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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
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    TWINSUIT LIMITED - 1987-01-29
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    icon of addressRoyal Liver Building, Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Towers, Geoffrey Charles
    Ceo born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Bonar, Kevin Andrew
    Chief Executive Officer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Cohen, Graham John
    Director born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Norman, Peter
    Managing Director - Operations born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Coupe, Thomas
    Hr Director born in September 1962
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Canning, Elizabeth Mary
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2015-08-28
    OF - Director → CIF 0
    icon of calendar 2015-11-12 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Williamson, Lloyd Russell
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2014-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BNY MELLON PERSHING TRUSTEES LIMITED

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
    icon of addressRoyal Liver Building, Pier Head, Liverpool L3 1LL
    PRIVATE LIMITED COMPANY incorporated on 2012-12-10 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.