| Company | Timeline | Status | |
| Bny Clients Eds Nominees Limited Director • Unreported | 12 Dec 2019←6 Months→17 Jun 2020 | Liquidation | |
| Bny Eds Nominees Limited Director • Unreported | 12 Dec 2019←6 Months→17 Jun 2020 | Liquidation | |
| Bny Clearing Nominees Limited Director • Director | 12 Dec 2019←6 Months→17 Jun 2020 | Active | |
| Bnym Firm Nominee Limited Director • Director | 12 Dec 2019←6 Months→17 Jun 2020 | Active | |
| Falcon (External Clients) Nominees Limited Director • Unreported | 12 Dec 2019←6 Months→17 Jun 2020 | Liquidation | |
| Stock Lending Collateral (Gilt) Nominees Limited Director • Director | 12 Dec 2019←6 Months→17 Jun 2020 | Active | |
| Stock Lending Collateral (Equity) Nominees Limited Director • Director | 12 Dec 2019←6 Months→17 Jun 2020 | Active | |
| Bny Class Nominees Limited Director • Director | 12 Dec 2019←6 Months→17 Jun 2020 | Active | |
| Collateral Nominees Limited Director • Director | 12 Dec 2019←6 Months→17 Jun 2020 | Active | |
| Europe Nominees Limited Director • Unreported | 12 Dec 2019←6 Months→17 Jun 2020 | Liquidation | |
