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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 4
  • 1
    Degn-petersen, Thomas
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Janet Mary, Ms.
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcall, Barbara
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    EARLYMOTION LIMITED - 1996-10-22
    RBS TRUST BANK LTD. - 1999-10-29
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LIMITED - 1997-01-27
    icon of addressOne, One Canada Square, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Jackman, Sophia Aletta
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Akadiri, Evelyn
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 3
    Semedalas, Maria
    Chief Admin Officer, International Finance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Clargo, Nicola Jo
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 6
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 7
    Jack, John William
    International Cfo The Bank Of New York Mellon born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-22 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
  • 9
    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
    Dissolved Corporate (7 parents)
    Officer
    2013-06-07 ~ 2015-09-04
    PE - Director → CIF 0
  • 10
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2000-11-22 ~ 2013-08-07
    PE - Director → CIF 0
  • 11
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2015-09-04
    PE - Director → CIF 0
  • 12
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2000-11-22 ~ 2013-08-07
    PE - Director → CIF 0
    2000-11-22 ~ 2013-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BNY MELLON SECRETARIES (UK) LIMITED

Previous name
BNY SECRETARIES (UK) LIMITED - 2008-12-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • BNY MELLON SECRETARIES (UK) LIMITED
    Info
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    Registered number 04115131
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • BNY MELLON SECRETARIES (UK) LIMITED
    S
    Registered number 4115131
    icon of address160, Queen Victoria Street, London, EC4V 4LA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 89
  • 1
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-19 ~ dissolved
    CIF 93 - Secretary → ME
  • 2
    ALNERY NO. 1654 LIMITED - 1997-08-11
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    ALNERY NO. 1608 LIMITED - 1997-06-12
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 75 - Secretary → ME
  • 4
    ALNERY NO. 421 LIMITED - 1986-04-09
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 57 - Secretary → ME
  • 5
    BNY SAIM NOMINEES LIMITED - 2000-11-13
    ALNERY NO. 1546 LIMITED - 1996-08-29
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 62 - Secretary → ME
  • 6
    RBSTB NOMINEES LTD. - 2002-09-16
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 28 - Secretary → ME
  • 7
    GOLDLADY LIMITED - 1999-06-04
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 8
    HATMARK LIMITED - 1999-06-04
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-02-19 ~ now
    CIF 104 - Secretary → ME
  • 9
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-08-14 ~ now
    CIF 51 - Secretary → ME
  • 10
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-08-14 ~ now
    CIF 91 - Secretary → ME
  • 11
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
    ALNERY NO. 1550 LIMITED - 1996-09-26
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 61 - Secretary → ME
  • 12
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
    BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
    BNY SECURITIES LIMITED - 2008-02-01
    FLATWALL LIMITED - 1999-06-04
    BNY MELLON SERVICES LIMITED - 2011-05-18
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 14
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    CIF 89 - Secretary → ME
  • 15
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED - 2001-11-16
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-10-01 ~ now
    CIF 49 - Secretary → ME
  • 16
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    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
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-08-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    icon of addressOne, Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 19
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    AMPLEDRAW LIMITED - 1986-08-11
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ now
    CIF 45 - Secretary → ME
  • 20
    CHANGETRACE LIMITED - 1996-10-22
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 78 - Secretary → ME
  • 21
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ now
    CIF 41 - Secretary → ME
  • 22
    icon of address25 Farringdon Street Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    CIF 94 - Secretary → ME
  • 23
    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
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ now
    CIF 103 - Secretary → ME
  • 24
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-20 ~ now
    CIF 9 - Secretary → ME
  • 25
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    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)
    Officer
    icon of calendar 2008-11-20 ~ now
    CIF 44 - Secretary → ME
  • 27
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    CIF 2 - Secretary → ME
  • 28
    JASMINEVIEW LIMITED - 2005-12-06
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    CIF 43 - Secretary → ME
  • 29
    icon of address160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-20 ~ now
    CIF 1 - Secretary → ME
  • 30
    BNY MARKETS LIMITED - 2021-04-14
    FENNELCROFT LIMITED - 1996-10-14
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 59 - Secretary → ME
  • 31
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    LEVELBRANCH LIMITED - 1986-11-03
    icon of addressThe Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-08-14 ~ now
    CIF 48 - Secretary → ME
  • 32
    MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED - 2009-05-07
    COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED - 2002-08-23
    RUSSELL/MELLON EUROPE LIMITED - 2006-03-21
    RUSSELL/MELLON CAPS LIMITED - 2004-03-02
    HACKREMCO (NO.152) LIMITED - 1984-03-30
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-22 ~ now
    CIF 4 - Secretary → ME
  • 33
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-12-10 ~ now
    CIF 90 - Secretary → ME
  • 34
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-13 ~ now
    CIF 19 - Secretary → ME
  • 35
    DEEDLOCAL LIMITED - 1987-06-26
    NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
    CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
    M F M NOMINEES LIMITED - 2009-07-13
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-17 ~ now
    CIF 46 - Secretary → ME
  • 36
    ALNERY NO. 1547 LIMITED - 1996-08-29
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 37
    ALNERY NO. 1548 LIMITED - 1996-08-29
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 38
    ALNERY NO. 1549 LIMITED - 1996-08-29
    BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
    icon of address160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 60 - Secretary → ME
  • 39
    ALNERY NO. 1166 LIMITED - 1992-03-13
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 40
    ALNERY NO. 1476 LIMITED - 1995-07-27
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 72 - Secretary → ME
  • 41
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    icon of address160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 10 - Secretary → ME
  • 42
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 58 - Secretary → ME
  • 43
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 26 - Secretary → ME
  • 44
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 67 - Secretary → ME
  • 45
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 31 - Secretary → ME
  • 46
    icon of addressCorporate Trust Center/1209 Orange Street, Wilmington, New Castle County Delaware 19081, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-07-07 ~ now
    CIF 39 - Secretary → ME
  • 47
    L.G.T. NOMINEES LIMITED - 1986-11-21
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 48
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 49
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 65 - Secretary → ME
  • 50
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 64 - Secretary → ME
  • 51
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 66 - Secretary → ME
  • 52
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 53
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 54
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-12 ~ now
    CIF 6 - Secretary → ME
  • 55
    EXEL CUMBERLAND LIMITED - 2004-09-28
    CUMBERLAND THREE LIMITED - 2004-10-07
    PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-06-10 ~ now
    CIF 5 - Secretary → ME
  • 56
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    icon of address160 Queen Victoria Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-11-12 ~ now
    CIF 42 - Secretary → ME
  • 57
    INSIGHT INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2003-03-18
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2003-04-30
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 58
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INVESTMETRIC LIMITED - 1996-03-20
    icon of address6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 59
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    icon of address160 Queen Victoria Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ now
    CIF 7 - Secretary → ME
  • 60
    INSIGHT INVESTMENT SERVICES LIMITED - 2003-03-18
    INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED - 2003-04-30
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-12 ~ now
    CIF 8 - Secretary → ME
  • 61
    icon of addressWhite Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-03-21 ~ now
    CIF 102 - Secretary → ME
  • 62
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    CIF 86 - Secretary → ME
  • 63
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 64
    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
    Officer
    icon of calendar 2008-10-15 ~ now
    CIF 47 - Secretary → ME
  • 65
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    CIF 82 - Secretary → ME
  • 66
    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)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 67
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    CIF 96 - Secretary → ME
  • 68
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    S.G. WARBURG FOREX LTD. - 1994-08-24
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    NAMES NOMINEES LIMITED - 2009-02-04
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 92 - Secretary → ME
  • 69
    NEWTON OVERSEAS INVESTMENT MANAGEMENT NOMINEES LIMITED - 2008-09-05
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 83 - Secretary → ME
  • 70
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    CIF 97 - Secretary → ME
  • 71
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-17 ~ dissolved
    CIF 55 - Secretary → ME
  • 72
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 24 - Secretary → ME
  • 73
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 100 - Secretary → ME
  • 74
    PQUANT INVESTMENT SYSTEMS LTD - 2006-03-23
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 20 - Secretary → ME
  • 75
    ALNERY NO.2336 LIMITED - 2003-04-29
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ now
    CIF 54 - Secretary → ME
  • 76
    TWINSUIT LIMITED - 1987-01-29
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ now
    CIF 52 - Secretary → ME
  • 77
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-09-29 ~ now
    CIF 50 - Secretary → ME
  • 78
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ now
    CIF 53 - Secretary → ME
  • 79
    W.& G.NOMINEES LIMITED - 1986-11-21
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 80
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-01-23
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 81
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    SCOT NOMINEES LIMITED - 2001-06-07
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 29 - Secretary → ME
  • 82
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 30 - Secretary → ME
  • 83
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 25 - Secretary → ME
  • 84
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 70 - Secretary → ME
  • 85
    ALNERY NO. 1604 LIMITED - 1997-06-17
    icon of address160 Queen Victoria Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 27 - Secretary → ME
  • 86
    HERALDCLOSE LIMITED - 1997-05-14
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 87
    EARLYMOTION LIMITED - 1996-10-22
    RBS TRUST BANK LTD. - 1999-10-29
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LIMITED - 1997-01-27
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    CIF 63 - Secretary → ME
  • 88
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 89
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 13
  • 1
    DOORSTAR LIMITED - 2002-03-06
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2022-11-01
    CIF 22 - Secretary → ME
    icon of calendar 2006-01-31 ~ 2012-03-26
    CIF 88 - Secretary → ME
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-28 ~ 2022-11-01
    CIF 40 - Secretary → ME
  • 3
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
    BARSHELFCO (NO.71) LIMITED - 2001-07-02
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2022-11-01
    CIF 21 - Secretary → ME
    icon of calendar 2006-01-31 ~ 2012-03-26
    CIF 87 - Secretary → ME
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2006-03-27 ~ 2013-01-15
    CIF 77 - Secretary → ME
  • 5
    WESTLB QUORUM LIMITED - 1996-06-18
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    ALNERY NO. 1542 LIMITED - 1996-05-02
    icon of addressLandmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,057 GBP2024-12-31
    Officer
    icon of calendar 2009-04-17 ~ 2011-07-31
    CIF 76 - Secretary → ME
  • 6
    icon of address100 White Clay Centre, Suite 102 Route 273, Newark, Delaware 19711, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-01-03 ~ 2017-04-03
    CIF 98 - Secretary → ME
  • 7
    BRANCHSLANT LIMITED - 1987-05-06
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2014-10-31
    CIF 85 - Secretary → ME
  • 8
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2007-05-11
    CIF 101 - Secretary → ME
  • 9
    BURGINHALL 592 LIMITED - 1992-03-20
    NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
    NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2014-10-31
    CIF 37 - Secretary → ME
  • 10
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    icon of address160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2014-10-31
    CIF 80 - Secretary → ME
  • 11
    NEWTON CORPORATE NOMINEES LIMITED - 2000-04-07
    ST. PAUL'S NOMINEES LIMITED - 1996-10-04
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2014-10-31
    CIF 84 - Secretary → ME
  • 12
    MALTPLACE LIMITED - 1992-12-29
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2014-11-27
    CIF 81 - Secretary → ME
  • 13
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2000-11-30 ~ 2009-05-14
    CIF 99 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.