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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 14
  • 1
    Bonar, Kevin Andrew
    Chief Executive Officer born in June 1968
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Cohen, Graham John
    Director born in March 1960
    Individual (32 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2017-04-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Norman, Peter
    Managing Director - Operations born in November 1957
    Individual (16 offsprings)
    Officer
    2013-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Coupe, Thomas
    Hr Director born in September 1962
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Towers, Geoffrey Charles
    Ceo born in April 1960
    Individual (17 offsprings)
    Officer
    2016-01-07 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Canning, Elizabeth Mary
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2015-08-28 ~ 2015-08-28
    OF - Director → CIF 0
    2015-11-12 ~ 2023-12-19
    OF - Director → CIF 0
  • 10
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 11
    Williamson, Lloyd Russell
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 13
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Secretary → CIF 0
  • 14
    PERSHING LIMITED
    - now 02072264 02502792
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Georges Pier Head, Liverpool, England
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BNY MELLON PERSHING TRUSTEES LIMITED

Period: 2012-12-10 ~ now
Company number: 08324940
Registered name
BNY MELLON PERSHING TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BNY MELLON PERSHING TRUSTEES LIMITED
    Info
    Registered number 08324940
    Royal Liver Building, Pier Head, Liverpool L3 1LL
    PRIVATE LIMITED COMPANY incorporated on 2012-12-10 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 March 2026 and licensed under the Open Government Licence v3.0.