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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
Active 3
  • 1
    Needham, Jonathan David
    Businessman born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moon, Stephen Andrew
    Accountant born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOne, Bank Street, London, England
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Watts, Martin Arthur John
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 3
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 4
    Spencer, Christopher Robert
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 6
    Marshall, Stuart Christopher
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Handley, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 8
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    Colgate, Hayley
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 10
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 11
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 12
    Colbran, Ralph
    Bank Manager born in March 1937
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Macdonald, Edward Daniel
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 14
    Platts, Sandra
    Bank Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 15
    Boait, Joanna Catherine
    Company Secretary born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 16
    Schrager Von Altishofen, Nicola Jane
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-07
    OF - Secretary → CIF 0
  • 17
    Boorman, Alexander John Morgan
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 18
    Singh, Kiran Kaur
    Head Of Legal born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 19
    Langlay-smith, Graham Michael
    Financial Controller born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 21
    Damper, Jason
    Bank Official born in March 1970
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 22
    Glass, Matthew Peter Mcloone
    Banker born in March 1967
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 23
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2003-02-11
    OF - Director → CIF 0
  • 24
    Palmer, Tara Marie
    Director / Group Chief Operating Officer born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 25
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 26
    Boschke, Holger
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 27
    Meredith, Oliver Duplan
    Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Carey, Henrietta
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 29
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 30
    Churchill-coleman, Peter Edwin
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Ward, Anthony Stephen
    Bank Official born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 32
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 33
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of address14, St. George Street, London
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KBPB NOMINEES LIMITED

Previous name
FOREIGN HOLDINGS LIMITED - 2004-09-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • KBPB NOMINEES LIMITED
    Info
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    Registered number 00225012
    icon of addressOne Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1927-10-10 and dissolved on 2025-02-04 (97 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.