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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Berry, Oliver Frank Hughes
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2005-08-30
    OF - Director → CIF 0
  • 2
    Jones, Stephen Anthony
    Accountant born in March 1966
    Individual (21 offsprings)
    Officer
    2006-12-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Creighton, Julian Anthony
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-04-13 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 4
    Welch, Jeremy Marshall
    Banker born in February 1961
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2005-08-30
    OF - Director → CIF 0
  • 5
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 7
    Towey, Andrew Edward
    Bnym Operations Manager born in October 1976
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2014-06-28
    OF - Director → CIF 0
  • 8
    Burns, Todd William
    General Manager born in June 1947
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2005-08-30
    OF - Director → CIF 0
  • 9
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-01-31 ~ 2005-04-13
    OF - Director → CIF 0
  • 11
    John, Andrew
    Operations Manager born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 12
    Sullivan, Nicholas John
    Vice President born in August 1975
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Keane, Robert Francis
    Banker born in November 1951
    Individual (45 offsprings)
    Officer
    2005-11-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-01-31 ~ 2005-04-13
    OF - Nominee Director → CIF 0
  • 15
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2007-11-19 ~ 2013-06-20
    OF - Director → CIF 0
  • 16
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 17
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2005-08-26 ~ 2007-12-16
    OF - Director → CIF 0
  • 18
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 20
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 21
    Sambwa, Pida
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 22
    Johnson, Michael David
    Vp, Head Of Manchester Income & Tax, Bny Mellon born in December 1983
    Individual (22 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 23
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2005-08-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 24
    Forward, Michelle
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2013-08-16
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-01-31 ~ 2005-04-13
    OF - Nominee Secretary → CIF 0
  • 26
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160 Queen Victoria Street, London
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2005-08-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BNY MELLON DIRECTORATE SERVICES LIMITED

Period: 2009-04-03 ~ 2016-02-02
Company number: 05347441
Registered names
BNY MELLON DIRECTORATE SERVICES LIMITED - Dissolved
CHANTVALE LIMITED - 2005-04-15
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BNY MELLON DIRECTORATE SERVICES LIMITED
    Info
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2009-04-03
    CHANTVALE LIMITED - 2009-04-03
    Registered number 05347441
    160 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
    160, Queen Victoria Street, London, England, EC4V 4LA
    160 QUEEN VICTORIA STREET LONDON
    CIF 1
  • BNY MELLON DIRECTORATE SERVICES LIMITED
    S
    Registered number 3482927
    160, Queen Victoria Street, London, England, EC4V 4LA
    160 QUEEN VICTORIA STREET LONDON
    CIF 2
  • BNY MELLON DIRECTORATE SERVICES LIMITED
    S
    Registered number 5314110
    160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    APAX (OCS) NOMINEES LIMITED
    04182552
    160 Queen Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 39 - Director → ME
  • 2
    BCP ADR NOMINEE LIMITED
    - now 03403983
    ALNERY NO. 1654 LIMITED - 1997-08-11
    160 Queen Victoria Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 37 - Director → ME
  • 3
    BNY (NOMINEES) "A" ACCOUNT LIMITED
    - now 03227431
    ALNERY NO. 1608 LIMITED - 1997-06-12
    160 Queen Victoria Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 28 - Director → ME
  • 4
    BNY (NOMINEES) LIMITED
    - now 01970854
    ALNERY NO. 421 LIMITED - 1986-04-09
    160 Queen Victoria Street, London
    Active Corporate (51 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 14 - Director → ME
  • 5
    BNY (OCS) NOMINEES LIMITED
    - now 03174005
    BNY SAIM NOMINEES LIMITED - 2000-11-13
    ALNERY NO. 1546 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 19 - Director → ME
  • 6
    BNY CLASS NOMINEES LIMITED
    - now 03425825
    RBSTB NOMINEES LTD. - 2002-09-16
    160 Queen Victoria Street, London
    Active Corporate (47 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 11 - Director → ME
  • 7
    BNY CLEARING INTERNATIONAL NOMINEES LIMITED
    - now 03766758
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 20 - Director → ME
  • 8
    BNY CLEARING NOMINEES LIMITED
    - now 03766760
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Active Corporate (34 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 21 - Director → ME
  • 9
    BNY CLIENTS EDS NOMINEES LIMITED
    04867503
    160 Queen Victoria Street, London
    Active Corporate (30 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 34 - Director → ME
  • 10
    BNY EDS NOMINEES LIMITED
    04867504
    160 Queen Victoria Street, London, England
    Active Corporate (30 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 35 - Director → ME
  • 11
    BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED
    - now 03173847
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
    ALNERY NO. 1550 LIMITED - 1996-09-26
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 18 - Director → ME
  • 12
    BNY JB NOMINEES LIMITED
    - now 02228537
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 7 - Director → ME
  • 13
    BNY MELLON NOMINEES LIMITED
    - now 02019835
    MELLON NOMINEES (UK) LIMITED
    - 2008-09-01 02019835
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    LEVELBRANCH LIMITED - 1986-11-03
    The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2015-08-01
    CIF 15 - Director → ME
  • 14
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160 Queen Victoria Street, London
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2013-06-07 ~ 2015-09-04
    CIF 4 - Director → ME
  • 15
    BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED
    - now 03174007
    ALNERY NO. 1547 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved Corporate (46 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 41 - Director → ME
  • 16
    BNY NORWICH UNION NOMINEES LIMITED
    - now 03173837
    ALNERY NO. 1548 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved Corporate (48 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 16 - Director → ME
  • 17
    BNY SG NOMINEES LIMITED
    - now 03173844
    BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
    ALNERY NO. 1549 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Active Corporate (59 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 17 - Director → ME
  • 18
    BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED
    - now 02670600 03059255... (more)
    ALNERY NO. 1166 LIMITED - 1992-03-13
    160 Queen Victoria Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 24 - Director → ME
  • 19
    BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED
    - now 03059255 02670600... (more)
    ALNERY NO. 1476 LIMITED - 1995-07-27
    160 Queen Victoria Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 3 - Director → ME
  • 20
    BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
    - now 00806455 03059255... (more)
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    160 Queen Victoria Street, London
    Active Corporate (36 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 22 - Director → ME
  • 21
    BNY TY NOMINEES LIMITED
    - now 02737868
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    160 Queen Victoria Street, London
    Active Corporate (68 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 10 - Director → ME
  • 22
    BNYM FIRM NOMINEE LIMITED - now
    BNY CTOC NOMINEES LIMITED
    - 2015-11-20 03609884
    RETAIL NOMINEES LTD - 2003-02-10
    160 Queen Victoria Street, London
    Active Corporate (41 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 13 - Director → ME
  • 23
    BRITEL GILTS NOMINEES LIMITED
    - now 01009258
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 23 - Director → ME
  • 24
    CLASS NOMINEES LTD.
    03526179
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 32 - Director → ME
  • 25
    COLLATERAL NOMINEES LIMITED
    - now 03422258
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (44 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 42 - Director → ME
  • 26
    EUROPE NOMINEES LIMITED
    - now 03351608
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (46 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 31 - Director → ME
  • 27
    FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
    - now 03587031
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (42 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 33 - Director → ME
  • 28
    FALCON NOMINEES LIMITED
    - now 03482920
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-05-25 ~ 2015-08-01
    CIF 36 - Director → ME
  • 29
    GLOBAL CUSTODY NOMINEES LIMITED
    03069614
    160 Queen Victoria Street, London
    Dissolved Corporate (53 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 26 - Director → ME
  • 30
    KWS NOMINEES LTD
    03192244
    160 Queen Victoria Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 27 - Director → ME
  • 31
    MELLON GRAFTON NOMINEES LIMITED
    05128627
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-20 ~ 2015-08-01
    CIF 38 - Director → ME
  • 32
    NAMES NOMINEES LIMITED
    - now 02915906
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 25 - Director → ME
  • 33
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 5 - Director → ME
  • 34
    POSSFUND GILTS NOMINEES LIMITED
    - now 00966430
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 6 - Director → ME
  • 35
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2008-05-12
    CIF 40 - Director → ME
  • 36
    STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
    - now 03482924
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 12 - Director → ME
  • 37
    STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
    - now 03482927
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 2 - Director → ME
  • 38
    THE BANK OF NEW YORK (NOMINEES) LIMITED
    - now 00928736
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    160 Queen Victoria Street, London
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 8 - Director → ME
  • 39
    THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
    - now 03227439
    ALNERY NO. 1604 LIMITED - 1997-06-17
    160 Queen Victoria Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 29 - Director → ME
  • 40
    THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
    - now 03261372
    HERALDCLOSE LIMITED - 1997-05-14
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 30 - Director → ME
  • 41
    WATERHOUSE NOMINEES LIMITED
    03072697
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 1 - Director → ME
  • 42
    WILLSTOCK NOMINEES LIMITED
    01211578
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.