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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 32
  • 1
    Edwards, Robert William
    Bamk Official born in March 1953
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Harman, David Frankie
    Bank Official born in October 1954
    Individual (19 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
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual (30 offsprings)
    Officer
    1998-03-12 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    John, Andrew
    Operations Manager born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Childs, Mark David
    Bank born in January 1969
    Individual (19 offsprings)
    Officer
    1999-01-07 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (79 offsprings)
    Officer
    1998-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas Paul
    Bank Official born in August 1956
    Individual (11 offsprings)
    Officer
    1999-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Fisher, Martin
    Bank Official born in May 1961
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    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
  • 13
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual (66 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 15
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 16
    Johnston, John Meikle
    Banker born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 18
    Jackman, Robert Alec
    Banker born in September 1953
    Individual (23 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 19
    Bonutto, Steven
    Bank Offical born in October 1963
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 20
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (103 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Robbie, Heather
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1998-03-12 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 23
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 24
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 26
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual (24 offsprings)
    Officer
    1998-03-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 28
    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, 43 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 29
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 30
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, England
    Active Corporate (16 parents, 105 offsprings)
    Officer
    2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    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, 45 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 32
    SHELFCO LTD
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
parent relation
Company in focus

CLASS NOMINEES LTD.

Period: 1998-03-12 ~ 2016-02-02
Company number: 03526179
Registered name
CLASS NOMINEES LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CLASS NOMINEES LTD.
    Info
    Registered number 03526179
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 and dissolved on 2016-02-02 (17 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.