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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
Active 5
  • 1
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address240, Ny 10286, 240 Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ 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
  • 5
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of addressMellon Financial Centre, 160 Queen Victoria Street, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    John, Andrew
    Operations Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 8
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Johnson, Michael David
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 11
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 12
    Liddle, Kevin James
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 13
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 14
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 15
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 16
    Woods, Emma Jane
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 17
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 18
    Winder, Justin Richard
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-14 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address225, Liberty Street, New York, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-14 ~ 2003-08-14
    PE - Nominee Director → CIF 0
  • 22
    CHANTVALE LIMITED - 2005-04-15
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
  • 23
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2003-08-14 ~ 2012-06-25
    PE - Director → CIF 0
  • 24
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2003-08-14 ~ 2012-06-25
    PE - Director → CIF 0
  • 25
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
parent relation
Company in focus

BNY EDS NOMINEES LIMITED

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
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.