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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 227
  • 1
    Chillingworth, Julian Richard
    Investment Manager born in March 1956
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1995-08-14
    OF - Director → CIF 0
  • 2
    D'argent, Thierry Olivier J
    Executive born in May 1966
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mcmanus, Charles Ashley
    Acct/Financial Controller born in December 1961
    Individual (27 offsprings)
    Officer
    1995-04-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Curtis, David Richard
    Banker born in December 1935
    Individual (10 offsprings)
    Officer
    1994-04-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Cowell, Janice Carol
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    Poplu, Bertrand
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1998-04-24
    OF - Director → CIF 0
  • 7
    Keswick, John Chippendale Lindley, Sir
    Banker born in March 1940
    Individual (25 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 8
    Brignall, Arthur Frederick
    Banker born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Rogers, Lorraine
    Banker born in March 1963
    Individual (8 offsprings)
    Officer
    1995-04-24 ~ 1998-03-15
    OF - Director → CIF 0
  • 10
    Cox, Charles Ronald Buchanan
    Investment Manager born in October 1951
    Individual (7 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 11
    Salorio, Demetrio
    Banker born in December 1969
    Individual (5 offsprings)
    Officer
    2022-06-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 12
    Hamilton, Andrew Mark
    Banker born in October 1959
    Individual (26 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 13
    Bigley, Robert Hilton
    Banker born in May 1959
    Individual (60 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 14
    Swain, Harry Sheldon
    Banker born in July 1942
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 15
    Menu, Valerie
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (38 offsprings)
    Officer
    1987-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Ricke, Sadia Brigitte
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2017-07-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 18
    Bailey, David Dale
    Chartered Surveyor born in March 1943
    Individual (11 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Iozzo, Alfonso, Dott
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 20
    Wilson, Duncan Mackenzie
    Barrister born in May 1957
    Individual (7 offsprings)
    Officer
    1997-05-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 21
    Scott, Derrick Ronald
    Banker born in October 1943
    Individual (1 offspring)
    Officer
    1990-07-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 22
    Pantling, Nigel Antony
    Director born in July 1950
    Individual (17 offsprings)
    Officer
    1994-07-29 ~ 1997-07-10
    OF - Director → CIF 0
  • 23
    Gourlay, Jaqueline Lundie
    Investment Manager born in July 1946
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 24
    Bouhet, Jaques Emile
    Banker born in July 1942
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 25
    Davis, William George
    Banker born in May 1937
    Individual (5 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Von Donnersmarck, Winfried Henckel, Count
    Banker born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 27
    Darling, Humphry Nigel
    Banker born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 28
    Williams, Kenneth Thomas
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    1986-03-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Hicks, Jeremy David
    Banker born in May 1953
    Individual (32 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 30
    Croysdill, Margaret Lesley
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1997-12-19
    OF - Director → CIF 0
  • 31
    Foa, Talia Elizabeth
    Individual (18 offsprings)
    Officer
    2014-06-28 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 32
    Stangenberg-haverkamp, Frank, Dr
    Banker born in August 1948
    Individual (5 offsprings)
    Officer
    1996-06-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Evans, Daniel
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 34
    Taylor, Mark Jeremy
    Compliance Officer born in March 1963
    Individual (9 offsprings)
    Officer
    1997-11-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 35
    Arbuthnot, Charles Robert Denys
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 36
    Thompson, Gerald Vincent Bodenham, Mr.
    Banker born in January 1951
    Individual (10 offsprings)
    Officer
    1990-05-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 37
    Rayner, Paul Howard
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    1996-08-07 ~ 1998-04-24
    OF - Director → CIF 0
  • 38
    Newman, Michael Peter
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 39
    Trower, Jonathan Charles Gosselin
    Banker born in May 1958
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 40
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    1988-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 41
    Perrin, Charles John
    Banker born in May 1940
    Individual (20 offsprings)
    Officer
    1973-05-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 42
    Hardy, John Masterman
    Banker born in May 1958
    Individual (12 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 43
    Oudea, Frederic Robert Andre
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-10-15
    OF - Director → CIF 0
  • 44
    Curtin, Anthony Gerard
    Banker born in May 1958
    Individual (8 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 45
    Branson, Gabrielle Alice
    Lawyer born in March 1968
    Individual (6 offsprings)
    Officer
    2012-10-10 ~ 2021-06-28
    OF - Director → CIF 0
    Branson, Gabrielle Alice
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 46
    Citerne, Philippe
    Banker born in May 1949
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2008-11-06
    OF - Director → CIF 0
  • 47
    Hollick Of Notting Hill, Clive Richard, Lord
    Banker born in May 1945
    Individual (46 offsprings)
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 48
    Heywood, John Nigel
    Banker born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 49
    Hambro, Charles
    Banker born in December 1959
    Individual (6 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 50
    Dwonczyk, Milton Dean
    Banker born in May 1958
    Individual (7 offsprings)
    Officer
    1996-08-07 ~ 1998-04-24
    OF - Director → CIF 0
  • 51
    Fujiwara, Mikiko
    Banker born in July 1951
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 52
    Davies, Matthew Edward
    Banker born in May 1962
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 53
    Ward, Alexander Evelyn Giles
    Banker born in July 1961
    Individual (20 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 54
    Klein, Jonathan David
    Banker born in May 1960
    Individual (9 offsprings)
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
  • 55
    Mason, Karen
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    1962-02-15 ~ 1995-09-18
    OF - Director → CIF 0
  • 56
    Campman, Rudolphus Johannes
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 1997-08-31
    OF - Director → CIF 0
  • 57
    Jones, Graham Edmund
    Bank Executive born in May 1949
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1997-07-23
    OF - Director → CIF 0
  • 58
    Mathe, Pierre Michel Charles Leon
    Banker born in December 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 59
    Shaw, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 60
    Neil, Charles Edward, The Rt Hon The Earl Of Halifax
    Banker born in March 1944
    Individual (7 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 61
    Munro, Alan William Webster
    Banker born in March 1947
    Individual (13 offsprings)
    Officer
    1988-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 62
    Chalk, Gilbert John
    Banker born in October 1947
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 63
    Solitander, Jarl Erik
    Bankerh born in July 1943
    Individual (1 offspring)
    Officer
    1981-06-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 64
    Gelin, Patrick
    Banker 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
  • 65
    De Nadaillac, Geraud
    Banker born in January 1955
    Individual (3 offsprings)
    Officer
    1987-04-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 66
    Thomas, Heather Irene
    Solicitor born in December 1952
    Individual (25 offsprings)
    Officer
    2014-08-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 67
    Bielmann, Patricia
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 68
    Holden, Neil Jonathan
    Chartered Accountant born in December 1959
    Individual (13 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 69
    Hill-wood, Peter Denis
    Banker born in March 1936
    Individual (23 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 70
    Choukeir, Mouhammed
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 71
    Antonelli, Pietro, Count
    Banker born in March 1924
    Individual (1 offspring)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 72
    Assheton, Nicholas, The Hon
    Treasurer born in May 1934
    Individual (14 offsprings)
    Officer
    2000-05-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 73
    Tullberg, Tomas Johan
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1994-10-05
    OF - Director → CIF 0
  • 74
    Farrow, David Charles
    Banker born in December 1936
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 75
    Hungin, Harvinderpal Singh
    Banker born in December 1960
    Individual (40 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 76
    Seiglie, Dania Maria
    Senior Banker born in December 1956
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2017-05-30
    OF - Director → CIF 0
  • 77
    English, Nicholas Stuart
    Banker born in March 1960
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 78
    Tuke, John Fintan
    Banker born in July 1954
    Individual (2 offsprings)
    Officer
    1990-04-20 ~ 1997-07-02
    OF - Director → CIF 0
  • 79
    Adeane, George Edward, The Honourable
    Barrister born in October 1939
    Individual (12 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 80
    Hatch, Stephen
    Acct/Financial Controller 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
  • 81
    Scharf, Peter John
    Banker born in December 1953
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 82
    Lombardo, Guido Giulio Fortunato
    Banker born in December 1961
    Individual (8 offsprings)
    Officer
    1993-04-22 ~ 1993-10-15
    OF - Director → CIF 0
  • 83
    Barnett, Eric Edmund
    Banker born in July 1961
    Individual (21 offsprings)
    Officer
    2001-02-20 ~ 2019-06-24
    OF - Director → CIF 0
  • 84
    Jenkins, David Geraint
    Banker born in July 1942
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 85
    Remington, Paul James
    Banker born in October 1950
    Individual (12 offsprings)
    Officer
    1994-04-22 ~ 1996-01-12
    OF - Director → CIF 0
  • 86
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1987-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 87
    Mallmann, Alfredo Wilhelm, Dr
    Banker born in January 1951
    Individual (1 offspring)
    Officer
    1986-11-06 ~ 1998-02-27
    OF - Director → CIF 0
  • 88
    Follea, Patrick
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 89
    Jones, Michael Moray Chidlaw Faltham
    Banker born in October 1964
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 90
    Perez, Emma Victoria
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 91
    Nimmo, Mark Alexander
    Individual (58 offsprings)
    Officer
    1998-03-31 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 92
    Binder, Peter Laurence
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 93
    Lofficial, Xavier Philippe
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 94
    Chandler, Stuart Rodwell
    Banker born in May 1944
    Individual (26 offsprings)
    Officer
    1997-03-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 95
    Cox, Jeremy Robert Douglas
    Banker born in May 1963
    Individual (3 offsprings)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 96
    Barnes, Roger Anthony
    Banker born in May 1937
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 97
    Ripoll, Jacques
    Banker born in January 1966
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2011-07-06
    OF - Director → CIF 0
  • 98
    Petrozzi, Denise Maria
    Banker born in January 1964
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 99
    Duffy, Paul James
    Banker born in December 1961
    Individual (11 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 100
    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
  • 101
    Dymock, John Fergus
    Banker born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 102
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (53 offsprings)
    Officer
    1993-04-22 ~ 1997-05-28
    OF - Director → CIF 0
  • 103
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (17 offsprings)
    Officer
    1973-05-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 104
    Collins, Stephen
    Banker born in May 1965
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 105
    Gee, Philip Daniel
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 106
    Adomakoh, Penelope Le Messurier
    Banker born in July 1960
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 1997-05-16
    OF - Director → CIF 0
  • 107
    Lattuada, Christophe Bernard
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2021-05-06 ~ 2022-06-28
    OF - Director → CIF 0
  • 108
    Coulson, James Anthony
    Banker born in January 1966
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ 2013-11-07
    OF - Director → CIF 0
  • 109
    Fitzherbert, David Henry
    Banker born in March 1957
    Individual (43 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 110
    Bell, Adrian
    Banker born in May 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 111
    Gisborne, John Michael Stuart
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 112
    Ewart-james, David Owen
    Banker born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 113
    Taylor, Janet, Mrs
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 114
    Nottle, Gregory Mark
    Banker born in July 1961
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 115
    Schweinitz, Konstantin Nikolaus Graf Von
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 116
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ 1998-10-15
    OF - Director → CIF 0
  • 117
    Mountford, Roger Philip
    Banker born in July 1948
    Individual (30 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 118
    Hambro, Peter Charles Percival
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    2006-01-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 119
    Rabben, Eivind
    Banker born in July 1956
    Individual (4 offsprings)
    Officer
    1990-04-20 ~ 1998-06-05
    OF - Director → CIF 0
  • 120
    Cramb, Ian Mark
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 121
    Best, Philip William
    Company Director born in December 1960
    Individual (16 offsprings)
    Officer
    1997-11-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 122
    Balfour, Christopher Roxburgh
    Banker born in August 1941
    Individual (17 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 123
    Lynch, Gerard Paul
    Banker born in March 1956
    Individual (11 offsprings)
    Officer
    1996-08-27 ~ 1997-08-11
    OF - Director → CIF 0
  • 124
    Young Herries, William Michael
    Banker born in May 1955
    Individual (6 offsprings)
    Officer
    1990-04-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 125
    Howard, Adrian
    Banker born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 126
    Patrick, Peter Laurence
    Individual (11 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 127
    Cooper, Tony Ashley
    Banker born in October 1951
    Individual (10 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 128
    Beauchamp, Ian Warner
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1996-03-29
    OF - Director → CIF 0
    1997-06-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 129
    Candy, Thomas Frank
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 130
    Reynolds, Paul Richard
    Banker born in December 1960
    Individual (8 offsprings)
    Officer
    1993-04-22 ~ 1994-03-18
    OF - Director → CIF 0
  • 131
    Reed, John
    Banker born in October 1959
    Individual (32 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
    1998-10-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 132
    Tucker, Giles John Julian
    Banker born in December 1960
    Individual (17 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 133
    Baglin, Edward Andrew
    Accountant born in August 1951
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 134
    Brisby, Stephen James Michael
    Banker 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
  • 135
    King, Andrew Philip
    Banker born in October 1954
    Individual (4 offsprings)
    Officer
    1996-05-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 136
    Aubry, Michael Henry Louis Xavier
    Banker born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1992-12-25
    OF - Director → CIF 0
  • 137
    Olliver, Richard Alexander
    Banker born in May 1953
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 138
    Sutherland, Bruce Charles
    Merchant Banker born in August 1955
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 139
    Gell, Ian William
    Banker born in July 1959
    Individual (6 offsprings)
    Officer
    1995-04-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 140
    Cozzarolo, Bertrand
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 141
    Allen, Richard Keith
    Banker born in May 1960
    Individual (17 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 142
    Stewart, James Alexander Gustave Harold
    Banker born in May 1962
    Individual (19 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 143
    David, Bernard Charles Marie
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 144
    Maranzana, Luigi
    Banker born in January 1941
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 145
    Lassados, George
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1995-11-23
    OF - Director → CIF 0
  • 146
    Butler, Michael Dacres, Sir
    Director born in March 1927
    Individual (7 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 147
    Lassalle, Henri Alfred Jean
    Banker born in December 1939
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 148
    Palmer, Tara Marie
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2021-10-03 ~ now
    OF - Director → CIF 0
  • 149
    Noakes, Alan Trevor
    Banker born in August 1949
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 150
    Potter, Stephen Laurence
    Personnel Director born in May 1948
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-04-24
    OF - Director → CIF 0
  • 151
    Woodroffe, Simon Richard
    Banker born in October 1940
    Individual (3 offsprings)
    Officer
    1985-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 152
    Mulvey, Paul Michael
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 153
    Michael, Ian David
    Banker born in October 1965
    Individual (3 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 154
    Haddleton, Andrew John
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 155
    Picciotto, Guy Elie De
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 156
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (77 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 157
    Gavaghan, David Nicholas
    Banker born in August 1959
    Individual (203 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 158
    Rotman-de-picciotto, Anne Catherine
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 159
    Mcgregor, Roy
    Group Head- Risk & Compliance born in January 1960
    Individual (8 offsprings)
    Officer
    2001-02-20 ~ 2004-09-29
    OF - Director → CIF 0
  • 160
    Burnett, Stephen Bendyshe
    Banker born in July 1954
    Individual (5 offsprings)
    Officer
    1992-09-28 ~ 1998-02-27
    OF - Director → CIF 0
  • 161
    Beretti, Ange Dominique Theophile
    Banker born in July 1956
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 162
    Podd, Henrietta Rebecca
    Banker born in August 1961
    Individual (4 offsprings)
    Officer
    1996-05-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 163
    Craig Harvey, Nicholas
    Banker born in March 1952
    Individual (9 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 164
    Harvey, Eric John
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 165
    Beatty, Nicholas Duncan, The Hon
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 166
    Lawes, Jess Tonny Pedar
    Banker born in May 1949
    Individual (5 offsprings)
    Officer
    1987-04-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 167
    Ward, Thomas Henry
    Head Of Operations & Administr born in October 1961
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 168
    Mitford-slade, Patrick Buxton
    Non Executive Director born in October 1936
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 169
    Truchi, Daniel
    Banker born in October 1951
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2012-03-27
    OF - Director → CIF 0
  • 170
    Marchand, Jean Pierre
    Banker born in October 1939
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 1998-06-11
    OF - Director → CIF 0
  • 171
    Turner, Grahame Howard Jonathan
    Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 172
    Fisher, Ian James
    Banker born in March 1953
    Individual (12 offsprings)
    Officer
    2009-03-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 173
    Plimmer, John Roden
    Banker born in January 1958
    Individual (40 offsprings)
    Officer
    1995-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 174
    Leathes, Simon William De Mussenden
    Investment Banker born in March 1948
    Individual (48 offsprings)
    Officer
    1997-01-02 ~ 1998-02-27
    OF - Director → CIF 0
  • 175
    Buzzard, Christopher John Huxley
    Fund Manager born in July 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 176
    Knight, Graham Peter
    Banker born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 177
    Barnett, Stuart William
    Chartered Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    2014-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 178
    Maitland, John Whitaker
    Private Banker born in December 1961
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 179
    Newman, John James Christopher
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 180
    Ling, Simon Michael Pirie
    Banker born in October 1962
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 181
    Cassen, Philip Jonathan
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 182
    Humphreys, Timothy Edward
    Banker born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 183
    Flais, Jean-pierre Louis
    Banker born in December 1962
    Individual (12 offsprings)
    Officer
    1998-10-15 ~ 2012-11-08
    OF - Director → CIF 0
    Flais, Jean-pierre Louis
    Alternate Director Banking born in December 1962
    Individual (12 offsprings)
    2013-02-11 ~ 2016-05-10
    OF - Director → CIF 0
  • 184
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (26 offsprings)
    Officer
    1989-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 185
    Clarke, Charles
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2014-09-10
    OF - Director → CIF 0
  • 186
    Nabarro, William John Nunes
    Banker born in July 1955
    Individual (16 offsprings)
    Officer
    1987-04-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 187
    Hall, Joanna Rosalie
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 188
    Arr, David Michael
    Banker born in July 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 189
    Mustier, Jean-pierre
    Banker born in January 1961
    Individual (12 offsprings)
    Officer
    2008-11-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 190
    Cross, Denis Charles
    Banker born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 191
    Cooper, James Nigel Shelley
    Banker born in May 1961
    Individual (68 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 192
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (83 offsprings)
    Officer
    1998-10-15 ~ 2003-10-20
    OF - Director → CIF 0
  • 193
    Curtis, Brian
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 194
    Large, Peter Francis William
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    1995-09-18 ~ 1997-07-10
    OF - Director → CIF 0
  • 195
    Money Coutts, Giles Thomas Neville, The Honourable
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 196
    Bolt, Andrew Reginald
    Banker born in May 1957
    Individual (51 offsprings)
    Officer
    1997-05-19 ~ 1998-04-24
    OF - Director → CIF 0
  • 197
    Wynter, Guy Martin
    Banker born in January 1957
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 198
    Beevor, Anthony Romer
    Banker born in May 1940
    Individual (17 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 199
    Ridley, Adam Nicholas, Sir
    Banker born in May 1942
    Individual (18 offsprings)
    Officer
    1985-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 200
    Bataille, Alain
    Banker born in May 1945
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 201
    Moes, Gerlacus
    Banker born in August 1950
    Individual (9 offsprings)
    Officer
    1992-06-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 202
    Martin Smith, Andrew Everard
    Banker born in July 1952
    Individual (33 offsprings)
    Officer
    1987-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 203
    Benstead, Mark Watson
    Banker born in January 1963
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 204
    Cross, Susan Mary
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 205
    Waddington, Robert
    Chartered Accountant born in January 1942
    Individual (14 offsprings)
    Officer
    1984-01-16 ~ 1997-01-31
    OF - Director → CIF 0
    Waddington, Robert
    Banker born in January 1942
    Individual (14 offsprings)
    1997-02-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 206
    Brand, Andre Charles Daniel
    Banking Executive born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 207
    Trythall, Richard David Heaton
    Chartered Shipbroker born in August 1953
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-06-05
    OF - Director → CIF 0
  • 208
    Thieffry, Yves
    Banker born in August 1956
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-02-08
    OF - Director → CIF 0
  • 209
    Richards, Melanie Jane
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    1997-03-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 210
    Warren, Edward Mark
    Banker born in May 1961
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1997-04-25
    OF - Director → CIF 0
  • 211
    Suurmunne, Vesa Veikko
    Banker born in July 1955
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 212
    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
  • 213
    Mazaud, Jean-françois
    Banker born in March 1967
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2019-07-02
    OF - Director → CIF 0
  • 214
    Newbury, Warwick John
    Banker born in March 1946
    Individual (8 offsprings)
    Officer
    1997-01-02 ~ 2017-11-06
    OF - Director → CIF 0
  • 215
    Salmon, Andrew Alfred
    Banker born in October 1962
    Individual (21 offsprings)
    Officer
    1995-04-24 ~ 1997-07-10
    OF - Director → CIF 0
  • 216
    Evans Lombe, Peter Michael
    Banker born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 217
    Meredith, Oliver Duplan
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2012-10-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 218
    Hancock, David John, Sir
    Director born in March 1934
    Individual (14 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 219
    Hild, Stephane Jean
    Banker born in August 1961
    Individual (7 offsprings)
    Officer
    1998-02-27 ~ 2003-11-06
    OF - Director → CIF 0
  • 220
    Cook, John Francis
    Chartered Accountant born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 221
    Hester, Timothy James
    Chartered Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 222
    Boyce, Thomas Anthony John
    Banker born in December 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 223
    Gibbs, David Phillip
    Banker born in May 1941
    Individual (12 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 224
    Banks, Clive John
    Banker born in July 1965
    Individual (28 offsprings)
    Officer
    1996-11-14 ~ 1998-01-02
    OF - Director → CIF 0
  • 225
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    1979-04-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 226
    96-98, Rue Du Rhone, 1204 Geneva, Switzerland, Switzerland
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    One Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1969-10-16 (56 years 5 months). The company status 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
(more)
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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → 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 7 - 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 (4 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    ACCLOUD PLC
    09847722
    Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London
    Liquidation Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-01-10
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - 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 (242 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, 2 offsprings)
    Beneficial owner
    1974-03-07 ~ 2025-10-31
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    FENCHURCH NOMINEES LIMITED
    00224778
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (44 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2024-12-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    FOURTH ARGYLL LIMITED
    - now 02925717
    DAMRIDGE LIMITED - 1994-05-16
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (15 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
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (44 parents, 8 offsprings)
    Person with significant control
    2017-12-19 ~ 2024-12-12
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 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
    One Bank Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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, 44 offsprings)
    Person with significant control
    2017-12-19 ~ 2022-10-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → 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 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
  • 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 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - 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, 3 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → 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 23 - Has significant influence or control → OE
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → 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 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    KLEINWORT BENSON INTERNATIONAL TRUSTEES LIMITED
    OE010072
    Po Box 86, Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-31 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Ownership of shares - More than 25% → 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 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - 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 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → 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 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → 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, 191 offsprings)
    Beneficial owner
    2013-03-26 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the 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, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - 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 8 - 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 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - 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 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
  • 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

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