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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
Active 4
  • 1
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Bonutto, Steven
    Bank Official born in October 1963
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 3
    Edwards, Robert William
    Bank Official born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Fisher, Martin
    Bank Official born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Robbie, Heather
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    Lindsay, Gordon Alan, Dr
    Banker born in July 1943
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2001-08-17
    OF - Director → CIF 0
  • 8
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 9
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas Paul
    Bank Official born in August 1956
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Harman, David Frankie
    Bank Official born in October 1954
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 13
    John, Andrew
    Operations Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 14
    Hoffman, Keith John
    Banker born in February 1946
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 16
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 18
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Childs, Mark David
    Bank Official born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 22
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 23
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 25
    CHANTVALE LIMITED - 2005-04-15
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ 2015-08-01
    PE - Director → CIF 0
  • 26
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
  • 27
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
  • 28
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
parent relation
Company in focus

FALCON NOMINEES LIMITED

Previous name
RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
Standard Industrial Classification
74990 - Non-trading Company

  • FALCON NOMINEES LIMITED
    Info
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    Registered number 03482920
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 and dissolved on 2016-02-02 (18 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.