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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 25
  • 1
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (29 offsprings)
    Officer
    2003-06-06 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    Squires, Sally Isabel
    Banker born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1992-09-07
    OF - Director → CIF 0
  • 4
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    2005-06-30 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 5
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (136 offsprings)
    Officer
    1997-04-11 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Naughton-doe, Andrew Henry John
    Individual (18 offsprings)
    Officer
    1998-01-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 7
    Clark, Giles Sebastian
    Company Secretary born in March 1959
    Individual (102 offsprings)
    Officer
    1999-10-15 ~ 2003-01-24
    OF - Director → CIF 0
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    1999-08-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 8
    Weston, Adrienne Christina
    Banker born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1994-03-15
    OF - Director → CIF 0
  • 9
    Dunlaevy, Michael Ahlstrom
    Banker born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 2003-01-27
    OF - Director → CIF 0
  • 10
    Rutherford, Adam Paul
    Company Secretary born in October 1968
    Individual (212 offsprings)
    Officer
    2003-01-27 ~ 2009-10-21
    OF - Director → CIF 0
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2000-04-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Williamson, Gilbert John
    Bank Official born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-24
    OF - Director → CIF 0
  • 12
    Golds, Christopher Mark
    Manager Of Sovereign Bond Operations born in November 1963
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-31
    OF - Director → CIF 0
  • 13
    Ely, David Charles
    Banker born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (41 offsprings)
    Officer
    2003-02-05 ~ 2010-09-13
    OF - Director → CIF 0
  • 15
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (13 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-09-20
    OF - Director → CIF 0
  • 16
    Jefferies, Barry
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 2002-03-28
    OF - Director → CIF 0
  • 17
    Chew, Peter Gerald
    Banker born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Bartlett, Andrew William
    Company Secretary born in March 1964
    Individual (124 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
  • 19
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 21
    Greatbatch, Alan
    Chartered Accountant/Senior Co born in November 1952
    Individual (12 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-01-27
    OF - Director → CIF 0
  • 22
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 23
    Backhouse, Claire Fiona
    Individual (12 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 24
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANKERS TRUST NOMINEES LIMITED

Period: 1928-07-18 ~ 2016-02-06
Company number: 00232067
Registered name
BANKERS TRUST NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BANKERS TRUST NOMINEES LIMITED
    Info
    Registered number 00232067
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1928-07-18 and dissolved on 2016-02-06 (87 years 6 months). The status of the company number is Dissolved.
    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.