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 6
  • 1
    Brown, Mariya
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 2
    Neate, Catherine Elizabeth
    Chief Operating Officer, Bny Mellon Digital Assets born in November 1979
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 3
    Brown, Hans
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - director → CIF 0
  • 4
    Cohen, Graham John
    Accountant born in March 1960
    Individual (24 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
  • 5
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ now
    OF - secretary → CIF 0
  • 6
    240, Greenwich Street, New York, New York, United States
    Corporate (34 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
Ceased 26
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 1996-10-01
    OF - nominee-director → CIF 0
  • 2
    Roy, John Michael
    Banker born in May 1960
    Individual
    Officer
    2011-10-18 ~ 2013-08-07
    OF - director → CIF 0
  • 3
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    2007-11-19 ~ 2007-12-16
    OF - director → CIF 0
  • 4
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2007-01-09
    OF - director → CIF 0
  • 5
    Berntsen, Torry
    Banker born in August 1958
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2006-04-06
    OF - director → CIF 0
  • 6
    Wane, Anthony Patrick
    Chartered Accountant
    Individual
    Officer
    1998-05-06 ~ 2000-11-30
    OF - secretary → CIF 0
  • 7
    Rogan, Brian Gerard
    Banker born in July 1957
    Individual
    Officer
    1998-05-06 ~ 2003-05-01
    OF - director → CIF 0
  • 8
    Rodelli, Richard Raymond
    Banking born in May 1952
    Individual
    Officer
    1996-10-01 ~ 1998-05-06
    OF - director → CIF 0
  • 9
    Jones, Stephen Anthony
    Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2007-11-20
    OF - director → CIF 0
  • 10
    Coleman, Nicholas Charles
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2003-06-06
    OF - director → CIF 0
  • 11
    Braithwaite, Karen Jean
    Banker born in September 1964
    Individual
    Officer
    2017-03-31 ~ 2018-08-29
    OF - director → CIF 0
  • 12
    Cay, James
    Chief Procurement Officer born in June 1974
    Individual
    Officer
    2017-03-31 ~ 2019-03-12
    OF - director → CIF 0
  • 13
    Tessler, Jeffrey
    Executive Vice President Presi born in August 1954
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2003-12-15
    OF - director → CIF 0
  • 14
    Hassell, Gerald Lee
    Banker born in October 1951
    Individual
    Officer
    1996-10-01 ~ 2004-03-08
    OF - director → CIF 0
  • 15
    Semedalas, Maria
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2021-03-26
    OF - director → CIF 0
  • 16
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (4 offsprings)
    Officer
    2004-03-04 ~ 2007-11-16
    OF - director → CIF 0
  • 17
    Cullen, Raymond Thomas
    Chartered Accountant born in July 1956
    Individual
    Officer
    1998-05-06 ~ 2005-10-05
    OF - director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ 1996-10-01
    OF - nominee-director → CIF 0
  • 19
    Mcmorrow, Michael
    Banker born in June 1965
    Individual
    Officer
    2006-04-03 ~ 2010-02-25
    OF - director → CIF 0
  • 20
    Rivers, Paul Derrick
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2000-05-13
    OF - director → CIF 0
  • 21
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2017-03-31
    OF - director → CIF 0
  • 22
    Jack, John William
    International Cfo The Bank Of New York Mellon born in December 1966
    Individual (5 offsprings)
    Officer
    2013-08-07 ~ 2023-12-31
    OF - director → CIF 0
  • 23
    Mc Swiggan, Jacqueline
    Banking
    Individual
    Officer
    1996-10-01 ~ 1998-05-06
    OF - secretary → CIF 0
  • 24
    Kerr, William Abercrombie
    Director born in November 1957
    Individual
    Officer
    2009-02-04 ~ 2011-10-18
    OF - director → CIF 0
  • 25
    Pacilio, Vincent Louis
    Banker born in February 1962
    Individual
    Officer
    2002-10-18 ~ 2006-04-04
    OF - director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    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 - 1996-10-14
    Registered number 03162893
    160 Queen Victoria Street, London EC4V 4LA
    Private Limited Company incorporated on 1996-02-22 (29 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.