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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 7
  • 1
    Brown, Mariya
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Hussain, Hammad
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Joslin, Angela Clare
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address240, Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Hassell, Gerald Lee
    Banker born in October 1951
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 2
    Rogan, Brian Gerard
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Semedalas, Maria
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Rodelli, Richard Raymond
    Banking born in May 1952
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 6
    Jack, John William
    International Cfo The Bank Of New York Mellon born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Rivers, Paul Derrick
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2000-05-13
    OF - Director → CIF 0
  • 8
    Braithwaite, Karen Jean
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-08-29
    OF - Director → CIF 0
  • 9
    Cullen, Raymond Thomas
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2005-10-05
    OF - Director → CIF 0
  • 10
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Coleman, Nicholas Charles
    Chartered Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 12
    Kerr, William Abercrombie
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    Wane, Anthony Patrick
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    Mcmorrow, Michael
    Banker born in June 1965
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Tessler, Jeffrey
    Executive Vice President Presi born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 16
    Mc Swiggan, Jacqueline
    Banking
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 17
    Berntsen, Torry
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Pacilio, Vincent Louis
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2006-04-04
    OF - Director → CIF 0
  • 19
    Brown, Hans
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2025-07-30
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 21
    Cay, James
    Chief Procurement Officer born in June 1974
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-12
    OF - Director → CIF 0
  • 22
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2007-12-16
    OF - Director → CIF 0
  • 23
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2007-11-16
    OF - Director → CIF 0
  • 24
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-01-09
    OF - Director → CIF 0
  • 25
    Jones, Stephen Anthony
    Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-11-20
    OF - Director → CIF 0
  • 26
    Roy, John Michael
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-08-07
    OF - Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-02-22 ~ 1996-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BNY MELLON INVESTMENTS LIMITED

Previous names
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
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.