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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 5
  • 1
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    240, Ny 10286, 240 Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, England
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Porter, Richard Steven
    Bank Official born in April 1971
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 4
    Fisher, Martin
    Bank Official born in May 1961
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    Childs, Mark David
    Bank Official born in January 1969
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 8
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    Jackman, Robert Alec
    Banker born in September 1953
    Individual
    Officer
    1998-09-23 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Johnson, Michael David
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual
    Officer
    1998-09-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Storey, John
    Bank Official born in December 1947
    Individual
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Liddle, Kevin James
    Company Director born in January 1979
    Individual
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 15
    Keane, Robert Francis
    Bank Officail born in November 1951
    Individual
    Officer
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 16
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2001-08-17
    OF - Director → CIF 0
    Mckelvey, Penelope Ann
    Bank Pfficail
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 17
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    Cheesman, Pamela Jane
    Bank Official born in February 1967
    Individual
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Woods, Emma Jane
    Director born in December 1968
    Individual
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 20
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 21
    Edwards, Robert William
    Bank Officail born in March 1953
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 23
    Winder, Justin Richard
    Director born in June 1970
    Individual
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 24
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 25
    Bonutto, Steven
    Bank Official born in October 1963
    Individual
    Officer
    1998-09-23 ~ 1999-06-09
    OF - Director → CIF 0
  • 26
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 1999-05-28
    OF - Director → CIF 0
  • 27
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 28
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 30
    John, Andrew
    Operations Manager born in February 1967
    Individual
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
  • 32
    225 Liberty Street, New York, New York 10286, Usa
    Corporate
    Person with significant control
    2016-11-28 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 34
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
  • 35
    Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (1 parent)
    Equity (Company account)
    -820 GBP2024-09-30
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
  • 36
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
parent relation
Company in focus

BNYM FIRM NOMINEE LIMITED

Previous names
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD - 2003-02-10
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

  • BNYM FIRM NOMINEE LIMITED
    Info
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2015-11-20
    Registered number 03609884
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 6 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
Active 0
  • Not found in our database.

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