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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, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Cameron, Angus Kenneth
    Chartered Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2007-01-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    Forward, Michelle
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-12-16
    OF - Director → CIF 0
  • 9
    John, Andrew
    Operations Manager born in February 1967
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 10
    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
  • 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
    Keane, Robert Francis
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BNY MELLON CORPORATE DIRECTORS LIMITED

Previous name
BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BNY MELLON CORPORATE DIRECTORS LIMITED
    Info
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    Registered number 05585998
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 and dissolved on 2016-02-02 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • BNY MELLON CORPORATE DIRECTORS LIMITED
    S
    Registered number 5585998
    icon of address160, Queen Victoria Street, London, E14 5AL
    160 QUEEN VICTORIA STREET LONDON
    CIF 1
  • BNY MELLON CORPORATE DIRECTORS LIMITED
    S
    Registered number 5585998
    icon of address160, Queen Victoria Street, London, EC4V 4LA
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address100 White Clay Centre, Suite 102 Route 273, Newark, Delaware 19711, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-10-28 ~ now
    CIF 4 - Director → ME
Ceased 43
  • 1
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2015-08-01
    CIF 41 - 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 33 - 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 43 - 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 15 - 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 20 - 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 12 - 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 21 - 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 22 - 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 38 - 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 39 - 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 19 - 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 10 - 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 16 - 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 2 - 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 28 - 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 17 - 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 18 - 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 26 - 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 23 - 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 7 - 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 14 - 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 42 - 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 36 - 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 34 - 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 32 - 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 37 - 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 2012-06-25 ~ 2015-08-01
    CIF 35 - 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 27 - Director → ME
  • 30
    icon of addressWhite Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-10-27 ~ 2016-02-02
    CIF 3 - Director → ME
  • 31
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2015-08-01
    CIF 29 - Director → ME
  • 32
    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 40 - Director → ME
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    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 44 - Director → ME
  • 37
    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 13 - Director → ME
  • 38
    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 1 - Director → ME
  • 39
    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
  • 40
    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 30 - Director → ME
  • 41
    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 31 - 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 11 - Director → ME
  • 43
    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.