logo
explain how to read the page

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 43
  • 1
    Cohen, Graham John
    Director born in March 1960
    Individual (33 offsprings)
    Officer
    2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Fitzsimons, Alastair
    Solicitor born in June 1962
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Dobson, Lee Warren
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    La Salla, Francis Joseph
    Banker born in November 1963
    Individual (7 offsprings)
    Officer
    2003-04-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Cole-fontayn, Michael Colquhoun
    Banker born in December 1961
    Individual (17 offsprings)
    Officer
    2011-10-06 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Canning, Elizabeth Mary
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Mceleney, James C
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2011-10-06 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    Brueckner, Richard Frederick
    Banker born in May 1949
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 11
    Williamson, Lloyd Russell
    Information Technology Manager born in February 1961
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Kelly, Paul
    Chartered Accountant born in May 1965
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 13
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (19 offsprings)
    Officer
    2005-03-31 ~ 2007-10-25
    OF - Director → CIF 0
    Keaney, Timothy Francis
    Banking born in July 1961
    Individual (19 offsprings)
    2009-11-16 ~ 2011-10-06
    OF - Director → CIF 0
  • 14
    Cracknell, Kevin Phillip
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 15
    Mahon, Patrick Joseph
    Senior Manager born in February 1958
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 16
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 17
    Smart, James Howard
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2011-10-06
    OF - Director → CIF 0
  • 18
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 19
    Shea, Brian Thomas
    Banker born in July 1960
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2013-05-02
    OF - Director → CIF 0
  • 20
    De Cicco, Ronald
    Executive born in August 1948
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Gilvarry, Emer Mary
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Nagel, Cecile Isabelle
    Chief Executive born in February 1976
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 23
    Santaniello, Claire H
    Financial Services Adminstration born in May 1965
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Towers, Geoffrey Charles
    Ceo born in April 1960
    Individual (18 offsprings)
    Officer
    2015-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 25
    Morgan, John Ronald
    Ceo born in April 1938
    Individual (12 offsprings)
    Officer
    2003-04-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 26
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual (13 offsprings)
    Officer
    2007-10-29 ~ 2011-10-06
    OF - Director → CIF 0
  • 27
    Alnery Incorporations No 2 Limited
    Individual (170 offsprings)
    Officer
    2003-02-07 ~ 2003-04-29
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (170 offsprings)
    Officer
    2003-02-07 ~ 2003-04-29
    OF - Nominee Director → CIF 0
    Officer
    2003-02-07 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 28
    Johnstone, Janet Mary
    Bank Official born in February 1963
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 29
    Hopkins, David R
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Graham, John Henry
    Securities Clearing Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2003-10-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 31
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 32
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    OF - Director → CIF 0
  • 33
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (15 offsprings)
    Officer
    2003-04-29 ~ 2012-01-30
    OF - Director → CIF 0
  • 34
    Duvar, Jeffrey David Hunter
    Financial Executive born in September 1963
    Individual (12 offsprings)
    Officer
    2004-07-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 35
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 36
    Roberts, Amanda Jane
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 37
    Bonar, Kevin Andrew
    Chief Executive Officer born in June 1968
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 38
    Jack, John William
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2019-09-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Dolly, Lisa Ann
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2012-06-14
    OF - Director → CIF 0
    Dolly, Lisa Ann
    Chief Operations Officer born in February 1966
    Individual (5 offsprings)
    2013-06-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 40
    Hughes, Jeffrey Peter
    Chartered Accountant born in June 1961
    Individual (8 offsprings)
    Officer
    2003-10-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 41
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (54 offsprings)
    Officer
    2003-10-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 42
    240, Ny 10286, Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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, 105 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PERSHING HOLDINGS (UK) LIMITED

Period: 2003-04-29 ~ now
Company number: 04659431
Registered names
PERSHING HOLDINGS (UK) LIMITED - now
ALNERY NO.2336 LIMITED - 2003-04-29 04659443... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PERSHING HOLDINGS (UK) LIMITED
    Info
    ALNERY NO.2336 LIMITED - 2003-04-29
    Registered number 04659431
    Royal Liver Building, Pier Head, Liverpool L3 1LL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • PERSHING HOLDINGS (UK) LIMITED
    S
    Registered number 4659431
    Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
    Private Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERSHING LIMITED
    - now 02072264 02502792
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.