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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jack, John William

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

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • 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
    • 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
    • 160, Queen Street, London, EC4V 4LA, United Kingdom

      IIF 6
    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 7
    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 8
    • 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
    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 10 IIF 11
    • 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
    • 160 Queen Victoria Street, London, EC4V 4LA

      IIF 13
    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 14
    • 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
    • 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
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Corporate Trust Center/1209 Orange Street, Wilmington, New Castle County Delaware 19081, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2011-07-07 ~ now
    IIF 5 - Director → ME
  • 3
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-01-23
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 4
    62 Bride St, Barnsbury, London
    Active Corporate (7 parents)
    Officer
    1994-04-26 ~ now
    IIF 1 - Director → ME
  • 5
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 15 - Director → ME
Ceased 11
  • 1
    160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2023-12-31
    IIF 11 - Director → ME
  • 2
    160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Officer
    2014-04-04 ~ 2023-12-31
    IIF 10 - Director → ME
  • 3
    BNY MARKETS LIMITED - 2021-04-14
    FENNELCROFT LIMITED - 1996-10-14
    160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-08-07 ~ 2023-12-31
    IIF 14 - Director → ME
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160 Queen Victoria Street, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    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
    160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    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
    160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-30 ~ 2023-12-31
    IIF 7 - Director → ME
  • 7
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (1 parent)
    Officer
    2016-08-25 ~ 2016-12-02
    IIF 6 - Director → ME
  • 8
    ALNERY NO.2336 LIMITED - 2003-04-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2023-12-31
    IIF 3 - Director → ME
  • 9
    PERSHING LIMITED
    - now
    Other registered number: 02502792
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2023-12-31
    IIF 2 - Director → ME
  • 10
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    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
    160 Queen Victoria Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2014-06-09 ~ 2023-12-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.