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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
    Wertz, Parker Webb
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Moore, George Alexander
    Born in March 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 4
    BNY MELLON SECRETARIES (UK) LIMITED - now
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address240, Greenwich Street, New York, New York 1028, United States
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 33
  • 1
    Coffey, Patrick
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 2
    Robison, Timothy
    Chief R&C Officer born in September 1952
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Rexworthy, Christopher David
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Pardi, Peterpaul
    Global Head Of Distribution born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Harris, Mitchell Evan
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Akadiri, Evelyn
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 7
    O'driscoll, John Patrick
    Sr Vice President Ceo born in June 1950
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Bryson, Michael Allan
    Executive Vice President born in December 1946
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Chakar, Nadine S, 030309
    Executive Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2010-07-16
    OF - Director → CIF 0
  • 10
    Lipiner, Steven
    Cfo Mam Division Mellon Intern born in July 1960
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Klinck Jr, John L
    Chairman born in July 1963
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2005-05-04
    OF - Director → CIF 0
  • 12
    Mello, Eileen Marie
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2024-04-12
    OF - Director → CIF 0
  • 13
    Brisk, Greg Allan
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2006-09-26
    OF - Director → CIF 0
    Brisk, Gregory Allan
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2023-03-01
    OF - Director → CIF 0
    Brisk, Greg Allan
    Corporate Compliance Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 14
    Cullingford, Janelle Christine
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2024-04-29 ~ 2024-07-11
    OF - Director → CIF 0
  • 15
    Mearns, Alan Adam
    Ceo Asset Management Division born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Little, Jonathan Michael
    Chief Executive Officer born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Graham, Dara Tracey
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 18
    Peace, David John, Mr.
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2021-05-19
    OF - Director → CIF 0
  • 19
    Tregoning, Julian George
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 20
    Hampton, Keith Martin
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 21
    Elliot, Steven Graham
    Sr Vice Cfo born in August 1946
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2001-04-23
    OF - Director → CIF 0
  • 22
    Morrissey, Helena Louise
    Chief Exec Officer, Newton born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2014-12-03
    OF - Director → CIF 0
  • 23
    Weaver, Randi Jo
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2005-01-25
    OF - Director → CIF 0
  • 24
    Holmes, Nigel
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2001-11-07
    OF - Director → CIF 0
  • 25
    Fuller, Charles
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 26
    Groom, Jon
    Regional Head - Mellon Europe born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-11-08
    OF - Director → CIF 0
  • 27
    Bassil, Jeremy Nevil Charles
    General Counsel born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2010-12-08
    OF - Director → CIF 0
    Bassil, Jeremy
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    icon of calendar 2005-07-22 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 28
    Young, Margaret Anne
    Independent Non-Executive Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2014-04-09
    OF - Director → CIF 0
  • 29
    Striker, Jenny
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 30
    Mcdermott, Michael Paul
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ 2025-06-02
    OF - Director → CIF 0
  • 31
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-04-20 ~ 1999-06-09
    PE - Nominee Director → CIF 0
  • 32
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-04-20 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (5 parents, 2 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
parent relation
Company in focus

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Previous names
IBIS (489) LIMITED - 1999-06-28
MELLON INTERNATIONAL LIMITED - 2008-12-03
MELLON EUROPE LIMITED - 2005-09-01
MELLON UK HOLDINGS LIMITED - 2001-04-27
BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
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
    IBIS (489) LIMITED - 1999-06-28
    MELLON INTERNATIONAL LIMITED - 1999-06-28
    MELLON EUROPE LIMITED - 1999-06-28
    MELLON UK HOLDINGS LIMITED - 1999-06-28
    BNY MELLON INTERNATIONAL LIMITED - 1999-06-28
    Registered number 03755033
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 8 months). The company status 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
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address25 Farringdon Street Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    icon of address160 Queen Victoria Street, London
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    DIVEPEAK LIMITED - 1989-01-13
    PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED - 2010-07-30
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MALTPLACE LIMITED - 1992-12-29
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.