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

UNION BANCAIRE PRIVÉE (UK) LIMITED

Period: 2025-04-07 ~ now
Company number: 00964058
Registered names
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Related profiles found in government register
  • UNION BANCAIRE PRIVÉE (UK) LIMITED
    Info
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK & TRUST LIMITED - 2025-04-07
    HAMBROS BANK LIMITED - 2025-04-07
    Registered number 00964058
    Marylebone Place, 129-137 Marylebone Road, London NW1 5QD
    PRIVATE LIMITED COMPANY incorporated on 1969-10-16 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SG HAMBROS BANK LIMITED
    S
    Registered number missing
    Norfolk House, 31 St James Square, London, SW1Y 4JR
    CIF 1
  • SG HAMBROS BANK LIMITED
    S
    Registered number 964058
    Norfolk House, 31 St James Square, London, SW1Y 4JR
    ENGLAND AND WALES
    CIF 2
  • UNION BANCAIRE PRIVéE (UK) LIMITED
    S
    Registered number 00964058
    One, Bank Street, London, England, E14 4SG
    Limited Company in Companies House, England
    CIF 3
(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 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
    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 (5 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 (20 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 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
  • 8
    FENCHURCH NOMINEES LIMITED
    00224778
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (46 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 (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    FRANK NOMINEES LIMITED
    01236973
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (46 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 voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    HAMBROS NOMINEES LIMITED
    - now 06880642
    SG KLEINWORT HAMBROS NOMINEES LIMITED
    - 2025-03-31 06880642 00964058... (more)
    SG HAMBROS (LONDON) NOMINEES LIMITED
    - 2023-03-13 06880642
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (49 parents, 76 offsprings)
    Person with significant control
    2017-12-19 ~ 2022-10-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    JTC TRUST COMPANY (CI) LIMITED - now
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    - 2026-02-18 OE010169 OE021316
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1970-07-21 ~ 2025-10-31
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
  • 14
    JTC TRUSTEES (CI) LIMITED - now
    SGKH TRUSTEES (CI) LIMITED
    - 2026-02-18 OE010177
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2000-06-13 ~ 2025-10-31
    CIF 27 - 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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 - 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
  • 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, 4 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 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 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Has significant influence or control → 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 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 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 - Ownership of shares - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 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 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
  • 23
    ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
    00523373
    One Bank Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 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
  • 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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, 192 offsprings)
    Beneficial owner
    2013-03-26 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors 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
  • 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, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 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 - Right to appoint or remove directors 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 shares – 75% or more 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
  • 29
    WEST NOMINEES LIMITED
    OE030132
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-27 ~ 2025-10-31
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 30
    WINOVA CONSULTING LIMITED
    07863591
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-11 ~ 2025-11-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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