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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 42
  • 1
    Burns, Anna Jane
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 4
    Blewer, Trevor Rodney
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    Woods, Emma Jane
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    John, Andrew
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 8
    Liddle, Kevin James
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Cadman, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 10
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 11
    Murray, Josephine Belinda
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ 2018-11-04
    OF - Director → CIF 0
  • 12
    Turner, Kevin Paul
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2019-10-17
    OF - Director → CIF 0
  • 13
    Hatton, Matthew John
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2018-05-16
    OF - Director → CIF 0
    Hatton, Matthew John
    Director born in July 1970
    Individual (2 offsprings)
    2020-01-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 14
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 15
    Herzog, Gregory G
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 16
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Ahern, Thomas Francis
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 18
    Shepherd, William Alec
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 19
    Baliga, Eugene
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 20
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1998-12-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 23
    Cumner-price, Deborah Christine
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2000-11-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 25
    Murray, Mark
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 26
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 28
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 29
    Winder, Justin Richard
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 30
    Wallin, Richard Elrick
    Born in May 1946
    Individual (13 offsprings)
    Officer
    1997-06-05 ~ 1998-12-02
    OF - Director → CIF 0
  • 31
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 32
    Mcauliffe, Michael Christopher
    Born in January 1936
    Individual (14 offsprings)
    Officer
    1997-06-05 ~ 2001-01-05
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Individual (14 offsprings)
    Officer
    1997-06-05 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 33
    Clerihew, Andrew
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 34
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, England
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 35
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 36
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    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 (26 parents, 43 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 37
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1996-07-19 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 38
    240, Greenwich Street, New York, New York, United States
    Corporate (35 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
  • 39
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 40
    225 Liberty Street, New York, New York 10286, Usa
    Corporate (14 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1996-07-19 ~ 1997-06-05
    OF - Nominee Director → CIF 0
    1996-07-19 ~ 1997-06-05
    OF - Nominee Secretary → CIF 0
  • 42
    SHELFCO LTD
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
parent relation
Company in focus

THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Period: 1997-06-17 ~ now
Company number: 03227439 03261372... (more)
Registered names
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED - now 03261372... (more)
ALNERY NO. 1604 LIMITED - 1997-06-17 03674834... (more)
Recent 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

Related profiles found in government register
  • THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
    Info
    ALNERY NO. 1604 LIMITED - 1997-06-17
    Registered number 03227439
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
    S
    Registered number 03227439
    160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DNICK HOLDING LIMITED
    - now 05398216
    DNICK HOLDING PLC
    - 2018-03-12 05398216
    27/28 Eastcastle Street, Eastcastle Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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