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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 30
  • 1
    Rutherford, Sarah Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2005-08-23
    OF - Director → CIF 0
  • 2
    Youngs, James John
    Individual (40 offsprings)
    Officer
    2007-09-24 ~ 2009-10-24
    OF - Secretary → CIF 0
  • 3
    Aujard, Christopher Charles
    Individual (71 offsprings)
    Officer
    2005-12-16 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 4
    Gibbins, Michael Edward Stanley
    Born in April 1943
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Gudgeirsson, Steinar Thor
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Jones, Warwick Richard
    Born in February 1951
    Individual (31 offsprings)
    Officer
    2005-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2005-08-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Fiddemont, Roy
    Individual (28 offsprings)
    Officer
    (before 1991-06-05) ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Thorvaldsson, Armann Harri
    Born in December 1968
    Individual (31 offsprings)
    Officer
    2005-07-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Spence, Jonathan Murgatroyd
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2005-03-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Genty-nott, Clinton Keith
    Individual (9 offsprings)
    Officer
    2007-03-28 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 13
    Einarsson, Sigurdur
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2005-07-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 14
    Hodson, John
    Born in May 1946
    Individual (45 offsprings)
    Officer
    (before 1991-06-05) ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Austen, Mark Edward
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2005-03-11 ~ 2005-08-23
    OF - Director → CIF 0
  • 16
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    1999-09-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Wray, Nigel William
    Born in April 1948
    Individual (141 offsprings)
    Officer
    (before 1991-06-05) ~ 2001-02-26
    OF - Director → CIF 0
  • 18
    Mar Sigurdsson, Hreidar
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2005-07-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 19
    Shearer, Anthony Presley
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2003-07-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 20
    Walker, Archibald George Orr
    Born in February 1937
    Individual (15 offsprings)
    Officer
    (before 1991-06-05) ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Willoughby, Bernadette
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2007-03-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 22
    Djanogly, Harry Arieh Simon, Sir
    Born in August 1938
    Individual (16 offsprings)
    Officer
    (before 1991-06-05) ~ 2003-04-29
    OF - Director → CIF 0
  • 23
    Solomons, Anthony Nathan
    Born in January 1930
    Individual (25 offsprings)
    Officer
    (before 1991-06-05) ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Selway-swift, Paul Edward
    Born in May 1944
    Individual (21 offsprings)
    Officer
    2000-09-04 ~ 2005-08-23
    OF - Director → CIF 0
  • 25
    Doherty, Stephen Paul
    Individual (63 offsprings)
    Officer
    2001-02-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 26
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    2003-03-10 ~ 2005-08-23
    OF - Director → CIF 0
  • 27
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Petursdottir, Kristin
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2007-09-24
    OF - Director → CIF 0
  • 29
    Gould, Ronald Jay
    Born in February 1948
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 30
    Johannsson, Johannes Runar
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ now
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2016-10-08
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 14 July 2026 and licensed under the Open Government Licence v3.0.