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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 5
  • 1
    Sumal, Sandeep Singh
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Moore, George Alexander
    Born in March 1991
    Individual (6 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Moureaux, Diana Georgieva
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    160, Queen Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Cullingford, Janelle Christine
    Director born in July 1977
    Individual
    Officer
    2024-05-09 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Sinnott, Ryan
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Mcdermott, Michael Paul
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Birch, Kevin John
    Banker born in July 1947
    Individual
    Officer
    2007-01-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Timmmermann, Margit Josefine
    Banker born in July 1958
    Individual
    Officer
    2005-12-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Tolan, Kevin
    Individual
    Officer
    2008-01-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Dreesbach, Stefan
    Banker born in June 1972
    Individual
    Officer
    2012-01-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Sanderson, Scott Victor
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Minhorst, Peter
    Banker born in June 1964
    Individual
    Officer
    2007-08-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Brisk, Gregory Allan
    Coo Bny Mellon International Asset Management born in October 1962
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    O'hanley, Ronald Philip
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Tillert, Martin
    Banker born in December 1963
    Individual
    Officer
    2009-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2005-11-30 ~ 2005-12-06
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2005-11-30 ~ 2005-12-06
    OF - Director → CIF 0
  • 15
    Potter, Richard Dennis
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2010-09-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Bhatti, Mohammed Ishfaq
    Company Director
    Individual
    Officer
    2005-12-06 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    Taiber, Werner
    Banker born in December 1961
    Individual
    Officer
    2007-08-15 ~ 2012-08-24
    OF - Director → CIF 0
  • 18
    Athol, Barrie Hamilton
    Investment Management Executive born in February 1961
    Individual
    Officer
    2014-09-18 ~ 2016-06-20
    OF - Director → CIF 0
  • 19
    Hudson, Guy Andrew
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 20
    Nunneley, Luke James Charles
    Chief Executive Officer born in April 1963
    Individual (6 offsprings)
    Officer
    2005-12-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Little, Jonathan Michael
    Director born in December 1964
    Individual (23 offsprings)
    Officer
    2006-04-01 ~ 2010-09-18
    OF - Director → CIF 0
  • 22
    Stein, Robert Michael
    Director born in June 1961
    Individual
    Officer
    2006-04-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 23
    Harris, Mitchell Evan
    Director born in January 1955
    Individual
    Officer
    2010-07-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 24
    Wertz, Parker Webb
    Born in June 1978
    Individual
    Officer
    2024-08-21 ~ 2026-01-21
    OF - Director → CIF 0
  • 25
    Peace, David John, Mr.
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2021-05-19
    OF - Director → CIF 0
  • 26
    Sylvester, Merope
    Individual
    Officer
    2006-06-01 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 27
    Mello, Eileen Marie
    Company Director born in June 1963
    Individual
    Officer
    2021-07-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 28
    Nagel, Erik
    Managing Director born in April 1963
    Individual
    Officer
    2006-03-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 29
    Breuer, Klemens
    Banker born in December 1967
    Individual
    Officer
    2009-05-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 30
    160, Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2005-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Previous names
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
JASMINEVIEW LIMITED - 2005-12-06
Standard Industrial Classification
66300 - Fund Management Activities

  • BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
    Info
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-05
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-05
    JASMINEVIEW LIMITED - 2012-10-05
    Registered number 05640740
    Bny Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.