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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 5
  • 1
    Taylor, Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryan, George Robert
    Trust Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Bromley, David
    Chief Risk Officer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Iles, Rachel Anne Armstrong
    Trust Director born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 5
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    icon of addressOne, Bank Street, London, England
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Benson, David Holford
    Merchant Banker born in February 1938
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Colgate, Hayley
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 6
    Mcgilvray, Donald James
    Financial Planning Consultant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Amin, Ranjesh
    Trust Manager born in February 1967
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 13
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 14
    Clark, Roger
    Tax & Financial Planning Speci born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 15
    Hotchkiss, Keith William
    Bank Manager born in October 1943
    Individual
    Officer
    icon of calendar ~ 2002-02-26
    OF - Director → 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
    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
  • 18
    Carey, Henrietta
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Murray, Stephen Milbourne
    Trust Manager born in January 1950
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 30
    Mcilwraith, Philip Robin
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2022-01-25
    OF - Director → CIF 0
  • 31
    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
  • 32
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    Forsythe, Reginald James
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 37
    Skinner, Jill Katharine
    Director Trustee born in April 1956
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 38
    Clasper, Douglas Victor
    Bank Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-24
    OF - Director → CIF 0
  • 39
    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
  • 40
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    icon of address14, St. George Street, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Previous names
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
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
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • 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 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 2
    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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address14 St George Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ dissolved
    CIF 14 - Director → ME
  • 4
    icon of address14 St. George Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    CIF 15 - Director → ME
  • 5
    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 11 - LLP Designated Member → ME
  • 6
    icon of address6 Bevis Marks, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    INFRACO LIMITED - 2013-04-30
    icon of address6 Bevis Marks, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    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 4 - Director → ME
  • 9
    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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-13 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 11
    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 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    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 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address6 Bevis Marks, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address6 Bevis Marks, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    CIF 18 - Director → ME
  • 18
    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 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    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 10 - Secretary → ME
  • 2
    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 12 - Director → ME
  • 3
    icon of address1 St Pauls Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-15 ~ 2015-01-16
    CIF 17 - Director → ME
  • 4
    icon of address6 Bevis Marks, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-20 ~ 2022-05-19
    CIF 33 - Has significant influence or control → OE
  • 5
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1997-12-23 ~ 2018-01-01
    CIF 9 - Director → ME
  • 6
    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 13 - Secretary → ME
  • 7
    icon of address37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-13 ~ 2015-01-15
    CIF 16 - Director → ME
  • 8
    icon of address2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-12-13 ~ 2024-06-03
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-03
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.