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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Schweinitz, Konstantin Nikolaus Graf Von
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Joanna Rosalie
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Cramb, Ian Mark
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Michael Peter
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Janet, Mrs
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bielmann, Patricia
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Picciotto, Guy Elie De
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Palmer, Tara Marie
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Rotman-de-picciotto, Anne Catherine
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Choukeir, Mouhammed
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address96-98, Rue Du Rhone, 1204 Geneva, Switzerland, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 217
  • 1
    Darling, Humphry Nigel
    Banker born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 2
    Salmon, Andrew Alfred
    Banker born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1997-07-10
    OF - Director → CIF 0
  • 3
    Craig Harvey, Nicholas
    Banker born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 4
    David, Bernard Charles Marie
    Banker born in May 1952
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Bell, Adrian
    Banker born in May 1950
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 6
    Collins, Stephen
    Banker born in May 1965
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Evans, Daniel
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 8
    Davis, William George
    Banker born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 10
    Adomakoh, Penelope Le Messurier
    Banker born in July 1960
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1987-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 1997-05-28
    OF - Director → CIF 0
  • 13
    Foa, Talia Elizabeth
    Individual
    Officer
    icon of calendar 2014-06-28 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 14
    Coulson, James Anthony
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    Mathe, Pierre Michel Charles Leon
    Banker born in November 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Mallmann, Alfredo Wilhelm, Dr
    Banker born in January 1951
    Individual
    Officer
    icon of calendar 1986-11-06 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Gavaghan, David Nicholas
    Banker born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 18
    Dwonczyk, Milton Dean
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 1998-04-24
    OF - Director → CIF 0
  • 19
    Mcgregor, Roy
    Group Head- Risk & Compliance born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2004-09-29
    OF - Director → CIF 0
  • 20
    Bolt, Andrew Reginald
    Banker born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1998-04-24
    OF - Director → CIF 0
  • 21
    Campman, Rudolphus Johannes
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-22 ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Cowell, Janice Carol
    Banker born in September 1947
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 23
    Rayner, Paul Howard
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 1998-04-24
    OF - Director → CIF 0
  • 24
    Lofficial, Xavier Philippe
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Rogers, Lorraine
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 1998-03-15
    OF - Director → CIF 0
  • 26
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1973-05-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 27
    Gee, Philip Daniel
    Banker born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 28
    Remington, Paul James
    Banker born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-22 ~ 1996-01-12
    OF - Director → CIF 0
  • 29
    Reynolds, Paul Richard
    Banker born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 1994-03-18
    OF - Director → CIF 0
  • 30
    Citerne, Philippe
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2008-11-06
    OF - Director → CIF 0
  • 31
    Mason, Karen
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1962-02-15 ~ 1995-09-18
    OF - Director → CIF 0
  • 32
    Reed, John
    Banker born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
    icon of calendar 1998-10-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 33
    Olliver, Richard Alexander
    Banker born in April 1953
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 34
    Menu, Valerie
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Ling, Simon Michael Pirie
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 36
    Jones, Michael Moray Chidlaw Faltham
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 37
    Stewart, James Alexander Gustave Harold
    Banker born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 38
    Balfour, Christopher Roxburgh
    Banker born in August 1941
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 39
    Shaw, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 40
    Bigley, Robert Hilton
    Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 41
    Barnett, Stuart William
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 42
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 43
    Burnett, Stephen Bendyshe
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 1998-02-27
    OF - Director → CIF 0
  • 44
    Duffy, Paul James
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 45
    Perrin, Charles John
    Banker born in May 1940
    Individual
    Officer
    icon of calendar 1973-05-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 46
    De Nadaillac, Geraud
    Banker born in January 1955
    Individual
    Officer
    icon of calendar 1987-04-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 47
    Ward, Thomas Henry
    Head Of Operations & Administr born in October 1961
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 48
    Flais, Jean-pierre Louis
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2012-11-08
    OF - Director → CIF 0
    Flais, Jean-pierre Louis
    Alternate Director Banking born in December 1962
    Individual (3 offsprings)
    icon of calendar 2013-02-11 ~ 2016-05-10
    OF - Director → CIF 0
  • 49
    Jones, Graham Edmund
    Bank Executive born in May 1949
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1997-07-23
    OF - Director → CIF 0
  • 50
    Trythall, Richard David Heaton
    Chartered Shipbroker born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1998-06-05
    OF - Director → CIF 0
  • 51
    Jenkins, David Geraint
    Banker born in June 1942
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 52
    Swain, Harry Sheldon
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 53
    Beevor, Anthony Romer
    Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 54
    Harvey, Eric John
    Banker born in December 1954
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 55
    Mazaud, Jean-françois
    Banker born in March 1967
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2019-07-02
    OF - Director → CIF 0
  • 56
    Young Herries, William Michael
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 1990-04-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 57
    Thomas, Heather Irene
    Solicitor born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 58
    Hild, Stephane Jean
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2003-11-06
    OF - Director → CIF 0
  • 59
    Plimmer, John Roden
    Banker born in January 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 60
    Arr, David Michael
    Banker born in June 1950
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 61
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-10-15
    OF - Director → CIF 0
  • 62
    Salorio, Demetrio
    Banker born in November 1969
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 63
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 64
    Hill-wood, Peter Denis
    Banker born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 65
    Scott, Derrick Ronald
    Banker born in September 1943
    Individual
    Officer
    icon of calendar 1990-07-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 66
    Scharf, Peter John
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 67
    Turner, Grahame Howard Jonathan
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 68
    King, Andrew Philip
    Banker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 69
    Beatty, Nicholas Duncan, The Hon
    Banker born in April 1961
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 70
    Marchand, Jean Pierre
    Banker born in September 1939
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-06-11
    OF - Director → CIF 0
  • 71
    Cook, John Francis
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-05
    OF - Director → CIF 0
  • 72
    Hambro, Charles
    Banker born in November 1959
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 73
    Oudea, Frederic Robert Andre
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-10-15
    OF - Director → CIF 0
  • 74
    Mitford-slade, Patrick Buxton
    Non Executive Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 75
    Nabarro, William John Nunes
    Banker born in June 1955
    Individual
    Officer
    icon of calendar 1987-04-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 76
    Wilson, Duncan Mackenzie
    Barrister born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 77
    Lawes, Jess Tonny Pedar
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1987-04-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 78
    Money Coutts, Giles Thomas Neville, The Honourable
    Banker born in May 1957
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 79
    Richards, Melanie Jane
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 80
    Buzzard, Christopher John Huxley
    Fund Manager born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 81
    Beauchamp, Ian Warner
    Banker born in August 1954
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1996-03-29
    OF - Director → CIF 0
    icon of calendar 1997-06-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 82
    Lombardo, Guido Giulio Fortunato
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1993-10-15
    OF - Director → CIF 0
  • 83
    Potter, Stephen Laurence
    Personnel Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-04-24
    OF - Director → CIF 0
  • 84
    Assheton, Nicholas, The Hon
    Treasurer born in May 1934
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 85
    Klein, Jonathan David
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-14
    OF - Director → CIF 0
  • 86
    Heywood, John Nigel
    Banker born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 87
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 1988-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 88
    Thompson, Gerald Vincent Bodenham, Mr.
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-05-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 89
    Curtin, Anthony Gerard
    Banker born in April 1958
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 90
    Hester, Timothy James
    Chartered Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 91
    Fisher, Ian James
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 92
    Brignall, Arthur Frederick
    Banker born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 93
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1979-04-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 94
    Gisborne, John Michael Stuart
    Banker born in March 1967
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 95
    Barnett, Eric Edmund
    Banker born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2019-06-24
    OF - Director → CIF 0
  • 96
    Lassalle, Henri Alfred Jean
    Banker born in November 1939
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 97
    Ward, Alexander Evelyn Giles
    Banker born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 98
    Howard, Adrian
    Banker born in September 1950
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 99
    Cox, Charles Ronald Buchanan
    Investment Manager born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 100
    Stangenberg-haverkamp, Frank, Dr
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 101
    Fujiwara, Mikiko
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 102
    Hancock, David John, Sir
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 103
    Follea, Patrick
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 104
    Barnes, Roger Anthony
    Banker born in May 1937
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 105
    Tullberg, Tomas Johan
    Banker born in March 1955
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1994-10-05
    OF - Director → CIF 0
  • 106
    English, Nicholas Stuart
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 107
    Ricke, Sadia Brigitte
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 108
    Moes, Gerlacus
    Banker born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 109
    Taylor, Mark Jeremy
    Compliance Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 110
    Gelin, Patrick
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-10-15
    OF - Director → CIF 0
    icon of calendar 2000-02-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 111
    Maitland, John Whitaker
    Private Banker born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 112
    Adeane, George Edward, The Honourable
    Barrister born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 113
    Hungin, Harvinderpal Singh
    Banker born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 114
    Butler, Michael Dacres, Sir
    Director born in February 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 115
    Mcmanus, Charles Ashley
    Acct/Financial Controller born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 116
    Cozzarolo, Bertrand
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 117
    Brand, Andre Charles Daniel
    Banking Executive born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 118
    Mountford, Roger Philip
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1984-01-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 119
    Evans Lombe, Peter Michael
    Banker born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 120
    Binder, Peter Laurence
    Banker born in October 1952
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 121
    Newman, John James Christopher
    Banker born in January 1959
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 122
    Lynch, Gerard Paul
    Banker born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1997-08-11
    OF - Director → CIF 0
  • 123
    Perez, Emma Victoria
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 124
    Waddington, Robert
    Chartered Accountant born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1984-01-16 ~ 1997-01-31
    OF - Director → CIF 0
    Waddington, Robert
    Banker born in January 1942
    Individual (2 offsprings)
    icon of calendar 1997-02-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 125
    Podd, Henrietta Rebecca
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 126
    Williams, Kenneth Thomas
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 1986-03-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 127
    Neil, Charles Edward, The Rt Hon The Earl Of Halifax
    Banker born in March 1944
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 128
    Chalk, Gilbert John
    Banker born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 129
    Cooper, Tony Ashley
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
  • 130
    Singh, Kiran
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2014-09-30
    OF - Secretary → CIF 0
    icon of calendar 2015-03-11 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 131
    Mustier, Jean-pierre
    Banker born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 132
    Davies, Matthew Edward
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 133
    Candy, Thomas Frank
    Banker born in December 1955
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 134
    Hardy, John Masterman
    Banker born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 135
    Cross, Susan Mary
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 136
    Curtis, Brian
    Banker born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 137
    Warren, Edward Mark
    Banker born in May 1961
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1997-04-25
    OF - Director → CIF 0
  • 138
    Patrick, Peter Laurence
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 139
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1987-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 140
    Martin Smith, Andrew Everard
    Banker born in June 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1987-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 141
    Haddleton, Andrew John
    Banker born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 142
    Poplu, Bertrand
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1998-04-24
    OF - Director → CIF 0
  • 143
    Banks, Clive John
    Banker born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1998-01-02
    OF - Director → CIF 0
  • 144
    Truchi, Daniel
    Banker born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-03-27
    OF - Director → CIF 0
  • 145
    Ewing, Anne Shirley
    Independent Non Executive Director born in May 1955
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 146
    Rabben, Eivind
    Banker born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-04-20 ~ 1998-06-05
    OF - Director → CIF 0
  • 147
    Croysdill, Margaret Lesley
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 1997-12-19
    OF - Director → CIF 0
  • 148
    Von Donnersmarck, Winfried Henckel, Count
    Banker born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 149
    Bailey, David Dale
    Chartered Surveyor born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 150
    Arbuthnot, Charles Robert Denys
    Banker born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 151
    Cassen, Philip Jonathan
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 152
    Ewart-james, David Owen
    Banker born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 153
    Benstead, Mark Watson
    Banker born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 154
    Munro, Alan William Webster
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1988-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 155
    Gell, Ian William
    Banker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 156
    Baglin, Edward Andrew
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 157
    Allen, Richard Keith
    Banker born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 158
    Farrow, David Charles
    Banker born in November 1936
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 159
    Woodroffe, Simon Richard
    Banker born in September 1940
    Individual
    Officer
    icon of calendar 1985-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 160
    Cox, Jeremy Robert Douglas
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 161
    Beretti, Ange Dominique Theophile
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 162
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 163
    Clarke, Charles
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2014-09-10
    OF - Director → CIF 0
  • 164
    Pantling, Nigel Antony
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1997-07-10
    OF - Director → CIF 0
  • 165
    D'argent, Thierry Olivier J
    Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 166
    Cross, Denis Charles
    Banker born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 167
    Hambro, Peter Charles Percival
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 168
    Curtis, David Richard
    Banker born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 169
    Best, Philip William
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 170
    Antonelli, Pietro, Count
    Banker born in March 1924
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 171
    Hollick Of Notting Hill, Clive Richard, Lord
    Banker born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-20
    OF - Director → CIF 0
  • 172
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1998-02-27
    OF - Director → CIF 0
  • 173
    Cooper, James Nigel Shelley
    Banker born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 174
    Chillingworth, Julian Richard
    Investment Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-16 ~ 1995-08-14
    OF - Director → CIF 0
  • 175
    Humphreys, Timothy Edward
    Banker born in August 1950
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 176
    Newbury, Warwick John
    Banker born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 2017-11-06
    OF - Director → CIF 0
  • 177
    Maranzana, Luigi
    Banker born in January 1941
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 178
    Suurmunne, Vesa Veikko
    Banker born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 179
    Lattuada, Christophe Bernard
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2022-06-28
    OF - Director → CIF 0
  • 180
    Mulvey, Paul Michael
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 181
    Holden, Neil Jonathan
    Chartered Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 182
    Wynter, Guy Martin
    Banker born in January 1957
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 183
    Iozzo, Alfonso, Dott
    Banker born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-25
    OF - Director → CIF 0
  • 184
    Trower, Jonathan Charles Gosselin
    Banker born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 185
    Meredith, Oliver Duplan
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 186
    Ridley, Adam Nicholas, Sir
    Banker born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1985-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 187
    Tucker, Giles John Julian
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 188
    Dymock, John Fergus
    Banker born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 189
    Petrozzi, Denise Maria
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 190
    Sutherland, Bruce Charles
    Merchant Banker born in August 1955
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 191
    Brisby, Stephen James Michael
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2002-06-26
    OF - Director → CIF 0
    icon of calendar 2002-07-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 192
    Large, Peter Francis William
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1997-07-10
    OF - Director → CIF 0
  • 193
    Solitander, Jarl Erik
    Bankerh born in July 1943
    Individual
    Officer
    icon of calendar 1981-06-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 194
    Gibbs, David Phillip
    Banker born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 195
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 1984-01-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 196
    Branson, Gabrielle Alice
    Lawyer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2021-06-28
    OF - Director → CIF 0
    Branson, Gabrielle Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-27 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 197
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 198
    Boyce, Thomas Anthony John
    Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 199
    Lassados, George
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1995-11-23
    OF - Director → CIF 0
  • 200
    Bouhet, Jaques Emile
    Banker born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 201
    Nottle, Gregory Mark
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 202
    Knight, Graham Peter
    Banker born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 203
    Aubry, Michael Henry Louis Xavier
    Banker born in May 1953
    Individual
    Officer
    icon of calendar ~ 1992-12-25
    OF - Director → CIF 0
  • 204
    Noakes, Alan Trevor
    Banker born in August 1949
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 205
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2003-10-20
    OF - Director → CIF 0
  • 206
    Fitzherbert, David Henry
    Banker born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 207
    Tuke, John Fintan
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 1990-04-20 ~ 1997-07-02
    OF - Director → CIF 0
  • 208
    Michael, Ian David
    Banker born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-09 ~ 1998-04-24
    OF - Director → CIF 0
  • 209
    Seiglie, Dania Maria
    Senior Banker born in December 1956
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2017-05-30
    OF - Director → CIF 0
  • 210
    Hamilton, Andrew Mark
    Banker born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 211
    Gourlay, Jaqueline Lundie
    Investment Manager born in July 1946
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 212
    Thieffry, Yves
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2011-02-08
    OF - Director → CIF 0
  • 213
    Ripoll, Jacques
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2011-07-06
    OF - Director → CIF 0
  • 214
    Hicks, Jeremy David
    Banker born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 215
    Hatch, Stephen
    Acct/Financial Controller born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-12 ~ 1998-04-24
    OF - Director → CIF 0
    icon of calendar 1998-10-15 ~ 2000-10-24
    OF - Director → CIF 0
  • 216
    SG PRIV HOLDING LIMITED - now
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of addressOne, Bank Street, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 217
    icon of addressRue Du Rhone, 96-98, 1204 Geneva, Switzerland, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2025-05-30 ~ 2025-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNION BANCAIRE PRIVÉE (UK) LIMITED

Previous names
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
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
    icon of addressOne Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1969-10-16 (56 years 3 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
    icon of addressNorfolk House, 31 St James Square, London, SW1Y 4JR
    CIF 1
  • SG HAMBROS BANK LIMITED
    S
    Registered number 964058
    icon of addressNorfolk House, 31 St James Square, London, SW1Y 4JR
    ENGLAND AND WALES
    CIF 2
  • UNION BANCAIRE PRIVéE (UK) LIMITED
    S
    Registered number 00964058
    icon of addressOne, Bank Street, London, England, E14 4SG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    713,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressBeckwith Health Club, Central House, Otley Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,922,724 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    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
  • 3
    icon of addressPo Box 6, Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1974-03-07 ~ now
    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
  • 4
    DAMRIDGE LIMITED - 1994-05-16
    icon of addressFrp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 5
    SG KLEINWORT HAMBROS NOMINEES LIMITED - 2025-03-31
    SG HAMBROS (LONDON) NOMINEES LIMITED - 2023-03-13
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
    KLEINWORT BARRINGTON LIMITED - 1989-06-05
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    icon of addressHambro House, St. Julian's Avenue, St. Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 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 - Has significant influence or control → OE
    CIF 24 - Ownership of shares - More than 25% → OE
  • 10
    KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressPo Box 86, Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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
  • 12
    GLEBELODGE LIMITED - 1987-01-22
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    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
  • 13
    icon of addressHambro House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1988-09-14 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Ownership of shares - More than 25% → OE
  • 14
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    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
  • 15
    icon of address4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,823,231 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressPo Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1970-07-21 ~ now
    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
  • 17
    icon of addressSg Hambros House Po Box 197, 18 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-26 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
    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
  • 18
    icon of addressPo Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2000-06-13 ~ now
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares - More than 25% → OE
  • 19
    icon of address15 Station Parade, Cockfosters Road, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,053,618 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    icon of address38 Esplanade Po Box 197, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-07-27 ~ now
    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
    icon of address4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of addressBeckwith Health Club Central House, Otley Road, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,391,603 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-21
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressPkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,888,616 USD2018-03-31
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-01-10
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressNova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-25
    CIF 2 - LLP Member → ME
  • 4
    BLUECREST CAPITAL LLP - 2008-12-01
    icon of addressNova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2011-02-25
    CIF 1 - LLP Member → ME
  • 5
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ 2024-12-12
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ 2024-12-12
    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
  • 7
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2022-10-01
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-18
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address8 Princes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    482,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-24
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 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
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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