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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 41
  • 1
    Jones, Stephen Anthony
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2005-08-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Grana, Michael
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Pack, Carey Steven
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 4
    Mastrangelo, Ralph Michael
    Born in July 1948
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2004-03-08
    OF - Director → CIF 0
  • 5
    Lasalla, Francis Joseph
    Born in December 1963
    Individual (7 offsprings)
    Officer
    1999-06-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Johnstone, Alexander George
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Slone, Jonathan David
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    2017-07-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2002-11-26 ~ 2003-06-06
    OF - Director → CIF 0
  • 10
    Edwards, James Alexander
    Ceo born in May 1970
    Individual (9 offsprings)
    Officer
    2015-06-12 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2007-03-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Roy, John Michael
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2010-12-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Van Der Merwe, Charles Hatley
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2001-05-08 ~ 2004-01-28
    OF - Director → CIF 0
  • 14
    Militello, Mark Stephen
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2015-03-13
    OF - Director → CIF 0
  • 15
    Kerr, William Abercrombie
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2007-11-09 ~ 2011-11-22
    OF - Director → CIF 0
  • 16
    Meserve, John Donald
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 17
    Manuele, Lisa Ann
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Rappold, Charles Edward
    Born in October 1952
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2006-10-02
    OF - Director → CIF 0
  • 19
    Mose, Christopher
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1999-05-07 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 21
    Watkins, Daniel Edward
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 22
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2004-11-08 ~ 2007-01-09
    OF - Director → CIF 0
  • 23
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2020-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Jones, Gareth Richard
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Savchuk, Robin Culver
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 26
    Gill, Richard John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 27
    Keaney, Timothy Francis
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2004-01-15 ~ 2007-10-12
    OF - Director → CIF 0
  • 28
    Mceleney, James C
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2012-10-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Tessler, Jeffrey
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2002-11-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 30
    Fitzpatrick, Vincent John
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2007-03-02
    OF - Director → CIF 0
  • 31
    Compson, Douglas William
    Born in October 1962
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2004-07-09
    OF - Director → CIF 0
  • 32
    Lax, Craig Steven
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 33
    Chou Wo, Patrick
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2002-11-22
    OF - Director → CIF 0
    Chou Wo, Patrick
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 34
    Gass, Ian Christopher
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2012-10-16 ~ 2014-11-21
    OF - Director → CIF 0
  • 35
    Berntsen, Torry
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2006-04-06
    OF - Director → CIF 0
  • 36
    Velli, Joseph
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 37
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1999-05-07 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 38
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2020-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Rogan, Brian Gerard
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 40
    Pacilio, Vincent Louis
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2003-02-13
    OF - Director → CIF 0
  • 41
    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, 106 offsprings)
    Officer
    2002-01-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BNY MELLON CAPITAL MARKETS EMEA LIMITED

Period: 2011-05-18 ~ 2021-11-02
Company number: 03766757
Registered names
BNY MELLON CAPITAL MARKETS EMEA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2021-11-02
FLATWALL LIMITED - 1999-06-04
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BNY MELLON CAPITAL MARKETS EMEA LIMITED
    Info
    BNY MELLON SERVICES LIMITED - 2011-05-18
    BNY SECURITIES LIMITED - 2011-05-18
    BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2011-05-18
    BHF SECURITIES INTERNATIONAL LIMITED - 2011-05-18
    FLATWALL LIMITED - 2011-05-18
    Registered number 03766757
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 and dissolved on 2021-11-02 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BNY MELLON CAPITAL MARKETS EMEA LIMITED
    S
    Registered number missing
    One Canada Square, Canada Square, London, England, E14 5AL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QSR MANAGEMENT LIMITED
    - now 04341962 06807751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-20 during the appointment or period of control
    Dissolved on 2021-11-02 during the appointment or period of control
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-01-23
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.