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
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 2
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (21 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 3
    Mcmahon, Linda
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - director → CIF 0
  • 4
    Cohen, Graham John
    Accountant born in March 1960
    Individual (24 offsprings)
    Officer
    2023-07-19 ~ 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, Ny 10286, 240 Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    2020-10-13 ~ 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 51
  • 1
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    2007-06-01 ~ 2007-12-16
    OF - director → CIF 0
  • 2
    Townsend, Glenn David
    Banker born in June 1958
    Individual
    Officer
    1997-11-25 ~ 2001-08-17
    OF - director → CIF 0
  • 3
    Wallin, Richard Elrick
    Banker born in May 1946
    Individual
    Officer
    1996-07-12 ~ 1998-12-02
    OF - director → CIF 0
  • 4
    O`flynn, Clare Jayne
    Banker born in April 1974
    Individual
    Officer
    2000-03-02 ~ 2001-08-17
    OF - director → CIF 0
  • 5
    Goode, John Patrick
    Banker born in April 1972
    Individual
    Officer
    1997-11-25 ~ 1998-12-02
    OF - director → CIF 0
  • 6
    Mccarthy, Michael John
    Banker born in March 1943
    Individual
    Officer
    1997-11-25 ~ 2000-02-29
    OF - director → CIF 0
  • 7
    Hempenstall, Wendy
    Banker born in January 1973
    Individual
    Officer
    1997-11-25 ~ 1998-08-12
    OF - director → CIF 0
  • 8
    Mcauliffe, Michael Christopher
    Banker born in January 1936
    Individual
    Officer
    1996-07-12 ~ 2001-01-05
    OF - director → CIF 0
    Mcauliffe, Michael Christopher
    Banker
    Individual
    Officer
    1996-07-12 ~ 2000-11-30
    OF - secretary → CIF 0
  • 9
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    2008-10-14 ~ 2013-07-10
    OF - director → CIF 0
  • 10
    Woods, Emma Jane
    Director born in December 1968
    Individual
    Officer
    2021-06-24 ~ 2024-05-17
    OF - director → CIF 0
  • 11
    Sutherland, Petra
    Banker born in October 1965
    Individual
    Officer
    1997-11-25 ~ 1998-01-30
    OF - director → CIF 0
  • 12
    Londt, Sharon Denise
    Banker born in March 1971
    Individual
    Officer
    1997-11-25 ~ 1998-08-12
    OF - director → CIF 0
  • 13
    Cowin, Lorraine Jeanne
    Banker born in August 1970
    Individual
    Officer
    1997-11-25 ~ 2001-08-17
    OF - director → CIF 0
  • 14
    Johnson, Steven Frederick
    Banker born in April 1969
    Individual
    Officer
    2000-03-02 ~ 2001-08-17
    OF - director → CIF 0
  • 15
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - director → CIF 0
  • 16
    Ott, Brian William
    Operations Manager born in March 1951
    Individual
    Officer
    1998-12-02 ~ 2001-08-17
    OF - director → CIF 0
  • 17
    Reilly, Claire Anne
    Banker born in July 1974
    Individual
    Officer
    2000-03-02 ~ 2001-08-17
    OF - director → CIF 0
  • 18
    Hipwell, Gary John
    Banker born in May 1971
    Individual
    Officer
    2000-03-02 ~ 2001-08-17
    OF - director → CIF 0
  • 19
    Mcguinness, Neil Ian
    Banker born in September 1962
    Individual
    Officer
    1997-11-25 ~ 2001-08-17
    OF - director → CIF 0
  • 20
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2001-08-17
    OF - director → CIF 0
  • 21
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    2008-10-14 ~ 2010-09-09
    OF - director → CIF 0
  • 22
    Hogan, Christopher John
    Banker born in December 1969
    Individual
    Officer
    1997-11-25 ~ 2001-08-17
    OF - director → CIF 0
  • 23
    Spenceley, Ricky Lee
    Banker born in August 1972
    Individual
    Officer
    1997-11-25 ~ 2001-08-17
    OF - director → CIF 0
  • 24
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - director → CIF 0
  • 25
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - director → CIF 0
  • 26
    Liddle, Kevin James
    Company Director born in January 1979
    Individual
    Officer
    2024-04-24 ~ 2024-10-25
    OF - director → CIF 0
  • 27
    Green, James Thomas
    Banker born in August 1967
    Individual (14 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - director → CIF 0
  • 28
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    2008-10-14 ~ 2010-09-09
    OF - director → CIF 0
  • 29
    Hardy, Teresa Mary
    Banker born in February 1965
    Individual
    Officer
    1997-11-25 ~ 1999-09-23
    OF - director → CIF 0
  • 30
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - director → CIF 0
  • 31
    Keane, Robert Francis
    Banker born in November 1951
    Individual
    Officer
    1997-11-25 ~ 2001-08-17
    OF - director → CIF 0
    Keane, Robert Francis
    Bank Officail born in November 1951
    Individual
    2008-10-14 ~ 2012-03-26
    OF - director → CIF 0
  • 32
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - director → CIF 0
  • 33
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - director → CIF 0
  • 34
    Warner, Nigel
    Manager born in March 1961
    Individual
    Officer
    2015-10-07 ~ 2021-12-16
    OF - director → CIF 0
  • 35
    Walsh, Regina
    Banker born in February 1971
    Individual
    Officer
    1997-11-25 ~ 1998-08-12
    OF - director → CIF 0
  • 36
    Goodwin, Ian Russell
    Banker born in April 1958
    Individual
    Officer
    1997-11-25 ~ 2000-02-29
    OF - director → CIF 0
  • 37
    Pendrigh, Paul Kevin
    Banker born in March 1974
    Individual
    Officer
    2000-07-06 ~ 2001-08-17
    OF - director → CIF 0
  • 38
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - director → CIF 0
  • 39
    John, Andrew
    Operations Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - director → CIF 0
  • 40
    Cumner-price, Deborah Christine
    Banker born in September 1963
    Individual
    Officer
    1997-11-25 ~ 2001-08-17
    OF - director → CIF 0
  • 41
    Winder, Justin Richard
    Director born in June 1970
    Individual
    Officer
    2019-12-12 ~ 2020-06-17
    OF - director → CIF 0
  • 42
    White, Alan Robert
    Banker born in February 1964
    Individual
    Officer
    1997-11-25 ~ 1998-08-12
    OF - director → CIF 0
  • 43
    Wade, Martin Charles
    Banker born in July 1965
    Individual
    Officer
    1997-11-25 ~ 1998-08-12
    OF - director → CIF 0
    2000-03-02 ~ 2000-07-06
    OF - director → CIF 0
  • 44
    Jordan, Lisa Marie
    Banker born in December 1966
    Individual
    Officer
    1997-11-25 ~ 1998-02-27
    OF - director → CIF 0
  • 45
    Hards, Harry John
    Banker born in August 1952
    Individual
    Officer
    1997-11-25 ~ 2001-08-17
    OF - director → CIF 0
  • 46
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - director → CIF 0
  • 47
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - director → CIF 0
  • 48
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 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
  • 49
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 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
  • 50
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - director → CIF 0
  • 51
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - director → CIF 0
parent relation
Company in focus

BNY SG NOMINEES LIMITED

Previous names
BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
ALNERY NO. 1549 LIMITED - 1996-08-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • BNY SG NOMINEES LIMITED
    Info
    BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
    ALNERY NO. 1549 LIMITED - 1996-08-29
    Registered number 03173844
    160 Queen Victoria Street, London EC4V 4LA
    Private Limited Company incorporated on 1996-03-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.