logo
explain how to read the page

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 44
  • 1
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Robbie, Heather
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 4
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual (23 offsprings)
    Officer
    1997-08-14 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 5
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Littlejohn, Robert Edward Stuart
    Solicitor born in October 1960
    Individual (30 offsprings)
    Officer
    1997-08-14 ~ 1998-04-23
    OF - Director → CIF 0
    Littlejohn, Robert Edward Stuart
    Solicitor
    Individual (30 offsprings)
    Officer
    1997-08-14 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 7
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 8
    John, Andrew
    Operations Manager born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Winder, Justin Richard
    Director born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 10
    Woods, Emma Jane
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 13
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Griffiths, Mark Morgan Qualtrough
    Relationship Management born in May 1973
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2019-10-24
    OF - Director → CIF 0
    Griffiths, Mark Morgan Qualtrough
    Director born in May 1973
    Individual (2 offsprings)
    2019-10-24 ~ 2025-07-15
    OF - Director → CIF 0
  • 16
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Cohen, Graham John
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Murray, Mark
    Managing Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 19
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-11-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 20
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (38 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 22
    Fisher, Martin
    Bank Official born in May 1961
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 23
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 24
    Harman, David Frankie
    Bank Official born in October 1954
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 25
    Taylor, Nicholas Paul
    Bank Official born in August 1956
    Individual (11 offsprings)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 26
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 27
    Bonutto, Steven
    Bank Offical born in October 1963
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 28
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 30
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 31
    Shepherd, William Alec
    Director born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 32
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 33
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual (24 offsprings)
    Officer
    1998-04-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Liddle, Kevin James
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 35
    Childs, Mark David
    Bank Official born in January 1969
    Individual (19 offsprings)
    Officer
    1999-01-07 ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Edwards, Robert William
    Bank Official born in March 1953
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 37
    240, Ny 10286, 240 Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
  • 39
    225 Liberty Street, New York, New York 10286, Usa
    Corporate (14 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    BNY MELLON DIRECTORATE LIMITED
    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
  • 41
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 42
    SHELFCO LTD
    13601127
    Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 43
    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, 101 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 44
    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
parent relation
Company in focus

COLLATERAL NOMINEES LIMITED

Period: 2000-05-02 ~ now
Company number: 03422258
Registered names
COLLATERAL NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • COLLATERAL NOMINEES LIMITED
    Info
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    Registered number 03422258
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.