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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 37
  • 1
    Richardson, Stephen John
    Banker born in January 1953
    Individual (55 offsprings)
    Officer
    2001-12-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Causer, David John
    Investment Director born in January 1950
    Individual (18 offsprings)
    Officer
    1996-11-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Craft, Peter
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Savchuk, Robin Culver
    International Treasurer born in May 1965
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Coleman, Nicholas Charles
    Chartered Accountat born in January 1956
    Individual (16 offsprings)
    Officer
    2002-02-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (31 offsprings)
    Officer
    1996-10-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Allen, Peter Richard
    Bank Official born in August 1943
    Individual (15 offsprings)
    Officer
    1996-11-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Sweeney, Fabian Malachy
    Banker born in October 1948
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 9
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (50 offsprings)
    Officer
    1996-09-02 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mceleney, James C
    Chief Operating Officer Emea born in October 1965
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Meredith Carpeni, Regina Ann
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2007-12-13
    OF - Director → CIF 0
  • 14
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (19 offsprings)
    Officer
    2003-10-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    Griffith, Alan Richard
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 17
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (100 offsprings)
    Officer
    2004-10-28 ~ 2007-01-09
    OF - Director → CIF 0
  • 18
    Zimmerman, Stephen Anthony
    Investment Officer born in April 1949
    Individual (43 offsprings)
    Officer
    1996-11-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1996-11-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Ricciardi, Fred John
    Banker born in February 1947
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2008-01-08
    OF - Director → CIF 0
  • 21
    Corning, Warren Kinsey
    Banker born in January 1957
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    Perna, Thomas Joseph
    Senior Executive Vice Presiden born in October 1950
    Individual (5 offsprings)
    Officer
    1999-10-31 ~ 2004-10-21
    OF - Director → CIF 0
  • 23
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 24
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (20 offsprings)
    Officer
    1996-10-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 25
    Bell, Andrew Jeff
    Banker born in December 1955
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2009-10-06
    OF - Director → CIF 0
  • 26
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (24 offsprings)
    Officer
    2001-12-11 ~ 2003-11-14
    OF - Director → CIF 0
  • 27
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 28
    Johnston, John Meikle
    Banker born in August 1960
    Individual (54 offsprings)
    Officer
    2007-03-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Wheatley, Joseph Gerard Patrick
    Banker born in May 1960
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Jack, John William
    International Cfo - The Bank Of New York Mellon born in December 1966
    Individual (16 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 33
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (28 offsprings)
    Officer
    1998-09-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 34
    225, Liberty Street, New York, Usa
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-08-09 ~ 1996-09-02
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-08-09 ~ 1996-09-02
    OF - Nominee Director → CIF 0
  • 37
    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, 105 offsprings)
    Officer
    2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BNY MELLON HOLDINGS (UK) LIMITED

Period: 2012-05-09 ~ 2019-02-09
Company number: 03236179
Registered names
BNY MELLON HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-02-09
CHANGETRACE LIMITED - 1996-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BNY MELLON HOLDINGS (UK) LIMITED
    Info
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 2012-05-09
    CHANGETRACE LIMITED - 2012-05-09
    Registered number 03236179
    9th 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 status of the company number is Dissolved.
    CIF 0
  • BNY MELLON HOLDINGS (UK) LIMITED
    S
    Registered number 3236179
    160, 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 1
  • 1
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    - now 03236121 BR000818
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.