offsprings)
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 6
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 7
    Mccabe, Jane
    Bank Official born in August 1961
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 8
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual (43 offsprings)
    Officer
    1997-06-24 ~ 1998-07-08
    OF - Director → CIF 0
  • 9
    Porter, Richard Steven
    Bank Official born in April 1971
    Individual (13 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Willmott, Brian James
    Bank Official born in January 1966
    Individual (42 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 11
    Cheesman, Pamela Jane
    Bank Official born in March 1967
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Mckelvey, Penelope Ann
    Bank Official born in March 1965
    Individual (38 offsprings)
    Officer
    1998-07-27 ~ 2001-08-17
    OF - Director → CIF 0
    Mckelvey, Penelope Ann
    Individual (38 offsprings)
    Officer
    1998-07-27 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 15
    John, Andrew
    Operations Manager born in March 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 16
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    1995-06-21 ~ 1998-07-27
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual (173 offsprings)
    Officer
    1995-06-21 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 18
    Dare, Simon Christopher
    Bank Official born in March 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 19
    Storey, John
    Bank Official born in December 1947
    Individual (47 offsprings)
    Officer
    1995-06-21 ~ 1998-12-31
    OF - Director → CIF 0
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 20
    Childs, Mark David
    Bank Official born in January 1969
    Individual (19 offsprings)
    Officer
    1999-06-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual (42 offsprings)
    Officer
    1995-06-21 ~ 1997-06-05
    OF - Director → CIF 0
  • 23
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual (42 offsprings)
    Officer
    1995-06-21 ~ 1997-06-05
    OF - Director → CIF 0
  • 24
    Bonutto, Steven
    Bank Official born in October 1963
    Individual (20 offsprings)
    Officer
    1999-01-07 ~ 1999-06-09
    OF - Director → CIF 0
  • 25
    Allan, Gordon Robert
    Bank Official born in January 1961
    Individual (39 offsprings)
    Officer
    1995-07-05 ~ 1995-07-28
    OF - Director → CIF 0
  • 26
    Moriarty, Antoinette Una
    Bank Clerk born in June 1967
    Individual (110 offsprings)
    Officer
    1997-08-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 27
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 28
    Robbie, Heather
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 29
    Layzell, Pamela Jane
    Bank Official born in March 1967
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 30
    Stephens, Johnny
    Bank Official born in October 1950
    Individual (43 offsprings)
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 31
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 32
    Fisher, Martin
    Bank Official born in May 1961
    Individual (21 offsprings)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 33
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 34
    Murray, Mark
    Managing Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 35
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 36
    Strugnell, Penelope Ann
    Bank Official born in March 1965
    Individual (59 offsprings)
    Officer
    1995-06-21 ~ 1997-08-01
    OF - Director → CIF 0
  • 37
    Hughes, Simon Nicholas
    Bank Official born in March 1966
    Individual (43 offsprings)
    Officer
    1995-06-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 39
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 40
    Adams, Sarah Jane
    Bank Official born in December 1965
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (73 offsprings)
    Officer
    1997-06-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 42
    Duncan, James
    Bank Official born in December 1959
    Individual (39 offsprings)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 43
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 44
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 45
    Harman, David Frankie
    Bank Official born in October 1954
    Individual (19 offsprings)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 46
    Flynn, Patrick Bartholemew
    Investment born in March 1964
    Individual (25 offsprings)
    Officer
    1999-01-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 47
    Jackman, Robert Alec
    Banker born in September 1953
    Individual (23 offsprings)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 48
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 49
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual (29 offsprings)
    Officer
    1998-07-27 ~ 2001-08-17
    OF - Director → CIF 0
  • 50
    Goulds, Philip Arthur
    Bank Official born in March 1955
    Individual (43 offsprings)
    Officer
    1995-06-21 ~ 1997-06-05
    OF - Director → CIF 0
    1998-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 51
    Grant, Keith Nigel
    Lawyer 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
  • 52
    Hoffman, Keith John
    Investment Banker born in March 1946
    Individual (24 offsprings)
    Officer
    1998-07-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 53
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-06-21 ~ 1995-06-21
    OF - Nominee Secretary → CIF 0
  • 55
    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
  • 56
    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
  • 57
    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
  • 58
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERHOUSE NOMINEES LIMITED

Period: 1995-06-21 ~ 2016-02-23
Company number: 03072697
Registered name
WATERHOUSE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WATERHOUSE NOMINEES LIMITED
    Info
    Registered number 03072697
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 and dissolved on 2016-02-23 (20 years 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.