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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
    Brooke, Tim
    Non Executive Director born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saunders, Richard
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bhakta, Alpa
    Chief Executive born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    BUTTERFIELD HOLDINGS (UK) LIMITED - now
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    MATHESON TRUST CO. LIMITED - 1987-11-13
    MATHESON BANK LIMITED - 2001-02-08
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    DAVENBECK LIMITED - 1980-07-16
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    icon of address99, Gresham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 32
  • 1
    Brooks, Graham Corby
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 3
    Kopp, Bradford Burnett
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Crosse, Noel Mitchell Roumieu
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Herbert, Robin Arthur Elidyr
    Director born in March 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-04-02
    OF - Director → CIF 0
  • 6
    O'dea, Conor
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 7
    Gregory, Charles Bernard
    Banker born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2016-01-15
    OF - Director → CIF 0
  • 8
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Sykes, Raymond Adams
    Banking born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    King, James Austin Charles, Dr
    Banker born in October 1938
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2011-08-26
    OF - Director → CIF 0
  • 11
    Jones, Warwick Richard
    Finance Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Robinson, Mark Noel Foster
    Member Of Parliament born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1995-10-02
    OF - Director → CIF 0
  • 13
    Emmett, John Christopher
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 14
    Charkham, Jonathan Philip
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    Marr, Cameron
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Booth, Arthur Thomas
    Chartered Accountant born in September 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
  • 17
    Bogucki, George John
    Banker born in July 1956
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Fletcher, David Mark George
    Banker born in May 1956
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 19
    Thompson, Alan Ross
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Walsh, Richard William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-08-25
    OF - Secretary → CIF 0
  • 21
    Davidson, Emanuel Wolfe
    Chairman born in March 1931
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2004-04-23
    OF - Director → CIF 0
  • 22
    Quicke, Michael Francis
    Banker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-20
    OF - Director → CIF 0
  • 23
    Gander, Trevor Roland
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 24
    Blunden, George, Sir
    Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 25
    Rees, Peter Wynford Innes, Lord
    Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1997-09-09
    OF - Director → CIF 0
  • 26
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 27
    Ridley, Adam Nicholas, Sir
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 28
    Webster, Francis John
    Investment Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1997-09-09
    OF - Director → CIF 0
  • 29
    Chichester, Desmond Shane Spencer
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 30
    Ladenburg, Michael John Carlisle
    Banker born in March 1945
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Wright, John Robertson
    Retired Bank Executive born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 32
    Paterson, Douglas
    Chartered Accountant born in October 1943
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
parent relation
Company in focus

LEOPOLD JOSEPH HOLDINGS LIMITED

Previous name
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LEOPOLD JOSEPH HOLDINGS LIMITED
    Info
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Registered number 00766959
    icon of addressTwo Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1963-07-09 and dissolved on 2019-12-26 (56 years 5 months). The company status is Dissolved.
    CIF 0
  • LEOPOLD JOSEPH HOLDINGS LIMITED
    S
    Registered number 00766959
    icon of address99, Gresham Street, London, England, EC2V 7NG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    icon of addressSun Court , 66-67 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,196,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.