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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 4
  • 1
    Tisdall, John Charles
    Uk Controller - The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quarterman, Mark
    Banker born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cadman, Yolande
    Banker born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Turner, Leslie Richard
    Operations Manager born in June 1969
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-02-07
    OF - Director → CIF 0
  • 2
    Akadiri, Evelyn
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 3
    Leddy, Brian Francis O'donnel
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    White, Geoffrey David
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Collins, Helen Catherine
    Custody Ops Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Graham, Dara Tracey
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 7
    Milner, Richard Edward
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2007-10-10
    OF - Director → CIF 0
  • 8
    Blackeby, Ann
    Assistant Vice President born in June 1956
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Bassil, Jeremy
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    icon of calendar 2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 10
    Striker, Jenny
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
  • 12
    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
    2008-10-20 ~ 2015-08-01
    PE - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Director → CIF 0
  • 14
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2015-08-01
    PE - Director → CIF 0
parent relation
Company in focus

MELLON GRAFTON NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MELLON GRAFTON NOMINEES LIMITED
    Info
    Registered number 05128627
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2016-01-26 (11 years 8 months). The company status is Dissolved.
    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.