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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
    Perna, Thomas Joseph
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1999-10-31 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2002-02-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Jack, John William
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2007-03-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Kerr, William Abercrombie
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 8
    Meredith Carpeni, Regina Ann
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Corning, Warren Kinsey
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Zimmerman, Stephen Anthony
    Born in April 1949
    Individual (44 offsprings)
    Officer
    1996-11-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 11
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2004-10-28 ~ 2007-01-09
    OF - Director → CIF 0
  • 12
    Wheatley, Joseph Gerard Patrick
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Craft, Peter
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 15
    Richardson, Stephen John
    Born in January 1953
    Individual (72 offsprings)
    Officer
    2001-12-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    1996-09-02 ~ 1999-10-31
    OF - Director → CIF 0
  • 17
    Savchuk, Robin Culver
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1996-11-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Ricciardi, Fred John
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2008-01-08
    OF - Director → CIF 0
  • 20
    Keaney, Timothy Francis
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2003-10-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 21
    Mceleney, James C
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Allen, Peter Richard
    Born in August 1943
    Individual (15 offsprings)
    Officer
    1996-11-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 23
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2001-12-11 ~ 2003-11-14
    OF - Director → CIF 0
  • 24
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 25
    Causer, David John
    Born in January 1950
    Individual (18 offsprings)
    Officer
    1996-11-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 26
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1996-10-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 27
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    1998-09-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 28
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 29
    Sweeney, Fabian Malachy
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 30
    Griffith, Alan Richard
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 31
    Trueman, John Francis
    Born in February 1943
    Individual (20 offsprings)
    Officer
    1996-10-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 32
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Bell, Andrew Jeff
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2009-10-06
    OF - Director → CIF 0
  • 34
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
  • 37
    225, Liberty Street, New York, Usa
    Corporate (14 offsprings)
    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
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
Recent 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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