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 2
  • 1
    Moon, Stephen Andrew
    Accountant born in September 1979
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    One, Bank Street, London, England
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    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 31
  • 1
    Boschke, Holger
    Company Director born in June 1965
    Individual
    Officer
    2003-03-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Macdonald, Edward Daniel
    Banker born in September 1952
    Individual
    Officer
    2011-03-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 3
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Watts, Martin Arthur John
    Stockbroker born in July 1951
    Individual
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
    Watts, Martin Arthur John
    Banker born in July 1951
    Individual
    2003-03-04 ~ 2003-11-13
    OF - Director → CIF 0
  • 6
    Dunkling, Roger Charles
    Assistant Director born in January 1943
    Individual
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 7
    Singh, Kiran Kaur
    Head Of Legal born in February 1976
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 8
    Colgate, Hayley
    Individual
    Officer
    2006-03-27 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 9
    Prudden, Mark Darren
    Individual
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 10
    Ward, Anthony Stephen
    Bank Official born in November 1965
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 11
    Handley, John David
    Individual
    Officer
    2003-03-04 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 12
    Boait, Joanna Catherine
    Company Secretary born in March 1956
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    2002-03-08 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 13
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    1997-07-21 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 14
    Platt, John
    Assistant Director born in November 1944
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 15
    Carey, Henrietta
    Individual
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 16
    Damper, Jason
    Bank Official born in March 1970
    Individual
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Hoddinott, Roy Henry
    Settlements Dir born in January 1950
    Individual
    Officer
    1995-07-25 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Glass, Matthew Peter Mcloone
    Banker born in February 1967
    Individual
    Officer
    2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Houghton, Claire Elizabeth
    Individual
    Officer
    1995-07-25 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 20
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 21
    Boorman, Alexander John Morgan
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 22
    Churchill-coleman, Peter Edwin
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2003-02-11
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    ~ 1995-07-25
    OF - Secretary → CIF 0
  • 24
    Marshall, Stuart Christopher
    Accountant born in July 1971
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 25
    Amey, Michelle
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 26
    Platts, Sandra
    Bank Director born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 27
    Meredith, Oliver Duplan
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Ascham, Kathleen Rose
    Individual
    Officer
    1994-03-23 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 29
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 30
    Spencer, Christopher Robert
    Director born in March 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    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
    14, 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

ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Net Assets/Liabilities
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
10,000 GBP2021-12-31
10,000 GBP2020-12-31
  • ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
    Info
    Registered number 00523373
    One Bank Street, London E14 4SG
    Private Limited Company incorporated on 1953-09-05 and dissolved on 2025-02-04 (71 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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