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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 32
  • 1
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Herzog, Gregory G
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 3
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    John, Andrew
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 5
    Johnson, Michael David
    Born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Liddle, Kevin James
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 8
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2008-11-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 10
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2025-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Woods, Emma Jane
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 12
    Burns, Anna Jane
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 13
    Winder, Justin Richard
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 14
    Murray, Mark
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 15
    Shepherd, William Alec
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 16
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Cadman, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Willcox, Graham Keith
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Weldon, Peter Martin
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 21
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 22
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 23
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2025-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    225, Liberty Street, New York, Usa
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    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
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 26
    240, Ny 10286, 240 Greenwich Street, New York, New York, United States
    Corporate (35 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 43 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 28
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2003-08-14 ~ 2012-06-25
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 30
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    Mellon Financial Centre, 160 Queen Victoria Street, London
    Active Corporate (16 parents, 105 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Secretary → CIF 0
  • 31
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 32
    SHELFCO LTD
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2003-08-14 ~ 2012-06-25
    OF - Director → CIF 0
parent relation
Company in focus

BNY EDS NOMINEES LIMITED

Period: 2003-08-14 ~ now
Company number: 04867504
Registered name
BNY EDS NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16
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

  • BNY EDS NOMINEES LIMITED
    Info
    Registered number 04867504
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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