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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
    Hotchkiss, Keith William
    Born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 3
    Gosrani, Diviya
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2006-08-02
    OF - Director → CIF 0
  • 4
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2001-10-16 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Clark, Roger
    Born in December 1956
    Individual (8 offsprings)
    Officer
    1999-10-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 6
    Henderson, Robert David Charles
    Born in November 1948
    Individual (48 offsprings)
    Officer
    1998-08-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Bromley, David
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Iles, Rachel Anne Armstrong
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Kearney, Paul Leonard
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 10
    Taylor, Robert Bruce
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2004-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Custis, Kevin James
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2000-03-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 12
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    1998-07-10 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 13
    Toth, Karen Jane
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2014-12-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Anderson, Martin Hugh Fraser
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Amin, Ranjesh
    Born in February 1967
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Skinner, Jill Katharine
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2007-04-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    ~ 1995-04-25
    OF - Secretary → CIF 0
    1997-06-30 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 18
    Courtois, Charles-henry Remy Marie Jean
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    Mcilwraith, Philip Robin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2022-01-25
    OF - Director → CIF 0
  • 20
    Degen, Philip
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Benson, David Holford
    Born in February 1938
    Individual (22 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    1999-12-15 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 23
    Ryan, George Robert
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 24
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 25
    Weir, Paul
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2000-03-23 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 27
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    1995-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 28
    Kerr Sheppard, Nicholas Robert
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2006-04-04 ~ 2013-10-15
    OF - Director → CIF 0
  • 29
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2011-01-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 30
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-07-28 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 31
    Richards, Delyth Ann
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2020-01-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 32
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 33
    Hussein, Mark Erden
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2008-05-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 34
    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
    ~ 2000-03-23
    OF - Secretary → CIF 0
  • 35
    Rees, Simon Thomas
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 36
    Taylor, Janet
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 37
    Alford, George Francis Onslow
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1993-01-22 ~ 1996-11-06
    OF - Director → CIF 0
  • 38
    Forsythe, Reginald James
    Individual (1 offspring)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 39
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2011-05-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 40
    Cousins, Linda Joyce
    Born in February 1956
    Individual (14 offsprings)
    Officer
    1998-01-19 ~ 2000-02-21
    OF - Director → CIF 0
  • 41
    Mcgilvray, Donald James
    Born in February 1951
    Individual (30 offsprings)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 42
    Murray, Stephen Milbourne
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 43
    Clasper, Douglas Victor
    Born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1999-12-24
    OF - Director → CIF 0
  • 44
    Gilbert, Chris John
    Born in December 1950
    Individual (30 offsprings)
    Officer
    2006-04-04 ~ 2015-03-13
    OF - Director → CIF 0
  • 45
    Kafena, Marianne Afif
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 46
    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, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 48
    JTC PLC
    T & JC COMPANY LTD 15275942
    28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (2 parents, 57 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 49
    JTC (JERSEY) LIMITED
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316
    28 Esplanade, St. Helier, Esplanade, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent, 186 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
parent relation
Company in focus

KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Period: 2025-03-31 ~ now
Company number: 00514879
Registered names
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
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 - 2025-03-31
    KLEINWORT BENSON (TRUSTEES) LIMITED - 2025-03-31
    Registered number 00514879
    One Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1953-01-03 (73 years 2 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
    One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
    CIF 1
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number missing
    5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    CENTRE CONTRACTS LIMITED
    04343550
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Has significant influence or control as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 2
    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 11 - Secretary → ME
  • 3
    CHK TRUSTEES LIMITED
    03920990
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 13 - Director → ME
  • 4
    CHK-A TRUSTEES LIMITED
    03920987
    30 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 12 - Director → ME
  • 5
    CHK-B TRUSTEES LIMITED
    03920993
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 14 - Director → ME
  • 6
    CHK-C TRUSTEES LIMITED
    03921002
    30 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    CIF 15 - Director → ME
  • 7
    COMMERZBANK PENSION TRUSTEES LIMITED - now
    KLEINWORT BENSON PENSION TRUSTEES LIMITED
    - 2010-08-03 02213726
    KBIM (IT) NOMINEES LIMITED
    - 2008-01-07 02213726
    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 18 - Director → ME
  • 8
    CROWN ESTATES (MIDLANDS) LIMITED
    04318651
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    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
  • 9
    GOUGH FABRICATIONS LIMITED
    04521320
    14 St George Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 20 - Director → ME
  • 10
    HOLMES DROLLED LIMITED
    04930320
    14 St. George Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 21 - Director → ME
  • 11
    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
  • 12
    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 37 - Has significant influence or control → OE
    2019-03-21 ~ 2025-05-16
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    INFRACO AFRICA LIMITED
    - now 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 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    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, 1 offspring)
    Officer
    2000-04-10 ~ dissolved
    CIF 5 - Director → ME
  • 15
    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 10 - Director → ME
  • 16
    MAGPIE ROSE LIMITED
    04943503
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2003-11-12 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    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 16 - Secretary → ME
  • 18
    MONTROSE ADMINISTRATORS LIMITED
    - now 02519701
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED
    - 1992-09-15 02519701
    30 Gresham Street, London, England
    Active Corporate (13 parents)
    Officer
    ~ 2000-07-27
    CIF 17 - Secretary → ME
  • 19
    NEWFIELDS DEVELOPMENTS LIMITED
    00569997
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ 2013-02-14
    CIF 19 - Secretary → ME
  • 20
    PANAMA DUNDROD LIMITED
    04635485
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-13 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 21
    PICO WESTWOOD LIMITED
    04930318
    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 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 22
    SAINT MELROSE LIMITED
    04930317
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 23
    ST JAMES PROJECTS LIMITED
    04343498
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 24
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    11265124
    6 Bevis Marks, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2019-04-16 ~ now
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    TRURO DUNDROD LIMITED
    04635394
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2015-01-15
    CIF 22 - Director → ME
  • 26
    UNIQUE COMPUTERS LIMITED
    04349589
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 27
    VEGAS DUNDROD LIMITED
    04617573
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 23 - Director → ME
  • 28
    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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-03
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 29
    WEST END CONTRACTS LIMITED
    04313939
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.