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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Luciano, Robert P
    Chief Executive Officer
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1989-10-10
    OF - Director → CIF 0
  • 2
    Morley, H Barclay
    Retired
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1999-05-11
    OF - Director → CIF 0
  • 3
    O'connor, Sandra
    Born in February 1967
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Hinshaw, John
    Born in September 1970
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Killerlane, James
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 6
    Wilmot, James Peter
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 7
    Vince, Robin Antony
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Calder, Jr, Alexander
    Consultant
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1990-03-13
    OF - Director → CIF 0
  • 9
    Milliken, Minot King
    Vice President born in January 1916
    Individual (2 offsprings)
    Officer
    1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 10
    Gowrappan, Kumara Guru
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Black, Steven
    Born in June 1952
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Hennessey, Edward L
    Chairman
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1998-05-05
    OF - Director → CIF 0
  • 13
    Cook, Linda
    Born in March 1971
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Staley, Delbert C
    Chairman
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1995-05-09
    OF - Director → CIF 0
  • 15
    Hellendale, Robert
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 16
    Chevalier, Samuel Fletcher
    Senior Vice President
    Individual (1 offspring)
    Officer
    1983-10-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Palmieri, Peter Carmen
    Senior Vice President
    Individual (1 offspring)
    Officer
    1983-10-18 ~ 1989-10-06
    OF - Director → CIF 0
  • 18
    Stauffacher, Charles Bigelow
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 19
    Miller, Donald L
    Vice President
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 2007-04-09
    OF - Director → CIF 0
  • 20
    Zollar, Alfred W
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 21
    Nordenberg, Mark
    Chancellor Emeritus, University Pittsburgh born in July 1948
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 22
    White, Jr, Willis Sheridan
    Director
    Individual (1 offspring)
    Officer
    1982-11-16 ~ 1989-10-06
    OF - Director → CIF 0
  • 23
    Wilson, Edward Dobbins
    Director
    Individual (1 offspring)
    Officer
    1981-04-16 ~ 1989-10-06
    OF - Director → CIF 0
  • 24
    Bicket, Patricia
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 25
    Malone, John C, Dr
    Director
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 2007-04-10
    OF - Director → CIF 0
  • 26
    Griffith, Alan R
    President
    Individual (1 offspring)
    Officer
    1990-06-12 ~ 2007-04-10
    OF - Director → CIF 0
  • 27
    Mcswiggon, Jacqueline
    Secretary
    Individual (1 offspring)
    Officer
    1989-03-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 28
    Sullivan, Eugene J
    Director
    Individual (2 offsprings)
    Officer
    1989-10-06 ~ 1991-03-12
    OF - Director → CIF 0
  • 29
    Morgan, Jennifer
    President, Sap North America born in June 1958
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 30
    Hagen, Ward Stanley
    Chairman
    Individual (1 offspring)
    Officer
    1977-11-10 ~ 1989-10-06
    OF - Director → CIF 0
  • 31
    Boardman, Jr, Arthur G
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 32
    Muse, Martha Twitchell
    Director
    Individual (1 offspring)
    Officer
    1979-08-21 ~ 1989-10-06
    OF - Director → CIF 0
  • 33
    Izzo, Ralph
    Born in October 1957
    Individual (1 offspring)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 34
    Luke, John
    Non Executive Chairman Of Westrock Company born in November 1948
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2018-04-10
    OF - Director → CIF 0
  • 35
    Wallis, Gordon Todd
    Director
    Individual (1 offspring)
    Officer
    1969-10-04 ~ 1989-10-06
    OF - Director → CIF 0
  • 36
    Brookhuis, John J
    Retired
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1991-01-02
    OF - Director → CIF 0
  • 37
    Rice, Joseph Albert
    President
    Individual (1 offspring)
    Officer
    1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 38
    Gilliland, Marguerite Amy
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 39
    Garden, Edward Patrick
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 40
    Fergenson, A Leon
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 41
    Quittimeyer, Robert T
    Retired
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1991-03-12
    OF - Director → CIF 0
  • 42
    Herrick, Peter
    President
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1992-04-14
    OF - Director → CIF 0
  • 43
    Kelly, Edmund
    Retired born in June 1945
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 44
    Smiley, Donald Burdette
    Chairman
    Individual (1 offspring)
    Officer
    1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 45
    Echevarria, Joseph
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 46
    Luke Iii, David L
    President
    Individual (1 offspring)
    Officer
    1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 47
    Rigss Iii, Lawrason
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 48
    Russak-aminoach, Rakefet
    Born in February 1966
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 49
    Bookout, John Frank
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 50
    Vink, Pieter Carel
    Chairman
    Individual (1 offspring)
    Officer
    1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 51
    Rein, Catherine
    Senior Vice President born in February 1943
    Individual (2 offsprings)
    Officer
    1989-10-06 ~ 2017-04-11
    OF - Director → CIF 0
  • 52
    Donofrio, Nicholas
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 53
    Mccabe, Eugene Joseph
    Individual (1 offspring)
    Officer
    1977-11-01 ~ 1989-10-06
    OF - Secretary → CIF 0
  • 54
    Sillin, Lelan Flor
    Chief Executive Officer
    Individual (1 offspring)
    Officer
    1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 55
    Mace, David Morrill
    Executive Vice President
    Individual (1 offspring)
    Officer
    1983-10-18 ~ 1989-10-06
    OF - Director → CIF 0
  • 56
    Drake, Harrington
    Director
    Individual (1 offspring)
    Officer
    1979-09-18 ~ 1989-10-06
    OF - Director → CIF 0
  • 57
    Goldstein, Jeffrey
    Born in December 1955
    Individual (1 offspring)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 58
    Chaney, William Ross
    Director born in July 1932
    Individual (3 offsprings)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 59
    Mitchell, Hamilton Barnes
    Director
    Individual (1 offspring)
    Officer
    1979-06-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 60
    Paine, Peter Standish
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 61
    Eckmann, Harold A
    Retired
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1992-03-10
    OF - Director → CIF 0
  • 62
    Scott Iii, Samuel
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2022-04-12
    OF - Director → CIF 0
  • 63
    Weng, Jean
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 64
    Bacot, J Carter
    Chairman
    Individual (2 offsprings)
    Officer
    1989-10-06 ~ 2003-04-08
    OF - Director → CIF 0
  • 65
    Gibbons, Thomas Patrick
    Chief Executive Officer born in February 1957
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 66
    Warner, Leslie Harry
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 67
    Robinson, Elizabeth
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 68
    Terrell, Frederick Oneil
    Former Executive Vice Chairman born in November 1954
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 69
    Gomory, Ralph E, Dr
    President
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1999-05-11
    OF - Director → CIF 0
  • 70
    Wescoe, W Clarke
    Director
    Individual (1 offspring)
    Officer
    1977-11-01 ~ 1989-10-06
    OF - Director → CIF 0
  • 71
    Jensen, Robert Peter
    Director
    Individual (1 offspring)
    Officer
    1979-09-18 ~ 1989-10-06
    OF - Director → CIF 0
  • 72
    Gammie, Anthony P
    Chairman
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 2005-05-10
    OF - Director → CIF 0
  • 73
    Van Orden Fenn, Charles
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 74
    Sells, Harold E
    Chairman
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1999-05-11
    OF - Director → CIF 0
  • 75
    Duncan, John C
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 76
    Brophy, Theodore Frederick
    Director
    Individual (1 offspring)
    Officer
    1979-07-26 ~ 1989-10-06
    OF - Director → CIF 0
  • 77
    Scharf, Charles
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2019-09-26
    OF - Director → CIF 0
parent relation
Company in focus

THE BANK OF NEW YORK MELLON

Period: 2008-07-22 ~ now
Company number: FC005522 OE025146
Registered names
THE BANK OF NEW YORK MELLON - now OE025146
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
    240 Greenwich Street, New York, New York 10286
    OVERSEAS COMPANY incorporated on 1965-06-01 (60 years 10 months). The status of the company number is Active.
    CIF 0
  • THE BANK OF NEW YORK MELLON
    S
    Registered number FC005522
    240 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 1
  • 1
    THE BANK OF NEW YORK MELLON
    BR000818
    One Canada Square, London
    Closed Corporate (1 parent, 1 offspring)
    Oversea entity
    1965-06-01 ~ now
    CIF 1 - uk-establishment → ME

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