logo
explain how to read the page

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 10
  • 1
    Leech, Wilson
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Savchuk, Robin Culver
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Jonathan
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Priscilla Ann
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Efthimiou, George Andrew
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Dodds, Melanie Jill
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Kablawi, Hani
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
  • 9
    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 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address240, Greenwich Street, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 1
    O'connor, Sophie Jane
    Non-Executive Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Leech, Wilson
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Gregory, Kevin John
    Non-Executive Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Stonell, Martin Richard
    Chief Dealer born in May 1954
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Parker, Frank Warren
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2007-01-09
    OF - Director → CIF 0
  • 7
    Marlow, Trevor William
    Executive Director born in January 1956
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Cole-fontayn, Michael Colquhoun
    Banker born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Batten, David John
    Investment Banker born in April 1947
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Bergamaschi Broyd, Paola, Mrs.
    Non Executive Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Duncombe, Kenneth James
    Banker born in February 1937
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 13
    Mohan, Stephen Terence
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    Fortune, David Ramsay
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 15
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Chakar, Nadine S, 030309
    Executive Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-04-26
    OF - Director → CIF 0
  • 17
    Coleman, Jeffrey William James
    Investment Banker born in December 1947
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 18
    Sweeney, Fabian Malachy
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 19
    Richardson, Stephen John
    Banker born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 21
    Perna, Thomas Joseph
    Banker born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2004-10-21
    OF - Director → CIF 0
  • 22
    Griffith, Alan Richard
    Banker born in December 1941
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 23
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Robbie, Heather
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 25
    Meredith Carpeni, Regina Ann
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 26
    Short, Michael Francis
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Allen, Peter Richard
    Bank Official born in August 1943
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2001-11-06
    OF - Director → CIF 0
  • 28
    Willis, Jonathan James
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ 2014-09-23
    OF - Director → CIF 0
  • 29
    Ricciardi, Fred John
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2008-01-08
    OF - Director → CIF 0
  • 30
    Shepperd, Emily
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 31
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2003-12-15
    OF - Director → CIF 0
  • 32
    Plumbridge, Christopher Francis
    Finance Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-11
    OF - Director → CIF 0
  • 33
    Hoffman, Keith John
    Investment Dir born in February 1946
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2011-08-15
    OF - Director → CIF 0
  • 35
    Murphy, Michael Anthony
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2022-10-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 36
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2017-03-31
    OF - Director → CIF 0
    Johnston, John Meikle
    Director And Trustee born in August 1960
    Individual (1 offspring)
    icon of calendar 2017-10-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 38
    Damsell, Katherine Jane
    Chief Executive born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2022-05-05
    OF - Director → CIF 0
  • 39
    Mceleney, James C
    Chief Operating Officer born in October 1965
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 40
    Bell, Andrew Jeff
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2009-09-21
    OF - Director → CIF 0
  • 41
    Macdonald, Hugh Alexander
    Bank Official born in January 1943
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 42
    Corning, Warren Kinsey
    Banker born in January 1957
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 43
    Roy, John Michael
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Coleman, Nicholas Charles
    Chartered Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 45
    Campbell, Hew
    Deputy Co Sec born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1996-11-25
    OF - Director → CIF 0
  • 46
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2007-10-12
    OF - Director → CIF 0
    Keaney, Timothy Francis
    Banking born in July 1961
    Individual (4 offsprings)
    icon of calendar 2009-10-28 ~ 2011-09-29
    OF - Director → CIF 0
  • 47
    Devine, Michael
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1997-03-18
    OF - Director → CIF 0
  • 48
    Jack, John William
    International Cfo Thebank Of New York Mellon born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 49
    Wheatley, Joseph Gerard Patrick
    Head Of European Investment Operations Bny Mellon born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 50
    Valentine, Michael Robert
    Investment Banker born in January 1928
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 51
    Froud, Frank Montague
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2012-05-22
    OF - Director → CIF 0
  • 52
    Littlejohn, Robert Edward Stuart
    Solicitor born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1996-11-25
    OF - Director → CIF 0
    Littlejohn, Robert Edward Stuart
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 53
    Sarvaiya, Mohit Kumar
    Chief Information Officer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ 2024-10-28
    OF - Director → CIF 0
  • 54
    Revell, Susan Jane
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 55
    Jackman, Robert Alec
    Banker born in September 1953
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 56
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-09 ~ 1996-09-02
    PE - Nominee Secretary → CIF 0
  • 57
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-09 ~ 1996-09-02
    PE - Nominee Director → CIF 0
  • 58
    CHANGETRACE LIMITED - 1996-10-22
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    icon of address160, Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Previous names
EARLYMOTION LIMITED - 1996-10-22
RBS TRUST BANK LTD. - 1999-10-29
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LIMITED - 1997-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    Info
    EARLYMOTION LIMITED - 1996-10-22
    RBS TRUST BANK LTD. - 1996-10-22
    THE BANK OF NEW YORK EUROPE LIMITED - 1996-10-22
    RBS TRUST BANK LIMITED - 1996-10-22
    Registered number 03236121
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    S
    Registered number missing
    icon of addressOne, Canada Square, London, England, E14 5AL
    Private Company Limited By Shares
    CIF 1
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    S
    Registered number missing
    icon of addressOne, One Canada Square, London, United Kingdom
    Private Company Limited By Shares
    CIF 2
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    S
    Registered number 03236121
    icon of address1, Canada Square, London, United Kingdom, E14 5AL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160 Queen Victoria Street, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MENSOLA CO 110 LIMITED - 2011-09-06
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressEdnaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address4 Stone Street Court, Stone Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressMotodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,042 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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