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.

Jump to: Company in focus, Offsprings
Parent entities and officers 227
  • 1
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (91 offsprings)
    Officer
    1998-10-15 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Mason, Karen
    Born in February 1962
    Individual (1 offspring)
    Officer
    1962-02-15 ~ 1995-09-18
    OF - Director → CIF 0
  • 3
    Knight, Graham Peter
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Best, Philip William
    Born in December 1960
    Individual (19 offsprings)
    Officer
    1997-11-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Lewis, David Gwynder
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1979-04-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1998-03-31 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Klein, Jonathan David
    Born in May 1960
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-01-14
    OF - Director → CIF 0
  • 8
    Mcgregor, Roy
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2001-02-20 ~ 2004-09-29
    OF - Director → CIF 0
  • 9
    Oudea, Frederic Robert Andre
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-10-15
    OF - Director → CIF 0
  • 10
    Mulvey, Paul Michael
    Born in August 1960
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Antonelli, Pietro, Count
    Born in March 1924
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Curtin, Anthony Gerard
    Born in April 1958
    Individual (16 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Warren, Edward Mark
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1997-04-25
    OF - Director → CIF 0
  • 14
    Woodroffe, Simon Richard
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1985-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Bouhet, Jaques Emile
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 16
    Duffy, Paul James
    Born in November 1961
    Individual (21 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 17
    Lynch, Gerard Paul
    Born in February 1956
    Individual (11 offsprings)
    Officer
    1996-08-27 ~ 1997-08-11
    OF - Director → CIF 0
  • 18
    Beretti, Ange Dominique Theophile
    Born in June 1956
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 19
    Hill-wood, Peter Denis
    Born in February 1936
    Individual (26 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Newman, John James Christopher
    Born in January 1959
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 21
    Curtis, David Richard
    Born in December 1935
    Individual (11 offsprings)
    Officer
    1994-04-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Hild, Stephane Jean
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1998-02-27 ~ 2003-11-06
    OF - Director → CIF 0
  • 23
    Schweinitz, Konstantin Nikolaus Graf Von
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 24
    Adeane, George Edward, The Honourable
    Born in October 1939
    Individual (12 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-02-27
    OF - Director → CIF 0
  • 25
    Hatch, Stephen
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1998-04-24
    OF - Director → CIF 0
    1998-10-15 ~ 2000-10-24
    OF - Director → CIF 0
  • 26
    Craig Harvey, Nicholas
    Born in February 1952
    Individual (11 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-04-24
    OF - Director → CIF 0
  • 27
    Gourlay, Jaqueline Lundie
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-09-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 28
    Williams, Kenneth Thomas
    Born in March 1952
    Individual (1 offspring)
    Officer
    1986-03-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Cozzarolo, Bertrand
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Trythall, Richard David Heaton
    Born in August 1953
    Individual (20 offsprings)
    Officer
    1998-01-05 ~ 1998-06-05
    OF - Director → CIF 0
  • 31
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-03-06
    OF - Director → CIF 0
  • 32
    Chillingworth, Julian Richard
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1995-08-14
    OF - Director → CIF 0
  • 33
    Dymock, John Fergus
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Iozzo, Alfonso, Dott
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-07-25
    OF - Director → CIF 0
  • 35
    Cross, Susan Mary
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 36
    Remington, Paul James
    Born in September 1950
    Individual (12 offsprings)
    Officer
    1994-04-22 ~ 1996-01-12
    OF - Director → CIF 0
  • 37
    Thomas, Heather Irene
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2014-08-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 38
    Haddleton, Andrew John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 39
    Jones, Michael Moray Chidlaw Faltham
    Born in September 1964
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 40
    Brignall, Arthur Frederick
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1997-01-17
    OF - Director → CIF 0
  • 41
    Beevor, Anthony Romer
    Born in May 1940
    Individual (18 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-04-24
    OF - Director → CIF 0
  • 42
    Croysdill, Margaret Lesley
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1997-12-19
    OF - Director → CIF 0
  • 43
    Davis, William George
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-09-30
    OF - Director → CIF 0
  • 44
    Hall, Joanna Rosalie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 45
    Harvey, Eric John
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 46
    Plimmer, John Roden
    Born in January 1958
    Individual (45 offsprings)
    Officer
    1995-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 47
    Bailey, David Dale
    Born in March 1943
    Individual (12 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-02-27
    OF - Director → CIF 0
  • 48
    Branson, Gabrielle Alice
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2012-10-10 ~ 2021-06-28
    OF - Director → CIF 0
    Branson, Gabrielle Alice
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 49
    Butler, Michael Dacres, Sir
    Born in February 1927
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-03-31
    OF - Director → CIF 0
  • 50
    Neil, Charles Edward, The Rt Hon The Earl Of Halifax
    Born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-04-24
    OF - Director → CIF 0
  • 51
    Wynter, Guy Martin
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 52
    Thompson, Gerald Vincent Bodenham, Mr.
    Born in January 1951
    Individual (10 offsprings)
    Officer
    1990-05-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 53
    Meredith, Oliver Duplan
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2012-10-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 54
    King, Andrew Philip
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 55
    Pantling, Nigel Antony
    Born in July 1950
    Individual (17 offsprings)
    Officer
    1994-07-29 ~ 1997-07-10
    OF - Director → CIF 0
  • 56
    Scott, Derrick Ronald
    Born in September 1943
    Individual (1 offspring)
    Officer
    1990-07-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 57
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 58
    Turner, Grahame Howard Jonathan
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 59
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (21 offsprings)
    Officer
    1995-04-24 ~ 1997-07-10
    OF - Director → CIF 0
  • 60
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (54 offsprings)
    Officer
    1993-04-22 ~ 1997-05-28
    OF - Director → CIF 0
  • 61
    Ward, Thomas Henry
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 62
    Allen, Richard Keith
    Born in April 1960
    Individual (19 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 63
    Ridley, Adam Nicholas, Sir
    Born in May 1942
    Individual (18 offsprings)
    Officer
    1985-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 64
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 65
    Rayner, Paul Howard
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1996-08-07 ~ 1998-04-24
    OF - Director → CIF 0
  • 66
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-02-20
    OF - Director → CIF 0
  • 67
    Patrick, Peter Laurence
    Individual (13 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 68
    Lassados, George
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1995-11-23
    OF - Director → CIF 0
  • 69
    Ward, Alexander Evelyn Giles
    Born in July 1961
    Individual (20 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 70
    Solitander, Jarl Erik
    Born in July 1943
    Individual (1 offspring)
    Officer
    1981-06-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 71
    Nabarro, William John Nunes
    Born in June 1955
    Individual (18 offsprings)
    Officer
    1987-04-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 72
    Petrozzi, Denise Maria
    Born in January 1964
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 73
    Lofficial, Xavier Philippe
    Born in February 1972
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 74
    Gell, Ian William
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1995-04-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 75
    Hamilton, Andrew Mark
    Banker born in October 1959
    Individual (26 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 76
    Rogers, Lorraine
    Born in February 1963
    Individual (11 offsprings)
    Officer
    1995-04-24 ~ 1998-03-15
    OF - Director → CIF 0
  • 77
    Palmer, Tara Marie
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2021-10-03 ~ now
    OF - Director → CIF 0
  • 78
    Waddington, Robert
    Born in January 1942
    Individual (15 offsprings)
    Officer
    1984-01-16 ~ 1997-01-31
    OF - Director → CIF 0
    1997-02-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 79
    Bigley, Robert Hilton
    Born in April 1959
    Individual (60 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 80
    Ewart-james, David Owen
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-12-31
    OF - Director → CIF 0
  • 81
    Ewing, Anne Shirley
    Independent Non Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 82
    Coulson, James Anthony
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-11-07
    OF - Director → CIF 0
  • 83
    Arr, David Michael
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-10-05
    OF - Director → CIF 0
  • 84
    Boyce, Thomas Anthony John
    Born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-10-05
    OF - Director → CIF 0
  • 85
    Reynolds, Paul Richard
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1993-04-22 ~ 1994-03-18
    OF - Director → CIF 0
  • 86
    Singh, Kiran
    Individual (11 offsprings)
    Officer
    2014-05-21 ~ 2014-09-30
    OF - Secretary → CIF 0
    2015-03-11 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 87
    Jenkins, David Geraint
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 88
    Barnett, Stuart William
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2014-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 89
    Martin Smith, Andrew Everard
    Born in June 1952
    Individual (34 offsprings)
    Officer
    1987-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 90
    Taylor, Mark Jeremy
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1997-11-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 91
    De Nadaillac, Geraud
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1987-04-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 92
    Adomakoh, Penelope Le Messurier
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 1997-05-16
    OF - Director → CIF 0
  • 93
    Mitford-slade, Patrick Buxton
    Born in September 1936
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 94
    Collins, Stephen
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 95
    Shaw, Sarah Elizabeth
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 96
    Lassalle, Henri Alfred Jean
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 97
    Rotman-de-picciotto, Anne Catherine
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 98
    Campman, Rudolphus Johannes
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 1997-08-31
    OF - Director → CIF 0
  • 99
    Brisby, Stephen James Michael
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 2002-06-26
    OF - Director → CIF 0
    2002-07-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 100
    May, John Michael
    Born in March 1955
    Individual (69 offsprings)
    Officer
    1987-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 101
    Mountford, Roger Philip
    Born in June 1948
    Individual (32 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 102
    Menu, Valerie
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 103
    Moes, Gerlacus
    Born in August 1950
    Individual (9 offsprings)
    Officer
    1992-06-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 104
    Taylor, Janet, Mrs
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 105
    Cramb, Ian Mark
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 106
    Wilson, Duncan Mackenzie
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1997-05-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 107
    Truchi, Daniel
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2012-03-27
    OF - Director → CIF 0
  • 108
    Cowell, Janice Carol
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1998-04-24
    OF - Director → CIF 0
  • 109
    Potter, Stephen Laurence
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-04-24
    OF - Director → CIF 0
  • 110
    Reed, John
    Born in September 1959
    Individual (36 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
    1998-10-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 111
    Noakes, Alan Trevor
    Born in August 1949
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 112
    Clarke, Charles
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2014-09-10
    OF - Director → CIF 0
  • 113
    Maranzana, Luigi
    Born in January 1941
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 114
    Lattuada, Christophe Bernard
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2021-05-06 ~ 2022-06-28
    OF - Director → CIF 0
  • 115
    Buzzard, Christopher John Huxley
    Born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-05-31
    OF - Director → CIF 0
  • 116
    Richards, Melanie Jane
    Born in April 1964
    Individual (14 offsprings)
    Officer
    1997-03-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 117
    Fujiwara, Mikiko
    Born in July 1951
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 118
    Newman, Michael Peter
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 119
    Newbury, Warwick John
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1997-01-02 ~ 2017-11-06
    OF - Director → CIF 0
  • 120
    Cassen, Philip Jonathan
    Born in May 1960
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 121
    Bataille, Alain
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 122
    Lombardo, Guido Giulio Fortunato
    Born in December 1961
    Individual (16 offsprings)
    Officer
    1993-04-22 ~ 1993-10-15
    OF - Director → CIF 0
  • 123
    Gibbs, David Phillip
    Born in May 1941
    Individual (15 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-29
    OF - Director → CIF 0
  • 124
    Gisborne, John Michael Stuart
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 125
    Howard, Adrian
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1997-05-31
    OF - Director → CIF 0
  • 126
    Hardy, John Masterman
    Born in May 1958
    Individual (12 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-09-15
    OF - Director → CIF 0
  • 127
    Arbuthnot, Charles Robert Denys
    Born in June 1956
    Individual (8 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-03-01
    OF - Director → CIF 0
  • 128
    Sutherland, Bruce Charles
    Born in August 1955
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 129
    Money Coutts, Giles Thomas Neville, The Honourable
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 130
    Large, Peter Francis William
    Born in December 1952
    Individual (23 offsprings)
    Officer
    1995-09-18 ~ 1997-07-10
    OF - Director → CIF 0
  • 131
    Hicks, Jeremy David
    Born in May 1953
    Individual (34 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-04-30
    OF - Director → CIF 0
  • 132
    Dwonczyk, Milton Dean
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1996-08-07 ~ 1998-04-24
    OF - Director → CIF 0
  • 133
    Mustier, Jean-pierre
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2008-11-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 134
    Balfour, Christopher Roxburgh
    Born in August 1941
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-04-24
    OF - Director → CIF 0
  • 135
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    1997-01-02 ~ 1998-02-27
    OF - Director → CIF 0
  • 136
    Chalk, Gilbert John
    Born in September 1947
    Individual (19 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-03-31
    OF - Director → CIF 0
  • 137
    Bolt, Andrew Reginald
    Born in May 1957
    Individual (62 offsprings)
    Officer
    1997-05-19 ~ 1998-04-24
    OF - Director → CIF 0
  • 138
    Cross, Denis Charles
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-05-31
    OF - Director → CIF 0
  • 139
    David, Bernard Charles Marie
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 140
    Stangenberg-haverkamp, Frank, Dr
    Born in August 1948
    Individual (7 offsprings)
    Officer
    1996-06-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 141
    Tuke, John Fintan
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1990-04-20 ~ 1997-07-02
    OF - Director → CIF 0
  • 142
    Ripoll, Jacques
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2011-07-06
    OF - Director → CIF 0
  • 143
    Stewart, James Alexander Gustave Harold
    Born in April 1962
    Individual (30 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 144
    Suurmunne, Vesa Veikko
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 145
    Mcmanus, Charles Ashley
    Born in November 1961
    Individual (28 offsprings)
    Officer
    1995-04-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 146
    Mallin, Anthony Granville
    Born in May 1955
    Individual (91 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 147
    Barnes, Roger Anthony
    Born in May 1937
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 148
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (26 offsprings)
    Officer
    1989-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 149
    Heywood, John Nigel
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-11-15
    OF - Director → CIF 0
  • 150
    Thieffry, Yves
    Born in August 1956
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-02-08
    OF - Director → CIF 0
  • 151
    Hambro, Charles
    Born in November 1959
    Individual (8 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-04-24
    OF - Director → CIF 0
  • 152
    Marchand, Jean Pierre
    Born in September 1939
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 1998-06-11
    OF - Director → CIF 0
  • 153
    Cox, Charles Ronald Buchanan
    Born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-12-10
    OF - Director → CIF 0
  • 154
    Choukeir, Mouhammed
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 155
    Tucker, Giles John Julian
    Born in November 1960
    Individual (17 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 156
    Gee, Philip Daniel
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 157
    Bell, Adrian
    Born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-03-01
    OF - Director → CIF 0
  • 158
    Maitland, John Whitaker
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 159
    D'argent, Thierry Olivier J
    Executive born in April 1966
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 160
    Salorio, Demetrio
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-06-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 161
    Sorkin, Alexander Michael
    Born in March 1943
    Individual (19 offsprings)
    Officer
    1973-05-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 162
    Ling, Simon Michael Pirie
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 163
    Ricke, Sadia Brigitte
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2017-07-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 164
    Foa, Talia Elizabeth
    Individual (22 offsprings)
    Officer
    2014-06-28 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 165
    Candy, Thomas Frank
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1998-03-01
    OF - Director → CIF 0
  • 166
    Davies, Matthew Edward
    Born in May 1962
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 167
    Perrin, Charles John
    Born in May 1940
    Individual (21 offsprings)
    Officer
    1973-05-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 168
    Assheton, Nicholas, The Hon
    Born in May 1934
    Individual (15 offsprings)
    Officer
    2000-05-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 169
    Holden, Neil Jonathan
    Born in December 1959
    Individual (14 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-12-06
    OF - Director → CIF 0
  • 170
    Picciotto, Guy Elie De
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 171
    Barnett, Eric Edmund
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2001-02-20 ~ 2019-06-24
    OF - Director → CIF 0
  • 172
    Humphreys, Timothy Edward
    Born in August 1950
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-03-31
    OF - Director → CIF 0
  • 173
    Evans, Daniel
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 174
    Hancock, David John, Sir
    Born in March 1934
    Individual (15 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-04-24
    OF - Director → CIF 0
  • 175
    Banks, Clive John
    Born in July 1965
    Individual (28 offsprings)
    Officer
    1996-11-14 ~ 1998-01-02
    OF - Director → CIF 0
  • 176
    Swain, Harry Sheldon
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 177
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1987-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 178
    Mazaud, Jean-françois
    Born in March 1967
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2019-07-02
    OF - Director → CIF 0
  • 179
    Seiglie, Dania Maria
    Born in December 1956
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2017-05-30
    OF - Director → CIF 0
  • 180
    Fisher, Ian James
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2009-03-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 181
    Bielmann, Patricia
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 182
    Scharf, Peter John
    Born in December 1953
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 183
    Cox, Jeremy Robert Douglas
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 184
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    1988-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 185
    Olliver, Richard Alexander
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 186
    Tullberg, Tomas Johan
    Born in March 1955
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1994-10-05
    OF - Director → CIF 0
  • 187
    Citerne, Philippe
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2008-11-06
    OF - Director → CIF 0
  • 188
    Munro, Alan William Webster
    Born in February 1947
    Individual (26 offsprings)
    Officer
    1988-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 189
    Gelin, Patrick
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 1998-10-15
    OF - Director → CIF 0
    2000-02-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 190
    Poplu, Bertrand
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 1998-04-24
    OF - Director → CIF 0
  • 191
    Beatty, Nicholas Duncan, The Hon
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 192
    Flais, Jean-pierre Louis
    Born in December 1962
    Individual (12 offsprings)
    Officer
    1998-10-15 ~ 2012-11-08
    OF - Director → CIF 0
    2013-02-11 ~ 2016-05-10
    OF - Director → CIF 0
  • 193
    Nottle, Gregory Mark
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 194
    Mallmann, Alfredo Wilhelm, Dr
    Born in January 1951
    Individual (1 offspring)
    Officer
    1986-11-06 ~ 1998-02-27
    OF - Director → CIF 0
  • 195
    Jones, Graham Edmund
    Born in May 1949
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1997-07-23
    OF - Director → CIF 0
  • 196
    Hungin, Harvinderpal Singh
    Born in November 1960
    Individual (47 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 197
    Cooper, Tony Ashley
    Banker born in October 1951
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-07-07
    OF - Director → CIF 0
  • 198
    Von Donnersmarck, Winfried Henckel, Count
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-04-24
    OF - Director → CIF 0
  • 199
    Brand, Andre Charles Daniel
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 200
    Burnett, Stephen Bendyshe
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1992-09-28 ~ 1998-02-27
    OF - Director → CIF 0
  • 201
    Podd, Henrietta Rebecca
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1996-05-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 202
    Binder, Peter Laurence
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1994-11-02
    OF - Director → CIF 0
  • 203
    Rabben, Eivind
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1990-04-20 ~ 1998-06-05
    OF - Director → CIF 0
  • 204
    Curtis, Brian
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-22
    OF - Director → CIF 0
  • 205
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1997-03-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 206
    Evans Lombe, Peter Michael
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 207
    Lawes, Jess Tonny Pedar
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1987-04-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 208
    Perez, Emma Victoria
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 209
    Fitzherbert, David Henry
    Born in March 1957
    Individual (45 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-02-27
    OF - Director → CIF 0
  • 210
    Hester, Timothy James
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 211
    Young Herries, William Michael
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1990-04-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 212
    Aubry, Michael Henry Louis Xavier
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1992-12-25
    OF - Director → CIF 0
  • 213
    Follea, Patrick
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 214
    Farrow, David Charles
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 215
    English, Nicholas Stuart
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 216
    Mathe, Pierre Michel Charles Leon
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 217
    Cook, John Francis
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-06-05
    OF - Director → CIF 0
  • 218
    Darling, Humphry Nigel
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1993-07-30
    OF - Director → CIF 0
  • 219
    Baglin, Edward Andrew
    Born in August 1951
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 220
    Trower, Jonathan Charles Gosselin
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 221
    Hambro, Peter Charles Percival
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 222
    Pagni, Patrick Robert Marie
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1998-02-27 ~ 1998-10-15
    OF - Director → CIF 0
  • 223
    Michael, Ian David
    Born in September 1965
    Individual (3 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 224
    Benstead, Mark Watson
    Banker born in January 1963
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 225
    Beauchamp, Ian Warner
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1996-03-29
    OF - Director → CIF 0
    1997-06-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 226
    UNION BANCAIRE PRIVEE, UBP SA
    BR000994
    96-98, Rue Du Rhone, 1204 Geneva, Switzerland, Switzerland
    Open Corporate (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2025-05-30 ~ 2025-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 227
    SG PRIV HOLDING LIMITED - now 03470463
    SG KLEINWORT HAMBROS LIMITED
    - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    One, Bank Street, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNION BANCAIRE PRIVÉE (UK) LIMITED

Period: 2025-04-07 ~ now
Company number: 00964058
Registered names
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Related profiles found in government register
  • UNION BANCAIRE PRIVÉE (UK) LIMITED
    Info
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK & TRUST LIMITED - 2025-04-07
    HAMBROS BANK LIMITED - 2025-04-07
    Registered number 00964058
    Marylebone Place, 129-137 Marylebone Road, London NW1 5QD
    PRIVATE LIMITED COMPANY incorporated on 1969-10-16 (56 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SG HAMBROS BANK LIMITED
    S
    Registered number missing
    Norfolk House, 31 St James Square, London, SW1Y 4JR
    CIF 1
  • SG HAMBROS BANK LIMITED
    S
    Registered number 964058
    Norfolk House, 31 St James Square, London, SW1Y 4JR
    ENGLAND AND WALES
    CIF 2
  • UNION BANCAIRE PRIVéE (UK) LIMITED
    S
    Registered number 00964058
    One, Bank Street, London, England, E14 4SG
    Limited Company in Companies House, England
    CIF 3
  • UNION BANCAIRE PRIVéE (UK) LIMITED
    S
    Registered number 00964058
    One, Bank Street, London, England, E14 4SG
    Private Company Limited By Shares in Registrar Of Companies For England, Scotland And Wales, England
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5
  • UNION BANCAIRE PRIVéE (UK) LIMITED
    S
    Registered number 00964058
    One, Bank Street, London, United Kingdom, E14 4SG
    Private Limited Company in Companies House - United Kingdom
    CIF 6
  • UNION BANCAIRE PRIVEE (UK) LIMITED
    S
    Registered number 0964058
    One Bank Street, ., London, United Kingdom, E14 4SG
    Limited Company in England And Wales Company Register, England
    CIF 7
  • SG HAMBROS BANK LIMITED
    S
    Registered number 00964058
    5th Floor, 8 St James' Square, London, England, SW1Y 4JU
    Private Limited Company in England And Wales Companies Register, England
    CIF 8
  • SG HAMBROS BANK LIMITED
    S
    Registered number 00964058
    5th Floor, 8, St. James's Square, London, England, SW1Y 4JU
    Private Limited Company in Uk
    CIF 9
  • SG KLEINWORT HAMBROS BANK LIMITED
    S
    Registered number missing
    8, St. James's Square, 5th Floor, London, England, SW1Y 4JU
    Limited Company
    CIF 10
  • SG KLEINWORT HAMBROS BANK LIMITED
    S
    Registered number 964058
    128, Ebury Street, London, United Kingdom, SW1W 9QQ
    Limited Company in Companies House, United Kingdom
    CIF 11
  • SG KLEINWORT HAMBROS BANK LIMITED
    S
    Registered number 00964058
    5th Floor, 8, St. James's Square, London, England, SW1Y 4JU
    Private Limited Company in Companies House, United Kingdom
    CIF 12
  • SG KLEINWORT HAMBROS BANK LIMITED
    S
    Registered number 00964058
    5th Floor, No 8 St James's Square, London, United Kingdom, SW1Y 4JU
    Private Limited Company in Companies House, Uk
    CIF 13
  • SG KLEINWORT HAMBROS BANK LIMITED
    S
    Registered number 00964058
    One, Bank Street, London, England, E14 4SG
    Corporate in England, United Kingdom
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
    Limited Company in England
    CIF 23
    Private Limited Company in Companies House, England And Wales
    CIF 24
  • SG KLEINWORT HAMBROS BANK LIMITED
    S
    Registered number 00964058
    One, Bank Street, London, United Kingdom, E14 4SG
    Private Limited Company in England & Wales - Companies House
    CIF 25
  • SG KLEINWORT HAMBROS BANK LIMITED
    S
    Registered number 00964058
    .one, Bank Street, London, United Kingdom, E14 4SG
    Private Limited Company in Companies House - Uk
    CIF 26
  • SG KLEINWORT HAMBROS BANK LIMITED
    S
    Registered number 00964058
    1, Bank Street, London, United Kingdom, E14 4SG
    Private Limited Company in Uk-Companies House
    CIF 27
  • SG KLEINWORT HAMBROS BANK LIMITED
    S
    Registered number 00964058
    1, Bank Street, London, United Kingdom, E14 4SG
    Private Limited Company in Uk - Companies House
    CIF 28
    Private Limited Company in Uk-Companies House
    CIF 29
  • SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    S
    Registered number 00964058
    5th Floor, 8 St James' Square, London, England, SW1Y 4JU
    Private Limited Company in England And Wales Companies Register, England
    CIF 30
(more)
(less)
child relation
Offspring entities and appointments 30
  • 1
    4-6 CLIVEDEN PLACE LIMITED
    05562076 06350109
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-12-07 ~ 2025-11-03
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ACAD HOLDINGS LIMITED
    05677471
    Beckwith Health Club Central House, Otley Road, Harrogate, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ACAD LTD
    11646606
    Beckwith Health Club, Central House, Otley Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ 2025-04-16
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    ACCLOUD PLC
    09847722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-08
    Pkf Litlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-01-10
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLUECREST CAPITAL MANAGEMENT (UK) LLP
    OC349662 OC339259... (more)
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (246 parents)
    Officer
    2010-03-31 ~ 2011-02-25
    CIF 2 - LLP Member → ME
  • 6
    BLUECREST CAPITAL MANAGEMENT LLP
    - now OC339259 LP007055... (more)
    BLUECREST CAPITAL LLP
    - 2008-12-01 OC339259 07130194
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (252 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2011-02-25
    CIF 1 - LLP Member → ME
  • 7
    CORPORATE SERVICES (GUERNSEY)LIMITED
    OE010018
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents, 3 offsprings)
    Beneficial owner
    1974-03-07 ~ 2025-10-31
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Ownership of shares - More than 25% → OE
  • 8
    FENCHURCH NOMINEES LIMITED
    00224778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Due to be dissolved on 2026-04-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2024-12-12
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    FOURTH ARGYLL LIMITED
    - now 02925717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2025-11-20 during the appointment or period of control
    DAMRIDGE LIMITED - 1994-05-16
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    FRANK NOMINEES LIMITED
    01236973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Dissolved on 2026-04-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (46 parents, 8 offsprings)
    Person with significant control
    2017-12-19 ~ 2024-12-12
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    HAMBROS NOMINEES LIMITED
    - now 06880642
    SG KLEINWORT HAMBROS NOMINEES LIMITED
    - 2025-03-31 06880642 00964058... (more)
    SG HAMBROS (LONDON) NOMINEES LIMITED
    - 2023-03-13 06880642
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (49 parents, 77 offsprings)
    Person with significant control
    2017-12-19 ~ 2022-10-01
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    JTC TRUST COMPANY (CI) LIMITED - now
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    - 2026-02-18 OE010169 OE021316
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1970-07-21 ~ 2025-10-31
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Ownership of shares - More than 25% → OE
  • 14
    JTC TRUSTEES (CI) LIMITED - now
    SGKH TRUSTEES (CI) LIMITED
    - 2026-02-18 OE010177
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2000-06-13 ~ 2025-10-31
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
  • 15
    KBIM STANDBY NOMINEES LIMITED
    - now 02143540
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    One Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    KBPB NOMINEES LIMITED
    - now 00225012
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    One Bank Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    KH COMPANY SECRETARIES LIMITED
    - now 01195563
    KLEINWORT BENSON UNIT TRUSTS LIMITED
    - 2018-01-22 01195563
    KLEINWORT BARRINGTON LIMITED - 1989-06-05
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
    One Bank Street, London, United Kingdom
    Dissolved Corporate (47 parents, 8 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    KLEINWORT BENSON (GUERNSEY) LIMITED
    OE028404
    Hambro House, St. Julian's Avenue, St. Peter Port, Guernsey
    Removed Corporate (1 parent, 3 offsprings)
    Beneficial owner
    2022-10-01 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Has significant influence or control → OE
  • 19
    KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
    - now 01275956
    KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
    One Bank Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    KLEINWORT BENSON INTERNATIONAL TRUSTEES LIMITED (MERGED WITH JTC TRUST COMPANY (CI) LIMITED) - now
    KLEINWORT BENSON INTERNATIONAL TRUSTEES LIMITED
    - 2026-04-30 OE010072
    Po Box 86, Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2019-12-31 ~ 2025-03-29
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    LANGBOURN NOMINEES LIMITED
    - now 02060910
    GLEBELODGE LIMITED - 1987-01-22
    One Bank Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    LANGDALE NOMINEES LIMITED
    OE027216
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    1988-09-14 ~ 2025-10-31
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
  • 23
    ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
    00523373
    One Bank Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    SEPROPERTY INVESTMENTS LIMITED
    08881217
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-10-18 ~ 2025-11-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 25
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    OE021316 OE010169
    Sg Hambros House Po Box 197, 18 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (1 parent, 193 offsprings)
    Beneficial owner
    2013-03-26 ~ now
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    SG TRUST COMPANY LIMITED - now
    SG HAMBROS TRUST COMPANY LIMITED
    - 2025-03-31 00328136
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    One Bank Street, London, United Kingdom
    Active Corporate (41 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 27
    SIMCAFE LIMITED
    02805748
    15 Station Parade, Cockfosters Road, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 28
    WATERSIDE NURSERY LIMITED
    03913427
    8 Princes Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    WEST NOMINEES LIMITED
    OE030132
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-27 ~ 2025-10-31
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 30
    WINOVA CONSULTING LIMITED
    07863591
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-11 ~ 2025-11-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.