logo
explain how to read the page

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
    Appert, Geraldine Agathe Maryline
    Banker born in August 1969
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Barnett, Eric Edmund
    Banker born in June 1961
    Individual (21 offsprings)
    Officer
    2001-10-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Hill-wood, Peter Denis
    Banker born in February 1936
    Individual (23 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 4
    Bromley, David
    Chief Risk Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Iles, Rachel Anne Armstrong
    Banker born in February 1967
    Individual (16 offsprings)
    Officer
    2002-08-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    De Reilhac, Regis
    Banker born in February 1945
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Jones, Lisa Kim
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Needham, Jonathan David
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Branson, Gabrielle Alice
    Individual (6 offsprings)
    Officer
    2010-06-02 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 10
    Gougeon, Olivier Gabriel
    Banker born in December 1965
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 11
    Shaw, Christopher Neil
    Financial + Trust Planning Man born in July 1976
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    Foa, Talia Elizabeth
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 13
    Baines, Shirley Marie
    Banker born in April 1958
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Tsang, John Chin Kwei
    Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    2005-02-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Newbigging, Bruce Robert
    Banker born in January 1959
    Individual (47 offsprings)
    Officer
    ~ 2002-07-19
    OF - Director → CIF 0
  • 16
    Mcllwraith, Philip Robin
    Banker born in November 1964
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2011-08-08
    OF - Director → CIF 0
    Mcilwraith, Philip Robin
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2022-01-25
    OF - Director → CIF 0
  • 17
    Sumner, Edward John
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 18
    Ryan, George Robert
    Trust Director born in January 1961
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Costard, Andrew Robert
    Banker born in January 1965
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Taylor, Robert
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-10-12
    OF - Director → CIF 0
  • 21
    Buckton, Peter Sanderson
    Banker born in November 1948
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2004-07-13
    OF - Director → CIF 0
    Buckton, Peter Sanderson
    Individual (3 offsprings)
    Officer
    1993-10-05 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 22
    Greig, Henry Justin
    Banker born in September 1957
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ 2004-08-26
    OF - Director → CIF 0
  • 23
    Caines, Andrew Morgan
    Individual (6 offsprings)
    Officer
    2003-08-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 24
    Ross, Christine Louise Marina
    Banker born in September 1960
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2015-01-09
    OF - Director → CIF 0
  • 25
    Fleming, James William
    Banker born in April 1962
    Individual (24 offsprings)
    Officer
    2000-04-05 ~ 2002-07-17
    OF - Director → CIF 0
    Fleming, James William
    Individual (24 offsprings)
    Officer
    ~ 1993-10-05
    OF - Secretary → CIF 0
  • 26
    Perrin, Charles John
    Banker born in May 1940
    Individual (20 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 27
    Richards, Delyth Ann
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 28
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual (25 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 29
    Sides, Lindsay Ginnette
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 30
    Gozzett, Kim
    Banker born in November 1970
    Individual (30 offsprings)
    Officer
    1998-11-02 ~ 2006-06-20
    OF - Director → CIF 0
    Gozzett, Kim
    Individual (30 offsprings)
    Officer
    1998-11-02 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 31
    Loveless, John Charlton
    Trust Company Director born in September 1949
    Individual (28 offsprings)
    Officer
    2004-09-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 32
    Nield, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 33
    Taylor, Janet
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 34
    Flais, Jean-pierre Louis
    Banker born in December 1962
    Individual (12 offsprings)
    Officer
    2011-08-08 ~ 2012-11-12
    OF - Director → CIF 0
  • 35
    Adeane, George Edward, The Honourable
    Banker born in October 1939
    Individual (12 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 36
    Newell, Margaret Ida
    Banker born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 37
    Wiltshire, Paul Graham
    Banker born in November 1959
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ 2016-10-28
    OF - Director → CIF 0
  • 38
    Newbury, Warwick John
    Banker born in February 1946
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 39
    Carr, Alexandria Pirie
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 40
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058
    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
    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 (88 years 10 months). The company status 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
(more)
child relation
Offspring entities and appointments 19
  • 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 12 - 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
    3 Chester Mews, London, England
    Active Corporate (13 parents)
    Officer
    2000-12-31 ~ 2002-07-26
    CIF 13 - 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 15 - 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 8 - 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
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (39 parents)
    Officer
    2006-09-21 ~ 2014-12-04
    CIF 18 - LLP Member → ME
  • 9
    BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
    OC309308
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (75 parents)
    Officer
    2005-12-06 ~ dissolved
    CIF 19 - 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 10 - Director → ME
    Officer
    2004-07-01 ~ 2004-07-01
    CIF 9 - Secretary → ME
  • 11
    FALCON MANAGERS LIMITED
    - now 05860186
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-11 ~ 2006-12-01
    CIF 6 - Secretary → ME
  • 12
    GREEN AFRICA POWER LLP
    OC383990
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - 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 16 - LLP Designated Member → ME
  • 14
    INFRACO AFRICA LIMITED
    - now 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 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 21 - Ownership of voting rights - 75% or more 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 7 - 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 11 - Director → ME
  • 17
    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 14 - Secretary → ME
  • 18
    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
  • 19
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    11265124
    6 Bevis Marks, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-04-16
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.