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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 34
  • 1
    Grana, Michael
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Lasalla, Francis Joseph
    Born in November 1963
    Individual (7 offsprings)
    Officer
    1999-06-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Burns, Anna Jane
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 4
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 5
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 6
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Woods, Emma Jane
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    John, Andrew
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Van Der Merwe, Charles Hatley
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2002-02-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 10
    Moughtin, John William
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Liddle, Kevin James
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    Cadman, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 13
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    2003-10-16 ~ 2004-07-13
    OF - Director → CIF 0
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 14
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1999-05-07 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 15
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 16
    Herzog, Gregory G
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Shepherd, William Alec
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 19
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 21
    Chou Wo, Patrick
    Born in September 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 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 22
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 23
    Murray, Mark
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 24
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 26
    Winder, Justin Richard
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 27
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1999-05-07 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 28
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    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
    2002-02-19 ~ now
    OF - Secretary → CIF 0
  • 30
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2004-07-12 ~ 2005-11-18
    OF - Director → CIF 0
  • 31
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03 05347441
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 43 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 32
    240, Greenwich Street, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03 05585998
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 34
    SHELFCO LTD
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2004-07-12 ~ 2005-11-18
    OF - Director → CIF 0
parent relation
Company in focus

BNY CLEARING NOMINEES LIMITED

Period: 2000-10-19 ~ now
Company number: 03766760
Registered names
BNY CLEARING NOMINEES LIMITED - now
HATMARK LIMITED - 1999-06-04
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
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 2000-10-19
    Registered number 03766760
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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