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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Chakar, Nadine S, 030309
    Executive Director born in July 1964
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2010-07-16
    OF - Director → CIF 0
  • 2
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 3
    Bassil, Jeremy Nevil Charles
    General Counsel born in March 1962
    Individual (30 offsprings)
    Officer
    2006-09-26 ~ 2010-12-08
    OF - Director → CIF 0
    Bassil, Jeremy
    Lawyer
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 4
    Mearns, Alan Adam
    Ceo Asset Management Division born in December 1959
    Individual (9 offsprings)
    Officer
    2010-05-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Lipiner, Steven
    Cfo Mam Division Mellon Intern born in July 1960
    Individual (10 offsprings)
    Officer
    2006-09-26 ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Tregoning, Julian George
    Director born in October 1946
    Individual (23 offsprings)
    Officer
    2005-02-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 7
    Robison, Timothy
    Chief R&C Officer born in September 1952
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Peace, David John, Mr.
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2016-07-15 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Little, Jonathan Michael
    Chief Executive Officer born in December 1964
    Individual (73 offsprings)
    Officer
    2005-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Moore, George Alexander
    Born in March 1991
    Individual (6 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Groom, Jon
    Regional Head - Mellon Europe born in May 1951
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-11-08
    OF - Director → CIF 0
  • 12
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 13
    Cullingford, Janelle Christine
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ 2024-07-11
    OF - Director → CIF 0
  • 14
    Coffey, Patrick
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 15
    O'driscoll, John Patrick
    Sr Vice President Ceo born in June 1950
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Mcdermott, Michael Paul
    Company Director born in October 1980
    Individual (7 offsprings)
    Officer
    2022-11-17 ~ 2025-06-02
    OF - Director → CIF 0
  • 17
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-31 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 18
    Bryson, Michael Allan
    Executive Vice President born in December 1946
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 19
    Weaver, Randi Jo
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2001-04-23 ~ 2005-01-25
    OF - Director → CIF 0
  • 20
    Mello, Eileen Marie
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2021-07-26 ~ 2024-04-12
    OF - Director → CIF 0
  • 21
    Akadiri, Evelyn
    Chartered Secretary
    Individual (21 offsprings)
    Officer
    2005-10-25 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 22
    Elliot, Steven Graham
    Sr Vice Cfo born in August 1946
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2001-04-23
    OF - Director → CIF 0
  • 23
    Wertz, Parker Webb
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ 2026-01-21
    OF - Director → CIF 0
  • 24
    Young, Margaret Anne
    Independent Non-Executive Director born in November 1954
    Individual (17 offsprings)
    Officer
    2013-01-17 ~ 2014-04-09
    OF - Director → CIF 0
  • 25
    Brisk, Greg Allan
    Director born in October 1962
    Individual (35 offsprings)
    Officer
    2001-04-23 ~ 2006-09-26
    OF - Director → CIF 0
    Brisk, Gregory Allan
    Director born in October 1962
    Individual (35 offsprings)
    Officer
    2010-05-17 ~ 2023-03-01
    OF - Director → CIF 0
    Brisk, Greg Allan
    Corporate Compliance Officer
    Individual (35 offsprings)
    Officer
    2000-06-15 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 26
    Moureaux, Diana Georgieva
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 27
    Pardi, Peterpaul
    Global Head Of Distribution born in October 1962
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Harris, Mitchell Evan
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2010-07-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 29
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 30
    Holmes, Nigel
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2001-04-23 ~ 2001-11-07
    OF - Director → CIF 0
  • 31
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 32
    Klinck Jr, John L
    Chairman born in July 1963
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2005-05-04
    OF - Director → CIF 0
  • 33
    Morrissey, Helena Louise
    Chief Exec Officer, Newton born in March 1966
    Individual (19 offsprings)
    Officer
    2005-05-04 ~ 2014-12-03
    OF - Director → CIF 0
  • 34
    Rexworthy, Christopher David
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2021-07-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 35
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1999-04-20 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 36
    240, Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    08312487 04899958... (more)
    160, Queen Victoria Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    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, 105 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Secretary → CIF 0
  • 39
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    1999-04-20 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Period: 2010-08-26 ~ now
Company number: 03755033 08260807... (more)
Registered names
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED - now 08260807... (more)
BNY MELLON INTERNATIONAL LIMITED - 2010-08-26 01118580... (more)
MELLON INTERNATIONAL LIMITED - 2008-12-03 01118580... (more)
IBIS (489) LIMITED - 1999-06-28 05830575... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    Info
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON EUROPE LIMITED - 2010-08-26
    MELLON UK HOLDINGS LIMITED - 2010-08-26
    IBIS (489) LIMITED - 2010-08-26
    Registered number 03755033
    Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 3755033
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company in Companies House, England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
    08260807 08260933... (more)
    160 Queen Victoria Street, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    - now 01118580 OC381096... (more)
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    160 Queen Victoria Street, London, England
    Active Corporate (77 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Active Corporate (48 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MELLON EUROPE PENSION (NOMINEES) LIMITED
    - now 02304755
    PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
    DIVEPEAK LIMITED - 1989-01-13
    160 Queen Victoria Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MELLON INVESTMENTS (UK) LIMITED
    - now 04134550
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED
    - 2019-01-02 04134550
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED - 2010-07-30
    25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    NEWTON MANAGEMENT LIMITED
    - now 02769904 02675952... (more)
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.