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 4
  • 1
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160 Queen Victoria Street, London
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 2
    Mcauliffe, Michael Christopher
    Banker born in January 1936
    Individual
    Officer
    1997-08-11 ~ 2001-01-05
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Banker
    Individual
    Officer
    1997-08-11 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 6
    Green, James Thomas
    Banker born in August 1967
    Individual (14 offsprings)
    Officer
    1997-08-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 7
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 8
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 9
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    John, Andrew
    Operations Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 11
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
  • 13
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-07-16 ~ 1997-08-11
    PE - Nominee Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-07-16 ~ 1997-08-11
    PE - Nominee Director → CIF 0
    1997-07-16 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
  • 16
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
  • 17
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
parent relation
Company in focus

BCP ADR NOMINEE LIMITED

Previous name
ALNERY NO. 1654 LIMITED - 1997-08-11
Standard Industrial Classification
74990 - Non-trading Company

  • BCP ADR NOMINEE LIMITED
    Info
    ALNERY NO. 1654 LIMITED - 1997-08-11
    Registered number 03403983
    160 Queen Victoria Street, London EC4V 4LA
    Private Limited Company incorporated on 1997-07-16 and dissolved on 2016-01-26 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.