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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 53
  • 1
    Grafham, Peter Arnhem
    Bank Official born in October 1944
    Individual (6 offsprings)
    Officer
    1997-08-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Toulin, Dimitry Vladislavovich
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1994-06-14
    OF - Director → CIF 0
  • 3
    Hooper, John Elliott
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    2018-10-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Thunem, Steve Hans
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Klus, Jonathan Simon
    Chief Financial Officer born in March 1963
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ 2022-12-08
    OF - Director → CIF 0
    Klus, Jonathan Simon
    Individual (8 offsprings)
    Officer
    2022-03-28 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 6
    Cornthwaite, Andrew John Craig
    Head Of Global Banking London And International born in November 1965
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Geraschenko, Victor Vladimirovich
    Banker born in December 1937
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Butin, Andrei Alexsandrovich
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 9
    Myagkov, Alexander Alexandrovich
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1992-06-08
    OF - Director → CIF 0
  • 10
    Kirpichev, Vasily Vyacheslavovich
    Banker born in February 1972
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2007-09-15
    OF - Director → CIF 0
  • 11
    Rychenkov, Aleksandr Georgiyevich
    Banker born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1994-09-20
    OF - Director → CIF 0
  • 12
    Ovseitchik, Serguei Antonovitch
    Banker born in January 1939
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Semikoz, Alexander Petrovich
    Banker born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2001-08-14
    OF - Director → CIF 0
  • 14
    Souvorov, Igor Georgiyevich
    Banker born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    Soloviev, Yuri Alekseievich
    Investment Banker born in April 1970
    Individual (1 offspring)
    Officer
    2008-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Kuznetsov, Nikolay
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2008-08-14
    OF - Director → CIF 0
  • 17
    Russell, Geoffrey Scott
    Accountant born in February 1958
    Individual (15 offsprings)
    Officer
    2012-08-20 ~ 2017-05-24
    OF - Director → CIF 0
  • 18
    Charters, David
    Company Director born in May 1960
    Individual (59 offsprings)
    Officer
    2005-05-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 19
    Moos, Herbert
    Banker born in June 1972
    Individual (6 offsprings)
    Officer
    2008-08-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 20
    Simmonds, Julian Michael
    Banker born in April 1951
    Individual (22 offsprings)
    Officer
    2007-10-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Yeates, Michael Anthony
    Non-Executive Director born in August 1955
    Individual (19 offsprings)
    Officer
    2016-01-12 ~ 2018-06-28
    OF - Director → CIF 0
  • 22
    Munger, Roger Poindexter
    Lawyer born in June 1961
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2019-03-21
    OF - Director → CIF 0
    Munger, Roger Poindexter
    Individual (7 offsprings)
    Officer
    2011-04-15 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 23
    Dubinin, Sergey
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 24
    Riley, Nicholas Charles
    Banker born in July 1957
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ 2009-05-21
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Neil James
    Lawyer
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 26
    Hopkins, Marcus Ivor
    Banker Executive born in March 1959
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 27
    Magee, Colin Christopher
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 28
    Rice, Stephen Graham
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2013-11-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 29
    Poletaev, Yuri Vladimirovich
    Banker born in March 1943
    Individual (4 offsprings)
    Officer
    1996-11-28 ~ 2005-07-03
    OF - Director → CIF 0
  • 30
    Brawn, David Mark
    Chief Risk Officer born in October 1960
    Individual (3 offsprings)
    Officer
    2009-10-21 ~ 2013-06-27
    OF - Director → CIF 0
  • 31
    Dayer, Philip John
    Non-Executive Director born in January 1951
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 32
    Smith, John Arthur Henry George
    Director born in December 1925
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 2004-06-21
    OF - Director → CIF 0
  • 33
    Pankratov, Oleg
    Investment Banker born in June 1969
    Individual (14 offsprings)
    Officer
    2009-10-27 ~ 2015-06-23
    OF - Director → CIF 0
  • 34
    Yakovitsky, Alexey
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2023-01-11
    OF - Director → CIF 0
  • 35
    Loehnis, Anthony David
    Banker born in March 1936
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 36
    Abboud, Makram Nabil
    Ceo Middle East And Africa born in January 1971
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2018-06-28
    OF - Director → CIF 0
  • 37
    Macfarlane, Stewart Malcolm
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-10-17
    OF - Secretary → CIF 0
  • 38
    Sciard, Thierry Jean Philippe
    Senior Independent Director born in April 1956
    Individual (22 offsprings)
    Officer
    2017-09-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 39
    Lomakin, Ilya Konstantinovich
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2007-12-13
    OF - Director → CIF 0
  • 40
    Matyukhin, Georgy Gavrilovich
    Banker born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 41
    Bostandjiev, Atanas Stefanov
    Ceo born in February 1975
    Individual (15 offsprings)
    Officer
    2011-05-31 ~ 2014-08-07
    OF - Director → CIF 0
  • 42
    Grevtsev, Evgueni Mikhailovich
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
    Grevtsev, Evgeny Mikhailovich
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2008-02-18
    OF - Director → CIF 0
  • 43
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    2005-01-04 ~ 2009-09-17
    OF - Director → CIF 0
  • 44
    Joseph, Nicholas
    Global Chief Risk Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2019-03-21
    OF - Director → CIF 0
  • 45
    Hayward, Jonathan James
    Businessman born in March 1956
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 46
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 47
    Rozhdov, Andrei Vladimirovich, Director
    Banker born in November 1956
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 48
    Hutt, Nicholas Jonnathon Marc
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2009-10-21 ~ 2020-07-04
    OF - Director → CIF 0
  • 49
    Sokolov, Vladimir
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 50
    Richardson, Peter Mark
    Chief Executive Officer born in March 1966
    Individual (14 offsprings)
    Officer
    2012-09-10 ~ 2022-12-08
    OF - Director → CIF 0
  • 51
    Lukin, Andrei Ivanovich
    Banker born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-08
    OF - Director → CIF 0
  • 52
    Knowlden, Clifford Frederick
    Banker born in December 1954
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2005-01-04
    OF - Director → CIF 0
  • 53
    Ponomarev, Iouri Valentinovich
    Bank Official born in December 1946
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2001-10-21
    OF - Director → CIF 0
parent relation
Company in focus

VTB CAPITAL PLC

Period: 2009-01-12 ~ now
Company number: 00159752 02577764
Registered names
VTB CAPITAL PLC - now 02577764
Standard Industrial Classification
64191 - Banks

  • VTB CAPITAL PLC
    Info
    VTB BANK EUROPE PLC - 2009-01-12
    MOSCOW NARODNY BANK LIMITED - 2009-01-12
    Registered number 00159752
    C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London EC4V 6RN
    PUBLIC LIMITED COMPANY incorporated on 1919-10-18 (106 years 6 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2022-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.