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 19
  • 1
    Giraud, Jean Paul
    Financier born in June 1968
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mayer, Dmitriy
    Finance Lawyer born in August 1969
    Individual (23 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Alfonsi, Nicolas
    Broker born in September 1957
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Gosset, Emmanuel
    Broker born in January 1958
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Wileur, Luca
    Financier born in August 1970
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 6
    BazÉ, Yann
    Broker born in March 1965
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Cole, William
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Ponsonnaille, Guillaume
    Broker born in November 1967
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Bouaffas, Louis
    Broker born in May 1964
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Liotine, Adrien
    Financier born in December 1966
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Varga, György
    Director born in February 1965
    Individual (48 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Gelli, Laurent
    Broker born in February 1963
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Nivault, Vincent
    Financier born in September 1956
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 14
    Villani, John
    Broker born in October 1969
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 15
    Crocco, Michel
    Economist born in July 1959
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Poitras, Giuseppe
    Broker born in February 1961
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Douchy, Victor
    Broker born in September 1961
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Allen, George
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 19
    Enrici, Louis
    Economist born in March 1960
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CACEIS SA LTD

Previous name
BNY MELLON, N.A. LTD - 2018-11-27
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000,000 GBP2024-09-30
1,000,000,000 GBP2023-09-30
Net Assets/Liabilities
1,000,000,000 GBP2024-09-30
1,000,000,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1,000,000,000 GBP2024-09-30
1,000,000,000 GBP2023-09-30

  • CACEIS SA LTD
    Info
    BNY MELLON, N.A. LTD - 2018-11-27
    Registered number 11577710
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2018-09-19 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.