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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.