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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 159
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    1997-03-27 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Wilkinson, John Kevin Stewart
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-11-25
    OF - Director → CIF 0
  • 3
    Brinn, Nigel James
    Director born in July 1945
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 4
    Clutterbuck, Fiona Jane
    Banker born in March 1958
    Individual (25 offsprings)
    Officer
    1994-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Jones, Warwick Richard
    Accountant born in February 1951
    Individual (31 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Cottrell, Christine Mary
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Oshea, Seamus
    Banker born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Peters, Stephen John
    Accountant born in August 1953
    Individual (70 offsprings)
    Officer
    1993-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Sproule, Ian Thomas Bradley
    Accountant born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Foley, John William
    Banker born in December 1956
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-02-27
    OF - Director → CIF 0
  • 11
    Gardner, Rodney Charles Guy
    Personnel Director born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-01-26
    OF - Director → CIF 0
  • 12
    Jillings, Charles David Owen
    Banker born in September 1955
    Individual (59 offsprings)
    Officer
    1994-02-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 13
    Ross, John Syers
    Banker born in February 1945
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-10-31
    OF - Director → CIF 0
    1995-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Satow, Robert William
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 15
    Wilman, Roger
    Bank Official born in February 1945
    Individual (19 offsprings)
    Officer
    1996-08-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 16
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (83 offsprings)
    Officer
    1996-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    Broadbent, Brian Michael
    It Director born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Sharp, Gordon Cameron
    Bank Official born in September 1943
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-08-11
    OF - Director → CIF 0
  • 19
    Gillespie, Hugh Rollo
    Banker born in May 1942
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Bennett, John Alfred
    Compliance Director born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Hesketh, Blair
    Banker born in January 1939
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Guy, Philip
    Banker born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Kellett-clarke, Frances Anne
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Llewellyn-lloyd, Edward John
    Banker born in July 1959
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Williams, Rosamund Jane
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 26
    Jawanmardi, Jehangir
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-03-14
    OF - Director → CIF 0
  • 27
    Stockham, Andrew Alan
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Cathcart, Henry Strachan
    Banker born in October 1940
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Mckechnie, James
    Born in February 1949
    Individual (29 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-02-11
    OF - Director → CIF 0
  • 30
    Murphy, Thomas Patrick
    Internal Auditor born in December 1954
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-09-14
    OF - Director → CIF 0
  • 31
    Campion, Michael John
    Banker born in July 1946
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 32
    Rudd, Anthony John
    Banker born in August 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-03
    OF - Director → CIF 0
  • 33
    Stuart, Charles Murray
    Company Director/Consultant born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-11-30
    OF - Director → CIF 0
  • 34
    Mander, Michael Stuart
    Banker born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 35
    Sharp, John Christopher Buckley
    Operational Research Analyst Analyst born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 36
    Mounsdon, Adrian Stephen
    Bank Manager born in March 1945
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-03-25
    OF - Director → CIF 0
  • 37
    Freedberg, Hugh Ronald
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    Ashdown, Philip James
    Banker born in March 1960
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 39
    Joyce, David John
    Accountant born in May 1961
    Individual (23 offsprings)
    Officer
    2009-10-29 ~ 2023-07-11
    OF - Director → CIF 0
  • 40
    Stellakis, Pavlos Constantine St
    Banker born in June 1958
    Individual (12 offsprings)
    Officer
    1992-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 41
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (127 offsprings)
    Officer
    1996-10-08 ~ 1999-04-13
    OF - Director → CIF 0
  • 42
    Temple, Paul Whitfield
    Banker born in February 1955
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 43
    Davies, William John
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 44
    Strang, Malcolm James
    Banker born in March 1958
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 45
    Confino, Daniel Michael
    Banker born in March 1958
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 46
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 47
    Farquhar, Kenneth Gordon
    Corporate Banking Director born in August 1943
    Individual (11 offsprings)
    Officer
    1996-06-11 ~ 1997-11-25
    OF - Director → CIF 0
  • 48
    Whitaker, Paul Simpson
    Banker born in October 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-03-14
    OF - Director → CIF 0
  • 49
    Perrin, Roger William Nasmith
    Banker born in May 1954
    Individual (35 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 50
    Parker, Anthony John
    Banker born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 51
    Brown, Alastair Vaughan
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 52
    Brookbank, Thomas Frederick
    Banker born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 53
    Friend, Michael John
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 54
    Clifton Moore, Roger
    Banker born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-05-17
    OF - Director → CIF 0
  • 55
    Lea, Barry Francis
    Marketing born in October 1955
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 56
    Fairhurst, Charles Sebastian
    Banker born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-29
    OF - Director → CIF 0
  • 57
    Gonszor, George Patterson
    Banker born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-02-15
    OF - Director → CIF 0
  • 58
    Cummins, Patrick Gregory
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 59
    Gidman, Charles Alistair
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-09-11
    OF - Director → CIF 0
  • 60
    Graham, George Malcolm Roger
    Company Advisor born in May 1939
    Individual (29 offsprings)
    Officer
    1995-08-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 61
    Joseph, Colin Philip
    Solicitor born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-06-30
    OF - Director → CIF 0
  • 62
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 63
    Jesseman, Anthony Robin
    Lloids Bank Offshore Banking D born in December 1942
    Individual (5 offsprings)
    Officer
    1996-06-28 ~ 1998-05-26
    OF - Director → CIF 0
  • 64
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    1992-08-01 ~ 1996-02-22
    OF - Director → CIF 0
  • 65
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual (77 offsprings)
    Officer
    2009-10-29 ~ 2010-02-14
    OF - Director → CIF 0
  • 66
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (40 offsprings)
    Officer
    1992-08-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 67
    James, William Stirling
    Banker born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 68
    Heley, Richard William
    Banker born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-05-12
    OF - Director → CIF 0
  • 69
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 70
    Stansbury, Robert Irvin
    Banker born in July 1954
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-16
    OF - Director → CIF 0
  • 71
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual (59 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 72
    Stewart, David Howat
    Banker born in October 1945
    Individual (40 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 73
    Sansom, Robert Anthony
    Banker born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 74
    Gray, Michael Curtis
    Bank Director born in October 1951
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-07-31
    OF - Director → CIF 0
  • 75
    Buchan, Charles Walter Edward Ralph
    Banker born in August 1951
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 76
    Gilmore, Roger Hirst
    Banker born in December 1949
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 77
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (41 offsprings)
    Officer
    (before 1992-03-31) ~ 2008-12-24
    OF - Director → CIF 0
  • 78
    Gooding, Philip James
    Accountant born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-05-29
    OF - Director → CIF 0
  • 79
    Jamilly, Jonathan
    Banker born in March 1959
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-03-19
    OF - Director → CIF 0
    (before 1993-03-19) ~ 1996-03-04
    OF - Director → CIF 0
  • 80
    Windebank, Geoffrey David
    Finance Director born in July 1956
    Individual (16 offsprings)
    Officer
    1996-12-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 81
    Joy, Andrew Neville
    Banker born in April 1957
    Individual (47 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 82
    Brunsden, Peter John
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1996-06-11 ~ 1997-04-17
    OF - Director → CIF 0
  • 83
    Skingley, Gordon Malcolm Lawrence
    Banker born in February 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 84
    Shepherd, Christine
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 85
    Paton, Hamish Kinloch
    Banker born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-31
    OF - Director → CIF 0
  • 86
    Reid, Peter George
    Banker born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-12
    OF - Director → CIF 0
  • 87
    Lee, Vivian
    Banker born in November 1946
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 88
    Murphy, David Richard
    Banker born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 89
    Bourke, John
    Company Director born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 90
    Naish, John Alexander
    Banker born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 91
    Nash, Rachelle
    Chartered Accountant born in August 1962
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 92
    Prescot, Julia Elizabeth
    Banker born in February 1959
    Individual (17 offsprings)
    Officer
    1992-08-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 93
    Mcnamara, Brian Gerald
    Banker born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 94
    Dyson, John Bruce
    Banker born in September 1937
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 1997-03-12
    OF - Director → CIF 0
  • 95
    Turvill, Jonathan Robert
    Banker born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-19
    OF - Director → CIF 0
  • 96
    Muncey, John Culverhouse
    Corporate Financier born in June 1962
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 97
    Stroud, Ian James Newman
    Director-Personnel born in June 1950
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 98
    Stanton, Marcus John Gregory
    Banker born in November 1953
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 99
    Rogers, Malcolm Courtney
    Company Director born in September 1958
    Individual (66 offsprings)
    Officer
    1996-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 100
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-04-04
    OF - Director → CIF 0
    Parris, George Richard
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 101
    Barrington, Charles Peter
    Banker born in October 1946
    Individual (16 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 102
    Thirlwell, John Robert William
    Bank Executive born in January 1948
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 103
    King, David William
    Banker born in February 1962
    Individual (27 offsprings)
    Officer
    1996-02-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 104
    Rushton, Donald James Fraser
    Banker born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-04-04
    OF - Director → CIF 0
  • 105
    Frankland, Timothy Cecil
    Banker born in October 1931
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-09-10
    OF - Director → CIF 0
  • 106
    Camu, Alain Robert Leon Edmond
    Banker born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 107
    Grant, Mark Andrew
    Director born in July 1962
    Individual (114 offsprings)
    Officer
    2003-10-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 108
    Whitaker, John Michael
    Banker born in September 1939
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 109
    Hill, Nigel Rowland
    Banker born in December 1959
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 110
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-24
    OF - Director → CIF 0
  • 111
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2010-06-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 112
    Taylor, Stephen Derek
    Banker born in July 1952
    Individual (9 offsprings)
    Officer
    1996-06-11 ~ 1998-01-30
    OF - Director → CIF 0
  • 113
    Hobley, John Anthony
    Bank Executive born in February 1941
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 114
    Ettershank, Edward Michael George
    Managing Director born in August 1947
    Individual (21 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-19
    OF - Director → CIF 0
  • 115
    Cummings, Malcolm
    Bank Executive born in July 1944
    Individual (4 offsprings)
    Officer
    1992-11-13 ~ 1993-10-31
    OF - Director → CIF 0
  • 116
    Ling, Andrew John
    Accountant born in March 1954
    Individual (11 offsprings)
    Officer
    1997-03-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 117
    Nunn, Richard
    Banker born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 118
    Cheadle, Christopher John
    Banker born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 119
    Reynolds, Roger Frederick
    Banker born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 120
    Chown, Richard Henry Iyan
    Banker born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 121
    West, Nigel Trewyn
    Banker born in July 1953
    Individual (24 offsprings)
    Officer
    1993-02-01 ~ 1996-04-09
    OF - Director → CIF 0
  • 122
    Reed, Adrian John Harbottle
    Banker born in May 1952
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 123
    Bucks, Peter
    Banker born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-02-27
    OF - Director → CIF 0
  • 124
    Newton, Hilary Paul
    Banker born in August 1959
    Individual (209 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 125
    Ramsey, Richard Dalhousie
    Banker born in September 1958
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 126
    Brading, Philip William
    Banker born in January 1952
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 127
    Meddings, Richard Henry
    Banker born in March 1958
    Individual (24 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-02
    OF - Director → CIF 0
  • 128
    Chambers, Martyn James Ellis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 129
    Joseph, Michael William
    Banker born in March 1956
    Individual (164 offsprings)
    Officer
    2003-10-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 130
    Badcock, Clive Leslie
    Banker born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-08-21
    OF - Director → CIF 0
  • 131
    Luson, Nigel Arthur John Hewling
    Banker born in July 1955
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1997-09-01
    OF - Director → CIF 0
  • 132
    Penney, Christopher Mark
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2002-10-25 ~ 2006-12-04
    OF - Director → CIF 0
  • 133
    Connell, Gerard Dominic
    Banking Director born in February 1958
    Individual (77 offsprings)
    Officer
    1995-01-16 ~ 1996-08-31
    OF - Director → CIF 0
  • 134
    Macgregor, John Roddick Russell, Rt Hon
    Member Of Parliament Deputy Ch born in February 1937
    Individual (13 offsprings)
    Officer
    1994-10-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 135
    Mcenery, Geoffrey Michael
    Banker born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-11-25
    OF - Director → CIF 0
  • 136
    Baer, Jeremy Alan Frank
    Banking born in August 1945
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 137
    Wrightson, Charles Mark Garmondsway, Sir
    Banker born in February 1951
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 138
    Macpherson, John Hannah Forbes
    Banker born in May 1926
    Individual (22 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-22
    OF - Director → CIF 0
  • 139
    Cheyne, Iain Donald
    Director born in March 1942
    Individual (15 offsprings)
    Officer
    1996-06-11 ~ 1997-03-17
    OF - Director → CIF 0
  • 140
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 141
    Anderson, Martin Hugh Fraser
    Banker born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 142
    Aulsebrook, Stephen William
    Banker born in November 1956
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 143
    Fewster, Stephen John
    Banker born in July 1961
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 144
    Tinsley, Leslie Harry
    Bank Official born in June 1949
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1999-04-19
    OF - Director → CIF 0
  • 145
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (60 offsprings)
    Officer
    1996-06-11 ~ 1999-04-21
    OF - Director → CIF 0
  • 146
    Lloyd, Richard Ernest Butler, Sir
    Deputy Chairman born in December 1928
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-12-06
    OF - Director → CIF 0
  • 147
    Lee, Clemence
    Banking born in March 1955
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 148
    Oakley, Christopher
    Banker born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-02-28
    OF - Director → CIF 0
    1996-02-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 149
    Mackay, Richard Jonathan
    Banker born in May 1956
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-11-30
    OF - Director → CIF 0
  • 150
    Trower, Jonathan Charles Gosselin
    Banker born in May 1958
    Individual (6 offsprings)
    Officer
    1992-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 151
    Pritchard, David Peter
    Banker born in July 1944
    Individual (111 offsprings)
    Officer
    1995-03-06 ~ 1996-05-20
    OF - Director → CIF 0
  • 152
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (95 offsprings)
    Officer
    1996-06-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 153
    Haver, Raymond Victor
    Banker born in October 1939
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 154
    Randall, Frederick John
    Finance Director born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-31
    OF - Director → CIF 0
  • 155
    Grainger, Richard Stuart
    Banker born in July 1960
    Individual (29 offsprings)
    Officer
    1995-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 156
    Forster, Clifford Rowland
    Banker born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-11-25
    OF - Director → CIF 0
  • 157
    Fitzgerald, Charles Bertram
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ 2009-10-28
    OF - Director → CIF 0
  • 158
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2011-09-07 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 159
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HILL SAMUEL BANK LIMITED

Period: 1988-11-01 ~ 2025-03-05
Company number: 00343544
Registered names
HILL SAMUEL BANK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 33
  • 1
    14 HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED
    02307571
    6th Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (19 parents)
    Officer
    1992-10-22 ~ 1996-11-14
    CIF 5 - Secretary → ME
  • 2
    20 CAMPDEN HILL SQUARE MANAGEMENT COMPANY LIMITED
    02377464
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (9 parents)
    Officer
    1992-10-27 ~ 1994-12-23
    CIF 4 - Secretary → ME
  • 3
    BIRCHCROWN FINANCE LIMITED
    01583334
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    (before 1992-09-20) ~ 1996-08-02
    CIF 24 - Secretary → ME
  • 4
    BL MEADOWHALL NO 2 LIMITED - now
    TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
    - 2000-04-12 02254906
    REXDEAN LIMITED
    - 1988-08-08 02254906
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-03) ~ 1996-08-02
    CIF 32 - Secretary → ME
  • 5
    C.T.S.B. LEASING LIMITED
    - now 01237716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2020-05-21
    C.T.S.B. SERVICES LIMITED
    - 1979-12-31 01237716 01462252
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-09-20) ~ 1996-08-02
    CIF 13 - Secretary → ME
  • 6
    CAVEMINSTER LIMITED
    02569981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Dissolved on 2025-08-27
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1993-10-29 ~ 1996-10-31
    CIF 2 - Secretary → ME
  • 7
    CITICAPITAL LEASING (MARCH) LIMITED - now
    LUNAR FINANCE LIMITED
    - 2003-12-30 01584166
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    (before 1992-06-03) ~ 1996-08-02
    CIF 25 - Secretary → ME
  • 8
    COATE HOMES LIMITED
    00750739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1992-10-30 ~ 1993-10-31
    CIF 3 - Secretary → ME
  • 9
    CONQUEST SECURITIES LIMITED
    01580616
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    (before 1992-11-07) ~ 1996-08-02
    CIF 21 - Secretary → ME
  • 10
    EVANSGROVE LIMITED
    01593878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-08-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-03) ~ 1993-04-01
    CIF 27 - Secretary → ME
  • 11
    HILL SAMUEL FINANCE (NO. 11) LIMITED
    - now 01634338 02381015... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2010-02-09
    PALMGRADE PROPERTY DEVELOPMENTS LIMITED
    - 1982-09-20 01634338
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-09-07) ~ 1993-10-31
    CIF 28 - Secretary → ME
  • 12
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015 01634338... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-12-14
    HILL SAMUEL LEASING (NO.6) LIMITED
    - 1989-10-19 02381015 02225861... (more)
    SHOTMINE LIMITED
    - 1989-07-13 02381015
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-08) ~ 1993-10-31
    CIF 34 - Secretary → ME
  • 13
    HILL SAMUEL FINANCE (NO.20) LIMITED
    - now 01962391 01132261... (more)
    UNIQ VEHICLES SYSTEMS LIMITED
    - 1988-11-02 01962391
    SOFTMERE LIMITED
    - 1985-12-10 01962391
    25 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-29) ~ 1993-10-31
    CIF 29 - Secretary → ME
  • 14
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED
    - 1989-04-17 01580252
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    (before 1992-10-01) ~ 1996-08-02
    CIF 19 - Secretary → ME
  • 15
    HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
    - now 00960864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-28
    Dissolved on 2016-02-10
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED
    - 1995-08-21 00960864
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-17) ~ 1997-03-27
    CIF 9 - Secretary → ME
  • 16
    HILL SAMUEL INTERNATIONAL LIMITED
    - now 01238892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    TRUSHELFCO (NO.69) LIMITED
    - 1976-12-31 01238892 01226927... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-29) ~ 1997-03-27
    CIF 14 - Secretary → ME
  • 17
    HILL SAMUEL INVESTMENTS LIMITED
    01084304 01601168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27
    Dissolved on 2016-11-03
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-08-29) ~ 1996-12-18
    CIF 10 - Secretary → ME
  • 18
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now 02267453 02381015... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    FOCUSHURRY LIMITED
    - 1988-07-19 02267453
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-08-03) ~ 1996-08-02
    CIF 33 - Secretary → ME
  • 19
    HILL SAMUEL LEASING CO. LIMITED - now
    HILL, SAMUEL LEASING CO. LIMITED
    - 1999-09-27 00938603
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    (before 1992-06-03) ~ 1996-10-30
    CIF 8 - Secretary → ME
  • 20
    HILL SAMUEL OVERSEAS HOLDINGS LIMITED
    - now 01136075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    HILL SAMUEL PENSIONS NOMINEES LIMITED
    - 1977-12-31 01136075
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-29) ~ 1997-03-27
    CIF 12 - Secretary → ME
  • 21
    MOON LEASING LIMITED
    - now 02814089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (50 parents)
    Officer
    1994-03-17 ~ 1996-08-30
    CIF 1 - Secretary → ME
  • 22
    MOORGATE NOMINEES LIMITED
    00233730
    10 Queen Street Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-06-03) ~ 1997-01-24
    CIF 7 - Secretary → ME
  • 23
    NEDLLOYD SHACKLETON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-19
    P&O NEDLLOYD SHACKLETON LIMITED - 2006-04-11
    GREATSHIELD SECURITIES LIMITED
    - 2005-09-23 01583040
    1 Dorset Street, Southampton
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-10-08) ~ 1996-08-02
    CIF 23 - Secretary → ME
  • 24
    OXGATE SECURITY CO. LIMITED
    01580320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-12-10
    Dissolved on 2013-05-04
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-03) ~ 1994-11-01
    CIF 20 - Secretary → ME
  • 25
    SILENTDALE LIMITED
    01587913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2021-09-07
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1991-05-27 ~ 1996-08-02
    CIF 6 - Secretary → ME
  • 26
    ST. MARY'S COURT INVESTMENTS
    02061420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Due to be dissolved on 2025-08-27
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1996-10-31
    CIF 30 - Secretary → ME
  • 27
    ST. MARY'S COURT LEASING LIMITED
    - now 01579859
    SILVERSTAR SECURITIES LIMITED
    - 1984-02-21 01579859
    Northumbria House, Abbey Road, Pity Me, Durham
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-03) ~ 1992-09-23
    CIF 17 - Secretary → ME
  • 28
    TARGET HOLDINGS LIMITED
    01454212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-21
    Dissolved on 2014-12-12
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-03-31) ~ 1994-04-19
    CIF 15 - Secretary → ME
    (before 1994-03-31) ~ 1995-03-31
    CIF 16 - Secretary → ME
  • 29
    WESTLEASE (1) INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-05
    Dissolved on 2010-04-03
    NELSTAR LEASING CO. LIMITED
    - 2005-10-26 01581384
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-09-20) ~ 1996-08-02
    CIF 22 - Secretary → ME
  • 30
    WHITESTAR SECURITIES LIMITED
    01579897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-09-20) ~ 1996-08-02
    CIF 18 - Secretary → ME
  • 31
    WOOD STREET FINANCE LIMITED - now
    HILL SAMUEL ASSET FINANCE LIMITED
    - 2007-12-17 01584408
    TSB ENGLAND & WALES ASSET FINANCE LIMITED
    - 1988-12-21 01584408
    TWIDALE LIMITED
    - 1986-10-31 01584408
    25 Bank Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-09-04) ~ 1996-10-31
    CIF 26 - Secretary → ME
  • 32
    WOOD STREET INVESTMENTS LIMITED
    - now 02225861
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-28
    Commencement of winding up on 2010-09-22
    HILL SAMUEL LEASING (NO.1) LIMITED
    - 1990-04-01 02225861 02381015... (more)
    SCANSILVER LIMITED
    - 1988-04-13 02225861
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (41 parents)
    Officer
    (before 1993-03-19) ~ 1996-10-31
    CIF 31 - Secretary → ME
  • 33
    WOOD STREET LEASING LIMITED
    - now 01132261
    HILL SAMUEL FINANCE (NO.4) LIMITED
    - 1979-12-31 01132261 01962391... (more)
    25 Gresham Street, London
    Active Corporate (42 parents)
    Officer
    (before 1992-04-25) ~ 1996-08-02
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.