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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 100
  • 1
    Kazi, Tariq
    Banker born in October 1972
    Individual (10 offsprings)
    Officer
    2011-05-06 ~ 2013-08-15
    OF - Director → CIF 0
  • 2
    Stewart, Duncan Allan Douglas
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Leader, Geoffery William
    Bank Official born in September 1943
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Wait, Richard Peter
    Born in April 1979
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Walter Marrow
    Senior Bank Manager born in September 1947
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 2006-11-06
    OF - Director → CIF 0
  • 6
    Dunn, Jonathan Peter
    Bank Manager born in February 1971
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    George, Gary John
    Bank Official born in September 1957
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 8
    Bowman, William Frederick
    Bank Manager born in May 1951
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2001-04-05
    OF - Director → CIF 0
  • 9
    Hardyman, Suzanne Claire
    Solicitor born in August 1979
    Individual (31 offsprings)
    Officer
    2014-01-23 ~ 2017-05-09
    OF - Director → CIF 0
  • 10
    Yeo, Jasmine Eve
    Born in July 1995
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Neil John
    Bank Official born in February 1947
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Coldicott, Charles Frederick
    Born in June 1991
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Locke, Mary Teresa
    Bankmanager born in June 1953
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2011-10-27
    OF - Director → CIF 0
  • 14
    Stanger, Robert John
    Senior Bank Official born in June 1946
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-08-06
    OF - Director → CIF 0
  • 15
    Bixby, John Beverley
    Bank Official born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-02-02
    OF - Director → CIF 0
  • 16
    Robinson, Duncan
    Bank Official born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-11-01
    OF - Director → CIF 0
  • 17
    Trimble, Dermot Phillip
    Banker born in October 1955
    Individual (7 offsprings)
    Officer
    2001-10-25 ~ 2005-10-27
    OF - Director → CIF 0
  • 18
    Thorpe, David
    Bank Official born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-04-12
    OF - Director → CIF 0
  • 19
    Goodman, Susan Jane
    Hr Director born in February 1960
    Individual (8 offsprings)
    Officer
    2002-10-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 20
    De Silva, Samuel Clive
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 21
    Shibru, Selam
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 22
    Whyte, Robin Richard
    Banker born in November 1944
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2001-01-09
    OF - Director → CIF 0
  • 23
    Ryan, Robert
    Bank Official born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1994-08-18
    OF - Director → CIF 0
  • 24
    Taylor, Jack Carle
    Director born in November 1945
    Individual (11 offsprings)
    Officer
    1994-04-12 ~ 1997-04-21
    OF - Director → CIF 0
  • 25
    Arden, Derek
    Banker born in March 1949
    Individual (6 offsprings)
    Officer
    1997-07-24 ~ 2001-01-10
    OF - Director → CIF 0
  • 26
    Fulham, Peter Rodney
    Bank Official born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-01-13
    OF - Director → CIF 0
  • 27
    Sharp, Thomas Law
    Bank Manager born in November 1957
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2006-07-20
    OF - Director → CIF 0
  • 28
    Keir, Stewart Brown
    Bank Manager born in February 1944
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1994-03-08
    OF - Director → CIF 0
  • 29
    Haynes, Paul John
    Bank Manager born in August 1977
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2020-04-18
    OF - Director → CIF 0
  • 30
    Payne, Frederick Charles
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 31
    Claringbold, Rachel Clare
    Born in March 1967
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2025-11-12
    OF - Director → CIF 0
  • 32
    Turton, David Bryan
    Retired Banker born in September 1945
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 33
    Parr, Helen Elizabeth
    Internal Communications Manage born in May 1969
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 34
    Fryer, Jane Kathryn
    Solicitor born in January 1961
    Individual (10 offsprings)
    Officer
    1999-10-21 ~ 1999-11-16
    OF - Director → CIF 0
  • 35
    Hammond, Michael Stuart
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2007-07-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 36
    Fish, Stephen Martin
    Bank Official born in May 1946
    Individual (9 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-01-14
    OF - Director → CIF 0
  • 37
    Reith, Robert Howitt
    Bank Official born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-02-05
    OF - Director → CIF 0
  • 38
    Szumilewicz, Paul
    Banker born in October 1980
    Individual (5 offsprings)
    Officer
    2007-04-26 ~ 2011-07-21
    OF - Director → CIF 0
    Szumilewicz, Paul
    Banking born in October 1980
    Individual (5 offsprings)
    2013-03-18 ~ 2016-07-21
    OF - Director → CIF 0
  • 39
    Carroll, Kim Elizabeth
    Head Of Payroll born in April 1963
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2022-05-11
    OF - Director → CIF 0
  • 40
    Edwards, Richard John
    Business Consultant born in April 1946
    Individual (4 offsprings)
    Officer
    1994-10-13 ~ 2003-08-11
    OF - Director → CIF 0
  • 41
    Dugmore, Catharine Helen
    Hr Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2002-07-25
    OF - Director → CIF 0
  • 42
    Ramos, Anthony
    Bank Manager born in February 1958
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 43
    Jones, Ronald Griffiths
    Bank Official born in July 1942
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2004-05-21
    OF - Director → CIF 0
  • 44
    Alexander, Roderick Mackenzie
    Banker born in January 1947
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 45
    Belmore, Douglas Anthony William
    Banker born in August 1968
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2020-11-04
    OF - Director → CIF 0
  • 46
    Casserley, Michael John
    Bank Official born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-01-20
    OF - Director → CIF 0
  • 47
    Tilley, David Peter
    Bank Official born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1994-09-21
    OF - Director → CIF 0
  • 48
    Brazier, Jeffrey Steven
    Hr Executive born in July 1954
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 49
    Midwinter, Sharon
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 50
    Townsend, Nathan Paul
    Born in September 1976
    Individual (42 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 51
    Evans, Jennifer Mary
    Bank Manager born in August 1948
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1995-11-06
    OF - Director → CIF 0
  • 52
    Beaven, Christopher John
    Pensions Director born in February 1965
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2013-03-18
    OF - Director → CIF 0
  • 53
    Ashworth, Mark Heddle
    Banker born in September 1959
    Individual (78 offsprings)
    Officer
    2000-10-19 ~ 2001-03-16
    OF - Director → CIF 0
  • 54
    Field, Michael
    Equity Analyst born in June 1985
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2024-05-15
    OF - Director → CIF 0
  • 55
    Banbury, Nigel Graham Cedric Peregrine
    Banker born in May 1948
    Individual (10 offsprings)
    Officer
    2006-10-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 56
    Bennell, Christopher Ronald
    Retired Pension Manager born in April 1948
    Individual (4 offsprings)
    Officer
    2005-10-27 ~ 2010-10-31
    OF - Director → CIF 0
  • 57
    Ashton, Edward
    Banker born in September 1942
    Individual (4 offsprings)
    Officer
    1994-04-12 ~ 1996-10-10
    OF - Director → CIF 0
  • 58
    Hughes, Shirley
    Hr Manager born in June 1960
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 59
    Piper, Hugh Alston
    Head Of Hr Operations born in July 1956
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 1999-12-13
    OF - Director → CIF 0
  • 60
    Spencer-witcomb, Lloyd
    Hr Director born in August 1961
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2016-09-08
    OF - Director → CIF 0
  • 61
    Smith, Joan
    Head Of Human Resources born in April 1948
    Individual (5 offsprings)
    Officer
    1994-04-12 ~ 1996-04-18
    OF - Director → CIF 0
  • 62
    Hemingway, Michael Thornton
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 63
    Kings, Lesley Kean
    Banking born in February 1952
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2000-03-30
    OF - Director → CIF 0
  • 64
    Dellow, Nigel Paul
    Bank Manager born in March 1954
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 65
    Gifford, Michael Roger, Sir
    Banking born in August 1955
    Individual (25 offsprings)
    Officer
    2011-07-21 ~ 2014-02-25
    OF - Director → CIF 0
  • 66
    Sturt, David Roy
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 67
    Hopgood, Jacqueline
    Solicitor born in March 1958
    Individual (6 offsprings)
    Officer
    2000-01-20 ~ 2012-10-25
    OF - Director → CIF 0
  • 68
    Hull, Eric Robin
    Bank Manager born in July 1943
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1994-10-10
    OF - Director → CIF 0
  • 69
    Crew, David Earnee
    Bank Manager born in June 1953
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 1996-09-12
    OF - Director → CIF 0
  • 70
    Moynihan, Patrick Timothy
    Banker born in February 1968
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2014-03-09
    OF - Director → CIF 0
  • 71
    Stevens, Keith Robert
    Retired Bank Official born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1991-11-06) ~ 1999-11-01
    OF - Director → CIF 0
  • 72
    Davie, Lesley Ann
    Head Of Group Pension Services born in October 1959
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2011-10-27
    OF - Director → CIF 0
  • 73
    Boylin, June
    Banking born in January 1951
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 74
    Tomkins, Gerald Golding
    Bank Official born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1994-02-07
    OF - Director → CIF 0
  • 75
    Trowbridge, Dawn Hilary
    Personnel Manager born in February 1949
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1999-01-21
    OF - Director → CIF 0
  • 76
    Blanchard, Andrew John
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2004-03-25
    OF - Director → CIF 0
  • 77
    Oliver, Peter Grenville
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 2003-01-31
    OF - Secretary → CIF 0
  • 78
    Wilson, Henry Charles
    Bank Official born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-11-20
    OF - Director → CIF 0
  • 79
    Burgess, Anthony Murray
    Bank Official born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 1997-07-24
    OF - Director → CIF 0
  • 80
    Goodswen, John Michael
    Bank Official born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-11-06
    OF - Director → CIF 0
  • 81
    Rees-davies, Elliot
    Head Of Hr born in July 1972
    Individual (4 offsprings)
    Officer
    2013-01-24 ~ 2016-11-11
    OF - Director → CIF 0
  • 82
    Lawrence, Linda Ann
    Retired Pension Manager born in December 1950
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 2020-05-12
    OF - Director → CIF 0
  • 83
    O'shaughnessy, Anna Frances Grace
    Head Of Compliance born in February 1980
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 84
    Breen, Lena
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ 2026-03-18
    OF - Director → CIF 0
  • 85
    Pearson, Margaret Estelle
    Consultant born in February 1954
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2020-05-12
    OF - Director → CIF 0
    2020-06-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 86
    Benwell, Nigel Peter
    Banker born in March 1957
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2007-04-26
    OF - Director → CIF 0
  • 87
    Keynes, Ian Alexander
    Retired Bank Official born in July 1943
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 2011-07-21
    OF - Director → CIF 0
  • 88
    Horler, Beverley
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2026-04-02
    OF - Director → CIF 0
  • 89
    Wilson, Jeremy James O'brien
    Banker born in October 1949
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 90
    Mckenzie, Nicola Jane
    Banker born in June 1967
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 91
    Evans, Marco Frank Giuseppe
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 92
    Barrell, Neil Andrew
    Pensions Manager born in December 1963
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 93
    Webster, Michael Jeffrey
    Senior Personnel Manager born in February 1945
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1998-06-08
    OF - Director → CIF 0
  • 94
    Hijazi, Nadia Samir
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 95
    De Potter, Nathalie Werner Josephine
    Programme Manager born in October 1966
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ 2020-07-09
    OF - Director → CIF 0
  • 96
    Tomlinson-roe, Ian
    Bank Executive Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2000-01-20 ~ 2000-08-23
    OF - Director → CIF 0
  • 97
    Messer, Ernest Wilfred
    Programme Director born in March 1955
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 98
    Nelson, Ian Douglas
    Banking born in May 1968
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 99
    Hughes, Suzanne
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 100
    Boyle, Lillian
    Lawyer & Non Executive Director born in October 1958
    Individual (13 offsprings)
    Officer
    2010-10-28 ~ 2024-11-13
    OF - Director → CIF 0
parent relation
Company in focus

THE BANKERS BENEVOLENT FUND

Period: 1988-01-12 ~ now
Company number: 00019366
Registered names
THE BANKERS BENEVOLENT FUND - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • THE BANKERS BENEVOLENT FUND
    Info
    BANK CLERKS ORPHANS FUND(THE) - 1988-01-12
    Registered number 00019366
    35 Great St. Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1884-01-30 (142 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.