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 6
  • 1
    De Groot, Cornelius
    Head Of Markets International, Bny Mellon born in March 1968
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Bailey, John Alexander Lewis
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Cohen, Graham John
    Emea Controller born in March 1960
    Individual (24 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ now
    OF - secretary → CIF 0
  • 5
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    240, Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 1998-08-13
    OF - nominee-director → CIF 0
  • 2
    Wheatley, Joseph Gerard Patrick
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2008-01-16
    OF - director → CIF 0
  • 3
    Roberts, Martin Alan
    Banker born in February 1959
    Individual
    Officer
    2011-12-08 ~ 2019-07-31
    OF - director → CIF 0
  • 4
    Pearce, Daron James
    Bank Executive born in January 1964
    Individual (7 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    OF - director → CIF 0
  • 5
    Wane, Anthony Patrick
    Chartered Accountant
    Individual
    Officer
    1998-08-13 ~ 2000-11-30
    OF - secretary → CIF 0
  • 6
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    2000-10-02 ~ 2001-12-31
    OF - director → CIF 0
  • 7
    Powell, Alan
    Legal Adviser born in February 1948
    Individual
    Officer
    2004-04-08 ~ 2011-11-15
    OF - director → CIF 0
  • 8
    Dyett, Lloyd Aubrey
    Accountant born in November 1954
    Individual
    Officer
    2002-06-13 ~ 2010-04-30
    OF - director → CIF 0
  • 9
    Burton, Alan Christopher
    Consultant born in November 1943
    Individual
    Officer
    2004-04-22 ~ 2013-12-31
    OF - director → CIF 0
  • 10
    Mcmahon, Linda
    Head Of Uk Trust And Depositary born in January 1968
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2024-08-08
    OF - director → CIF 0
  • 11
    Parkes, Nicholas Stephen
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2005-02-08
    OF - director → CIF 0
  • 12
    Tessler, Jeffrey
    Exec Vice President & Gen Mgr born in August 1954
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2002-05-16
    OF - director → CIF 0
  • 13
    Chambers, Grant George Alexander
    Head Of Technical & Compliance Bny Mellon Aset born in October 1967
    Individual
    Officer
    2011-03-28 ~ 2018-04-18
    OF - director → CIF 0
  • 14
    Ward, Hugh Roderick
    Investment Advisor born in October 1952
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2021-01-31
    OF - director → CIF 0
  • 15
    England, David Ernest Leonard
    Bank Official born in March 1948
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2022-11-08
    OF - director → CIF 0
  • 16
    Cullen, Raymond Thomas
    Chartered Accountant born in July 1956
    Individual
    Officer
    1998-08-13 ~ 2000-10-02
    OF - director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 1998-08-13
    OF - nominee-director → CIF 0
  • 18
    Tisdall, John Charles
    Uk Controller-The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    2018-08-08 ~ 2023-05-30
    OF - director → CIF 0
  • 19
    Jack, John William
    International Cfo born in December 1966
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ 2023-12-31
    OF - director → CIF 0
  • 20
    Taylorson, Nigel David
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    2009-08-13 ~ 2011-04-05
    OF - director → CIF 0
  • 21
    Craft, Peter
    Manager born in December 1955
    Individual
    Officer
    2011-02-25 ~ 2015-03-23
    OF - director → CIF 0
  • 22
    Richardson, Stephen John
    Banker born in January 1953
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2002-05-16
    OF - director → CIF 0
  • 23
    Evans, Jonathan William Dixon
    Banker born in December 1962
    Individual
    Officer
    2002-06-10 ~ 2002-11-21
    OF - director → CIF 0
  • 24
    Kerns, Mark Shaunessy
    Banker born in May 1960
    Individual (4 offsprings)
    Officer
    1998-08-13 ~ 2003-09-17
    OF - director → CIF 0
  • 25
    Ricciardi, Fred John
    Executive Vice President born in February 1947
    Individual
    Officer
    1998-08-13 ~ 2000-10-02
    OF - director → CIF 0
  • 26
    Attwood, Thomas
    Financial Services born in November 1949
    Individual
    Officer
    2011-11-17 ~ 2014-05-31
    OF - director → CIF 0
  • 27
    Carey, Jonathan Hugh David
    Independent Non Executive Director born in September 1950
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2021-01-31
    OF - director → CIF 0
  • 28
    Gould, Donald Edward
    Banking Operations born in February 1959
    Individual
    Officer
    2009-02-25 ~ 2009-08-11
    OF - director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-08-13
    PE - nominee-secretary → CIF 0
  • 30
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    Bny Mellon Centre, 160 Queen Victoria Street, London, England
    Corporate (4 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 voting rights - 75% or more → CIF 0
parent relation
Company in focus

BNY XBK (UK) LIMITED

Previous names
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
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 - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    Registered number 03588038
    160 Queen Victoria Street, London EC4V 4LA
    Private Limited Company incorporated on 1998-06-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
Active 2
  • 1
    Pixham End, Dorking, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1 George Street, Edinburgh
    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
Ceased 2
  • 1
    30 Finsbury Square, London
    Dissolved corporate (5 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
    1 Churchill Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-24 ~ 2012-02-20
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.