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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 59
  • 1
    Mcmahon, Linda
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Mcguinness, Neil Ian
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Jordan, Lisa Marie
    Born in December 1966
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Burns, Anna Jane
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    Hempenstall, Wendy
    Born in January 1973
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 7
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 8
    Hardy, Teresa Mary
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Woods, Emma Jane
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Hogan, Christopher John
    Born in December 1969
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    O`flynn, Clare Jayne
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    John, Andrew
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 14
    Walsh, Regina
    Born in February 1971
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 15
    Liddle, Kevin James
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 16
    Londt, Sharon Denise
    Born in March 1971
    Individual (12 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 17
    Cadman, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 19
    Reilly, Claire Anne
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 20
    White, Alan Robert
    Born in February 1964
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 21
    Townsend, Glenn David
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Goode, John Patrick
    Born in April 1972
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 1998-12-02
    OF - Director → CIF 0
  • 23
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 24
    Herzog, Gregory G
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 25
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Pendrigh, Paul Kevin
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2000-07-06 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Sutherland, Petra
    Born in October 1965
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 28
    Shepherd, William Alec
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 29
    Ott, Brian William
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1998-12-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 30
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 31
    Hipwell, Gary John
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 32
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1998-12-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 33
    Mccarthy, Michael John
    Born in March 1943
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 34
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 35
    Cumner-price, Deborah Christine
    Born in September 1963
    Individual (9 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 36
    Wade, Martin Charles
    Born in July 1965
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
    2000-03-02 ~ 2000-07-06
    OF - Director → CIF 0
  • 37
    Hards, Harry John
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 38
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 39
    Murray, Mark
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 40
    Goodwin, Ian Russell
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 41
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 42
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 43
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 44
    Johnson, Steven Frederick
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 45
    Winder, Justin Richard
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 46
    Warner, Nigel
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ 2021-12-16
    OF - Director → CIF 0
  • 47
    Spenceley, Ricky Lee
    Born in August 1972
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 48
    Wallin, Richard Elrick
    Born in May 1946
    Individual (13 offsprings)
    Officer
    1996-07-12 ~ 1998-12-02
    OF - Director → CIF 0
  • 49
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 50
    Mcauliffe, Michael Christopher
    Born in January 1936
    Individual (14 offsprings)
    Officer
    1996-07-12 ~ 2001-01-05
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Individual (14 offsprings)
    Officer
    1996-07-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 51
    Cowin, Lorraine Jeanne
    Born in August 1970
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 52
    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, 106 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 53
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 54
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03 05347441
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 43 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 55
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1996-03-15 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 56
    240, Ny 10286, 240 Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03 05585998
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 58
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1996-03-15 ~ 1996-07-12
    OF - Nominee Director → CIF 0
    1996-03-15 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
  • 59
    SHELFCO LTD
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
parent relation
Company in focus

BNY SG NOMINEES LIMITED

Period: 2002-06-14 ~ now
Company number: 03173844 02228537... (more)
Registered names
BNY SG NOMINEES LIMITED - now 02228537... (more)
ALNERY NO. 1549 LIMITED - 1996-08-29 03173991... (more)
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 - 2002-06-14
    Registered number 03173844
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.