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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 37
  • 1
    Webster, Francis John
    Investment Director born in January 1947
    Individual (12 offsprings)
    Officer
    1995-10-02 ~ 1997-09-09
    OF - Director → CIF 0
  • 2
    Kopp, Bradford Burnett
    Banker born in November 1951
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Fletcher, David Mark George
    Banker born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-12-15
    OF - Director → CIF 0
  • 4
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual (12 offsprings)
    Officer
    2004-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Gregory, Charles Bernard
    Banker born in April 1959
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Sykes, Raymond Adams
    Banking born in January 1958
    Individual (24 offsprings)
    Officer
    2009-07-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Crosse, Noel Mitchell Roumieu
    Individual (10 offsprings)
    Officer
    2004-08-25 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    Saunders, Richard
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Brooke, Tim
    Non Executive Director born in September 1950
    Individual (47 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 10
    King, James Austin Charles, Dr
    Banker born in October 1938
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2011-08-26
    OF - Director → CIF 0
  • 11
    Thompson, Alan Ross
    Banker born in October 1947
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual (21 offsprings)
    Officer
    2004-04-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Bogucki, George John
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Paterson, Douglas
    Chartered Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 15
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (23 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 16
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (18 offsprings)
    Officer
    2001-11-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 17
    Walsh, Richard William
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 2004-08-25
    OF - Secretary → CIF 0
  • 18
    Booth, Arthur Thomas
    Chartered Accountant born in September 1935
    Individual (13 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-10-02
    OF - Director → CIF 0
  • 19
    O'dea, Conor
    Chartered Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 20
    Herbert, Robin Arthur Elidyr
    Director born in March 1934
    Individual (42 offsprings)
    Officer
    (before 1992-09-20) ~ 2004-04-02
    OF - Director → CIF 0
  • 21
    Ladenburg, Michael John Carlisle
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Quicke, Michael Francis
    Banker born in November 1956
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 2005-01-20
    OF - Director → CIF 0
  • 23
    Gander, Trevor Roland
    Banker born in August 1957
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 24
    Wright, John Robertson
    Retired Bank Executive born in September 1941
    Individual (55 offsprings)
    Officer
    2004-04-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 25
    Blunden, George, Sir
    Director born in December 1922
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-09-07
    OF - Director → CIF 0
  • 26
    Jones, Warwick Richard
    Finance Director born in February 1951
    Individual (23 offsprings)
    Officer
    2002-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Rees, Peter Wynford Innes, Lord
    Director born in December 1926
    Individual (18 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-09-09
    OF - Director → CIF 0
  • 28
    Ridley, Adam Nicholas, Sir
    Company Director born in May 1942
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 29
    Chichester, Desmond Shane Spencer
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 30
    Charkham, Jonathan Philip
    Company Director born in October 1930
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 2002-09-12
    OF - Director → CIF 0
  • 31
    Brooks, Graham Corby
    Banker born in April 1940
    Individual (11 offsprings)
    Officer
    2004-04-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Davidson, Emanuel Wolfe
    Chairman born in February 1931
    Individual (37 offsprings)
    Officer
    1995-10-02 ~ 2004-04-23
    OF - Director → CIF 0
  • 33
    Emmett, John Christopher
    Banker born in March 1952
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 34
    Bhakta, Alpa
    Chief Executive born in March 1972
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 35
    Robinson, Mark Noel Foster
    Member Of Parliament born in December 1946
    Individual (8 offsprings)
    Officer
    1994-09-08 ~ 1995-10-02
    OF - Director → CIF 0
  • 36
    Marr, Cameron
    Banker born in March 1962
    Individual (20 offsprings)
    Officer
    2016-04-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 37
    BUTTERFIELD HOLDINGS [UK] LIMITED
    BUTTERFIELD HOLDINGS (UK) LIMITED - now 01457878
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    99, Gresham Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    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

LEOPOLD JOSEPH HOLDINGS LIMITED

Period: 2004-09-02 ~ 2019-12-26
Company number: 00766959
Registered names
LEOPOLD JOSEPH HOLDINGS LIMITED - Dissolved
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
    Two 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 status of the company number is Dissolved.
    CIF 0
  • LEOPOLD JOSEPH HOLDINGS LIMITED
    S
    Registered number 00766959
    99, Gresham Street, London, England, EC2V 7NG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTERFIELD MORTGAGES LIMITED
    - now 00338594
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.