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
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, England
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 2
    Davies, Kevin James
    Bank Official born in March 1961
    Individual
    Officer
    1997-06-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 5
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    1998-07-27 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Betney, Lee Alan
    Bank Official born in January 1966
    Individual
    Officer
    1998-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Adams, Sarah Jane
    Bank Official born in December 1965
    Individual
    Officer
    1998-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    1995-06-21 ~ 1998-07-27
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual
    Officer
    1995-06-21 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 9
    Goulds, Philip Arthur
    Bank Official born in February 1955
    Individual
    Officer
    1995-06-21 ~ 1997-06-05
    OF - Director → CIF 0
    1998-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual
    Officer
    1995-06-21 ~ 1997-06-05
    OF - Director → CIF 0
  • 11
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 12
    Robbie, Heather
    Company Director born in August 1956
    Individual
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual
    Officer
    1997-10-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 14
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Allan, Gordon Robert
    Bank Official born in January 1961
    Individual
    Officer
    1995-07-05 ~ 1995-07-28
    OF - Director → CIF 0
  • 16
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual
    Officer
    1997-06-24 ~ 1998-07-08
    OF - Director → CIF 0
  • 17
    Mcgarry, Paulene
    Bank Official born in August 1960
    Individual
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 18
    Cheesman, Pamela Jane
    Bank Official born in February 1967
    Individual
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Geach, Anthony Francis
    Bank Official born in March 1956
    Individual
    Officer
    1995-07-05 ~ 1997-06-05
    OF - Director → CIF 0
  • 20
    Fisher, Martin
    Bank Official born in May 1961
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Strugnell, Penelope Ann
    Bank Official born in February 1965
    Individual
    Officer
    1995-06-21 ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Porter, Richard Steven
    Bank Official born in April 1971
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 23
    Jackman, Robert Alec
    Banker born in September 1953
    Individual
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    Flynn, Patrick Bartholemew
    Investment born in February 1964
    Individual
    Officer
    1999-01-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Bonutto, Steven
    Bank Official born in October 1963
    Individual
    Officer
    1999-01-07 ~ 1999-06-09
    OF - Director → CIF 0
  • 26
    Duncan, James
    Bank Official born in December 1959
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 27
    Storey, John
    Bank Official born in December 1947
    Individual
    Officer
    1995-06-21 ~ 1998-12-31
    OF - Director → CIF 0
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 28
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 29
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 30
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 31
    Layzell, Pamela Jane
    Bank Official born in February 1967
    Individual
    Officer
    1997-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 32
    Hughes, Simon Nicholas
    Bank Official born in March 1966
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual
    Officer
    1995-06-21 ~ 1997-06-05
    OF - Director → CIF 0
  • 34
    Childs, Mark David
    Bank Official born in January 1969
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 35
    Harman, David Frankie
    Bank Official born in October 1954
    Individual
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 36
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 37
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 38
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 39
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 40
    Willmott, Brian James
    Bank Official born in January 1966
    Individual
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 41
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 42
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 43
    John, Andrew
    Operations Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 44
    Moriarty, Antoinette Una
    Bank Clerk born in June 1967
    Individual
    Officer
    1997-08-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 45
    Stephens, Johnny
    Bank Official born in October 1950
    Individual
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 46
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 2001-08-17
    OF - Director → CIF 0
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 47
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual
    Officer
    1998-07-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 48
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 49
    Mccabe, Jane
    Bank Official born in August 1961
    Individual
    Officer
    1997-06-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 50
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-21 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 51
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 52
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 53
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
  • 54
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
parent relation
Company in focus

WATERHOUSE NOMINEES LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.