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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Attwood, Thomas
    Financial Services born in November 1949
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Kerns, Mark Shaunessy
    Banker born in May 1960
    Individual (6 offsprings)
    Officer
    1998-08-13 ~ 2003-09-17
    OF - Director → CIF 0
  • 3
    Bailey, John Alexander Lewis
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual (29 offsprings)
    Officer
    2000-10-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Powell, Alan
    Legal Adviser born in February 1948
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-06-25 ~ 1998-08-13
    OF - Nominee Director → CIF 0
  • 7
    Pearce, Daron James
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    De Groot, Cornelius
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Craft, Peter
    Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2015-03-23
    OF - Director → CIF 0
  • 10
    Ricciardi, Fred John
    Executive Vice President born in February 1947
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 2000-10-02
    OF - Director → CIF 0
  • 11
    Ward, Hugh Roderick
    Investment Advisor born in October 1952
    Individual (24 offsprings)
    Officer
    2005-02-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Mcmahon, Linda
    Head Of Uk Trust And Depositary born in January 1968
    Individual (7 offsprings)
    Officer
    2019-10-10 ~ 2024-08-08
    OF - Director → CIF 0
  • 13
    Jack, John William
    International Cfo born in December 1966
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Burton, Alan Christopher
    Consultant born in November 1943
    Individual (11 offsprings)
    Officer
    2004-04-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Cohen, Graham John
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Parkes, Nicholas Stephen
    Banker born in May 1956
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2005-02-08
    OF - Director → CIF 0
  • 17
    Richardson, Stephen John
    Banker born in January 1953
    Individual (54 offsprings)
    Officer
    2001-11-12 ~ 2002-05-16
    OF - Director → CIF 0
  • 18
    Wane, Anthony Patrick
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 19
    Dyett, Lloyd Aubrey
    Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Chambers, Grant George Alexander
    Head Of Technical & Compliance Bny Mellon Aset born in October 1967
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 21
    Tessler, Jeffrey
    Exec Vice President & Gen Mgr born in August 1954
    Individual (24 offsprings)
    Officer
    1998-08-13 ~ 2002-05-16
    OF - Director → CIF 0
  • 22
    Taylorson, Nigel David
    Banker born in August 1949
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ 2011-04-05
    OF - Director → CIF 0
  • 23
    England, David Ernest Leonard
    Bank Official born in March 1948
    Individual (13 offsprings)
    Officer
    1998-08-13 ~ 2022-11-08
    OF - Director → CIF 0
  • 24
    Gould, Donald Edward
    Banking Operations born in February 1959
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2009-08-11
    OF - Director → CIF 0
  • 25
    Evans, Jonathan William Dixon
    Banker born in December 1962
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2002-11-21
    OF - Director → CIF 0
  • 26
    Roberts, Martin Alan
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    Tisdall, John Charles
    Uk Controller-The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2018-08-08 ~ 2023-05-30
    OF - Director → CIF 0
  • 28
    Cullen, Raymond Thomas
    Chartered Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    1998-08-13 ~ 2000-10-02
    OF - Director → CIF 0
  • 29
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-08-13
    OF - Nominee Director → CIF 0
  • 30
    Carey, Jonathan Hugh David
    Independent Non Executive Director born in September 1950
    Individual (23 offsprings)
    Officer
    2012-08-17 ~ 2021-01-31
    OF - Director → CIF 0
  • 31
    Wheatley, Joseph Gerard Patrick
    Banker born in May 1960
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1998-06-25 ~ 1998-08-13
    OF - Nominee Secretary → CIF 0
  • 33
    BNY TRUST COMPANY LIMITED
    - now 02661887
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160, Queen Victoria Street, London, England
    Liquidation Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    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
  • 35
    240, Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BNY XBK (UK) LIMITED

Period: 2024-08-19 ~ now
Company number: 03588038
Registered names
BNY XBK (UK) LIMITED - now
POTTERLAND LIMITED - 1998-09-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BNY XBK (UK) LIMITED
    Info
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2024-08-19
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2024-08-19
    POTTERLAND LIMITED - 2024-08-19
    Registered number 03588038
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • BNY MELLON TRUST DEPOSITARY (UK) LIMITED
    S
    Registered number 03588038
    The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
    ENGLAND & WALES
    CIF 1
  • BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    S
    Registered number 03588038
    160, Queen Victoria Street, London, EC4V 4LA
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    S
    Registered number 03588038
    160, Queen Victoria Street, London, England, EC4V 4LA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CFAC PAYMENT SCHEME LIMITED
    07744359
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
    03332047
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LEONIS INVESTMENTS LLP
    OC368301
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2011-11-24 ~ 2012-02-20
    CIF 1 - LLP Member → ME
  • 4
    STANDARD LIFE INVESTMENTS UK PDF INVESTMENT LP
    SL007849
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.