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

Jack, John William

    Related profiles found in government register
  • Jack, John William
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47 Canonbury Park North, London, N1 2JU

      IIF 1
  • Jack, John William
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

      IIF 2 IIF 3 IIF 4
  • Jack, John William
    British director/manager born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Queen Victoria Street, London, England, EC4V 4LA, United Kingdom

      IIF 5
  • Jack, John William
    British international cfo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Queen Street, London, EC4V 4LA, United Kingdom

      IIF 6

    • icon of address 160, Queen Victoria Street, London, EC4V 4LA

      IIF 7

    • icon of address 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 8

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 9
  • Jack, John William
    British international cfo - the bank of new york mellon born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Queen Victoria Street, London, EC4V 4LA

      IIF 10 IIF 11

    • icon of address 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 12
  • Jack, John William
    British international cfo the bank of new york mellon born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160 Queen Victoria Street, London, EC4V 4LA

      IIF 13

    • icon of address 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 14

    • icon of address 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 15
  • Jack, John William
    British international cfo thebank of new york mellon born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    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 2015-08-19 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Corporate Trust Center/1209 Orange Street, Wilmington, New Castle County Delaware 19081, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-07-07 ~ now
    IIF 5 - Director → ME
  • 3
    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 2018-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 62 Bride St, Barnsbury, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-04-26 ~ now
    IIF 1 - Director → ME
  • 5
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 15 - Director → ME
Ceased 11
  • 1
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-12-31
    IIF 11 - Director → ME
  • 2
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2023-12-31
    IIF 10 - Director → ME
  • 3
    BNY MARKETS LIMITED - 2021-04-14
    FENNELCROFT LIMITED - 1996-10-14
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2023-12-31
    IIF 14 - Director → ME
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address 160 Queen Victoria Street, London
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-08-07 ~ 2017-03-31
    IIF 13 - Director → ME
  • 5
    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 2023-05-30 ~ 2023-12-31
    IIF 8 - Director → ME
  • 6
    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 2023-05-30 ~ 2023-12-31
    IIF 7 - Director → ME
  • 7
    icon of address White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2016-08-25 ~ 2016-12-02
    IIF 6 - Director → ME
  • 8
    ALNERY NO.2336 LIMITED - 2003-04-29
    icon of address Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2023-12-31
    IIF 3 - Director → ME
  • 9
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    icon of address Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-12-31
    IIF 2 - Director → ME
  • 10
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    icon of address Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-12-31
    IIF 4 - Director → ME
  • 11
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2023-12-31
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.