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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 1
  • Johannsson, Johannes Runar
    Lawyer born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Thorvaldsson, Armann Harri
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Selway-swift, Paul Edward
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2005-08-23
    OF - Director → CIF 0
  • 3
    Bernays, Richard Oliver
    Company Director born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Gudgeirsson, Steinar Thor
    Lawyer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Jones, Warwick Richard
    Finance Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Gould, Ronald Jay
    Financial Consultant born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Genty-nott, Clinton Keith
    Lawyer
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 8
    Mar Sigurdsson, Hreidar
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Burdick, Charles James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Austen, Mark Edward
    Business Executive born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2005-08-23
    OF - Director → CIF 0
  • 11
    Petursdottir, Kristin
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2007-09-24
    OF - Director → CIF 0
  • 12
    Gough, Charles Brandon, Sir
    Director born in October 1937
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Spence, Jonathan Murgatroyd
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Gibbins, Michael Edward Stanley
    Accountant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Youngs, James John
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2009-10-24
    OF - Secretary → CIF 0
  • 16
    Hodson, John
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Solomons, Anthony Nathan
    Banker born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Shearer, Anthony Presley
    Chief Executive born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 19
    Rutherford, Sarah Jane
    Organisational Consultant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2005-08-23
    OF - Director → CIF 0
  • 20
    Walker, Archibald George Orr
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Aujard, Christopher Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 22
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2001-02-26
    OF - Director → CIF 0
  • 23
    Djanogly, Harry Arieh Simon, Sir
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-29
    OF - Director → CIF 0
  • 24
    Willoughby, Bernadette
    Chief Operating Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 25
    Doherty, Stephen Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 26
    Fiddemont, Roy
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Secretary → CIF 0
  • 27
    Einarsson, Sigurdur
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-01-13
    OF - Director → CIF 0
parent relation
Company in focus

KAUPTHING GROUP UK LIMITED

Previous names
GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KAUPTHING GROUP UK LIMITED
    Info
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1987-08-27
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 1987-08-27
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 1987-08-27
    Registered number 00970842
    icon of addressKpmg 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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