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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 13
  • 1
    Paul M Davis
    Individual (436 offsprings)
    Insolvency
    2008-10-03 ~ 2009-06-26
    IP - (Case 1) practitioner → CIF 0
  • 2
    Dominik Thiel-czerwinke
    Individual (1050 offsprings)
    Insolvency
    2009-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jones, Stephen Anthony
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2006-09-28 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (100 offsprings)
    Officer
    2006-10-17 ~ 2007-01-09
    OF - Director → CIF 0
  • 5
    Kerr, William Abercrombie
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2007-12-16 ~ 2008-09-18
    OF - Director → CIF 0
  • 6
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    2007-11-19 ~ 2008-09-18
    OF - Director → CIF 0
  • 7
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    2006-09-28 ~ 2007-12-16
    OF - Director → CIF 0
  • 8
    Louise Donna Baxter
    Individual (1278 offsprings)
    Insolvency
    2008-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 10
    BNY MELLON DIRECTORATE SERVICES LIMITED - now 05347441
    BNY DIRECTORATE SERVICES LIMITED
    - 2009-04-03 05347441
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London
    Dissolved Corporate (26 parents, 43 offsprings)
    Officer
    2008-09-18 ~ dissolved
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 12
    BNY MELLON SECRETARIES (UK) LIMITED - now 04115131
    BNY SECRETARIES (UK) LIMITED
    - 2008-12-23 04115131
    One Canada Square, London
    Active Corporate (16 parents, 105 offsprings)
    Officer
    2006-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    BNY MELLON CORPORATE DIRECTORS LIMITED - now 05585998
    BNY CORPORATE DIRECTORS LIMITED
    - 2009-04-03 05585998
    160, Queen Victoria Street, London
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2008-09-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BNY CORPORATE HOLDINGS (UK) LIMITED

Period: 2006-09-28 ~ 2011-01-05
Company number: 05949642
Registered name
BNY CORPORATE HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-03
Dissolved on 2011-01-05
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BNY CORPORATE HOLDINGS (UK) LIMITED
    Info
    Registered number 05949642
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 and dissolved on 2011-01-05 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.