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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Batten, David John
    Born in April 1947
    Individual (16 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Perna, Thomas Joseph
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1999-10-31 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1996-09-02 ~ 1996-11-25
    OF - Director → CIF 0
  • 4
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2002-01-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Jack, John William
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2014-06-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Parker, Frank Warren
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Lindsay, Gordon Alan, Dr
    Born in July 1943
    Individual (30 offsprings)
    Officer
    1996-11-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2007-03-06 ~ 2017-03-31
    OF - Director → CIF 0
    2017-10-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Damsell, Katherine Jane
    Chief Executive born in March 1962
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ 2022-05-05
    OF - Director → CIF 0
  • 10
    Roy, John Michael
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2010-12-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Littlejohn, Robert Edward Stuart
    Born in October 1960
    Individual (30 offsprings)
    Officer
    1996-09-02 ~ 1996-11-25
    OF - Director → CIF 0
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1996-09-02 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 12
    Shepperd, Emily
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Efthimiou, George Andrew
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 14
    Kerr, William Abercrombie
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2007-11-09 ~ 2011-08-15
    OF - Director → CIF 0
  • 15
    Meredith Carpeni, Regina Ann
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 16
    Murphy, Michael Anthony
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 17
    Corning, Warren Kinsey
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 18
    Froud, Frank Montague
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2011-07-07 ~ 2012-05-22
    OF - Director → CIF 0
  • 19
    Cole-fontayn, Michael Colquhoun
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2011-07-29 ~ 2017-12-15
    OF - Director → CIF 0
  • 20
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2004-12-14 ~ 2007-01-09
    OF - Director → CIF 0
  • 21
    Robbie, Heather
    Born in August 1956
    Individual (21 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 22
    Wheatley, Joseph Gerard Patrick
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2013-10-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 23
    Richardson, Stephen John
    Born in January 1953
    Individual (72 offsprings)
    Officer
    2001-10-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Duncombe, Kenneth James
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 25
    Kablawi, Hani
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 26
    Plumbridge, Christopher Francis
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2000-05-10 ~ 2001-05-11
    OF - Director → CIF 0
  • 27
    Savchuk, Robin Culver
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2026-06-30
    OF - Director → CIF 0
  • 28
    Sarvaiya, Mohit Kumar
    Chief Information Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2024-10-28
    OF - Director → CIF 0
  • 29
    Marlow, Trevor William
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 30
    Willis, Jonathan James
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2011-07-22 ~ 2014-09-23
    OF - Director → CIF 0
  • 31
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Ricciardi, Fred John
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2008-01-08
    OF - Director → CIF 0
  • 33
    Keaney, Timothy Francis
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2004-02-12 ~ 2007-10-12
    OF - Director → CIF 0
    2009-10-28 ~ 2011-09-29
    OF - Director → CIF 0
  • 34
    Revell, Susan Jane
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 35
    Devine, Michael
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1996-10-07 ~ 1997-03-18
    OF - Director → CIF 0
  • 36
    Mceleney, James C
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2011-08-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2014-04-08 ~ 2022-04-06
    OF - Director → CIF 0
  • 38
    Allen, Peter Richard
    Born in August 1943
    Individual (15 offsprings)
    Officer
    1999-10-29 ~ 2001-11-06
    OF - Director → CIF 0
  • 39
    Gregory, Kevin John
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2014-04-08 ~ 2021-04-08
    OF - Director → CIF 0
  • 40
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1999-10-31 ~ 2003-12-15
    OF - Director → CIF 0
  • 41
    Chakar, Nadine S, 030309
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ 2011-04-26
    OF - Director → CIF 0
  • 42
    Degn-petersen, Thomas
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 43
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 44
    Stonell, Martin Richard
    Born in May 1954
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 45
    Valentine, Michael Robert
    Born in January 1928
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 46
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 47
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    1999-10-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 48
    Mohan, Stephen Terence
    Born in October 1961
    Individual (12 offsprings)
    Officer
    1998-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 49
    Fortune, David Ramsay
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 50
    Coleman, Jeffrey William James
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 51
    Jackman, Robert Alec
    Born in September 1953
    Individual (23 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 52
    Macdonald, Hugh Alexander
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 53
    Whitehead, Grahame Taylor
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 54
    Mann, Jonathan
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 55
    Sweeney, Fabian Malachy
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 56
    Dodds, Melanie Jill
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 57
    Griffith, Alan Richard
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 58
    Trueman, John Francis
    Born in February 1943
    Individual (20 offsprings)
    Officer
    1996-10-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 59
    Leech, Wilson
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 60
    Bergamaschi Broyd, Paola, Mrs.
    Non Executive Director born in June 1961
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 61
    Bell, Andrew Jeff
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2009-09-21
    OF - Director → CIF 0
  • 62
    Short, Michael Francis
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1997-03-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 63
    Hoffman, Keith John
    Born in February 1946
    Individual (24 offsprings)
    Officer
    1996-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 64
    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
  • 65
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-08-09 ~ 1996-09-02
    OF - Nominee Director → CIF 0
  • 66
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-08-09 ~ 1996-09-02
    OF - Nominee Secretary → CIF 0
  • 67
    240, Greenwich Street, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 68
    BNY MELLON HOLDINGS (UK) LIMITED
    - now 03236179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-02-09
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    160, Queen Victoria Street, London, England
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Period: 2008-06-20 ~ now
Company number: 03236121 BR000818
Registered names
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now BR000818
RBS TRUST BANK LTD. - 1999-10-29
EARLYMOTION LIMITED - 1996-10-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    Info
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 2008-06-20
    RBS TRUST BANK LIMITED - 2008-06-20
    EARLYMOTION LIMITED - 2008-06-20
    Registered number 03236121
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    S
    Registered number missing
    One, Canada Square, London, England, E14 5AL
    Private Company Limited By Shares
    CIF 1
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    S
    Registered number 03236121
    1, Canada Square, London, United Kingdom, E14 5AL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    S
    Registered number 03236121
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 3
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    S
    Registered number 03236121
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company in England And Wales, England
    CIF 4
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    S
    Registered number 03236121
    One Canada Square, London, E14 5AL
    Private Limited Company in Companies House, England & Wales
    CIF 5
  • BNY MELLON (INTERNATIONAL) LIMITED
    S
    Registered number 03236121
    Afh Group, Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England, B60 4JE
    Limited Company in Register Of Companies, England
    CIF 6
  • THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED ACTING AS DEPOSITARY OF THE MGTS ST JOHNS HIGH INCOME PROPERTY FUND
    S
    Registered number 03236121
    160, Queen Victoria Street, London, England, EC4V 4LA
    Limited Company in England And Wales, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160 Queen Victoria Street, London
    Active Corporate (16 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BNY TRUST COMPANY LIMITED
    - now 02661887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-18 during the appointment or period of control
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    25 Farringdon Street, London
    Liquidation Corporate (44 parents, 2 offsprings)
    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
  • 3
    CFAC PAYMENT SCHEME LIMITED
    07744359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-20 during the appointment or period of control
    Dissolved on 2022-10-15 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LIOV MANAGEMENT COMPANY LIMITED
    - now 07708147
    MENSOLA CO 110 LIMITED - 2011-09-06
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-04-12 ~ 2026-04-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PLOT 9 CASTLEWOOD LIMITED
    08065068 10408940... (more)
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (9 parents)
    Person with significant control
    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
    QUANTUM BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06560476
    4 Stone Street Court, Stone Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    THE NURSERY (BERRISTOW LANE) LIMITED
    05456448
    Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (13 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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