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.
Mr Timothy Francis Keaney
- American born in July 1961
Mr Timothy Francis Keaney
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 1
- American born in July 1961
Timothy Keaney
Resident in United States
Registered addresses and corresponding companiesMilton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
IIF 2
- American co-chief born in July 1961
Keaney, Timothy Francis
Resident in United States
Registered addresses and corresponding companies160, Queen Victoria Street, London, EC4V 4LA
IIF 3
- American banker born in July 1961
Keaney, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companies - American banking born in July 1961
Keaney, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companies - American chief executive officer born in July 1961
Keaney, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companies10, St. Leonards Terrace, London, SW3 4QB
IIF 8
- American company director born in July 1961
Keaney, Timothy
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 9
- American born in July 1961
Keaney, Timothy Francis
Resident in Usa/new York
Registered addresses and corresponding companiesUnum, 1 Fountain Square, Chattanooga, Hamilton/tennessee 37402, United States
IIF 10
- American banker born in July 1961
Keaney, Timothy Francis
Resident in Usa/new York
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 11
- United States ceo born in July 1961Registered addresses and corresponding companies
Keaney, Timothy
160, Queen Victoria Street, London, EC4V 4LA
IIF 12
- United States born in July 1961
Keaney, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companies2 Wetherby Gardens, London, SW5 0JN
IIF 13
- United States banker born in July 1961
Keaney, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companies - Usa banking born in July 1961
Keaney, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Michael's House, One George Yard, London, EC3V 9DH
IIF 24
- 1
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
0699667820 Churchill Place Afme, Level 10, London, United KingdomActive Corporate (113 parents)Officer2009-09-16 ~ 2011-12-07IIF 24 - Director → ME - 2BNY MELLON CAPITAL MARKETS EMEA LIMITED - nowBNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED
- 2008-02-01 03766757BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01FLATWALL LIMITED - 1999-06-0425 Farringdon Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2004-01-15 ~ 2007-10-12IIF 17 - Director → ME - 3BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED
- 2012-05-09 03236179RBSTB (HOLDINGS) LIMITED - 1999-10-29CHANGETRACE LIMITED - 1996-10-229th Floor 25 Farringdon Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2003-10-29 ~ 2007-12-21IIF 15 - Director → ME - 4BNY MELLON INVESTMENTS LIMITED - now
BNY MARKETS LIMITED
- 2021-04-14 03162893FENNELCROFT LIMITED - 1996-10-14160 Queen Victoria Street, London, EnglandActive Corporate (34 parents)Officer2004-03-04 ~ 2007-11-16IIF 21 - Director → ME - 5BSP ASSET MANAGEMENT LIMITED - now
ALCENTRA ASSET MANAGEMENT LIMITED
- 2026-01-26 04380759DOORSTAR LIMITED - 2002-03-06Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (24 parents, 6 offsprings)Officer2006-01-31 ~ 2007-12-21IIF 13 - Director → ME - 6EUROCLEAR LIMITED - nowEUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-0333 Cannon Street, LondonDissolved Corporate (141 parents, 12 offsprings)Officer2008-07-23 ~ 2012-07-12IIF 8 - Director → ME
- 7EUROCLEAR - 2005-02-211 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (111 parents, 1 offspring)Officer2008-07-23 ~ 2012-07-12IIF 12 - Director → ME
- 8
IVY ASSET MANAGEMENT (UK) LIMITED
0438374125 Moorgate, LondonDissolved Corporate (21 parents)Officer2004-02-23 ~ 2006-12-13IIF 22 - Director → ME - 971-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-14 ~ dissolvedIIF 9 - Director → ME
- 1071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (6 parents)Officer2006-02-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11AGHOCO 1571 LIMITED - 2017-09-07Milton Gate, 60 Chiswell Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12ALNERY NO.2336 LIMITED - 2003-04-29Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (43 parents, 1 offspring)Officer2009-11-16 ~ 2011-10-06IIF 6 - Director → ME2005-03-31 ~ 2007-10-25IIF 16 - Director → ME
- 13PERSHING KEEN & CO. LIMITED - 1990-06-01TWINSUIT LIMITED - 1987-01-29Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (59 parents, 2 offsprings)Officer2005-05-11 ~ 2007-10-12IIF 18 - Director → ME2009-11-16 ~ 2011-10-06IIF 5 - Director → ME
- 14HACKREMCO (NO.580) LIMITED - 1990-06-07Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (46 parents, 2 offsprings)Officer2009-11-16 ~ 2011-10-06IIF 4 - Director → ME2005-05-11 ~ 2007-10-12IIF 14 - Director → ME
- 15SIV MANAGEMENT LIMITED - 2002-10-24RASTFERN LIMITED - 2002-01-2325 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2004-11-19 ~ 2007-10-12IIF 23 - Director → ME
- 16IRVING TRUST INTERNATIONAL LIMITED - 1989-08-239th Floor 25 Farringdon Street, LondonDissolved Corporate (31 parents)Officer2004-03-02 ~ 2007-10-12IIF 19 - Director → ME
- 17
THE BANK OF NEW YORK EUROPE LIMITED
- 2008-06-20 03236121RBS TRUST BANK LTD. - 1999-10-29RBS TRUST BANK LIMITED - 1997-01-27EARLYMOTION LIMITED - 1996-10-22160 Queen Victoria Street, London, EnglandActive Corporate (68 parents, 7 offsprings)Officer2009-10-28 ~ 2011-09-29IIF 7 - Director → ME2004-02-12 ~ 2007-10-12IIF 20 - Director → ME - 18
THE BANK OF NEW YORK MELLON SA/NV
FC029379Boulevard Anspaachlaan 1, Brussels, B-1000, BelgiumConverted / Closed Corporate (46 parents)Officer2010-01-12 ~ 2011-10-27IIF 3 - Director → ME - 19
UNUM GROUP
FC0293581209 Orange Street, Wilmington, New Castle, United StatesActive Corporate (23 parents, 3 offsprings)Officer2012-08-15 ~ nowIIF 10 - Director → ME
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