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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 12
  • 1
    Russak-aminoach, Rakefet
    Managing Partner born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Gilliland, Marguerite Amy
    President Of General Dynamics Information Tech born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Izzo, Ralph
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Sandra
    Retired From Jpmorgan born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Goldstein, Jeffrey
    Senior Advisor, Hellman And Friedman Llc born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Elizabeth
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Echevarria, Joseph
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Weng, Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Cook, Linda
    Managing Director (Eig Global Energy Partners) born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Vince, Robin Antony
    Chief Executive Officer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Zollar, Alfred W
    Technology Executive born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Gowrappan, Kumara Guru
    Ceo, Verizon Media born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
Ceased 65
  • 1
    Brookhuis, John J
    Retired
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1991-01-02
    OF - Director → CIF 0
  • 2
    Drake, Harrington
    Director
    Individual
    Officer
    icon of calendar 1979-09-18 ~ 1989-10-06
    OF - Director → CIF 0
  • 3
    Rigss Iii, Lawrason
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 4
    Brophy, Theodore Frederick
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 5
    Warner, Leslie Harry
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 6
    Luke Iii, David L
    President
    Individual
    Officer
    icon of calendar 1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 7
    White, Jr, Willis Sheridan
    Director
    Individual
    Officer
    icon of calendar 1982-11-16 ~ 1989-10-06
    OF - Director → CIF 0
  • 8
    Vink, Pieter Carel
    Chairman
    Individual
    Officer
    icon of calendar 1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 9
    Chaney, William Ross
    Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 10
    Duncan, John C
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 11
    Black, Steven
    Born in June 1952
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Staley, Delbert C
    Chairman
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1995-05-09
    OF - Director → CIF 0
  • 13
    Herrick, Peter
    President
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1992-04-14
    OF - Director → CIF 0
  • 14
    Sells, Harold E
    Chairman
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1999-05-11
    OF - Director → CIF 0
  • 15
    Garden, Edward Patrick
    Born in May 1961
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 16
    Malone, John C, Dr
    Director
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 2007-04-10
    OF - Director → CIF 0
  • 17
    Killerlane, James
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 18
    Griffith, Alan R
    President
    Individual
    Officer
    icon of calendar 1990-06-12 ~ 2007-04-10
    OF - Director → CIF 0
  • 19
    Mcswiggon, Jacqueline
    Secretary
    Individual
    Officer
    icon of calendar 1989-03-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Fergenson, A Leon
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 21
    Hinshaw, John
    Born in September 1970
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 22
    Miller, Donald L
    Vice President
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 2007-04-09
    OF - Director → CIF 0
  • 23
    Mace, David Morrill
    Executive Vice President
    Individual
    Officer
    icon of calendar 1983-10-18 ~ 1989-10-06
    OF - Director → CIF 0
  • 24
    Smiley, Donald Burdette
    Chairman
    Individual
    Officer
    icon of calendar 1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 25
    Paine, Peter Standish
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 26
    Wallis, Gordon Todd
    Director
    Individual
    Officer
    icon of calendar 1969-10-04 ~ 1989-10-06
    OF - Director → CIF 0
  • 27
    Gomory, Ralph E, Dr
    President
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1999-05-11
    OF - Director → CIF 0
  • 28
    Muse, Martha Twitchell
    Director
    Individual
    Officer
    icon of calendar 1979-08-21 ~ 1989-10-06
    OF - Director → CIF 0
  • 29
    Gibbons, Thomas Patrick
    Chief Executive Officer born in February 1957
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Mccabe, Eugene Joseph
    Individual
    Officer
    icon of calendar 1977-11-01 ~ 1989-10-06
    OF - Secretary → CIF 0
  • 31
    Stauffacher, Charles Bigelow
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 32
    Wilson, Edward Dobbins
    Director
    Individual
    Officer
    icon of calendar 1981-04-16 ~ 1989-10-06
    OF - Director → CIF 0
  • 33
    Boardman, Jr, Arthur G
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 34
    Wescoe, W Clarke
    Director
    Individual
    Officer
    icon of calendar 1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 35
    Nordenberg, Mark
    Chancellor Emeritus, University Pittsburgh born in July 1948
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 36
    Calder, Jr, Alexander
    Consultant
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1990-03-13
    OF - Director → CIF 0
  • 37
    Sullivan, Eugene J
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1989-10-06 ~ 1991-03-12
    OF - Director → CIF 0
  • 38
    Quittimeyer, Robert T
    Retired
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1991-03-12
    OF - Director → CIF 0
  • 39
    Eckmann, Harold A
    Retired
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1992-03-10
    OF - Director → CIF 0
  • 40
    Palmieri, Peter Carmen
    Senior Vice President
    Individual
    Officer
    icon of calendar 1983-10-18 ~ 1989-10-06
    OF - Director → CIF 0
  • 41
    Milliken, Minot King
    Vice President born in January 1916
    Individual
    Officer
    icon of calendar 1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 42
    Rein, Catherine
    Senior Vice President born in February 1943
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 2017-04-11
    OF - Director → CIF 0
  • 43
    Morley, H Barclay
    Retired
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1999-05-11
    OF - Director → CIF 0
  • 44
    Luciano, Robert P
    Chief Executive Officer
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1989-10-10
    OF - Director → CIF 0
  • 45
    Hennessey, Edward L
    Chairman
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 1998-05-05
    OF - Director → CIF 0
  • 46
    Terrell, Frederick Oneil
    Former Executive Vice Chairman born in November 1954
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 47
    Luke, John
    Non Executive Chairman Of Westrock Company born in November 1948
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2018-04-10
    OF - Director → CIF 0
  • 48
    Hellendale, Robert
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 49
    Sillin, Lelan Flor
    Chief Executive Officer
    Individual
    Officer
    icon of calendar 1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 50
    Gammie, Anthony P
    Chairman
    Individual
    Officer
    icon of calendar 1989-10-06 ~ 2005-05-10
    OF - Director → CIF 0
  • 51
    Van Orden Fenn, Charles
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 52
    Jensen, Robert Peter
    Director
    Individual
    Officer
    icon of calendar 1979-09-18 ~ 1989-10-06
    OF - Director → CIF 0
  • 53
    Scott Iii, Samuel
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2022-04-12
    OF - Director → CIF 0
  • 54
    Kelly, Edmund
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 55
    Morgan, Jennifer
    President, Sap North America born in June 1958
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 56
    Bookout, John Frank
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 57
    Mitchell, Hamilton Barnes
    Director
    Individual
    Officer
    icon of calendar 1979-06-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 58
    Donofrio, Nicholas
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 59
    Bicket, Patricia
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 60
    Hagen, Ward Stanley
    Chairman
    Individual
    Officer
    icon of calendar 1977-11-10 ~ 1989-10-06
    OF - Director → CIF 0
  • 61
    Wilmot, James Peter
    Director
    Individual
    Officer
    icon of calendar 1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 62
    Bacot, J Carter
    Chairman
    Individual (1 offspring)
    Officer
    icon of calendar 1989-10-06 ~ 2003-04-08
    OF - Director → CIF 0
  • 63
    Rice, Joseph Albert
    President
    Individual
    Officer
    icon of calendar 1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 64
    Scharf, Charles
    Born in April 1965
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2019-09-26
    OF - Director → CIF 0
  • 65
    Chevalier, Samuel Fletcher
    Senior Vice President
    Individual
    Officer
    icon of calendar 1983-10-18 ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE BANK OF NEW YORK MELLON

Previous names
THE BANK OF NEW YORK - 2008-07-22
IRVING TRUST COMPANY - 1989-10-23
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • THE BANK OF NEW YORK MELLON
    Info
    THE BANK OF NEW YORK - 2008-07-22
    IRVING TRUST COMPANY - 2008-07-22
    Registered number FC005522
    icon of address240 Greenwich Street, New York, New York 10286
    OVERSEAS COMPANY incorporated on 1965-06-01 (60 years 8 months). The company status is Active.
    CIF 0
  • THE BANK OF NEW YORK MELLON
    S
    Registered number FC005522
    icon of address240 Greenwich Street, New York, New York 10286, United States
    Subsidiary Of Incorp. Company in State Of New York, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Canada Square, London
    Closed Corporate (1 parent)
    Oversea entity
    icon of calendar 1965-06-01 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.