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 15
  • 1
    Davin, Graham Harold
    Chief Executive Officer born in January 1956
    Individual (3 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Mark Andrew
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Natasha Sian
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Woosey, Andrew David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Glover, Bryce Paul
    Non Executive Director born in July 1960
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Doe, Richard John
    Non Executive Director born in October 1963
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Kagan, Harley Farrell
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Maria
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Altemaire, Alice Helene Ernesta Renee
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Laessig, Sarah Eileen
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Herd, Andrew William
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Ayres, Jonathan James
    Chartered Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Murley, Richard Andrew
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Michael Stephen
    Managing Director born in March 1980
    Individual (7 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 15
    UTB PARTNERS LIMITED - 2023-07-13
    EAGLEHILL LIMITED - 2003-10-28
    One, Ropemaker Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Blackwell, Tracy Marie
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    O Connor, Neville George, Mister
    Chartered Accountant
    Individual
    Officer
    1998-04-17 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 3
    Lockley, Stephen John
    Chief Financial Officer born in August 1958
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Campion, Michael John
    Banker born in July 1946
    Individual
    Officer
    1995-05-30 ~ 2001-07-30
    OF - Director → CIF 0
  • 5
    Beames, John Charles
    Individual (1 offspring)
    Officer
    ~ 1995-06-29
    OF - Secretary → CIF 0
  • 6
    Allen, Jasper Hugh John
    Corporate Financier born in September 1951
    Individual (5 offsprings)
    Officer
    2002-12-30 ~ 2006-04-24
    OF - Director → CIF 0
  • 7
    Meredith, Anthony Noel
    Director Of Sales born in December 1955
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Townsley, Barry Stephen
    Non Executive Director born in October 1946
    Individual (11 offsprings)
    Officer
    2001-07-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Howard, David Keith
    Operations Director born in May 1964
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2004-02-05
    OF - Director → CIF 0
  • 10
    Latenstein Van Voorst, Ronald
    Group Chief Financial Officer born in July 1964
    Individual
    Officer
    2001-07-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    Kagan, Harley Farrell
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2014-06-22
    OF - Secretary → CIF 0
  • 12
    Altemaire, Alice Helene Ernesta Renee
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Dobbie, William Robertson
    Individual
    Officer
    2011-07-06 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 14
    Palmer, Anthony Eric Fletcher
    Banker born in November 1945
    Individual
    Officer
    1997-11-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 15
    Tidyman, Charles Roger
    Managing Director born in October 1949
    Individual (4 offsprings)
    Officer
    1997-10-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 16
    Shepherd, Reginald Ernest Thomas
    Retired Banker born in February 1923
    Individual
    Officer
    ~ 2001-07-30
    OF - Director → CIF 0
  • 17
    Spence, Christopher John
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2004-02-05
    OF - Director → CIF 0
  • 18
    Hermann, Dieter
    Business Consultant born in March 1952
    Individual
    Officer
    1994-06-30 ~ 2001-07-30
    OF - Director → CIF 0
  • 19
    Lewis, Michael
    Company Director born in January 1959
    Individual (60 offsprings)
    Officer
    2008-04-04 ~ 2022-04-25
    OF - Director → CIF 0
  • 20
    Mani, Ehsan
    Non Executive Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Clegg, Nicholas Peter
    Non Executive Director born in May 1936
    Individual
    Officer
    2001-07-30 ~ 2016-08-17
    OF - Director → CIF 0
  • 22
    Stebbens, Graham David
    Banker born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1997-10-13
    OF - Director → CIF 0
  • 23
    Frearson, Anthony
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Pritchard, Huw Elis
    Individual
    Officer
    1995-06-29 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 25
    Hampson, John Frederick
    Banker born in February 1938
    Individual
    Officer
    1994-06-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Bannerton, Shane Clement
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 27
    Allen, Sophie Marie
    Solicitor
    Individual
    Officer
    2002-03-25 ~ 2004-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED TRUST BANK LIMITED

Previous names
BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
BANK INSINGER DE BEAUFORT PLC - 2004-03-16
UNITED TRUST BANK LIMITED - 2001-10-19
ULC TRUST LIMITED - 1994-07-01
EAGIL TRUST CO. LIMITED - 1990-06-28
Standard Industrial Classification
64191 - Banks

  • UNITED TRUST BANK LIMITED
    Info
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    BANK INSINGER DE BEAUFORT PLC - 2004-03-16
    UNITED TRUST BANK LIMITED - 2001-10-19
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    Registered number 00549690
    28th Floor, One Ropemaker Street, London EC2Y 9AW
    Private Limited Company incorporated on 1955-05-23 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.