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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 21
  • 1
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Mckelvey, Penelope Ann
    Bank Official born in March 1965
    Individual (38 offsprings)
    Officer
    2001-01-05 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    John, Andrew
    Operations Manager born in March 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcauliffe, Michael Christopher
    Banker born in January 1936
    Individual (14 offsprings)
    Officer
    1997-08-11 ~ 2001-01-05
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Banker
    Individual (14 offsprings)
    Officer
    1997-08-11 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Green, James Thomas
    Banker born in August 1967
    Individual (28 offsprings)
    Officer
    1997-08-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 12
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 13
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 14
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1997-07-16 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 16
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents, 44 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 18
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    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 (26 parents, 42 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 19
    SHELFCO LTD
    13601127
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 20
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160 Queen Victoria Street, London
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1997-07-16 ~ 1997-08-11
    OF - Nominee Director → CIF 0
    1997-07-16 ~ 1997-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BCP ADR NOMINEE LIMITED

Period: 1997-08-11 ~ 2016-01-26
Company number: 03403983
Registered names
BCP ADR NOMINEE LIMITED - Dissolved
ALNERY NO. 1654 LIMITED - 1997-08-11 03443463... (more)
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 0
  • Not found in our database.

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