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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 0
  • Not found in our database.
parent relation
Company in focus

BNY INTERNATIONAL FINANCING CORPORATION


Related profiles found in government register
  • BNY INTERNATIONAL FINANCING CORPORATION
    S
    Registered number missing
    225 Liberty Street, New York, New York 10286, Usa
    Corporation
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BNY CLASS NOMINEES LIMITED
    - now 03425825
    RBSTB NOMINEES LTD. - 2002-09-16
    160 Queen Victoria Street, London
    Active Corporate (47 parents)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BNY CLIENTS EDS NOMINEES LIMITED
    04867503
    25 Farringdon Street, London
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    BNY EDS NOMINEES LIMITED
    04867504
    25 Farringdon Street, London
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
    - now 02631386
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED - 2001-11-16
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Has significant influence or control OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    BNY MELLON HOLDINGS (UK) LIMITED
    - now 03236179
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-10
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    BNY TY NOMINEES LIMITED
    - now 02737868 02228537... (more)
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    25 Farringdon Street, London
    Liquidation Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    BNYM FIRM NOMINEE LIMITED
    - now 03609884
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    160 Queen Victoria Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    COLLATERAL NOMINEES LIMITED
    - now 03422258
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (44 parents)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    EUROPE NOMINEES LIMITED
    - now 03351608
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    25 Farringdon Street, London
    Liquidation Corporate (46 parents)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
    - now 03587031
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    25 Farringdon Street, London
    Liquidation Corporate (42 parents)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
    - now 03482924 03482927
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 12
    STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
    - now 03482927 03482924
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
    - now 03227439 03261372... (more)
    ALNERY NO. 1604 LIMITED - 1997-06-17
    160 Queen Victoria Street, London
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ 2017-12-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 14
    THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
    - now 03261372 00928736... (more)
    HERALDCLOSE LIMITED
    - 1997-05-14 03261372
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-05-06 ~ 1997-11-17
    CIF 14 - Director → ME

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