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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 49
  • 1
    Gilbert, Chris John
    Born in December 1950
    Individual (33 offsprings)
    Officer
    2006-04-04 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Courtois, Charles-henry Remy Marie Jean
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Skinner, Jill Katharine
    Born in April 1956
    Individual (46 offsprings)
    Officer
    2007-04-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Boait, Joanna Catherine
    Individual (27 offsprings)
    Officer
    2001-10-16 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Forsythe, Reginald James
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 6
    Cousins, Linda Joyce
    Born in February 1956
    Individual (14 offsprings)
    Officer
    1998-01-19 ~ 2000-02-21
    OF - Director → CIF 0
  • 7
    Murray, Stephen Milbourne
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Benson, David Holford
    Born in February 1938
    Individual (23 offsprings)
    Officer
    (before 1992-05-10) ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Hussein, Mark Erden
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2008-05-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Dawes, Stephen Patrick Laurence
    Born in June 1947
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2007-06-28
    OF - Director → CIF 0
    Dawes, Stephen Patrick Laurence
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 2000-03-23
    OF - Secretary → CIF 0
  • 11
    Toth, Karen Jane
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2014-12-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Richards, Delyth Ann
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2020-01-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 13
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2011-01-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 14
    Hotchkiss, Keith William
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 2002-02-26
    OF - Director → CIF 0
  • 15
    Gosrani, Diviya
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2006-08-02
    OF - Director → CIF 0
  • 16
    Bromley, David
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    1998-07-10 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 18
    Kearney, Paul Leonard
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    Iles, Rachel Anne Armstrong
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 20
    Amin, Ranjesh
    Born in February 1967
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 21
    Carey, Henrietta
    Individual (19 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 22
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-04-25
    OF - Secretary → CIF 0
    1997-06-30 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 23
    Prudden, Mark Darren
    Individual (42 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 24
    Taylor, Janet
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 25
    Kerr Sheppard, Nicholas Robert
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2006-04-04 ~ 2013-10-15
    OF - Director → CIF 0
  • 26
    Henderson, Robert David Charles
    Born in November 1948
    Individual (143 offsprings)
    Officer
    1998-08-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Mcgilvray, Donald James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-02-25
    OF - Director → CIF 0
  • 28
    Taylor, Robert Bruce
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2004-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Anderson, Martin Hugh Fraser
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 30
    Weir, Paul
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 31
    Custis, Kevin James
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2000-03-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 32
    Clasper, Douglas Victor
    Born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-12-24
    OF - Director → CIF 0
  • 33
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    2000-03-23 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 34
    Mcilwraith, Philip Robin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2022-01-25
    OF - Director → CIF 0
  • 35
    Alford, George Francis Onslow
    Born in October 1948
    Individual (13 offsprings)
    Officer
    1993-01-22 ~ 1996-11-06
    OF - Director → CIF 0
  • 36
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 37
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    1995-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 38
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-07-28 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 39
    Morrison, Audrey
    Individual (55 offsprings)
    Officer
    1999-12-15 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 40
    Clark, Roger
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1999-10-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 41
    Degen, Philip
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2004-05-28
    OF - Director → CIF 0
  • 42
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2011-05-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 43
    Rees, Simon Thomas
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 44
    Kafena, Marianne Afif
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 45
    Ryan, George Robert
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 46
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2017-12-19 ~ 2022-10-01
    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
  • 47
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    28 Esplanade, St. Helier, Esplanade, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent, 193 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2022-10-01 ~ 2025-10-31
    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
  • 48
    TCJ SERVICES LTD 15842771
    28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (1 parent, 58 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 49
    SGKBB LIMITED
    - now 02056420
    KLEINWORT BENSON BANK LIMITED - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    14, St. George Street, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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

JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED

Period: 2025-11-25 ~ now
Company number: 00514879
Registered names
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
    Info
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    KLEINWORT BENSON TRUSTEES LIMITED - 2025-11-25
    KLEINWORT BENSON (TRUSTEES) LIMITED - 2025-11-25
    Registered number 00514879
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1953-01-03 (73 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 514879
    One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
    CIF 1
  • JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
    S
    Registered number missing
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company
    CIF 2
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number missing
    5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
    CIF 3
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number missing
    5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
    CIF 4 CIF 5 CIF 6
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 1
    8, St. James's Square, London, England, SW1Y 4JU
    BIRMINGHAM, UK
    CIF 7 CIF 8
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 004
    8, St. James's Square, London, England, SW1Y 4JU
    UNITED KINGDOM
    CIF 9
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 005
    8, St. James's Square, London, England, SW1Y 4JU
    CIF 10
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 000013
    8, St. James's Square, London, England, SW1Y 4JU
    BIRMINGHAM, UK
    CIF 11
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 000018
    8, St. James's Square, London, England, SW1Y 4JU
    BIRMINGHAM, UK
    CIF 12
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 000028
    1, Bank Street, London, England, E14 4SG
    CIF 13
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 00514879
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    LONDON, ENGLAND
    CIF 14
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 00514879
    5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
    UNITED KINGDOM
    CIF 15
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number missing
    10 Fenchurch Street, London, EC3M 3LB
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number missing
    30 Gresham Street, London, EC2V 7PG
    CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number missing
    5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
    CIF 32
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 00001
    14, St George Street, London, United Kingdom, W1S 1FE
    BIRMINGHAM, UK
    CIF 33 CIF 34 CIF 35 CIF 36
    UNITED KINGDOM
    CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 001
    30 Gresham Street, London, EC2V 7PG
    UNITED KINGDOM
    CIF 43 CIF 44
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 1
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 45 CIF 46 CIF 47 CIF 48 CIF 49
    UK
    CIF 50
    UNITED KINGDOM
    CIF 51 CIF 52
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 002
    14, St George Street, London, United Kingdom, W1S 1FE
    UNITED KINGDOM
    CIF 53
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 003
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    UNITED KINGDOM
    CIF 54
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 006
    30 Gresham Street, London, EC2V 7PG
    BIRMINGHAM, UK
    CIF 55
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000010
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 56
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000011
    14, St George Street, London, United Kingdom, W1S 1FE
    BIRMINGHAM, UK
    CIF 57
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000012
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 58
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000014
    14, St George Street, London, United Kingdom, W1S 1FE
    BIRMINGHAM, UK
    CIF 59
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000015
    14, St George Street, London, United Kingdom, W1S 1FE
    BIRMINGHAM, UK
    CIF 60
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000016
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 61
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000017
    30, Gresham Street, London, United Kingdom, W1S 1FE
    BIRMINGHAM, UK
    CIF 62
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000019
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 63
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000020
    14, St George Street, London, United Kingdom, W1S 1FE
    BIRMINGHAM, UK
    CIF 64
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000020
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 65
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000021
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 66
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000022
    14, St George Street, London, United Kingdom, W1S 1FE
    BIRMINGHAM, UK
    CIF 67
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000023
    14, St George Street, London, United Kingdom, W1S 1FE
    BIRMINGHAM, UK
    CIF 68
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000024
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 69
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000025
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 70
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000026
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHA, UK
    CIF 71
    BIRMINGHAM, UK
    CIF 72
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000027
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    BIRMINGHAM, UK
    CIF 73
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number 000028
    14, St George Street, London, United Kingdom, W1S 1FE
    BIRMINGHAM, UK
    CIF 74
  • KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number missing
    8, St. James's Square, London, England, SW1Y 4JU
    Private Limited Company
    CIF 75
  • SGKH TRUST COMPANY UK LTD
    S
    Registered number 514879
    8, St. James's Square, London, England, SW1Y 4JU
    Limited By Shares in Companies House, United Kingdom
    CIF 76
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number missing
    One, Bank Street, London, London, United Kingdom, E14 4SG
    Limited Company
    CIF 77
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 514879
    5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
    Private Limited Comapny in Companies House, England And Wales
    CIF 78
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 514879
    8, St. James's Square, London, England, SW1Y 4JU
    Limited By Shares in Companies House, United Kingdom
    CIF 79 CIF 80
  • THE PRIVATE INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 514879
    10, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in England And Wales, England
    CIF 81
  • KLEINWORT BENSON TRUSTEES LTD
    S
    Registered number missing
    14, St. George Street, London, England, W1S 1FE
    Limited Company
    CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87
  • SG KLEINWORT HAMBROS TRUST COMPANY UK LIMITED
    S
    Registered number missing
    8, St. James's Square, London, England, SW1Y 4JU
    Company
    CIF 88
(more)
(less)
child relation
Offspring entities and appointments 77
  • 1
    ABBEY CONSULTING LIMITED
    04349591
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 48 - Director → ME
  • 2
    ABC BUILDING CONTRACTORS LIMITED
    04343542
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 56 - Director → ME
  • 3
    ALABAMA DUNDROD LIMITED
    04522242
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ dissolved
    CIF 50 - Director → ME
  • 4
    ALASKA DUNDROD LIMITED
    04617664
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 64 - Director → ME
  • 5
    ARKANSAS DUNDROD LIMITED
    04617660
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 66 - Director → ME
  • 6
    BEAUMONT DESIGN LIMITED
    04343546
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2015-01-16
    CIF 57 - Director → ME
  • 7
    CALIFORNIA DUNDROD LIMITED
    04532263
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-09-11 ~ dissolved
    CIF 26 - Director → ME
  • 8
    CENTRAL FINANCIAL SERVICES LIMITED
    04314063
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 42 - Director → ME
  • 9
    CENTRE ASSOCIATES LIMITED
    04343503
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 58 - Director → ME
  • 10
    CENTRE CONTRACTS LIMITED
    04343550
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Has significant influence or control as a member of a firm → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 11
    CHK FOUNDATION
    - now 03130170
    CHK CHARITIES LIMITED
    - 2019-06-27 03130170
    24 Old Bond Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-12-13 ~ 2019-12-01
    CIF 15 - Secretary → ME
  • 12
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 17 - Director → ME
  • 13
    CHK-A TRUSTEES LIMITED
    03920987 03920993... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 16 - Director → ME
  • 14
    CHK-B TRUSTEES LIMITED
    03920993 03920987... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 18 - Director → ME
  • 15
    CHK-C TRUSTEES LIMITED
    03921002 03920987... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 19 - Director → ME
  • 16
    CITY & CENTRAL CONSULTANTS LIMITED
    04343504
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 59 - Director → ME
  • 17
    CITY & CENTRAL MARKETING LIMITED
    04273420
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 52 - Director → ME
  • 18
    COMMERZBANK PENSION TRUSTEES LIMITED - now
    KLEINWORT BENSON PENSION TRUSTEES LIMITED
    - 2010-08-03 02213726
    KBIM (IT) NOMINEES LIMITED
    - 2008-01-07 02213726 02704154
    KGIM (IT) NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO. 398) LIMITED - 1988-07-13
    30 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2007-12-18 ~ 2010-06-17
    CIF 22 - Director → ME
  • 19
    COTTINGHAM INVESTMENTS LIMITED
    04347082
    14 St. George Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-02-12 ~ dissolved
    CIF 29 - Director → ME
  • 20
    CROWN ESTATES (MIDLANDS) LIMITED
    04318651
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 21
    DE VERE MARKETING LIMITED
    04314009
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ 2015-01-16
    CIF 53 - Director → ME
  • 22
    DENVER DUNDROD LIMITED
    04526057
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ 2015-01-16
    CIF 39 - Director → ME
  • 23
    E-CLIPSE COMMERCE LIMITED
    04343505
    1 St Pauls Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2015-01-16
    CIF 60 - Director → ME
  • 24
    ENNIS DUNDROD LIMITED
    04633765
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-01-10 ~ dissolved
    CIF 47 - Director → ME
  • 25
    EVERGLADES DUNDROD LIMITED
    04617651
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 67 - Director → ME
  • 26
    FLORIDA DUNDROD LIMITED
    04526062
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 40 - Director → ME
  • 27
    FORT KNOX DUNDROD LIMITED
    04617649
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 68 - Director → ME
  • 28
    GOUGH FABRICATIONS LIMITED
    04521320
    14 St George Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 25 - Director → ME
  • 29
    GREENWICH DUNDROD LIMITED
    04526068
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 41 - Director → ME
  • 30
    HOLBORN DESIGNS LIMITED
    04343560
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 61 - Director → ME
  • 31
    HOLLYWOOD DUNDROD LIMITED
    04617634
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 69 - Director → ME
  • 32
    HOLMES DROLLED LIMITED
    04930320
    14 St. George Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 32 - Director → ME
  • 33
    ICF DEBT POOL LLP
    OC348514
    10th Floor, 6 Bevis Marks C/o Pidg Ltd, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 34
    INDIANA DUNDROD LIMITED
    04526073
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 44 - Director → ME
  • 35
    INDIANAPOLIS DUNDROD LIMITED
    04617617
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 70 - Director → ME
  • 36
    INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now
    INFRACO AFRICA LIMITED
    - 2025-09-25 05196897
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2019-03-26 ~ 2025-05-16
    CIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    INFRACO AFRICA INVESTMENT LIMITED
    09152403
    6 Bevis Marks, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-11-20 ~ 2022-05-19
    CIF 81 - Has significant influence or control → OE
    2019-03-21 ~ 2025-05-16
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    JACKSONVILLE DUNDROD LIMITED
    04526077
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 28 - Director → ME
  • 39
    JERUSALEM DUNDROD LIMITED
    04639334
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    CIF 33 - Director → ME
  • 40
    JOPLIN DUNDROD LIMITED
    04617614
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 72 - Director → ME
  • 41
    KDK TRUSTEES LIMITED
    - now 03954738
    FORSTERS SHELFCO 44 LIMITED - 2000-04-06
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2000-04-10 ~ dissolved
    CIF 6 - Director → ME
  • 42
    L.D. PENSION PLAN TRUSTEE LIMITED
    03385477
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-12-23 ~ 2018-01-01
    CIF 14 - Director → ME
  • 43
    LIFESTYLE BARS & LIFESTYLE LIMITED
    04284278
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 31 - Director → ME
  • 44
    LIMERICK DUNDROD LIMITED
    04633742
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ dissolved
    CIF 35 - Director → ME
  • 45
    LINKFAST INDUSTRY LIMITED
    04349616
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 49 - Director → ME
  • 46
    LINKFAST TECHNOLOGY LIMITED
    04349607
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 36 - Director → ME
  • 47
    LOUISIANA DUNDROD LIMITED
    04617580
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 71 - Director → ME
  • 48
    MAGPIE ROSE LIMITED
    04943503
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2003-11-12 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 49
    MANHATTAN DUNDROD LIMITED
    04525973
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 51 - Director → ME
  • 50
    MERETONE LIMITED
    04985583
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 51
    MISSISSIPPI DUNDROD LIMITED
    04617662
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 73 - Director → ME
  • 52
    MONAUGHTY FARMS LIMITED
    - now 03280182
    FABRICMAIL LIMITED - 1997-01-08
    Unit 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    1997-01-21 ~ 2001-01-29
    CIF 20 - Secretary → ME
  • 53
    MONTROSE ADMINISTRATORS LIMITED
    - now 02519701
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED
    - 1992-09-15 02519701
    30 Gresham Street, London, England
    Active Corporate (15 parents)
    Officer
    (before 1992-07-09) ~ 2000-07-27
    CIF 21 - Secretary → ME
  • 54
    NEW YORK DUNDROD LIMITED
    04525976
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 43 - Director → ME
  • 55
    NEWFIELDS DEVELOPMENTS LIMITED
    00569997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-17
    Dissolved on 2021-11-21
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-09-29 ~ 2013-02-14
    CIF 24 - Secretary → ME
  • 56
    PANAMA DUNDROD LIMITED
    04635485
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-13 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 57
    PHILADELPHIA DUNDROD LIMITED
    04525984
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 27 - Director → ME
  • 58
    PICO WESTWOOD LIMITED
    04930318
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 59
    QUEBEC DUNDROD LIMITED
    04581692
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ dissolved
    CIF 55 - Director → ME
  • 60
    REGENCY DUNDROD LIMITED
    04635446
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-01-13 ~ dissolved
    CIF 45 - Director → ME
  • 61
    SAINT MELROSE LIMITED
    04930317
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 62
    SAN FRANCISCO DUNDROD LIMITED
    04526000
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ 2015-01-16
    CIF 37 - Director → ME
  • 63
    ST JAMES COMMUNICATIONS LIMITED
    04313969
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 54 - Director → ME
  • 64
    ST JAMES DESIGN LIMITED
    04343502
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 62 - Director → ME
  • 65
    ST JAMES PROJECTS LIMITED
    04343498
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Has significant influence or control as a member of a firm → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 66
    STATUS COMPUTERS LIMITED
    04263647
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 30 - Director → ME
  • 67
    TAMPA BAY DUNDROD LIMITED
    04526004
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 38 - Director → ME
  • 68
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED
    16281077
    6 Bevis Marks, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2025-02-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    11265124
    6 Bevis Marks, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2019-04-16 ~ 2026-01-01
    CIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 70
    TRURO DUNDROD LIMITED
    04635394
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2015-01-15
    CIF 34 - Director → ME
  • 71
    UNIQUE COMPUTERS LIMITED
    04349589
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Has significant influence or control as a member of a firm → OE
  • 72
    VEGAS DUNDROD LIMITED
    04617573
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 74 - Director → ME
  • 73
    WASHINGTON DUNDROD LIMITED
    04617554
    2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
    Active Corporate (9 parents)
    Officer
    2002-12-13 ~ 2024-06-03
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-03
    CIF 77 - Has significant influence or control as a member of a firm → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 74
    WEST END CONTRACTS LIMITED
    04313939
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 75
    WESTMINSTER CONTRACTS LIMITED
    04343562
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 63 - Director → ME
  • 76
    WESTMINSTER FINANCIAL SERVICES LIMITED
    04343573
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 65 - Director → ME
  • 77
    YALE DUNDROD LIMITED
    04635450
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-01-13 ~ dissolved
    CIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.