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 8
  • 1
    Gilvarry, Emer Mary
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Craig Douglas
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Neate, Catherine Elizabeth
    Chief Operating Officer, Digital Assets born in November 1979
    Individual (4 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Amanda Jane
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Wallestad, Dennis Allen
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-29 ~ now
    OF - Secretary → CIF 0
  • 8
    240, Ny 10286, Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    2003-10-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    OF - Director → CIF 0
  • 3
    Dolly, Lisa Ann
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2012-06-14
    OF - Director → CIF 0
    Dolly, Lisa Ann
    Chief Operations Officer born in February 1966
    Individual (2 offsprings)
    2013-06-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    De Cicco, Ronald
    Executive born in August 1948
    Individual
    Officer
    2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Graham, John Henry
    Securities Clearing Executive born in May 1960
    Individual
    Officer
    2003-10-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    La Salla, Francis Joseph
    Banker born in November 1963
    Individual
    Officer
    2003-04-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Shea, Brian Thomas
    Banker born in July 1960
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2013-05-02
    OF - Director → CIF 0
  • 8
    Fitzsimons, Alastair
    Solicitor born in June 1962
    Individual
    Officer
    2011-10-06 ~ 2012-11-13
    OF - Director → CIF 0
  • 9
    Williamson, Lloyd Russell
    Information Technology Manager born in February 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Santaniello, Claire H
    Financial Services Adminstration born in May 1965
    Individual
    Officer
    2012-06-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Hughes, Jeffrey Peter
    Chartered Accountant born in June 1961
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 13
    Nagel, Cecile Isabelle
    Chief Executive born in February 1976
    Individual
    Officer
    2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Smart, James Howard
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2011-10-06
    OF - Director → CIF 0
  • 15
    Morgan, John Ronald
    Ceo born in April 1938
    Individual
    Officer
    2003-04-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 16
    Brueckner, Richard Frederick
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 17
    Cole-fontayn, Michael Colquhoun
    Banker born in December 1961
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2016-11-29
    OF - Director → CIF 0
  • 18
    Towers, Geoffrey Charles
    Ceo born in April 1960
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 19
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2012-01-30
    OF - Director → CIF 0
  • 20
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2007-10-25
    OF - Director → CIF 0
    Keaney, Timothy Francis
    Banking born in July 1961
    Individual (4 offsprings)
    2009-11-16 ~ 2011-10-06
    OF - Director → CIF 0
  • 21
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2003-02-07 ~ 2003-04-29
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2003-02-07 ~ 2003-04-29
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2003-02-07 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 22
    Johnstone, Janet Mary
    Bank Official born in February 1963
    Individual
    Officer
    2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 23
    Bonar, Kevin
    Chief Executive Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Cracknell, Kevin Phillip
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 25
    Mahon, Patrick Joseph
    Senior Manager born in February 1958
    Individual
    Officer
    2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 26
    Kelly, Paul
    Chartered Accountant born in May 1965
    Individual (85 offsprings)
    Officer
    2005-11-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 27
    Jack, John William
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual
    Officer
    2007-10-29 ~ 2011-10-06
    OF - Director → CIF 0
  • 29
    Duvar, Jeffrey David Hunter
    Financial Executive born in September 1963
    Individual
    Officer
    2004-07-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Hopkins, David R
    Director born in August 1962
    Individual
    Officer
    2011-10-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Canning, Elizabeth Mary
    Chief Adminstrative Officer born in December 1958
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 32
    Mceleney, James C
    Director born in October 1965
    Individual
    Officer
    2011-10-06 ~ 2014-02-04
    OF - Director → CIF 0
  • 33
    Cohen, Graham John
    Director born in March 1960
    Individual (24 offsprings)
    Officer
    2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Dobson, Lee Warren
    Director born in July 1966
    Individual
    Officer
    2019-03-27 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

PERSHING HOLDINGS (UK) LIMITED

Previous name
ALNERY NO.2336 LIMITED - 2003-04-29
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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 1
  • PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.