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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Weir, Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, George Robert
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Courtois, Charles-henry Remy Marie Jean
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Iles, Rachel Anne Armstrong
    Born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (61 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address28 Esplanade, St. Helier, Esplanade, St. Helier, Jersey, Jersey
    Corporate (126 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Clasper, Douglas Victor
    Bank Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-24
    OF - Director → CIF 0
  • 2
    Benson, David Holford
    Merchant Banker born in February 1938
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-25
    OF - Secretary → CIF 0
    icon of calendar 1997-06-30 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 4
    Gilbert, Chris John
    Trust Manager born in December 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 6
    Kearney, Paul Leonard
    Banker born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Colgate, Hayley
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 8
    Kafena, Marianne Afif
    Head Of Wealth Planning born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Amin, Ranjesh
    Trust Manager born in February 1967
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Anderson, Martin Hugh Fraser
    Banker born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 11
    Clark, Roger
    Tax & Financial Planning Speci born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 12
    Mcglashan, Guy Andrew
    Banker born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Taylor, Janet
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 14
    Mcilwraith, Philip Robin
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2022-01-25
    OF - Director → CIF 0
  • 15
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 16
    Taylor, Martin Angus
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 17
    Murray, Stephen Milbourne
    Trust Manager born in January 1950
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Degen, Philip
    Head Of Client Management born in February 1957
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 20
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 21
    Bromley, David
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 23
    Gosrani, Diviya
    Trust Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2006-08-02
    OF - Director → CIF 0
  • 24
    Forsythe, Reginald James
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 25
    Custis, Kevin James
    Trust Administrator born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 26
    Kerr Sheppard, Nicholas Robert
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2013-10-15
    OF - Director → CIF 0
  • 27
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 28
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Hussein, Mark Erden
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Rees, Simon Thomas
    Trust Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 31
    Alford, George Francis Onslow
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 1996-11-06
    OF - Director → CIF 0
  • 32
    Skinner, Jill Katharine
    Director Trustee born in April 1956
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 33
    Carey, Henrietta
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 34
    Toth, Karen Jane
    Chartered Legal Executive born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 35
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 36
    Hotchkiss, Keith William
    Bank Manager born in October 1943
    Individual
    Officer
    icon of calendar ~ 2002-02-26
    OF - Director → CIF 0
  • 37
    Taylor, Robert Bruce
    Chief Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Mcgilvray, Donald James
    Financial Planning Consultant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-25
    OF - Director → CIF 0
  • 39
    Richards, Delyth Ann
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 40
    Cousins, Linda Joyce
    Assistant Bank Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2000-02-21
    OF - Director → CIF 0
  • 41
    Dawes, Stephen Patrick Laurence
    Trust Administrator born in June 1947
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2007-06-28
    OF - Director → CIF 0
    Dawes, Stephen Patrick Laurence
    Individual
    Officer
    icon of calendar ~ 2000-03-23
    OF - Secretary → CIF 0
  • 42
    icon of addressOne, Bank Street, London, England
    Corporate (21 offsprings)
    Person with significant control
    2017-12-19 ~ 2022-10-01
    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
  • 43
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of address14, St. George Street, London, England, England
    Active Corporate (6 parents, 26 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
  • 44
    icon of address38, 78, Esplanade, St Helier, Jersey, Jersey
    Corporate (43 offsprings)
    Person with significant control
    2022-10-01 ~ 2025-10-31
    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
parent relation
Company in focus

KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Previous names
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    Info
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 1986-11-12
    KLEINWORT BENSON TRUSTEES LIMITED - 1986-11-12
    Registered number 00514879
    icon of addressOne Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1953-01-03 (72 years 11 months). The company status 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
    icon of addressOne Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
    CIF 1
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number missing
    icon of address5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    CIF 38 - Director → ME
  • 2
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 32 - Director → ME
  • 3
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-15 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Has significant influence or control as a member of a firm → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 4
    icon of address52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-08 ~ dissolved
    CIF 35 - Director → ME
  • 5
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,849 GBP2015-11-30
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Has significant influence or control as a member of a firm → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 6
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    CIF 39 - Director → ME
  • 7
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    CIF 29 - Director → ME
  • 8
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    CIF 40 - Director → ME
  • 9
    icon of address14 St George Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ dissolved
    CIF 24 - Director → ME
  • 10
    icon of address14 St. George Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    CIF 25 - Director → ME
  • 11
    icon of address10th Floor, 6 Bevis Marks C/o Pidg Ltd, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    FORSTERS SHELFCO 44 LIMITED - 2000-04-06
    icon of address5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-10 ~ dissolved
    CIF 5 - Director → ME
  • 13
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-21 ~ dissolved
    CIF 27 - Director → ME
  • 14
    icon of address5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2003-11-12 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 15
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-13 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Has significant influence or control as a member of a firm → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 16
    icon of address5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 17
    icon of address5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-08 ~ dissolved
    CIF 37 - Director → ME
  • 19
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-08 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Has significant influence or control as a member of a firm → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 20
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    CIF 28 - Director → ME
  • 21
    icon of address5th Floor 8 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 22
    icon of address6 Bevis Marks, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address6 Bevis Marks, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-21 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Has significant influence or control as a member of a firm → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 25
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    CIF 41 - Director → ME
  • 26
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,968 GBP2015-10-31
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Has significant influence or control as a member of a firm → OE
Ceased 28
  • 1
    icon of address37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-15 ~ 2015-01-16
    CIF 34 - Director → ME
  • 2
    CHK CHARITIES LIMITED - 2019-06-27
    icon of address24 Old Bond Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2019-12-01
    CIF 14 - Secretary → ME
  • 3
    icon of address30 Gresham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    250,647 GBP2025-02-28
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-02
    CIF 17 - Director → ME
  • 4
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-02
    CIF 16 - Director → ME
  • 5
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-02
    CIF 18 - Director → ME
  • 6
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-02
    CIF 19 - Director → ME
  • 7
    KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
    KBIM (IT) NOMINEES LIMITED - 2008-01-07
    KGIM (IT) NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO. 398) LIMITED - 1988-07-13
    icon of address30 Gresham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2010-06-17
    CIF 22 - Director → ME
  • 8
    icon of address37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-14 ~ 2015-01-16
    CIF 33 - Director → ME
  • 9
    icon of address37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-04 ~ 2015-01-16
    CIF 31 - Director → ME
  • 10
    icon of address1 St Pauls Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-15 ~ 2015-01-16
    CIF 36 - Director → ME
  • 11
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2025-05-16
    CIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    INFRACO LIMITED - 2013-04-30
    icon of address6 Bevis Marks, 10th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-26 ~ 2025-05-16
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 17
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    KLEINWORT BARRINGTON LIMITED - 1989-06-05
    KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
    GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 18
    KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 19
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-12-23 ~ 2018-01-01
    CIF 13 - Director → ME
  • 21
    GLEBELODGE LIMITED - 1987-01-22
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 22
    FABRICMAIL LIMITED - 1997-01-08
    icon of addressUnit 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -33,575 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-01-21 ~ 2001-01-29
    CIF 20 - Secretary → ME
  • 23
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -795 GBP2024-06-30
    Officer
    icon of calendar ~ 2000-07-27
    CIF 21 - Secretary → ME
  • 24
    icon of addressC/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,629,372 GBP2020-04-05
    Officer
    icon of calendar 2004-09-29 ~ 2013-02-14
    CIF 23 - Secretary → ME
  • 25
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 26
    icon of address37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-04 ~ 2015-01-16
    CIF 30 - Director → ME
  • 27
    icon of address37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-13 ~ 2015-01-15
    CIF 26 - Director → ME
  • 28
    icon of address2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-12-13 ~ 2024-06-03
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-03
    CIF 44 - Has significant influence or control as a member of a firm → OE
    CIF 44 - Right to appoint or remove directors → OE

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