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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 43
  • 1
    Mceleney, James C
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2011-10-06 ~ 2014-02-04
    OF - Director → CIF 0
  • 2
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    OF - Director → CIF 0
  • 3
    Nagel, Cecile Isabelle
    Chief Executive born in February 1976
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    De Cicco, Ronald
    Executive born in August 1948
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    Morgan, John Ronald
    Ceo born in April 1938
    Individual (10 offsprings)
    Officer
    2003-04-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 7
    Hughes, Jeffrey Peter
    Chartered Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Shea, Brian Thomas
    Banker born in July 1960
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2013-05-02
    OF - Director → CIF 0
  • 9
    Hopkins, David R
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Towers, Geoffrey Charles
    Ceo born in April 1960
    Individual (17 offsprings)
    Officer
    2015-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Gilvarry, Emer Mary
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dobson, Lee Warren
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2023-03-30
    OF - Director → CIF 0
  • 14
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 15
    Cohen, Graham John
    Director born in March 1960
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Duvar, Jeffrey David Hunter
    Financial Executive born in September 1963
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 18
    Santaniello, Claire H
    Financial Services Adminstration born in May 1965
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    2007-10-29 ~ 2011-10-06
    OF - Director → CIF 0
  • 20
    Cole-fontayn, Michael Colquhoun
    Banker born in December 1961
    Individual (17 offsprings)
    Officer
    2011-10-06 ~ 2016-11-29
    OF - Director → CIF 0
  • 21
    Johnstone, Janet Mary
    Bank Official born in February 1963
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 22
    Smart, James Howard
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ 2011-10-06
    OF - Director → CIF 0
  • 23
    Jack, John William
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2019-09-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2003-10-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 25
    Bonar, Kevin Andrew
    Chief Executive Officer born in June 1968
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 27
    Roberts, Amanda Jane
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 28
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 29
    Cracknell, Kevin Phillip
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 30
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 31
    La Salla, Francis Joseph
    Banker born in November 1963
    Individual (7 offsprings)
    Officer
    2003-04-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Kelly, Paul
    Chartered Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 33
    Fitzsimons, Alastair
    Solicitor born in June 1962
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2012-11-13
    OF - Director → CIF 0
  • 34
    Graham, John Henry
    Securities Clearing Executive born in May 1960
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 35
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    2003-02-07 ~ 2003-04-29
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 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
  • 36
    Brueckner, Richard Frederick
    Banker born in May 1949
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 37
    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
  • 38
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (13 offsprings)
    Officer
    2003-04-29 ~ 2012-01-30
    OF - Director → CIF 0
  • 39
    Mahon, Patrick Joseph
    Senior Manager born in February 1958
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 40
    Canning, Elizabeth Mary
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 41
    Williamson, Lloyd Russell
    Information Technology Manager born in February 1961
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2014-12-15
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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, 101 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 1 month). 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 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.