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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 3
  • 1
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jack, John William
    International Cfo - The Bank Of New York Mellon born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2007-01-09
    OF - Director → CIF 0
  • 4
    Savchuk, Robin Culver
    International Treasurer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Sweeney, Fabian Malachy
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 7
    Richardson, Stephen John
    Banker born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Causer, David John
    Investment Director born in January 1950
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Perna, Thomas Joseph
    Senior Executive Vice Presiden born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2004-10-21
    OF - Director → CIF 0
  • 11
    Griffith, Alan Richard
    Banker born in December 1941
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Meredith Carpeni, Regina Ann
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Allen, Peter Richard
    Bank Official born in August 1943
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 14
    Ricciardi, Fred John
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2008-01-08
    OF - Director → CIF 0
  • 15
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2003-11-14
    OF - Director → CIF 0
  • 16
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 17
    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
  • 18
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 19
    Mceleney, James C
    Chief Operating Officer Emea born in October 1965
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Bell, Andrew Jeff
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2009-10-06
    OF - Director → CIF 0
  • 21
    Corning, Warren Kinsey
    Banker born in January 1957
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    Coleman, Nicholas Charles
    Chartered Accountat born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 23
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    Craft, Peter
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 25
    Wheatley, Joseph Gerard Patrick
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 28
    Zimmerman, Stephen Anthony
    Investment Officer born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    Jackman, Robert Alec
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 30
    icon of address225, Liberty Street, New York, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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
  • 32
    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
parent relation
Company in focus

BNY MELLON HOLDINGS (UK) LIMITED

Previous names
CHANGETRACE LIMITED - 1996-10-22
RBSTB (HOLDINGS) LIMITED - 1999-10-29
BNY HOLDINGS (UK) LIMITED - 2012-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BNY MELLON HOLDINGS (UK) LIMITED
    Info
    CHANGETRACE LIMITED - 1996-10-22
    RBSTB (HOLDINGS) LIMITED - 1996-10-22
    BNY HOLDINGS (UK) LIMITED - 1996-10-22
    Registered number 03236179
    icon of address9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 and dissolved on 2019-02-09 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • BNY MELLON HOLDINGS (UK) LIMITED
    S
    Registered number 3236179
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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