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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tisdall, John Charles

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Tisdall, John
    British born in December 1969

    Resident in United Kingdom

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

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

    Resident in England

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

      IIF 52
child relation
Offspring entities and appointments 50
  • 1
    APAX (OCS) NOMINEES LIMITED
    04182552
    160 Queen Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BCP ADR NOMINEE LIMITED
    - now 03403983
    ALNERY NO. 1654 LIMITED - 1997-08-11
    160 Queen Victoria Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 3
    BNY (NOMINEES) "A" ACCOUNT LIMITED
    - now 03227431
    ALNERY NO. 1608 LIMITED - 1997-06-12
    160 Queen Victoria Street, London
    Dissolved Corporate (29 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BNY (NOMINEES) LIMITED
    - now 01970854 03173844... (more)
    ALNERY NO. 421 LIMITED - 1986-04-09
    160 Queen Victoria Street, London
    Active Corporate (51 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 23 - Director → ME
  • 5
    BNY (OCS) NOMINEES LIMITED
    - now 03174005
    BNY SAIM NOMINEES LIMITED - 2000-11-13
    ALNERY NO. 1546 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 15 - Director → ME
  • 6
    BNY CLASS NOMINEES LIMITED
    - now 03425825
    RBSTB NOMINEES LTD. - 2002-09-16
    160 Queen Victoria Street, London
    Active Corporate (47 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 24 - Director → ME
  • 7
    BNY CLEARING INTERNATIONAL NOMINEES LIMITED
    - now 03766758
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 1 - Director → ME
  • 8
    BNY CLEARING NOMINEES LIMITED
    - now 03766760
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Active Corporate (34 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 17 - Director → ME
  • 9
    BNY CLIENTS EDS NOMINEES LIMITED
    04867503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    25 Farringdon Street, London
    Liquidation Corporate (32 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 25 - Director → ME
  • 10
    BNY EDS NOMINEES LIMITED
    04867504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    25 Farringdon Street, London
    Liquidation Corporate (32 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 48 - Director → ME
  • 11
    BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED
    - now 03173847
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
    ALNERY NO. 1550 LIMITED - 1996-09-26
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 18 - Director → ME
  • 12
    BNY JB NOMINEES LIMITED
    - now 02228537 03173844... (more)
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    BNY MELLON CAPITAL MARKETS EMEA LIMITED
    - now 03766757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-26 during the appointment or period of control
    Dissolved on 2021-11-02 during the appointment or period of control
    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
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2017-07-06 ~ dissolved
    IIF 52 - Director → ME
    2017-07-06 ~ 2019-10-11
    IIF 33 - Director → ME
  • 14
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160 Queen Victoria Street, London
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2013-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 15
    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)
    Officer
    2013-12-06 ~ 2023-05-24
    IIF 47 - Director → ME
  • 16
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160 Queen Victoria Street, London
    Dissolved Corporate (26 parents, 43 offsprings)
    Officer
    2013-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 17
    BNY MELLON HOLDINGS (UK) LIMITED
    - now 03236179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-02-09 during the appointment or period of control
    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 (37 parents, 1 offspring)
    Officer
    2017-03-22 ~ dissolved
    IIF 44 - Director → ME
  • 18
    BNY MELLON NOMINEES LIMITED
    - now 02019835 09316828
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    LEVELBRANCH LIMITED - 1986-11-03
    160 Queen Victoria Street, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2023-07-19
    IIF 49 - Director → ME
  • 19
    BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED
    - now 03174007
    ALNERY NO. 1547 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved Corporate (46 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 20
    BNY NORWICH UNION NOMINEES LIMITED
    - now 03173837
    ALNERY NO. 1548 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved Corporate (48 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 21
    BNY SG NOMINEES LIMITED
    - now 03173844 02228537... (more)
    BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
    ALNERY NO. 1549 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Active Corporate (59 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 27 - Director → ME
  • 22
    BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED
    - now 02670600 03059255... (more)
    ALNERY NO. 1166 LIMITED - 1992-03-13
    160 Queen Victoria Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 23
    BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED
    - now 03059255 02670600... (more)
    ALNERY NO. 1476 LIMITED - 1995-07-27
    160 Queen Victoria Street, London
    Dissolved Corporate (25 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 24
    BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
    - now 00806455 02670600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    25 Farringdon Street, London
    Liquidation Corporate (38 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 21 - Director → ME
  • 25
    BNY TRUST COMPANY LIMITED
    - now 02661887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-18
    Declaration of solvency sworn on 2025-09-18
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    25 Farringdon Street, London
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2023-05-30
    IIF 38 - Director → ME
  • 26
    BNY TY NOMINEES LIMITED
    - now 02737868 03173844... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    25 Farringdon Street, London
    Liquidation Corporate (70 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 39 - Director → ME
  • 27
    BNY XBK (UK) LIMITED - now
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    - 2024-08-19 03588038
    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
    160 Queen Victoria Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2018-08-08 ~ 2023-05-30
    IIF 36 - Director → ME
  • 28
    BNYM FIRM NOMINEE LIMITED
    - now 03609884
    BNY CTOC NOMINEES LIMITED
    - 2015-11-20 03609884
    RETAIL NOMINEES LTD - 2003-02-10
    160 Queen Victoria Street, London
    Active Corporate (41 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 40 - Director → ME
  • 29
    BRITEL GILTS NOMINEES LIMITED
    - now 01009258
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 30
    CLASS NOMINEES LTD.
    03526179
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 31
    COLLATERAL NOMINEES LIMITED
    - now 03422258
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (44 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 4 - Director → ME
  • 32
    EUROPE NOMINEES LIMITED
    - now 03351608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    25 Farringdon Street, London
    Liquidation Corporate (48 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 28 - Director → ME
  • 33
    FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
    - now 03587031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    25 Farringdon Street, London
    Liquidation Corporate (44 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 30 - Director → ME
  • 34
    FALCON NOMINEES LIMITED
    - now 03482920
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 35
    GLOBAL CUSTODY NOMINEES LIMITED
    03069614
    160 Queen Victoria Street, London
    Dissolved Corporate (53 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 36
    KWS NOMINEES LTD
    03192244
    160 Queen Victoria Street, London
    Dissolved Corporate (37 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 37
    MELLON GRAFTON NOMINEES LIMITED
    05128627
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 46 - Director → ME
  • 38
    MINDFORWARD ALLIANCE C.I.C.
    - now 12303584
    CITY MENTAL HEALTH ALLIANCE C.I.C.
    - 2023-09-29 12303584
    60 Alington Grove, Wallington, England
    Active Corporate (15 parents)
    Officer
    2019-11-07 ~ 2023-12-06
    IIF 50 - Director → ME
    Person with significant control
    2019-11-07 ~ 2024-11-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    NAMES NOMINEES LIMITED
    - now 02915906
    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
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 40
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 2 - Director → ME
  • 41
    POSSFUND GILTS NOMINEES LIMITED
    - now 00966430
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 42
    QSR MANAGEMENT LIMITED
    - now 04341962 06807751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-20 during the appointment or period of control
    Dissolved on 2021-11-02 during the appointment or period of control
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-01-23
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 43 - Director → ME
  • 43
    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)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 20 - Director → ME
  • 44
    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)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 26 - Director → ME
  • 45
    THE BANK OF NEW YORK (NOMINEES) LIMITED
    - now 00928736 03261372... (more)
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    160 Queen Victoria Street, London
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 37 - Director → ME
  • 46
    THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
    - now 01712753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-02-13 during the appointment or period of control
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 47
    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)
    Officer
    2013-07-01 ~ 2023-07-19
    IIF 7 - Director → ME
  • 48
    THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
    - now 03261372 00928736... (more)
    HERALDCLOSE LIMITED - 1997-05-14
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 49
    WATERHOUSE NOMINEES LIMITED
    03072697
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 50
    WILLSTOCK NOMINEES LIMITED
    01211578
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.