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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 28
  • 1
    Maisano, Phillip
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Rexworthy, Christoher David
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2012-09-10 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Over, Alex Brian
    Born in May 1960
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Surtees, Simon Matthew
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Macdonald, Scott
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Little, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2002-05-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Stewart, Derek George
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 9
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    2001-01-02 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 10
    Holmes, Nigel
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2001-11-07
    OF - Director → CIF 0
  • 11
    Elmore, Catherine Anne
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 13
    Lyn, Patrick St. Aubyn
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2022-08-04
    OF - Director → CIF 0
  • 14
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 15
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 17
    Mcdermott, Michael Paul
    Company Director born in October 1980
    Individual (7 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 18
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Groom, Jon
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2001-01-02 ~ 2002-04-04
    OF - Director → CIF 0
  • 20
    Carroll, Laurie Ann
    Born in June 1959
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-12-20
    OF - Director → CIF 0
  • 21
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2010-08-18 ~ 2014-01-29
    OF - Director → CIF 0
  • 22
    Sheppard, Patrick
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Bassil, Jeremy
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 24
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 25
    Lubran, Jonathan Frank
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Dwyer, Mark St John
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2011-11-04
    OF - Director → CIF 0
  • 27
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2008-11-19 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    - now 03755033 08260807... (more)
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELLON INVESTMENTS (UK) LIMITED

Period: 2019-01-02 ~ 2023-08-01
Company number: 04134550
Registered names
MELLON INVESTMENTS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Due to be dissolved on 2023-08-01
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MELLON INVESTMENTS (UK) LIMITED
    Info
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED - 2019-01-02
    Registered number 04134550
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 and dissolved on 2023-08-01 (22 years 6 months). The status of the company number is Dissolved.
    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.