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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 36
  • 1
    Damper, Jason
    Bank Official born in March 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (17 offsprings)
    Officer
    2011-03-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Needham, Jonathan David
    Businessman born in July 1959
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Boait, Joanna Catherine
    Company Secretary born in March 1956
    Individual (26 offsprings)
    Officer
    2011-03-28 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2003-02-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Boschke, Holger
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 6
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 7
    Glass, Matthew Peter Mcloone
    Banker born in February 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Boorman, Alexander John Morgan
    Banker born in June 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 9
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2002-05-23 ~ 2003-02-11
    OF - Director → CIF 0
  • 10
    Singh, Kiran Kaur
    Head Of Legal born in February 1976
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 11
    Schrager Von Altishofen, Nicola Jane
    Individual (32 offsprings)
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
  • 12
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (61 offsprings)
    Officer
    1999-03-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 13
    Platts, Sandra
    Bank Director born in June 1958
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 14
    Spencer, Christopher Robert
    Director born in March 1944
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Watts, Martin Arthur John
    Banker born in July 1951
    Individual (10 offsprings)
    Officer
    2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 16
    Marshall, Stuart Christopher
    Accountant born in July 1971
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Ward, Anthony Stephen
    Bank Official born in November 1965
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 18
    Churchill-coleman, Peter Edwin
    Company Secretary born in December 1943
    Individual (17 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Palmer, Tara Marie
    Director / Group Chief Operating Officer born in June 1976
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    1993-10-07 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 21
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-08-20 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 22
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 23
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-09-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 24
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual (28 offsprings)
    Officer
    1999-08-06 ~ 2002-05-22
    OF - Director → CIF 0
  • 25
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual (14 offsprings)
    Officer
    2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 26
    Macdonald, Edward Daniel
    Banker born in September 1952
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 27
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 28
    Colbran, Ralph
    Bank Manager born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ 2009-04-22
    OF - Director → CIF 0
  • 30
    Langlay-smith, Graham Michael
    Financial Controller born in February 1960
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 31
    Moon, Stephen Andrew
    Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 32
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 33
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (16 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 34
    Meredith, Oliver Duplan
    Accountant born in September 1968
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 35
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now 00964058
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    SGKBB LIMITED
    - now 02056420
    KLEINWORT BENSON BANK LIMITED - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    14, St. George Street, London
    Dissolved Corporate (147 parents, 10 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

Period: 2004-09-24 ~ 2025-02-04
Company number: 00225012
Registered names
KBPB NOMINEES LIMITED - Dissolved
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
    One Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1927-10-10 and dissolved on 2025-02-04 (97 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-19
    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.