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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 6
  • 1
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Ahern, Thomas Francis
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address240, Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 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 36
  • 1
    Clerihew, Andrew
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Murray, Josephine Belinda
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-04
    OF - Director → CIF 0
  • 3
    Murray, Mark
    Emea Head Of Global Securities Operations born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Cumner-price, Deborah Christine
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    Johnson, Michael David
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Woods, Emma Jane
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Wallin, Richard Elrick
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-12-02
    OF - Director → CIF 0
  • 10
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Baliga, Eugene
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Mcauliffe, Michael Christopher
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2001-01-05
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Company Director
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    Turner, Kevin Paul
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2019-10-17
    OF - Director → CIF 0
  • 15
    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 ~ 2023-07-19
    OF - Director → CIF 0
  • 16
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 17
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 18
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 19
    Winder, Justin Richard
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 20
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 21
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 22
    Liddle, Kevin James
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 23
    John, Andrew
    Operations Manager born in March 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 24
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 25
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 26
    Blewer, Trevor Rodney
    Banker born in January 1953
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 28
    Hatton, Matthew John
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2018-05-16
    OF - Director → CIF 0
    Hatton, Matthew John
    Director born in July 1970
    Individual
    icon of calendar 2020-01-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 29
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 30
    icon of address225 Liberty Street, New York, New York 10286, Usa
    Corporate
    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
  • 31
    CHANTVALE LIMITED - 2005-04-15
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
  • 32
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
  • 33
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
  • 34
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-07-19 ~ 1997-06-05
    PE - Nominee Director → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-07-19 ~ 1997-06-05
    PE - Nominee Director → CIF 0
    1996-07-19 ~ 1997-06-05
    PE - Nominee Secretary → CIF 0
  • 36
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
parent relation
Company in focus

THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Previous name
ALNERY NO. 1604 LIMITED - 1997-06-17
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
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
    S
    Registered number 03227439
    icon of address160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DNICK HOLDING PLC - 2018-03-12
    icon of address27/28 Eastcastle Street, Eastcastle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.