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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Hill-wood, Peter Denis
    Born in February 1936
    Individual (26 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 2
    Adeane, George Edward, The Honourable
    Born in October 1939
    Individual (12 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-11-02
    OF - Director → CIF 0
  • 4
    Appert, Geraldine Agathe Maryline
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2016-09-13
    OF - Director → CIF 0
  • 5
    Shaw, Christopher Neil
    Born in July 1976
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Branson, Gabrielle Alice
    Individual (7 offsprings)
    Officer
    2010-06-02 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 7
    Costard, Andrew Robert
    Banker born in January 1965
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Gozzett, Kim
    Born in November 1970
    Individual (35 offsprings)
    Officer
    1998-11-02 ~ 2006-06-20
    OF - Director → CIF 0
    Gozzett, Kim
    Individual (35 offsprings)
    Officer
    1998-11-02 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 9
    Richards, Delyth Ann
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Taylor, Robert
    Born in April 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-10-12
    OF - Director → CIF 0
  • 11
    Baines, Shirley Marie
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Bromley, David
    Chief Risk Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Iles, Rachel Anne Armstrong
    Banker born in February 1967
    Individual (17 offsprings)
    Officer
    2002-08-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Needham, Jonathan David
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Sumner, Edward John
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 17
    Nield, Sarah Elizabeth
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 18
    Taylor, Janet
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 19
    Newbury, Warwick John
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Gougeon, Olivier Gabriel
    Born in December 1965
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 21
    Ross, Christine Louise Marina
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2015-01-09
    OF - Director → CIF 0
  • 22
    Loveless, John Charlton
    Born in September 1949
    Individual (28 offsprings)
    Officer
    2004-09-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 23
    Newell, Margaret Ida
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-01-29
    OF - Director → CIF 0
  • 24
    Foa, Talia Elizabeth
    Individual (22 offsprings)
    Officer
    2014-09-30 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 25
    Tsang, John Chin Kwei
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2005-02-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Perrin, Charles John
    Born in May 1940
    Individual (21 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-11-02
    OF - Director → CIF 0
  • 27
    Barnett, Eric Edmund
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2001-10-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 28
    Wiltshire, Paul Graham, Mr.
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ 2016-10-28
    OF - Director → CIF 0
  • 29
    Mcllwraith, Philip Robin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2011-08-08
    OF - Director → CIF 0
    Mcilwraith, Philip Robin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2022-01-25
    OF - Director → CIF 0
  • 30
    De Reilhac, Regis
    Born in February 1945
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 31
    Flais, Jean-pierre Louis
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2011-08-08 ~ 2012-11-12
    OF - Director → CIF 0
  • 32
    Buckton, Peter Sanderson
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2004-07-13
    OF - Director → CIF 0
    Buckton, Peter Sanderson
    Individual (4 offsprings)
    Officer
    1993-10-05 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 33
    Greig, Henry Justin
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ 2004-08-26
    OF - Director → CIF 0
  • 34
    Fleming, James William
    Born in April 1962
    Individual (36 offsprings)
    Officer
    2000-04-05 ~ 2002-07-17
    OF - Director → CIF 0
    Fleming, James William
    Individual (36 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-10-05
    OF - Secretary → CIF 0
  • 35
    Jones, Lisa Kim
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 36
    Newbigging, Bruce Robert
    Born in January 1959
    Individual (69 offsprings)
    Officer
    (before 1991-07-20) ~ 2002-07-19
    OF - Director → CIF 0
  • 37
    Caines, Andrew Morgan
    Individual (6 offsprings)
    Officer
    2003-08-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 38
    Carr, Alexandria Pirie
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 39
    Ryan, George Robert
    Trust Director born in January 1961
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14 00964058
    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
    2016-04-06 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    SG PRIV HOLDING LIMITED
    - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    One, Bank Street, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SG TRUST COMPANY LIMITED

Period: 2025-03-31 ~ now
Company number: 00328136
Registered names
SG TRUST COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SG TRUST COMPANY LIMITED
    Info
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 2025-03-31
    Registered number 00328136
    One Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1937-05-25 (89 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • HAMBROS TRUST COMPANY LIMITED
    S
    Registered number missing
    41 Tower Hill, London, EC3N 4HA
    CIF 1
  • SG HAMBROS TRUST COMPANY LIMITED
    S
    Registered number 00328136
    Norfolk House, 31 St James S Square, London, United Kingdom, SW1Y 4JR
    ENGLAND/WALES
    CIF 2
  • SG HAMBROS TRUST COMPANY LIMITED
    S
    Registered number 328136
    Norfolk House, 31 St James's Square, London, SW1 4JR
    31 ST JAMES'S SQUARE, LONDON
    CIF 3
  • SG HAMBROS TRUST COMPANY LIMITED
    S
    Registered number 00328136
    Norfolk House, 31 St James's Square, London, United Kingdom, SW1 4JR
    ENGLAND
    CIF 4
  • SG HAMBROS TRUST COMPANY LIMITED
    S
    Registered number 328136
    Norfolk House, St. James's Square, London, United Kingdom, SW1Y 4JR
    31 ST JAMES'S SQUARE, LONDON
    CIF 5
  • S G HAMBROS TRUST COMPANY LIMITED
    S
    Registered number missing
    S G House, 41 Tower Hill, London, EC3N 4SG
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
  • S G HAMBROS TRUST COMPANY LIMITED
    S
    Registered number 0328136
    1, Curzon Street, London, England, W1J 5FB
    LONDON
    CIF 18
  • S G HAMBROS TRUST COMPANY LIMITED
    S
    Registered number 00328136
    Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR
    UK
    CIF 19
  • SG HAMBROS TRUST CO LTD
    S
    Registered number 00328136
    Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JJ
    UNITED KINGDOM
    CIF 20
  • SG HAMBROS TRUST CO LTD
    S
    Registered number 00328136
    8 (5th Floor), St. James's Square, London, England, SW1Y 4JU
    Private Ltd Company in Companies House, England & Wales
    CIF 21
  • SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED
    S
    Registered number missing
    167, 18, Esplanade, St Helier, Jersey, JE4 8RY
    LIMITED COMPANY
    CIF 22
  • SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED
    S
    Registered number 00328136
    Po Box 167, 18, Esplanade, St Helier, Jersey, JE4 8RY
    JERSEY
    CIF 23
  • SG HAMBROS TRUST COMPANY LTD AS TRUSTEE OF THE PIDG TRUST
    S
    Registered number 00328136
    5th Floor, 8, St. James's Square, London, United Kingdom, SW1Y 4JU
    Private Limited Company in Companies House, England And Wales
    CIF 24
  • SG HAMBROS TRUST COMPANY LTD AS TRUSTEE OF THE PIDG TRUST
    S
    Registered number 00328136
    8, St. James's Square, 5th Floor, London, England, SW1Y 4JU
    Private Limited Company in Companies House, England And Wales
    CIF 25
(more)
(less)
child relation
Offspring entities and appointments 22
  • 1
    27 CASTLETOWN ROAD TENANTS ASSOCIATION LIMITED
    02421922
    13 Whitchurch Lane, Edgware, England
    Active Corporate (18 parents)
    Officer
    2002-06-07 ~ 2010-12-01
    CIF 16 - Director → ME
  • 2
    32 OAKLEY STREET MANAGEMENT COMPANY LIMITED
    03413710
    Suite 318 The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-08-02 ~ 2002-08-01
    CIF 1 - Director → ME
  • 3
    61 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
    01978265 03790208... (more)
    Michelin House C/o Averys Property Management, 81 Fulham Road, London, England
    Active Corporate (13 parents)
    Officer
    2000-12-31 ~ 2002-07-26
    CIF 17 - Director → ME
  • 4
    AG BELL INTERNATIONAL - now
    CLAVE - CARING FOR HEARING IMPAIRMENT
    - 2018-03-07 06390292
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-10-04 ~ 2017-06-01
    CIF 19 - Secretary → ME
  • 5
    ARLINGTON FILMS LIMITED
    - now 04316459
    DELTAURBAN LIMITED - 2001-11-26
    Norfolk House, 31 St. James's Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-06 ~ dissolved
    CIF 12 - Director → ME
  • 6
    ART SUPPORT
    SC345561
    13 Queens Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-07-10 ~ dissolved
    CIF 4 - Director → ME
  • 7
    BATHHOUSE PROPERTIES LIMITED
    - now SC335753
    PACIFIC SHELF 1489 LIMITED - 2008-03-19
    13 Queens Road, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2008-07-10 ~ 2012-05-03
    CIF 3 - Director → ME
  • 8
    BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP
    OC317651 OC309306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30
    Dissolved on 2020-04-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (41 parents)
    Officer
    2006-09-21 ~ 2014-12-04
    CIF 22 - LLP Member → ME
  • 9
    BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
    OC309308 OC309306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-05 during the appointment or period of control
    Dissolved on 2014-07-10 during the appointment or period of control
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (77 parents)
    Officer
    2005-12-06 ~ dissolved
    CIF 23 - LLP Member → ME
  • 10
    ESCO INVESTMENTS LIMITED
    05168002
    Norfolk House, 31 St. James's Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2004-07-01 ~ 2004-07-01
    CIF 13 - Secretary → ME
  • 11
    FALCON MANAGERS LIMITED
    - now 05860186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-05
    Dissolved on 2016-12-02
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-11 ~ 2006-12-01
    CIF 6 - Secretary → ME
  • 12
    GREEN AFRICA POWER LLP
    OC383990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2020-01-28 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-07-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 13
    ICF DEBT POOL LLP
    OC348514
    10th Floor, 6 Bevis Marks C/o Pidg Ltd, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-10 ~ 2019-01-31
    CIF 20 - LLP Designated Member → ME
  • 14
    INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now
    INFRACO AFRICA LIMITED
    - 2025-09-25 05196897
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ 2019-03-26
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    JUNEROSE DEVELOPMENTS LIMITED
    03271865
    Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2004-07-12 ~ 2012-02-08
    CIF 11 - Director → ME
  • 16
    LAKESYSTEM LIMITED
    04991182
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2004-03-19 ~ 2004-05-28
    CIF 15 - Director → ME
  • 17
    LODGE ESTATE MANAGEMENT LIMITED
    - now 03121196
    STAPLECROWN LIMITED - 1997-02-14
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-24 ~ 2010-05-17
    CIF 10 - Director → ME
    Officer
    2004-08-24 ~ 2010-05-17
    CIF 9 - Secretary → ME
  • 18
    MITCHAM MANAGEMENT COMPANY LIMITED
    05512299
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 7 - Director → ME
  • 19
    SPINNEY VIEW (NORTHAMPTON) MANAGEMENT LIMITED
    05299521
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 8 - Director → ME
  • 20
    THE BURDETT TRUST FOR NURSING
    - now 04306248
    THE BURDETT TRUST LIMITED
    - 2002-04-12 04306248
    30 Gresham Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2014-01-01
    CIF 18 - Secretary → ME
  • 21
    THE JUNIUS S MORGAN BENEVOLENT FUND
    06565087
    30 Gresham Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-08-04 ~ 2014-01-01
    CIF 5 - Secretary → ME
  • 22
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    11265124
    6 Bevis Marks, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-04-16
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.