logo
explain how to read the page

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 40
  • 1
    Spence, Christopher John
    Born in June 1937
    Individual (26 offsprings)
    Officer
    2002-11-29 ~ 2004-02-05
    OF - Director → CIF 0
  • 2
    Lewis, Michael
    Born in January 1959
    Individual (52 offsprings)
    Officer
    2008-04-04 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Hermann, Dieter
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 2001-07-30
    OF - Director → CIF 0
  • 4
    Allen, Sophie Marie
    Individual (16 offsprings)
    Officer
    2002-03-25 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 5
    Mani, Ehsan
    Born in March 1945
    Individual (14 offsprings)
    Officer
    (before 1991-05-31) ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Woosey, Andrew David
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Hampson, John Frederick
    Born in February 1938
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Allen, Jasper Hugh John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2002-12-30 ~ 2006-04-24
    OF - Director → CIF 0
  • 9
    Stokes, Mark Andrew
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Kagan, Harley Farrell
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2002-12-30 ~ now
    OF - Director → CIF 0
    Kagan, Harley Farrell
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2014-06-22
    OF - Secretary → CIF 0
  • 11
    Palmer, Anthony Eric Fletcher
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 12
    Herd, Andrew William
    Born in April 1958
    Individual (68 offsprings)
    Officer
    2004-04-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Ayres, Jonathan James
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 14
    Townsley, Barry Stephen
    Non Executive Director born in October 1946
    Individual (24 offsprings)
    Officer
    2001-07-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Bannerton, Shane Clement
    Individual (7 offsprings)
    Officer
    2014-03-24 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 16
    Latenstein Van Voorst, Ronald
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 17
    Frearson, Anthony
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Howard, David Keith
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2002-12-30 ~ 2004-02-05
    OF - Director → CIF 0
  • 19
    Thomas, Natasha Sian
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Laessig, Sarah Eileen
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 21
    Tidyman, Charles Roger
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1997-10-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 22
    Beames, John Charles
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-06-29
    OF - Secretary → CIF 0
  • 23
    Harris, Maria
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Blackwell, Tracy Marie
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2013-07-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 25
    Meredith, Anthony Noel
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2010-01-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Clegg, Nicholas Peter
    Born in May 1936
    Individual (6 offsprings)
    Officer
    2001-07-30 ~ 2016-08-17
    OF - Director → CIF 0
  • 27
    Davin, Graham Harold
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 28
    Lockley, Stephen John
    Chief Financial Officer born in August 1958
    Individual (26 offsprings)
    Officer
    2013-06-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    O Connor, Neville George, Mister
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 30
    Dobbie, William Robertson
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 31
    Stebbens, Graham David
    Born in December 1939
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-10-13
    OF - Director → CIF 0
  • 32
    Doe, Richard John
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Shepherd, Reginald Ernest Thomas
    Born in February 1923
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2001-07-30
    OF - Director → CIF 0
  • 35
    Altemaire, Alice Helene Ernesta Renee
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2017-09-28 ~ 2019-06-30
    OF - Director → CIF 0
    2022-02-28 ~ 2026-06-10
    OF - Director → CIF 0
  • 36
    Thompson, Michael Stephen
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 37
    Pritchard, Huw Elis
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 38
    Campion, Michael John
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 2001-07-30
    OF - Director → CIF 0
  • 39
    Murley, Richard Andrew
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 40
    UTB PARTNERS PLC
    - now 04931679
    UTB PARTNERS LIMITED - 2023-07-13 04931679
    EAGLEHILL LIMITED - 2003-10-28
    One, Ropemaker Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED TRUST BANK LIMITED

Period: 2004-05-04 ~ now
Company number: 00549690
Registered names
UNITED TRUST BANK LIMITED - now
ULC TRUST LIMITED - 1994-07-01
Standard Industrial Classification
64191 - Banks

  • UNITED TRUST BANK LIMITED
    Info
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    BANK INSINGER DE BEAUFORT PLC - 2004-05-04
    UNITED TRUST BANK LIMITED - 2004-05-04
    ULC TRUST LIMITED - 2004-05-04
    EAGIL TRUST CO. LIMITED - 2004-05-04
    Registered number 00549690
    28th Floor, One Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1955-05-23 (71 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.