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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
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Joslin, Angela Clare
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Nicholas Charles
    Chartered Accountant born in January 1956
    Individual (16 offsprings)
    Officer
    2002-10-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Braithwaite, Karen Jean
    Banker born in September 1964
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-08-29
    OF - Director → CIF 0
  • 5
    Berntsen, Torry
    Banker born in August 1958
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Hassell, Gerald Lee
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 8
    Wane, Anthony Patrick
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Rodelli, Richard Raymond
    Banking born in May 1952
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 10
    Cullen, Raymond Thomas
    Chartered Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    1998-05-06 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    Cay, James
    Chief Procurement Officer born in June 1974
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-03-12
    OF - Director → CIF 0
  • 12
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (19 offsprings)
    Officer
    2004-03-04 ~ 2007-11-16
    OF - Director → CIF 0
  • 13
    Brown, Hans
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ 2025-07-30
    OF - Director → CIF 0
  • 14
    Hussain, Hammad
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-02-22 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 16
    Jones, Stephen Anthony
    Accountant born in March 1966
    Individual (23 offsprings)
    Officer
    2006-04-03 ~ 2007-11-20
    OF - Director → CIF 0
  • 17
    Rivers, Paul Derrick
    Bank Official born in July 1957
    Individual (7 offsprings)
    Officer
    1998-05-06 ~ 2000-05-13
    OF - Director → CIF 0
  • 18
    Mc Swiggan, Jacqueline
    Banking
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 19
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (100 offsprings)
    Officer
    2005-03-24 ~ 2007-01-09
    OF - Director → CIF 0
  • 20
    Rogan, Brian Gerard
    Banker born in July 1957
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Mcmorrow, Michael
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2010-02-25
    OF - Director → CIF 0
  • 22
    Kerr, William Abercrombie
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    2009-02-04 ~ 2011-10-18
    OF - Director → CIF 0
  • 23
    Semedalas, Maria
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ 2021-03-26
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-02-22 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 25
    Brown, Mariya
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 26
    Pacilio, Vincent Louis
    Banker born in February 1962
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2006-04-04
    OF - Director → CIF 0
  • 27
    Tessler, Jeffrey
    Executive Vice President Presi born in August 1954
    Individual (24 offsprings)
    Officer
    1998-05-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 28
    Johnston, John Meikle
    Banker born in August 1960
    Individual (54 offsprings)
    Officer
    2007-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Jack, John William
    International Cfo The Bank Of New York Mellon born in December 1966
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Roy, John Michael
    Banker born in May 1960
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2013-08-07
    OF - Director → CIF 0
  • 31
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (54 offsprings)
    Officer
    2007-11-19 ~ 2007-12-16
    OF - Director → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-02-22 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 33
    240, Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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, 105 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.