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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 28
  • 1
    Wray, Nigel William
    Company Director born in April 1948
    Individual (126 offsprings)
    Officer
    (before 1991-06-05) ~ 2001-02-26
    OF - Director → CIF 0
  • 2
    Einarsson, Sigurdur
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2005-07-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Aujard, Christopher Charles
    Solicitor
    Individual (65 offsprings)
    Officer
    2005-12-16 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 4
    Gudgeirsson, Steinar Thor
    Lawyer born in August 1971
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Youngs, James John
    Individual (32 offsprings)
    Officer
    2007-09-24 ~ 2009-10-24
    OF - Secretary → CIF 0
  • 6
    Spence, Jonathan Murgatroyd
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2005-03-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Mar Sigurdsson, Hreidar
    Company Director born in November 1970
    Individual (8 offsprings)
    Officer
    2005-07-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 8
    Rutherford, Sarah Jane
    Organisational Consultant born in March 1958
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2005-08-23
    OF - Director → CIF 0
  • 9
    Solomons, Anthony Nathan
    Banker born in January 1930
    Individual (21 offsprings)
    Officer
    (before 1991-06-05) ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Jones, Warwick Richard
    Finance Director born in February 1951
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Austen, Mark Edward
    Business Executive born in August 1949
    Individual (12 offsprings)
    Officer
    2005-03-11 ~ 2005-08-23
    OF - Director → CIF 0
  • 12
    Johannsson, Johannes Runar
    Lawyer born in December 1964
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Djanogly, Harry Arieh Simon, Sir
    Company Director born in August 1938
    Individual (16 offsprings)
    Officer
    (before 1991-06-05) ~ 2003-04-29
    OF - Director → CIF 0
  • 14
    Fiddemont, Roy
    Individual (24 offsprings)
    Officer
    (before 1991-06-05) ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    Shearer, Anthony Presley
    Chief Executive born in October 1948
    Individual (38 offsprings)
    Officer
    2003-07-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 16
    Gough, Charles Brandon, Sir
    Director born in October 1937
    Individual (33 offsprings)
    Officer
    1999-09-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Genty-nott, Clinton Keith
    Lawyer
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 18
    Petursdottir, Kristin
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    Walker, Archibald George Orr
    Company Director born in February 1937
    Individual (14 offsprings)
    Officer
    (before 1991-06-05) ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Doherty, Stephen Paul
    Individual (61 offsprings)
    Officer
    2001-02-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 21
    Hodson, John
    Banker born in May 1946
    Individual (42 offsprings)
    Officer
    (before 1991-06-05) ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Gibbins, Michael Edward Stanley
    Accountant born in April 1943
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Bernays, Richard Oliver
    Company Director born in February 1943
    Individual (42 offsprings)
    Officer
    2003-03-10 ~ 2005-08-23
    OF - Director → CIF 0
  • 24
    Selway-swift, Paul Edward
    Company Director born in May 1944
    Individual (20 offsprings)
    Officer
    2000-09-04 ~ 2005-08-23
    OF - Director → CIF 0
  • 25
    Gould, Ronald Jay
    Financial Consultant born in February 1948
    Individual (29 offsprings)
    Officer
    2005-08-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 26
    Willoughby, Bernadette
    Chief Operating Officer born in May 1958
    Individual (13 offsprings)
    Officer
    2007-03-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 27
    Thorvaldsson, Armann Harri
    Ceo born in December 1968
    Individual (14 offsprings)
    Officer
    2005-07-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 28
    Burdick, Charles James
    Company Director born in June 1951
    Individual (174 offsprings)
    Officer
    2005-08-23 ~ 2009-01-31
    OF - Director → CIF 0
parent relation
Company in focus

KAUPTHING GROUP UK LIMITED

Period: 2009-12-24 ~ 2016-10-08
Company number: 00970842
Registered names
KAUPTHING GROUP UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KAUPTHING GROUP UK LIMITED
    Info
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC - 2009-12-24
    WEIGHOUSE DEVELOPMENTS LIMITED - 2009-12-24
    Registered number 00970842
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1970-01-23 and dissolved on 2016-10-08 (46 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.