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 0
  • Not found in our database.
Ceased 5
  • 1
    Soltowski, Slawomir
    Banker born in July 1971
    Individual
    Officer
    2010-09-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Cole-fontayn, Michael Colquhoun
    Banker born in December 1961
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Green, James Thomas
    Banker born in August 1967
    Individual (14 offsprings)
    Officer
    2010-09-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 4
    Moro Iii, Anthony Francis
    Banker born in June 1970
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 5
    Marshall, Graham Andrew
    Banker born in January 1963
    Individual (2 offsprings)
    Officer
    2010-09-08 ~ 2017-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BNY MELLON (CYPRUS) NOMINEES LIMITED


  • BNY MELLON (CYPRUS) NOMINEES LIMITED
    Info
    Registered number FC029811
    Branch Registration, Refer To Parent Registry
    Overseas Company incorporated on 2010-03-30 and dissolved on 2018-03-05 (7 years 11 months). The company status is Converted / Closed.
    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.