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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 157
  • 1
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (76 offsprings)
    Officer
    1996-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 2
    Hesketh, Blair
    Banker born in January 1939
    Individual (11 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Brookbank, Thomas Frederick
    Banker born in March 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 4
    Turvill, Jonathan Robert
    Banker born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 5
    Cummins, Patrick Gregory
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 6
    Fitzgerald, Charles Bertram
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ 2009-10-28
    OF - Director → CIF 0
  • 7
    Meddings, Richard Henry
    Banker born in March 1958
    Individual (23 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 8
    Stroud, Ian James Newman
    Director-Personnel born in June 1950
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    1992-08-01 ~ 1996-02-22
    OF - Director → CIF 0
  • 10
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2003-10-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    West, Nigel Trewyn
    Banker born in July 1953
    Individual (18 offsprings)
    Officer
    1993-02-01 ~ 1996-04-09
    OF - Director → CIF 0
  • 12
    Stansbury, Robert Irvin
    Banker born in July 1954
    Individual (13 offsprings)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 13
    Oakley, Christopher
    Banker born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    1996-02-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cummings, Malcolm
    Bank Executive born in July 1944
    Individual (4 offsprings)
    Officer
    1992-11-13 ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Ettershank, Edward Michael George
    Managing Director born in August 1947
    Individual (21 offsprings)
    Officer
    ~ 1994-03-19
    OF - Director → CIF 0
  • 17
    Jamilly, Jonathan
    Banker born in March 1959
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1994-03-19
    OF - Director → CIF 0
    ~ 1996-03-04
    OF - Director → CIF 0
  • 18
    Reed, Adrian John Harbottle
    Banker born in May 1952
    Individual (8 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Lee, Vivian
    Banker born in November 1946
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 20
    Thirlwell, John Robert William
    Bank Executive born in January 1948
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 21
    Mounsdon, Adrian Stephen
    Bank Manager born in March 1945
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-03-25
    OF - Director → CIF 0
  • 22
    Satow, Robert William
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 23
    Nunn, Richard
    Banker born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 24
    Confino, Daniel Michael
    Banker born in March 1958
    Individual (10 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Skingley, Gordon Malcolm Lawrence
    Banker born in February 1933
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 26
    Ling, Andrew John
    Accountant born in March 1954
    Individual (11 offsprings)
    Officer
    1997-03-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 27
    Brunsden, Peter John
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1996-06-11 ~ 1997-04-17
    OF - Director → CIF 0
  • 28
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (6 offsprings)
    Officer
    2010-06-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 29
    Sharp, John Christopher Buckley
    Operational Research Analyst Analyst born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Paton, Hamish Kinloch
    Banker born in April 1945
    Individual (11 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 31
    Anderson, Martin Hugh Fraser
    Banker born in October 1949
    Individual (7 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 32
    Jawanmardi, Jehangir
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 33
    Gray, Michael Curtis
    Bank Director born in October 1951
    Individual (13 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 34
    Joyce, David John
    Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    2009-10-29 ~ 2023-07-11
    OF - Director → CIF 0
  • 35
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (37 offsprings)
    Officer
    ~ 2008-12-24
    OF - Director → CIF 0
  • 36
    Bucks, Peter
    Banker born in September 1947
    Individual (8 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 37
    Murphy, Thomas Patrick
    Internal Auditor born in December 1954
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-09-14
    OF - Director → CIF 0
  • 38
    Gooding, Philip James
    Accountant born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 39
    Strang, Malcolm James
    Banker born in March 1958
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 40
    Foley, John William
    Banker born in December 1956
    Individual (20 offsprings)
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
  • 41
    Wilman, Roger
    Bank Official born in February 1945
    Individual (19 offsprings)
    Officer
    1996-08-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 42
    Haver, Raymond Victor
    Banker born in October 1939
    Individual (6 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 43
    Connell, Gerard Dominic
    Banking Director born in February 1958
    Individual (48 offsprings)
    Officer
    1995-01-16 ~ 1996-08-31
    OF - Director → CIF 0
  • 44
    Lea, Barry Francis
    Marketing born in October 1955
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 45
    Rushton, Donald James Fraser
    Banker born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 46
    Stuart, Charles Murray
    Company Director/Consultant born in July 1933
    Individual (15 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 47
    Wilkinson, John Kevin Stewart
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 48
    Brading, Philip William
    Banker born in January 1952
    Individual (15 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 49
    Grant, Mark Andrew
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2003-10-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 50
    Gilmore, Roger Hirst
    Banker born in December 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 51
    Macgregor, John Roddick Russell, Rt Hon
    Member Of Parliament Deputy Ch born in February 1937
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 52
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual (51 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 53
    Joseph, Colin Philip
    Solicitor born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 54
    Davies, William John
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 55
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 56
    Sansom, Robert Anthony
    Banker born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 57
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    1996-10-08 ~ 1999-04-13
    OF - Director → CIF 0
  • 58
    Windebank, Geoffrey David
    Finance Director born in July 1956
    Individual (15 offsprings)
    Officer
    1996-12-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 59
    Mckechnie, James
    Born in February 1949
    Individual (28 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 60
    Sharp, Gordon Cameron
    Bank Official born in September 1943
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-08-11
    OF - Director → CIF 0
  • 61
    Kellett-clarke, Frances Anne
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 62
    Nash, Rachelle
    Chartered Accountant born in August 1962
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 63
    Muncey, John Culverhouse
    Corporate Financier born in June 1962
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 64
    Chown, Richard Henry Iyan
    Banker born in January 1946
    Individual (7 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 65
    Williams, Rosamund Jane
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 66
    James, William Stirling
    Banker born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 67
    Mander, Michael Stuart
    Banker born in October 1935
    Individual (11 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 68
    Oshea, Seamus
    Banker born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 69
    King, David William
    Banker born in February 1962
    Individual (27 offsprings)
    Officer
    1996-02-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 70
    Barrington, Charles Peter
    Banker born in October 1946
    Individual (13 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 71
    Clifton Moore, Roger
    Banker born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 72
    Reynolds, Roger Frederick
    Banker born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 73
    Hill, Nigel Rowland
    Banker born in December 1959
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 74
    Guy, Philip
    Banker born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 75
    Peters, Stephen John
    Accountant born in August 1953
    Individual (59 offsprings)
    Officer
    1993-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 76
    Whitaker, Paul Simpson
    Banker born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 77
    Bourke, John
    Company Director born in February 1937
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 78
    Heley, Richard William
    Banker born in October 1948
    Individual (14 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 79
    Cottrell, Christine Mary
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 80
    Bennett, John Alfred
    Compliance Director born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 81
    Stellakis, Pavlos Constantine St
    Banker born in June 1958
    Individual (12 offsprings)
    Officer
    1992-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 82
    Freedberg, Hugh Ronald
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 83
    Grainger, Richard Stuart
    Banker born in July 1960
    Individual (29 offsprings)
    Officer
    1995-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 84
    Prescot, Julia Elizabeth
    Banker born in February 1959
    Individual (17 offsprings)
    Officer
    1992-08-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 85
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (40 offsprings)
    Officer
    1992-08-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 86
    Parker, Anthony John
    Banker born in July 1947
    Individual (6 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 87
    Mccrickard, Donald Cecil
    Banker born in December 1936
    Individual (19 offsprings)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 88
    Fewster, Stephen John
    Banker born in July 1961
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 89
    Joy, Andrew Neville
    Banker born in April 1957
    Individual (46 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 90
    Frankland, Timothy Cecil
    Banker born in October 1931
    Individual (7 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 91
    Stockham, Andrew Alan
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 92
    Fairhurst, Charles Sebastian
    Banker born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 93
    Friend, Michael John
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 94
    Trower, Jonathan Charles Gosselin
    Banker born in May 1958
    Individual (6 offsprings)
    Officer
    1992-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 95
    Llewellyn-lloyd, Edward John
    Banker born in July 1959
    Individual (16 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 96
    Ramsey, Richard Dalhousie
    Banker born in September 1958
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 97
    Lloyd, Richard Ernest Butler, Sir
    Deputy Chairman born in December 1928
    Individual (13 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 98
    Ashdown, Philip James
    Banker born in March 1960
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 99
    Randall, Frederick John
    Finance Director born in December 1941
    Individual (9 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 100
    Reid, Peter George
    Banker born in October 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 101
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 102
    Dyson, John Bruce
    Banker born in September 1937
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 1997-03-12
    OF - Director → CIF 0
  • 103
    Penney, Christopher Mark
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2002-10-25 ~ 2006-12-04
    OF - Director → CIF 0
  • 104
    Broadbent, Brian Michael
    It Director born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 105
    Badcock, Clive Leslie
    Banker born in November 1949
    Individual (8 offsprings)
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 106
    Whitaker, John Michael
    Banker born in September 1939
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 107
    Chambers, Martyn James Ellis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 108
    Hobley, John Anthony
    Bank Executive born in February 1941
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 109
    Temple, Paul Whitfield
    Banker born in February 1955
    Individual (5 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 110
    Camu, Alain Robert Leon Edmond
    Banker born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 111
    Naish, John Alexander
    Banker born in April 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 112
    Brown, Alastair Vaughan
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 113
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual (70 offsprings)
    Officer
    2009-10-29 ~ 2010-02-14
    OF - Director → CIF 0
  • 114
    Gidman, Charles Alistair
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 115
    Cheyne, Iain Donald
    Director born in March 1942
    Individual (15 offsprings)
    Officer
    1996-06-11 ~ 1997-03-17
    OF - Director → CIF 0
  • 116
    Jones, Warwick Richard
    Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 117
    Jillings, Charles David Owen
    Banker born in September 1955
    Individual (58 offsprings)
    Officer
    1994-02-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 118
    Stanton, Marcus John Gregory
    Banker born in November 1953
    Individual (10 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 119
    Cheadle, Christopher John
    Banker born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 120
    Tinsley, Leslie Harry
    Bank Official born in June 1949
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1999-04-19
    OF - Director → CIF 0
  • 121
    Rudd, Anthony John
    Banker born in August 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 122
    Rogers, Malcolm Courtney
    Company Director born in September 1958
    Individual (57 offsprings)
    Officer
    1996-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 123
    Clutterbuck, Fiona Jane
    Banker born in March 1958
    Individual (25 offsprings)
    Officer
    1994-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 124
    Brinn, Nigel James
    Director born in July 1945
    Individual (13 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 125
    Perrin, Roger William Nasmith
    Banker born in May 1954
    Individual (32 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 126
    Cathcart, Henry Strachan
    Banker born in October 1940
    Individual (11 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 127
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (54 offsprings)
    Officer
    1996-06-11 ~ 1999-04-21
    OF - Director → CIF 0
  • 128
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual (6 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
    Parris, George Richard
    Individual (6 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 129
    Buchan, Charles Walter Edward Ralph
    Banker born in August 1951
    Individual (13 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 130
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    1997-03-27 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 131
    Gillespie, Hugh Rollo
    Banker born in May 1942
    Individual (20 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 132
    Pritchard, David Peter
    Banker born in July 1944
    Individual (102 offsprings)
    Officer
    1995-03-06 ~ 1996-05-20
    OF - Director → CIF 0
  • 133
    Baer, Jeremy Alan Frank
    Banking born in August 1945
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 134
    Mcenery, Geoffrey Michael
    Banker born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 135
    Luson, Nigel Arthur John Hewling
    Banker born in July 1955
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1997-09-01
    OF - Director → CIF 0
  • 136
    Wrightson, Charles Mark Garmondsway, Sir
    Banker born in February 1951
    Individual (11 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 137
    Taylor, Stephen Derek
    Banker born in July 1952
    Individual (7 offsprings)
    Officer
    1996-06-11 ~ 1998-01-30
    OF - Director → CIF 0
  • 138
    Sproule, Ian Thomas Bradley
    Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 139
    Shepherd, Christine
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 140
    Aulsebrook, Stephen William
    Banker born in November 1956
    Individual (5 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 141
    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
  • 142
    Graham, George Malcolm Roger
    Company Advisor born in May 1939
    Individual (26 offsprings)
    Officer
    1995-08-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 143
    Gardner, Rodney Charles Guy
    Personnel Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 144
    Gonszor, George Patterson
    Banker born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 145
    Farquhar, Kenneth Gordon
    Corporate Banking Director born in August 1943
    Individual (9 offsprings)
    Officer
    1996-06-11 ~ 1997-11-25
    OF - Director → CIF 0
  • 146
    Forster, Clifford Rowland
    Banker born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 147
    Mcnamara, Brian Gerald
    Banker born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 148
    Mackay, Richard Jonathan
    Banker born in May 1956
    Individual (10 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 149
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (88 offsprings)
    Officer
    1996-06-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 150
    Lee, Clemence
    Banking born in March 1955
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 151
    Murphy, David Richard
    Banker born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 152
    Campion, Michael John
    Banker born in July 1946
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 153
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 154
    Newton, Hilary Paul
    Banker born in August 1959
    Individual (205 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 155
    Macpherson, John Hannah Forbes
    Banker born in May 1926
    Individual (19 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 156
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 157
    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, 435 offsprings)
    Officer
    2011-09-07 ~ 2023-10-03
    OF - Secretary → 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
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 24
  • 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
    ~ 1996-08-02
    CIF 19 - Secretary → ME
  • 4
    C.T.S.B. LEASING LIMITED
    - now 01237716
    C.T.S.B. SERVICES LIMITED
    - 1979-12-31 01237716 01462252
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1996-08-02
    CIF 12 - Secretary → ME
  • 5
    CAVEMINSTER LIMITED
    02569981
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1993-10-29 ~ 1996-10-31
    CIF 2 - Secretary → ME
  • 6
    CITICAPITAL LEASING (MARCH) LIMITED - now
    LUNAR FINANCE LIMITED
    - 2003-12-30 01584166
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    ~ 1996-08-02
    CIF 20 - Secretary → ME
  • 7
    COATE HOMES LIMITED
    00750739
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1992-10-30 ~ 1993-10-31
    CIF 3 - Secretary → ME
  • 8
    CONQUEST SECURITIES LIMITED
    01580616
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    ~ 1996-08-02
    CIF 18 - Secretary → ME
  • 9
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015 01962391... (more)
    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 (29 parents)
    Officer
    ~ 1993-10-31
    CIF 25 - Secretary → ME
  • 10
    HILL SAMUEL FINANCE (NO.20) LIMITED
    - now 01962391 02381015... (more)
    UNIQ VEHICLES SYSTEMS LIMITED
    - 1988-11-02 01962391
    SOFTMERE LIMITED
    - 1985-12-10 01962391
    25 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1993-10-31
    CIF 21 - Secretary → ME
  • 11
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED
    - 1989-04-17 01580252
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    ~ 1996-08-02
    CIF 16 - Secretary → ME
  • 12
    HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
    - now 00960864
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED
    - 1995-08-21 00960864
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1997-03-27
    CIF 9 - Secretary → ME
  • 13
    HILL SAMUEL INVESTMENTS LIMITED
    01084304 01601168... (more)
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1996-12-18
    CIF 10 - Secretary → ME
  • 14
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now 02267453 02225861... (more)
    FOCUSHURRY LIMITED
    - 1988-07-19 02267453
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1996-08-02
    CIF 24 - Secretary → ME
  • 15
    HILL SAMUEL LEASING CO. LIMITED - now
    HILL, SAMUEL LEASING CO. LIMITED
    - 1999-09-27 00938603
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    ~ 1996-10-30
    CIF 8 - Secretary → ME
  • 16
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (48 parents)
    Officer
    1994-03-17 ~ 1996-08-30
    CIF 1 - Secretary → ME
  • 17
    MOORGATE NOMINEES LIMITED
    00233730
    10 Queen Street Place, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1997-01-24
    CIF 7 - Secretary → ME
  • 18
    OXGATE SECURITY CO. LIMITED
    01580320
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-11-01
    CIF 17 - Secretary → ME
  • 19
    SILENTDALE LIMITED
    01587913
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1991-05-27 ~ 1996-08-02
    CIF 6 - Secretary → ME
  • 20
    ST. MARY'S COURT INVESTMENTS
    02061420
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    ~ 1996-10-31
    CIF 22 - Secretary → ME
  • 21
    TARGET HOLDINGS LIMITED
    01454212
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    ~ 1995-03-31
    CIF 14 - Secretary → ME
    ~ 1994-04-19
    CIF 13 - Secretary → ME
  • 22
    WHITESTAR SECURITIES LIMITED
    01579897
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    ~ 1996-08-02
    CIF 15 - Secretary → ME
  • 23
    WOOD STREET INVESTMENTS LIMITED
    - now 02225861
    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 (34 parents)
    Officer
    ~ 1996-10-31
    CIF 23 - Secretary → ME
  • 24
    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
    ~ 1996-08-02
    CIF 11 - Secretary → ME

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