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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 34
  • 1
    Jones, Stephen Anthony
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2006-04-03 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in March 1943
    Individual (1435 offsprings)
    Officer
    1996-02-22 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 3
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2002-10-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Jack, John William
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2013-08-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2007-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Rodelli, Richard Raymond
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 7
    Roy, John Michael
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2013-08-07
    OF - Director → CIF 0
  • 8
    Joslin, Angela Clare
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Kerr, William Abercrombie
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2009-02-04 ~ 2011-10-18
    OF - Director → CIF 0
  • 10
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    2007-11-19 ~ 2007-12-16
    OF - Director → CIF 0
  • 11
    Mcmorrow, Michael
    Born in June 1965
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-02-22 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 13
    Braithwaite, Karen Jean
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-08-29
    OF - Director → CIF 0
  • 14
    Semedalas, Maria
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2005-03-24 ~ 2007-01-09
    OF - Director → CIF 0
  • 16
    Hassell, Gerald Lee
    Born in October 1951
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 17
    Cay, James
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-03-12
    OF - Director → CIF 0
  • 18
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ 2026-04-16
    OF - Director → CIF 0
  • 19
    Keaney, Timothy Francis
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2004-03-04 ~ 2007-11-16
    OF - Director → CIF 0
  • 20
    Hussain, Hammad
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Hans
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ 2025-07-30
    OF - Director → CIF 0
  • 22
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1998-05-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 23
    Wane, Anthony Patrick
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 24
    Cullen, Raymond Thomas
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1998-05-06 ~ 2005-10-05
    OF - Director → CIF 0
  • 25
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 26
    Rivers, Paul Derrick
    Born in July 1957
    Individual (8 offsprings)
    Officer
    1998-05-06 ~ 2000-05-13
    OF - Director → CIF 0
  • 27
    Berntsen, Torry
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 28
    Mc Swiggan, Jacqueline
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 29
    Rogan, Brian Gerard
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 30
    Brown, Mariya
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 31
    Pacilio, Vincent Louis
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2006-04-04
    OF - Director → CIF 0
  • 32
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-02-22 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 34
    240, Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BNY MELLON INVESTMENTS LIMITED

Period: 2021-04-14 ~ now
Company number: 03162893
Registered names
BNY MELLON INVESTMENTS LIMITED - now
BNY MARKETS LIMITED - 2021-04-14
FENNELCROFT LIMITED - 1996-10-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BNY MELLON INVESTMENTS LIMITED
    Info
    BNY MARKETS LIMITED - 2021-04-14
    FENNELCROFT LIMITED - 2021-04-14
    Registered number 03162893
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.