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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
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address240, Greenwich Street, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 2002-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    John, Andrew
    Operations Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 8
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Johnson, Michael David
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 11
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 12
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 13
    Moughtin, John William
    Compliance Officer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 15
    Liddle, Kevin James
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 16
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 17
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 18
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 19
    Woods, Emma Jane
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 20
    Grana, Michael
    Compliance Officer born in July 1961
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2002-11-22
    OF - Director → CIF 0
  • 21
    Chou Wo, Patrick
    Finance Officer born in September 1960
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2002-11-22
    OF - Director → CIF 0
    Chou Wo, Patrick
    Finance Officer
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 22
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 23
    Lasalla, Francis Joseph
    Chief Executive Officer born in November 1963
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2004-07-13
    OF - Director → CIF 0
    icon of calendar 2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 25
    Winder, Justin Richard
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 26
    CHANTVALE LIMITED - 2005-04-15
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 27
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2004-07-12 ~ 2005-11-18
    PE - Director → CIF 0
  • 28
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2004-07-12 ~ 2005-11-18
    PE - Director → CIF 0
  • 29
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
parent relation
Company in focus

BNY CLEARING NOMINEES LIMITED

Previous names
HATMARK LIMITED - 1999-06-04
BHF SECURITIES NOMINEES LIMITED - 2000-10-19
Standard Industrial Classification
99999 - Dormant 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

  • BNY CLEARING NOMINEES LIMITED
    Info
    HATMARK LIMITED - 1999-06-04
    BHF SECURITIES NOMINEES LIMITED - 1999-06-04
    Registered number 03766760
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.