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

SG TRUST COMPANY LIMITED

Previous names
SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
HAMBROS TRUST COMPANY LIMITED - 1998-11-02
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
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
    icon of addressOne Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1937-05-25 (88 years 6 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
    icon of address41 Tower Hill, London, EC3N 4HA
    CIF 1
  • SG HAMBROS TRUST COMPANY LIMITED
    S
    Registered number 00328136
    icon of addressNorfolk House, 31 St James S Square, London, United Kingdom, SW1Y 4JR
    ENGLAND/WALES
    CIF 2
  • SG HAMBROS TRUST COMPANY LIMITED
    S
    Registered number 328136
    icon of addressNorfolk House, 31 St James's Square, London, SW1 4JR
    31 ST JAMES'S SQUARE, LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DELTAURBAN LIMITED - 2001-11-26
    icon of addressNorfolk House, 31 St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ dissolved
    CIF 8 - Director → ME
  • 2
    icon of address13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-10 ~ dissolved
    CIF 4 - Director → ME
  • 3
    icon of address168 Church Road, Hove, East Sussex
    Dissolved Corporate (73 parents)
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    CIF 19 - LLP Member → ME
  • 4
    icon of addressNorfolk House, 31 St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    CIF 9 - Director → ME
  • 5
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 15
  • 1
    icon of address13 Whitchurch Lane, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    43,624 GBP2025-03-31
    Officer
    icon of calendar 2002-06-07 ~ 2010-12-01
    CIF 12 - Director → ME
  • 2
    icon of addressSuite 318 The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 1997-08-02 ~ 2002-08-01
    CIF 1 - Director → ME
  • 3
    icon of address3 Chester Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2002-07-26
    CIF 13 - Director → ME
  • 4
    CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2017-06-01
    CIF 15 - Secretary → ME
  • 5
    PACIFIC SHELF 1489 LIMITED - 2008-03-19
    icon of address13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2012-05-03
    CIF 3 - Director → ME
  • 6
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (38 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2014-12-04
    CIF 18 - LLP Member → ME
  • 7
    icon of addressNorfolk House, 31 St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2004-07-01
    CIF 10 - Secretary → ME
  • 8
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-12-01
    CIF 6 - Secretary → ME
  • 9
    icon of address10th Floor, 6 Bevis Marks C/o Pidg Ltd, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2019-01-31
    CIF 16 - LLP Designated Member → ME
  • 10
    INFRACO LIMITED - 2013-04-30
    icon of address6 Bevis Marks, 10th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 voting rights - 75% or more 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
  • 11
    icon of addressElizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    691,700 GBP2016-03-31
    Officer
    icon of calendar 2004-07-12 ~ 2012-02-08
    CIF 7 - Director → ME
  • 12
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,192,980 GBP2024-09-30
    Officer
    icon of calendar 2004-03-19 ~ 2004-05-28
    CIF 11 - Director → ME
  • 13
    THE BURDETT TRUST LIMITED - 2002-04-12
    icon of address30 Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2014-01-01
    CIF 14 - Secretary → ME
  • 14
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2014-01-01
    CIF 5 - Secretary → ME
  • 15
    icon of address6 Bevis Marks, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-20 ~ 2019-04-16
    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
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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