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

Cohen, Graham John

    Related profiles found in government register
  • Cohen, Graham John
    Australian,british accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Graham John
    Australian,british emea controller born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Cohen, Graham John
    Australian accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Cohen, Graham John
    Australian director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

      IIF 25

    • Capstan House, Clove Crescent, East India Dock, London, E14 2BH, United Kingdom

      IIF 26

    • Capstan House, Clove Crescent, London, E14 2BH, United Kingdom

      IIF 27
  • Cohen, Graham John
    Australian managing director & cfo - pershing limited born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

      IIF 28

    • Capstan House, One Clove Crescent, London, E14 2BH

      IIF 29
  • Cohen, Graham John
    Australian none born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

      IIF 30
  • Cohen, Graham John
    Australian bank officer born in March 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 48 Melody Road, Wandsworth, London, SW18 2QF

      IIF 31
  • Cohen, Graham John
    British head of pcam finance, deutsche born in March 1960

    Registered addresses and corresponding companies

    • Winchester House 1, Great Winchester Street, London, EC2N 2DB

      IIF 32
child relation
Offspring entities and appointments
Active 24
  • 1
    ALNERY NO. 421 LIMITED - 1986-04-09
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 3 - director → ME
  • 2
    BNY SAIM NOMINEES LIMITED - 2000-11-13
    ALNERY NO. 1546 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 11 - director → ME
  • 3
    RBSTB NOMINEES LTD. - 2002-09-16
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 14 - director → ME
  • 4
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 8 - director → ME
  • 5
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 15 - director → ME
  • 6
    160 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 19 - director → ME
  • 7
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
    ALNERY NO. 1550 LIMITED - 1996-09-26
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 13 - director → ME
  • 8
    BNY MARKETS LIMITED - 2021-04-14
    FENNELCROFT LIMITED - 1996-10-14
    160 Queen Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-03-07 ~ now
    IIF 24 - director → ME
  • 9
    MELLON NOMINEES (UK) LIMITED - 2008-09-01
    BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
    LEVELBRANCH LIMITED - 1986-11-03
    The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 21 - director → ME
  • 10
    BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
    ALNERY NO. 1549 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 2 - director → ME
  • 11
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 6 - director → ME
  • 12
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 23 - director → ME
  • 13
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 16 - director → ME
  • 14
    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
    160 Queen Victoria Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 22 - director → ME
  • 15
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 17 - director → ME
  • 16
    Corporate Trust Center/1209 Orange Street, Wilmington, New Castle County Delaware 19081, United States
    Corporate (3 parents)
    Officer
    2015-06-05 ~ now
    IIF 20 - director → ME
  • 17
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 5 - director → ME
  • 18
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 4 - director → ME
  • 19
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 9 - director → ME
  • 20
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 1 - director → ME
  • 21
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 10 - director → ME
  • 22
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 12 - director → ME
  • 23
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    160 Queen Victoria Street, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 18 - director → ME
  • 24
    ALNERY NO. 1604 LIMITED - 1997-06-17
    160 Queen Victoria Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 7 - director → ME
Ceased 8
  • 1
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-10 ~ 2014-03-31
    IIF 26 - director → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1995-03-03 ~ 1999-05-25
    IIF 31 - director → ME
  • 3
    One Raffles Quay \17-10, Singapore, 048583, Singapore
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2010-03-10
    IIF 32 - director → ME
  • 4
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-26 ~ 2014-03-31
    IIF 29 - director → ME
  • 5
    ALNERY NO.2336 LIMITED - 2003-04-29
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-03-31
    IIF 27 - director → ME
  • 6
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2014-03-31
    IIF 25 - director → ME
  • 7
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-03-26 ~ 2014-03-31
    IIF 28 - director → ME
  • 8
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2014-03-31
    IIF 30 - director → ME

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