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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 4
  • 1
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Mcauliffe, Michael Christopher
    Banker born in January 1936
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2001-01-05
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Banker
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Londt, Sharon Denise
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 3
    Goode, John Patrick
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-12-02
    OF - Director → CIF 0
  • 4
    O`flynn, Clare Jayne
    Banker born in April 1974
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Walsh, Regina
    Banker born in February 1971
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 6
    Green, James Thomas
    Banker born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 7
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 8
    Wade, Martin Charles
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
    icon of calendar 2000-03-02 ~ 2000-07-06
    OF - Director → CIF 0
  • 9
    Hogan, Christopher John
    Banker born in December 1969
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Mcguinness, Neil Ian
    Banker born in September 1962
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Burns, Anna Jane
    Bnak Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 12
    White, Alan Robert
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 13
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 14
    Jordan, Lisa Marie
    Banker born in December 1966
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Reilly, Claire Anne
    Banker born in July 1974
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Sutherland, Petra
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 17
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    Goodwin, Ian Russell
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Wallin, Richard Elrick
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1998-12-02
    OF - Director → CIF 0
  • 20
    Cumner-price, Deborah Christine
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Townsend, Glenn David
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Hipwell, Gary John
    Banker born in May 1971
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 23
    Spenceley, Ricky Lee
    Banker born in August 1972
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    Cowin, Lorraine Jeanne
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 25
    Pendrigh, Paul Kevin
    Banker born in March 1974
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2001-08-17
    OF - Director → CIF 0
  • 26
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 27
    John, Andrew
    Operations Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 28
    Johnson, Steven Frederick
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 29
    Hardy, Teresa Mary
    Banker born in February 1965
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1999-09-23
    OF - Director → CIF 0
  • 30
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 31
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 32
    Hards, Harry John
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 33
    Ott, Brian William
    Operations Manager born in March 1951
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 34
    Mccarthy, Michael John
    Banker born in March 1943
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 35
    Keane, Robert Francis
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    icon of calendar 2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 36
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 37
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 38
    Hempenstall, Wendy
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 39
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 40
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
  • 41
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 42
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-07-12
    PE - Nominee Director → CIF 0
    1996-03-15 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-07-12
    PE - Nominee Director → CIF 0
  • 44
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
parent relation
Company in focus

BNY NORWICH UNION NOMINEES LIMITED

Previous name
ALNERY NO. 1548 LIMITED - 1996-08-29
Standard Industrial Classification
74990 - Non-trading Company

  • BNY NORWICH UNION NOMINEES LIMITED
    Info
    ALNERY NO. 1548 LIMITED - 1996-08-29
    Registered number 03173837
    icon of address160 Queen Victoria Street, London EC4V 4LA
    Private Limited Company incorporated on 1996-03-15 and dissolved on 2016-02-23 (19 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.