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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 9
  • 1
    Peace, David John, Mr.
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2016-07-16 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Karen Ann Spears
    Individual (2 offsprings)
    Insolvency
    2022-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Brisk, Gregory Allan
    Director born in October 1962
    Individual (35 offsprings)
    Officer
    2012-10-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Pardi, Peterpaul
    Global Head Of Distribution born in October 1962
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Harris, Mitchell Evan
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2012-10-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2022-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sumal, Sandeep Singh
    Senior Business Manager born in June 1971
    Individual (16 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 8
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London
    Active Corporate (16 parents, 105 offsprings)
    Officer
    2012-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
    08260807 08260933... (more)
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED

Period: 2012-10-19 ~ 2023-08-01
Company number: 08260933 08260807... (more)
Registered name
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED - Dissolved 08260807... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-25
Due to be dissolved on 2023-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED
    Info
    Registered number 08260933
    25 Farringdon Street Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 and dissolved on 2023-08-01 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED
    S
    Registered number 08260933
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company in Companies House Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALTER SCOTT & PARTNERS LIMITED
    - now SC093685
    IVORGAIL LIMITED - 1985-11-07
    One, Charlotte Square, Edinburgh
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    CIF 1 - Ownership of shares – 75% or more OE

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