logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tisdall, John Charles

    Related profiles found in government register
  • Tisdall, John Charles
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 1
  • Tisdall, John Charles
    British uk controller - the bank of new york mellon born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 2
  • Tisdall, John Charles
    British uk controller, the bank of new york mellon born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tisdall, John Charles
    British uk controller- the bank of new york mellon born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 47
  • Tisdall, John Charles
    British uk controller-the bank of new york mellon born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 160, Queen Victoria Street, London, EC4V 4LA

      IIF 48
  • Tisdall, John Charles
    British uk finance controller born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One Canada Square, London, E14 5AL

      IIF 49
  • Charles Tisdall, John
    British banker born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Alington Grove, Wallington, SM6 9NG, England

      IIF 50
  • Mr John Charles Tisdall
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bell Accounting, 60 Alington Grove, Wallington, SM6 9NG, United Kingdom

      IIF 51
  • Tisdall, John Charles
    South African company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 52
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ALNERY NO. 1654 LIMITED - 1997-08-11
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 3
    ALNERY NO. 1608 LIMITED - 1997-06-12
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED - 1999-06-04
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BNY MELLON SERVICES LIMITED - 2011-05-18
    BNY SECURITIES LIMITED - 2008-02-01
    BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
    BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
    FLATWALL LIMITED - 1999-06-04
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 7
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 8
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 9
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 43 - Director → ME
  • 10
    ALNERY NO. 1547 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 11
    ALNERY NO. 1548 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 12
    ALNERY NO. 1166 LIMITED - 1992-03-13
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 13
    ALNERY NO. 1476 LIMITED - 1995-07-27
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 14
    L.G.T. NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 15
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 16
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 17
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address Bny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 20
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 21
    W.& G.NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 22
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-01-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 42 - Director → ME
  • 23
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 24
    HERALDCLOSE LIMITED - 1997-05-14
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 25
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 26
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 25
  • 1
    ALNERY NO. 421 LIMITED - 1986-04-09
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 25 - Director → ME
  • 2
    BNY SAIM NOMINEES LIMITED - 2000-11-13
    ALNERY NO. 1546 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 17 - Director → ME
  • 3
    RBSTB NOMINEES LTD. - 2002-09-16
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 26 - Director → ME
  • 4
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 19 - Director → ME
  • 5
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 27 - Director → ME
  • 6
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 46 - Director → ME
  • 7
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
    ALNERY NO. 1550 LIMITED - 1996-09-26
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 20 - Director → ME
  • 8
    BNY MELLON SERVICES LIMITED - 2011-05-18
    BNY SECURITIES LIMITED - 2008-02-01
    BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
    BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
    FLATWALL LIMITED - 1999-06-04
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2019-10-11
    IIF 49 - Director → ME
  • 9
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED - 2001-11-16
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2023-05-24
    IIF 45 - Director → ME
  • 10
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    LEVELBRANCH LIMITED - 1986-11-03
    icon of address The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-09-18 ~ 2023-07-19
    IIF 1 - Director → ME
  • 11
    BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
    ALNERY NO. 1549 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 29 - Director → ME
  • 12
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 23 - Director → ME
  • 13
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-05-30
    IIF 47 - Director → ME
  • 14
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 38 - Director → ME
  • 15
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-05-30
    IIF 48 - Director → ME
  • 16
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 39 - Director → ME
  • 17
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 6 - Director → ME
  • 18
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 30 - Director → ME
  • 19
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 32 - Director → ME
  • 20
    CITY MENTAL HEALTH ALLIANCE C.I.C. - 2023-09-29
    icon of address 60 Alington Grove, Wallington, England
    Active Corporate (9 parents)
    Equity (Company account)
    284,428 GBP2023-12-31
    Officer
    icon of calendar 2019-11-07 ~ 2023-12-06
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ 2024-11-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 4 - Director → ME
  • 22
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 22 - Director → ME
  • 23
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 28 - Director → ME
  • 24
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 37 - Director → ME
  • 25
    ALNERY NO. 1604 LIMITED - 1997-06-17
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.