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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 7
  • 1
    Sullivan, Nicholas John
    Vice President born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sambwa, Pida
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Michael David
    Vp, Head Of Manchester Income & Tax, Bny Mellon born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    OF - Director → CIF 0
  • 5
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    OF - Director → CIF 0
  • 7
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160 Queen Victoria Street, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-08-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Creighton, Julian Anthony
    Solicitor
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 2
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-04-13
    OF - Nominee Director → CIF 0
  • 5
    Forward, Michelle
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 7
    Burns, Todd William
    General Manager born in June 1947
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-08-30
    OF - Director → CIF 0
  • 8
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Towey, Andrew Edward
    Bnym Operations Manager born in October 1976
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2014-06-28
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-04-13
    OF - Director → CIF 0
  • 12
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2007-12-16
    OF - Director → CIF 0
  • 13
    John, Andrew
    Operations Manager born in February 1967
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 14
    Jones, Stephen Anthony
    Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 15
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 16
    Berry, Oliver Frank Hughes
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-08-30
    OF - Director → CIF 0
  • 17
    Keane, Robert Francis
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 18
    Welch, Jeremy Marshall
    Banker born in February 1961
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-08-30
    OF - Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-01-31 ~ 2005-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BNY MELLON DIRECTORATE SERVICES LIMITED

Previous names
CHANTVALE LIMITED - 2005-04-15
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BNY MELLON DIRECTORATE SERVICES LIMITED
    Info
    CHANTVALE LIMITED - 2005-04-15
    BNY DIRECTORATE SERVICES LIMITED - 2005-04-15
    LYNCH, JONES & RYAN LIMITED - 2005-04-15
    Registered number 05347441
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2016-02-02 (11 years). The company status is Dissolved.
    CIF 0
  • BNY MELLON DIRECTORATE SERVICES LIMITED
    S
    Registered number 3072697
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    160 QUEEN VICTORIA STREET LONDON
    CIF 1
  • BNY MELLON DIRECTORATE SERVICES LIMITED
    S
    Registered number 3482927
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    160 QUEEN VICTORIA STREET LONDON
    CIF 2
  • BNY MELLON DIRECTORATE SERVICES LIMITED
    S
    Registered number 5314110
    icon of address160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 39 - Director → ME
  • 2
    ALNERY NO. 1654 LIMITED - 1997-08-11
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 37 - Director → ME
  • 3
    ALNERY NO. 1608 LIMITED - 1997-06-12
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 28 - Director → ME
  • 4
    ALNERY NO. 421 LIMITED - 1986-04-09
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 14 - Director → ME
  • 5
    BNY SAIM NOMINEES LIMITED - 2000-11-13
    ALNERY NO. 1546 LIMITED - 1996-08-29
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 19 - Director → ME
  • 6
    RBSTB NOMINEES LTD. - 2002-09-16
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 11 - Director → ME
  • 7
    GOLDLADY LIMITED - 1999-06-04
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 20 - Director → ME
  • 8
    HATMARK LIMITED - 1999-06-04
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 21 - Director → ME
  • 9
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 34 - Director → ME
  • 10
    icon of address160 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 35 - Director → ME
  • 11
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
    ALNERY NO. 1550 LIMITED - 1996-09-26
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 18 - Director → ME
  • 12
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 7 - Director → ME
  • 13
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    LEVELBRANCH LIMITED - 1986-11-03
    icon of addressThe Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-08-14 ~ 2015-08-01
    CIF 15 - Director → ME
  • 14
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160 Queen Victoria Street, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-06-07 ~ 2015-09-04
    CIF 4 - Director → ME
  • 15
    ALNERY NO. 1547 LIMITED - 1996-08-29
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 41 - Director → ME
  • 16
    ALNERY NO. 1548 LIMITED - 1996-08-29
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 16 - Director → ME
  • 17
    ALNERY NO. 1549 LIMITED - 1996-08-29
    BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
    icon of address160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 17 - Director → ME
  • 18
    ALNERY NO. 1166 LIMITED - 1992-03-13
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 24 - Director → ME
  • 19
    ALNERY NO. 1476 LIMITED - 1995-07-27
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 3 - Director → ME
  • 20
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    icon of address160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 22 - Director → ME
  • 21
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 10 - Director → ME
  • 22
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 13 - Director → ME
  • 23
    L.G.T. NOMINEES LIMITED - 1986-11-21
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 23 - Director → ME
  • 24
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 32 - Director → ME
  • 25
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 42 - Director → ME
  • 26
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 31 - Director → ME
  • 27
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 33 - Director → ME
  • 28
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2015-08-01
    CIF 36 - Director → ME
  • 29
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 26 - Director → ME
  • 30
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 27 - Director → ME
  • 31
    icon of addressBny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-01
    CIF 38 - Director → ME
  • 32
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    S.G. WARBURG FOREX LTD. - 1994-08-24
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    NAMES NOMINEES LIMITED - 2009-02-04
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 25 - Director → ME
  • 33
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 5 - Director → ME
  • 34
    W.& G.NOMINEES LIMITED - 1986-11-21
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 6 - Director → ME
  • 35
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2008-05-12
    CIF 40 - Director → ME
  • 36
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    SCOT NOMINEES LIMITED - 2001-06-07
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 12 - Director → ME
  • 37
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 2 - Director → ME
  • 38
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    icon of address160 Queen Victoria Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 8 - Director → ME
  • 39
    ALNERY NO. 1604 LIMITED - 1997-06-17
    icon of address160 Queen Victoria Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 29 - Director → ME
  • 40
    HERALDCLOSE LIMITED - 1997-05-14
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 30 - Director → ME
  • 41
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 1 - Director → ME
  • 42
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 9 - Director → ME

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