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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 8
  • 1
    Gande, Clive Stanley
    Banker born in January 1958
    Individual (4 offsprings)
    Officer
    2002-01-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 2
    Evans, Jonathan William Dixon
    Banker born in December 1962
    Individual (4 offsprings)
    Officer
    2002-01-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual (53 offsprings)
    Officer
    2002-01-17 ~ 2007-12-16
    OF - Director → CIF 0
  • 4
    Dyett, Lloyd Aubrey
    Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    England, David Ernest Leonard
    Banker born in March 1948
    Individual (13 offsprings)
    Officer
    2002-01-03 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2009-04-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London
    Dissolved Corporate (21 parents, 44 offsprings)
    Officer
    2009-10-28 ~ dissolved
    OF - Director → CIF 0
  • 8
    BNY MELLON SECRETARIES (UK) LIMITED - now 04115131
    BNY SECRETARIES (UK) LIMITED
    - 2008-12-23 04115131
    160, Queen Victoria Street, London
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2002-01-03 ~ 2017-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BNY BAT LLC

Period: 2001-11-28 ~ 2017-06-21
Company number: FC023639
Registered name
BNY BAT LLC - now

  • 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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