---
title: "PERSHING HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac3b786b-e237-5dfb-8813-8f568ff2a308
json: https://whiteintel.dev/api/public/dossier/ac3b786b-e237-5dfb-8813-8f568ff2a308
identifier: oo:GB-COH-04659431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERSHING HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04659431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac3b786b-e237-5dfb-8813-8f568ff2a308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac3b786b-e237-5dfb-8813-8f568ff2a308  

## Ownership & control

### Owners / controllers

- **The Bank Of New York Mellon Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2de12bd6-f266-4281-a486-e4986c59b6f9

### Holdings / subsidiaries

- **PERSHING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d6f6d82-7ced-574a-92fd-cb9bc0e1bd4a

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04659431`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-07
- **Registered office:** Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
- **SIC:** 64205

### Officers

- [BNY MELLON SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/287bc081-de23-5f19-8c45-c69ea5be958b) — corporate secretary · appointed 2003-04-29
- CLIFFORD, Craig Douglas — director · British · appointed 2024-04-24
- GILVARRY, Emer Mary — director · Irish · appointed 2020-07-13
- ROBERTS, Amanda Jane — director · British · appointed 2024-02-26
- THORPE, Glenn Raymond — director · British · appointed 2025-06-26
- WALLESTAD, Dennis Allen — director · American · appointed 2023-09-21
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 2003-02-07 · resigned 2003-04-29
- BONAR, Kevin Andrew — director · British · appointed 2013-03-28 · resigned 2015-03-31
- BRUECKNER, Richard Frederick — director · American · appointed 2005-03-31 · resigned 2011-10-06
- CANNING, Elizabeth Mary — director · Canadian · appointed 2014-12-15 · resigned 2023-12-19
- COHEN, Graham John — director · Australian · appointed 2012-03-26 · resigned 2014-03-31
- COLE-FONTAYN, Michael Colquhoun — director · British · appointed 2011-10-06 · resigned 2016-11-29
- CRACKNELL, Kevin Phillip — director · British · appointed 2016-11-01 · resigned 2018-04-23
- DE CICCO, Ronald — director · American · appointed 2008-02-27 · resigned 2014-10-31
- DOBSON, Lee Warren — director · British · appointed 2019-03-27 · resigned 2023-03-30
- DOLLY, Lisa Ann — director · American · appointed 2013-06-28 · resigned 2014-10-31
- DOLLY, Lisa Ann — director · American · appointed 2011-10-06 · resigned 2012-06-14
- DUVAR, Jeffrey David Hunter — director · Canadian · appointed 2004-07-19 · resigned 2005-11-01
- FITZSIMONS, Alastair — director · British · appointed 2011-10-06 · resigned 2012-11-13
- GRAHAM, John Henry — director · British · appointed 2003-10-28 · resigned 2005-02-01

### Beneficial owners (Persons with Significant Control)

- [The Bank Of New York Mellon Corporation](https://whiteintel.dev/entity/2de12bd6-f266-4281-a486-e4986c59b6f9) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04659431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04659431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERSHING HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ac3b786b-e237-5dfb-8813-8f568ff2a308 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac3b786b-e237-5dfb-8813-8f568ff2a308._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._