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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 21
  • 1
    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
  • 2
    Cadman, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 4
    Sullivan, Nicholas John
    Vice President born in August 1975
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Cameron, Angus Kenneth
    Chartered Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2005-10-07 ~ 2007-01-09
    OF - Director → CIF 0
  • 7
    John, Andrew
    Operations Manager born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 8
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Jones, Stephen Anthony
    Accountant born in March 1966
    Individual (21 offsprings)
    Officer
    2006-12-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Keane, Robert Francis
    Banker born in November 1951
    Individual (45 offsprings)
    Officer
    2005-11-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Sambwa, Pida
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2005-10-07 ~ 2007-12-16
    OF - Director → CIF 0
  • 13
    Forward, Michelle
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2013-08-16
    OF - Director → CIF 0
  • 14
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 15
    Towey, Andrew Edward
    Bnym Operations Manager born in October 1976
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2014-06-28
    OF - Director → CIF 0
  • 16
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2007-11-19 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Secretary → CIF 0
  • 20
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2005-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BNY MELLON CORPORATE DIRECTORS LIMITED

Period: 2009-04-03 ~ 2016-02-02
Company number: 05585998
Registered names
BNY MELLON CORPORATE DIRECTORS LIMITED - Dissolved
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
    160 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 status of the company number is Dissolved.
    CIF 0
  • BNY MELLON CORPORATE DIRECTORS LIMITED
    S
    Registered number 5585998
    160, Queen Victoria Street, London, E14 5AL
    160 QUEEN VICTORIA STREET LONDON
    CIF 1
  • BNY MELLON CORPORATE DIRECTORS LIMITED
    S
    Registered number 5585998
    160, Queen Victoria Street, London, EC4V 4LA
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    APAX (OCS) NOMINEES LIMITED
    04182552
    160 Queen Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 41 - 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 33 - 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 43 - Director → ME
  • 4
    BNY (NOMINEES) LIMITED
    - now 01970854 03173844... (more)
    ALNERY NO. 421 LIMITED - 1986-04-09
    160 Queen Victoria Street, London
    Active Corporate (51 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 15 - 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 20 - Director → ME
  • 6
    BNY BAT LLC
    FC023639
    100 White Clay Centre, Suite 102 Route 273, Newark, Delaware 19711, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2009-10-28 ~ dissolved
    CIF 4 - Director → ME
  • 7
    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 12 - Director → ME
  • 8
    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 21 - Director → ME
  • 9
    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 22 - Director → ME
  • 10
    BNY CLIENTS EDS NOMINEES LIMITED
    04867503
    25 Farringdon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 38 - Director → ME
  • 11
    BNY EDS NOMINEES LIMITED
    04867504
    25 Farringdon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 39 - Director → ME
  • 12
    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 19 - Director → ME
  • 13
    BNY JB NOMINEES LIMITED
    - now 02228537 03173844... (more)
    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 10 - Director → ME
  • 14
    BNY MELLON NOMINEES LIMITED
    - now 02019835 09316828
    MELLON NOMINEES (UK) LIMITED
    - 2008-09-01 02019835
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    LEVELBRANCH LIMITED - 1986-11-03
    160 Queen Victoria Street, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2015-08-01
    CIF 16 - Director → ME
  • 15
    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 2 - Director → ME
  • 16
    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 28 - Director → ME
  • 17
    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 17 - Director → ME
  • 18
    BNY SG NOMINEES LIMITED
    - now 03173844 02228537... (more)
    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 18 - Director → ME
  • 19
    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
  • 20
    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 26 - Director → ME
  • 21
    BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
    - now 00806455 03059255... (more)
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    25 Farringdon Street, London
    Liquidation Corporate (36 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 23 - Director → ME
  • 22
    BNY TY NOMINEES LIMITED
    - now 02737868 02228537... (more)
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    25 Farringdon Street, London
    Liquidation Corporate (68 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 7 - Director → ME
  • 23
    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 14 - Director → ME
  • 24
    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 42 - Director → ME
  • 25
    CLASS NOMINEES LTD.
    03526179
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 36 - Director → ME
  • 26
    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 34 - Director → ME
  • 27
    EUROPE NOMINEES LIMITED
    - now 03351608
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    25 Farringdon Street, London
    Liquidation Corporate (46 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 32 - Director → ME
  • 28
    FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
    - now 03587031
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    25 Farringdon Street, London
    Liquidation Corporate (42 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 37 - Director → ME
  • 29
    FALCON NOMINEES LIMITED
    - now 03482920
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 35 - Director → ME
  • 30
    GLOBAL CUSTODY NOMINEES LIMITED
    03069614
    160 Queen Victoria Street, London
    Dissolved Corporate (53 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 27 - Director → ME
  • 31
    IVANHOE FUNDING LLC
    FC023789
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2009-10-27 ~ 2016-02-02
    CIF 3 - Director → ME
  • 32
    KWS NOMINEES LTD
    03192244
    160 Queen Victoria Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 29 - Director → ME
  • 33
    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 40 - Director → ME
  • 34
    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
  • 35
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 5 - Director → ME
  • 36
    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
  • 37
    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 44 - Director → ME
  • 38
    STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
    - now 03482924 03482927
    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 13 - Director → ME
  • 39
    STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
    - now 03482927 03482924
    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 1 - Director → ME
  • 40
    THE BANK OF NEW YORK (NOMINEES) LIMITED
    - now 00928736 03261372... (more)
    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
  • 41
    THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
    - now 03227439 03261372... (more)
    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 30 - Director → ME
  • 42
    THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
    - now 03261372 00928736... (more)
    HERALDCLOSE LIMITED - 1997-05-14
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    CIF 31 - Director → ME
  • 43
    WATERHOUSE NOMINEES LIMITED
    03072697
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    CIF 11 - Director → ME
  • 44
    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 22 March 2026 and licensed under the Open Government Licence v3.0.