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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Mceleney, James C
    Chief Operating Officer born in October 1965
    Individual (8 offsprings)
    Officer
    2011-08-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Fortune, David Ramsay
    Chartered Accountant born in May 1947
    Individual (4 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    O'connor, Sophie Jane
    Non-Executive Director born in August 1970
    Individual (33 offsprings)
    Officer
    2014-04-08 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Coleman, Nicholas Charles
    Chartered Accountant born in January 1956
    Individual (15 offsprings)
    Officer
    2002-01-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Coleman, Jeffrey William James
    Investment Banker born in December 1947
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual (22 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Mohan, Stephen Terence
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    1998-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Bergamaschi Broyd, Paola, Mrs.
    Non Executive Director born in June 1961
    Individual (8 offsprings)
    Officer
    2017-05-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Degn-petersen, Thomas
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Gregory, Kevin John
    Non-Executive Director born in November 1957
    Individual (25 offsprings)
    Officer
    2014-04-08 ~ 2021-04-08
    OF - Director → CIF 0
  • 11
    Robbie, Heather
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Jackman, Robert Alec
    Banker 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
  • 13
    Wheatley, Joseph Gerard Patrick
    Head Of European Investment Operations Bny Mellon born in May 1960
    Individual (5 offsprings)
    Officer
    2013-10-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 14
    Corning, Warren Kinsey
    Banker born in January 1957
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Macdonald, Hugh Alexander
    Bank Official born in January 1943
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Leech, Wilson
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Leech, Wilson
    Accountant born in October 1961
    Individual (19 offsprings)
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    Murphy, Michael Anthony
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 18
    Perna, Thomas Joseph
    Banker born in October 1950
    Individual (5 offsprings)
    Officer
    1999-10-31 ~ 2004-10-21
    OF - Director → CIF 0
  • 19
    Roy, John Michael
    Banker born in May 1960
    Individual (10 offsprings)
    Officer
    2010-12-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Littlejohn, Robert Edward Stuart
    Solicitor born in October 1960
    Individual (30 offsprings)
    Officer
    1996-09-02 ~ 1996-11-25
    OF - Director → CIF 0
    Littlejohn, Robert Edward Stuart
    Solicitor
    Individual (30 offsprings)
    Officer
    1996-09-02 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 21
    Chakar, Nadine S, 030309
    Executive Director born in July 1964
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ 2011-04-26
    OF - Director → CIF 0
  • 22
    Duncombe, Kenneth James
    Banker born in February 1937
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Sarvaiya, Mohit Kumar
    Chief Information Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2024-10-28
    OF - Director → CIF 0
  • 24
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (19 offsprings)
    Officer
    2004-02-12 ~ 2007-10-12
    OF - Director → CIF 0
    Keaney, Timothy Francis
    Banking born in July 1961
    Individual (19 offsprings)
    2009-10-28 ~ 2011-09-29
    OF - Director → CIF 0
  • 25
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (25 offsprings)
    Officer
    1999-10-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 26
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (24 offsprings)
    Officer
    1999-10-31 ~ 2003-12-15
    OF - Director → CIF 0
  • 27
    Devine, Michael
    Banker born in September 1951
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ 1997-03-18
    OF - Director → CIF 0
  • 28
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Batten, David John
    Investment Banker born in April 1947
    Individual (15 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 30
    Stonell, Martin Richard
    Chief Dealer born in May 1954
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 31
    Mann, Jonathan
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 32
    Ricciardi, Fred John
    Banker born in February 1947
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2008-01-08
    OF - Director → CIF 0
  • 33
    Parker, Frank Warren
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 34
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2007-03-06 ~ 2017-03-31
    OF - Director → CIF 0
    Johnston, John Meikle
    Director And Trustee born in August 1960
    Individual (53 offsprings)
    2017-10-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Griffith, Alan Richard
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 36
    Savchuk, Robin Culver
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 37
    Campbell, Hew
    Deputy Co Sec born in November 1962
    Individual (108 offsprings)
    Officer
    1996-09-02 ~ 1996-11-25
    OF - Director → CIF 0
  • 38
    Efthimiou, George Andrew
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 39
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2011-08-15
    OF - Director → CIF 0
  • 41
    Sweeney, Fabian Malachy
    Banker born in October 1948
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 42
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 43
    Cole-fontayn, Michael Colquhoun
    Banker born in December 1961
    Individual (17 offsprings)
    Officer
    2011-07-29 ~ 2017-12-15
    OF - Director → CIF 0
  • 44
    Jack, John William
    International Cfo Thebank Of New York Mellon born in December 1966
    Individual (16 offsprings)
    Officer
    2014-06-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Richardson, Stephen John
    Banker born in January 1953
    Individual (20 offsprings)
    Officer
    2001-10-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 46
    Meredith Carpeni, Regina Ann
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 47
    Willis, Jonathan James
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2011-07-22 ~ 2014-09-23
    OF - Director → CIF 0
  • 48
    Marlow, Trevor William
    Executive Director born in January 1956
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 49
    Shepperd, Emily
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 50
    Dodds, Melanie Jill
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 51
    Kablawi, Hani
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 52
    Revell, Susan Jane
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 53
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (19 offsprings)
    Officer
    1996-10-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 54
    Hoffman, Keith John
    Investment Dir born in February 1946
    Individual (24 offsprings)
    Officer
    1996-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 55
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual (29 offsprings)
    Officer
    1996-11-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 56
    Froud, Frank Montague
    Banker born in November 1957
    Individual (8 offsprings)
    Officer
    2011-07-07 ~ 2012-05-22
    OF - Director → CIF 0
  • 57
    Allen, Peter Richard
    Bank Official born in August 1943
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2001-11-06
    OF - Director → CIF 0
  • 58
    Bell, Andrew Jeff
    Banker born in December 1955
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2009-09-21
    OF - Director → CIF 0
  • 59
    Short, Michael Francis
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    1997-03-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 60
    Plumbridge, Christopher Francis
    Finance Director born in February 1953
    Individual (9 offsprings)
    Officer
    2000-05-10 ~ 2001-05-11
    OF - Director → CIF 0
  • 61
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2004-12-14 ~ 2007-01-09
    OF - Director → CIF 0
  • 62
    Valentine, Michael Robert
    Investment Banker born in January 1928
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 63
    Damsell, Katherine Jane
    Chief Executive born in March 1962
    Individual (5 offsprings)
    Officer
    2018-03-20 ~ 2022-05-05
    OF - Director → CIF 0
  • 64
    240, Greenwich Street, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-19 ~ now
    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
  • 65
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-08-09 ~ 1996-09-02
    OF - Nominee Secretary → CIF 0
  • 66
    BNY MELLON HOLDINGS (UK) LIMITED
    - now 03236179
    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 (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 67
    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, 101 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 68
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-08-09 ~ 1996-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Period: 2008-06-20 ~ now
Company number: 03236121
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 7 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
    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
(more)
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, 101 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
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (41 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
    30 Finsbury Square, London
    Dissolved Corporate (7 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 (10 parents)
    Person with significant control
    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
    PLOT 9 CASTLEWOOD LIMITED
    08065068 08812019... (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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.