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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

Mr Timothy Francis Keaney

    Related profiles found in government register
  • Mr Timothy Francis Keaney
    American born in July 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 1
  • Timothy Keaney
    American born in July 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England

      IIF 2
  • Keaney, Timothy Francis
    American co-chief born in July 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 3
  • Keaney, Timothy Francis
    American banker born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 4 IIF 5
  • Keaney, Timothy Francis
    American banking born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 6 IIF 7
  • Keaney, Timothy Francis
    American chief executive officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St. Leonards Terrace, London, SW3 4QB

      IIF 8
  • Keaney, Timothy
    American company director born in July 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Keaney, Timothy Francis
    American born in July 1961

    Resident in Usa/new York

    Registered addresses and corresponding companies

    • Unum, 1 Fountain Square, Chattanooga, Hamilton/tennessee 37402, United States

      IIF 10
  • Keaney, Timothy Francis
    American banker born in July 1961

    Resident in Usa/new York

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 11
  • Keaney, Timothy
    United States ceo born in July 1961

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 12
  • Keaney, Timothy Francis
    United States born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wetherby Gardens, London, SW5 0JN

      IIF 13
  • Keaney, Timothy Francis
    United States banker born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keaney, Timothy
    Usa banking born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Michael's House, One George Yard, London, EC3V 9DH

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
    06996678
    20 Churchill Place Afme, Level 10, London, United Kingdom
    Active Corporate (113 parents)
    Officer
    2009-09-16 ~ 2011-12-07
    IIF 24 - Director → ME
  • 2
    BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-26
    Dissolved on 2021-11-02
    BNY MELLON SERVICES LIMITED - 2011-05-18
    BNY SECURITIES LIMITED
    - 2008-02-01 03766757
    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
    2004-01-15 ~ 2007-10-12
    IIF 17 - Director → ME
  • 3
    BNY MELLON HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-02-09
    BNY HOLDINGS (UK) LIMITED
    - 2012-05-09 03236179
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2007-12-21
    IIF 15 - Director → ME
  • 4
    BNY MELLON INVESTMENTS LIMITED - now
    BNY MARKETS LIMITED
    - 2021-04-14 03162893
    FENNELCROFT LIMITED - 1996-10-14
    160 Queen Victoria Street, London, England
    Active Corporate (34 parents)
    Officer
    2004-03-04 ~ 2007-11-16
    IIF 21 - Director → ME
  • 5
    BSP ASSET MANAGEMENT LIMITED - now
    ALCENTRA ASSET MANAGEMENT LIMITED
    - 2026-01-26 04380759
    DOORSTAR LIMITED - 2002-03-06
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2006-01-31 ~ 2007-12-21
    IIF 13 - Director → ME
  • 6
    EUROCLEAR LIMITED - now
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved Corporate (141 parents, 12 offsprings)
    Officer
    2008-07-23 ~ 2012-07-12
    IIF 8 - Director → ME
  • 7
    EUROCLEAR SA/NV
    - now FC025700 OE032648
    EUROCLEAR - 2005-02-21
    1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (111 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2012-07-12
    IIF 12 - Director → ME
  • 8
    IVY ASSET MANAGEMENT (UK) LIMITED
    04383741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-12-11
    25 Moorgate, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2006-12-13
    IIF 22 - Director → ME
  • 9
    KON-FORM CONSTRUCTION LIMITED
    09541214 05319849
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 10
    KON-FORM CONSTRUCTION SERVICES LIMITED
    05319849 09541214
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ONE MILE CAPITAL ADVISORS LIMITED
    - now 10892161
    AGHOCO 1571 LIMITED - 2017-09-07
    Milton Gate, 60 Chiswell Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    PERSHING HOLDINGS (UK) LIMITED
    - now 04659431
    ALNERY NO.2336 LIMITED - 2003-04-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-10-25
    IIF 16 - Director → ME
    2009-11-16 ~ 2011-10-06
    IIF 6 - Director → ME
  • 13
    PERSHING LIMITED
    - now 02072264 02502792
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2005-05-11 ~ 2007-10-12
    IIF 18 - Director → ME
    2009-11-16 ~ 2011-10-06
    IIF 5 - Director → ME
  • 14
    PERSHING SECURITIES LIMITED
    - now 02474912
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-05-11 ~ 2007-10-12
    IIF 14 - Director → ME
    2009-11-16 ~ 2011-10-06
    IIF 4 - Director → ME
  • 15
    QSR MANAGEMENT LIMITED
    - now 04341962 06807751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-20
    Dissolved on 2021-11-02
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-01-23
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-19 ~ 2007-10-12
    IIF 23 - Director → ME
  • 16
    THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
    - now 01712753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-02-13
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-03-02 ~ 2007-10-12
    IIF 19 - Director → ME
  • 17
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    - now 03236121 BR000818
    THE BANK OF NEW YORK EUROPE LIMITED
    - 2008-06-20 03236121
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2009-10-28 ~ 2011-09-29
    IIF 7 - Director → ME
    2004-02-12 ~ 2007-10-12
    IIF 20 - Director → ME
  • 18
    THE BANK OF NEW YORK MELLON SA/NV
    FC029379
    Boulevard Anspaachlaan 1, Brussels, B-1000, Belgium
    Converted / Closed Corporate (46 parents)
    Officer
    2010-01-12 ~ 2011-10-27
    IIF 3 - Director → ME
  • 19
    UNUM GROUP
    FC029358
    1209 Orange Street, Wilmington, New Castle, United States
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-08-15 ~ now
    IIF 10 - Director → ME

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