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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 6
  • 1
    Kerr, William Abercrombie
    Director/Manager born in November 1957
    Individual (12 offsprings)
    Officer
    2011-07-07 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Cohen, Graham John
    Accountant born in March 1960
    Individual (32 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Jack, John William
    Director/Manager born in December 1966
    Individual (16 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, John Meikle
    Director/Manager born in August 1960
    Individual (53 offsprings)
    Officer
    2011-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Mceleney, James C
    Chief Operating Officer born in October 1965
    Individual (8 offsprings)
    Officer
    2011-12-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, England, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BNYM GIS (UK) FUNDING II LLC

Period: 2010-06-09 ~ 2018-07-31
Company number: FC030297
Registered name
BNYM GIS (UK) FUNDING II LLC - now

  • BNYM GIS (UK) FUNDING II LLC
    Info
    Registered number FC030297
    Corporate Trust Center/1209 Orange Street, Wilmington, New Castle County Delaware 19081
    OVERSEAS COMPANY incorporated on 2010-06-09 and dissolved on 2018-07-31 (8 years 1 month). The company status 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.