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 1
  • BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-28 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    2002-01-17 ~ 2007-12-16
    OF - Director → CIF 0
  • 2
    Dyett, Lloyd Aubrey
    Accountant born in November 1954
    Individual
    Officer
    2002-11-21 ~ 2009-10-28
    OF - Director → CIF 0
  • 3
    Gande, Clive Stanley
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    England, David Ernest Leonard
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2009-04-29
    OF - Director → CIF 0
  • 5
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Evans, Jonathan William Dixon
    Banker born in December 1962
    Individual
    Officer
    2002-01-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 7
    BNY MELLON SECRETARIES (UK) LIMITED - now
    160, Queen Victoria Street, London
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-03 ~ 2017-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BNY BAT LLC


  • BNY BAT LLC
    Info
    Registered number FC023639
    100 White Clay Centre, Suite 102 Route 273, Newark, Delaware 19711
    Overseas Company incorporated on 2001-11-28 and dissolved on 2017-06-21 (15 years 6 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.