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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 23
  • 1
    Chillingworth, Julian Richard
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    2015-02-25 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Crosland, John David
    Merchant Banker born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-03-06) ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (34 offsprings)
    Officer
    2011-02-22 ~ 2013-06-19
    OF - Director → CIF 0
  • 4
    Thomas, David George
    Actuary born in July 1944
    Individual (15 offsprings)
    Officer
    2000-04-14 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Brewster, Richard David
    Director born in January 1946
    Individual (15 offsprings)
    Officer
    1991-03-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    West, Richard William George
    Born in October 1958
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    1994-12-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 8
    Wild, David James
    Company Director born in May 1955
    Individual (42 offsprings)
    Officer
    2014-02-26 ~ 2018-02-21
    OF - Director → CIF 0
  • 9
    Burns, Richard Ronald James
    Company Director born in May 1946
    Individual (25 offsprings)
    Officer
    2006-02-24 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Philp, Hannah Louise
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Simon
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Andrew Charles
    Director born in March 1945
    Individual (18 offsprings)
    Officer
    (before 1991-03-06) ~ 2005-02-18
    OF - Director → CIF 0
  • 13
    Moule, Michael Bruce
    Director/Investment Manager born in May 1946
    Individual (10 offsprings)
    Officer
    (before 1991-03-06) ~ 2006-02-24
    OF - Director → CIF 0
  • 14
    Killingbeck, Richard William
    Managing Director born in October 1962
    Individual (32 offsprings)
    Officer
    2003-12-19 ~ 2019-02-27
    OF - Director → CIF 0
  • 15
    Thorne, Matthew Wadman John
    Chartered Accountant born in June 1952
    Individual (30 offsprings)
    Officer
    2008-11-27 ~ 2018-02-21
    OF - Director → CIF 0
  • 16
    Hedley-dent, Patrick Graham Hedley
    Director/Insurance Underwriter born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1991-03-06) ~ 1995-02-17
    OF - Director → CIF 0
  • 17
    Inglis, Susan Patricia
    Corporate Financier born in August 1964
    Individual (27 offsprings)
    Officer
    2012-11-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 18
    Sumner, Francis Ian
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    1997-04-18 ~ 2011-02-22
    OF - Director → CIF 0
  • 19
    Valeur, Kirsten Charlotte
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Huntingford, Richard Norman Legh
    Director born in May 1956
    Individual (45 offsprings)
    Officer
    2018-09-26 ~ 2021-10-31
    OF - Director → CIF 0
  • 21
    Sharp, Isobel Nicol
    Chartered Accountant born in February 1956
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Nandra, Ankush
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 23
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    (before 1991-03-06) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BANKERS INVESTMENT TRUST PLC

Period: 1990-03-13 ~ now
Company number: 00026351
Registered names
THE BANKERS INVESTMENT TRUST PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • THE BANKERS INVESTMENT TRUST PLC
    Info
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    Registered number 00026351
    201 Bishopsgate, London EC2M 3AE
    PUBLIC LIMITED COMPANY incorporated on 1888-04-13 (137 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 March 2026 and licensed under the Open Government Licence v3.0.