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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 3
  • 1
    Needham, Jonathan David
    Businessman born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moon, Stephen Andrew
    Accountant born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOne, Bank Street, London, England
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Clark, Lynn Janet
    Chartered Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1997-11-14
    OF - Director → CIF 0
  • 3
    Shearmur, Robert Laurence
    Stockbroker born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 5
    Cavanagh, Charles Terrence Stephen
    Investment Manager born in July 1949
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1995-12-13
    OF - Director → CIF 0
  • 6
    Marshall, Stuart Christopher
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Andreae, Peter Maxwell Herman
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1998-08-07
    OF - Director → CIF 0
  • 8
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 9
    Chapman, Christopher Paul
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-10-22
    OF - Director → CIF 0
  • 10
    Jopp, Laurence Peter
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2009-03-07
    OF - Director → CIF 0
  • 11
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Glasgow, David George
    Unit Trust Management born in October 1942
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Yates, Susan Mary
    Private Bank Portfolio Manager born in March 1948
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-08-07
    OF - Director → CIF 0
  • 14
    Saunders, Peter Banfield
    Cheif Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 1997-06-20
    OF - Director → CIF 0
  • 15
    Hexton, Clive Richard Charles
    Portfolio Manager born in March 1960
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Scutt, Sally Jane
    Private Banker born in June 1956
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1998-05-08
    OF - Director → CIF 0
  • 17
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 18
    Jecks, Keith Martin
    Actuary born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    Begg, Alastair Currie
    Banker born in February 1954
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 20
    Degen, Philip
    Head Of Client Management born in February 1957
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    Macdonald, Edward Daniel
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-08-23
    OF - Director → CIF 0
    icon of calendar 2014-01-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 22
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 23
    Boait, Joanna Catherine
    Company Secretary born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 24
    Desborough, Susan Mary
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1997-01-16
    OF - Director → CIF 0
    icon of calendar 2000-06-28 ~ 2000-10-27
    OF - Director → CIF 0
  • 25
    Singh, Kiran
    Head Of Legal born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2021-09-27
    OF - Director → CIF 0
  • 26
    Hadland, Brian Edward
    Bank Official born in May 1937
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Edwards, Cecil Ralph Timothy
    Retired Stockbroker born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 28
    Cazalet, Beth Ann Bero
    Compliance Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 1995-02-03
    OF - Director → CIF 0
  • 29
    Renals, Stephen
    Investment Management born in September 1958
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Batten, Stuart James
    Bank Officer born in September 1966
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2002-10-22
    OF - Director → CIF 0
  • 31
    Palmer, Tara Marie
    Director / Group Chief Operating Officer born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 32
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 33
    Hayat, Elaine Emma
    Senior Compliance Officer born in July 1945
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2002-10-22
    OF - Director → CIF 0
  • 34
    Boschke, Holger
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 35
    Carey, Henrietta
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 36
    White, Simon Richard Tore
    Fund Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 37
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 38
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 39
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 40
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2012-08-23
    OF - Director → CIF 0
    icon of calendar 2014-01-17 ~ 2016-05-16
    OF - Director → CIF 0
  • 41
    Ain, Anthony
    Lawyer born in October 1959
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1997-11-30
    OF - Director → CIF 0
  • 42
    Gregory, Andrew Reginald
    Chief Investment Officer Priva born in December 1946
    Individual
    Officer
    icon of calendar ~ 2003-12-17
    OF - Director → CIF 0
  • 43
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of address14, St. George Street, London, England, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    icon of address5th Floor, 8 St James's Square, London, England, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-08-23 ~ 2018-01-12
    PE - Director → CIF 0
parent relation
Company in focus

KH COMPANY SECRETARIES LIMITED

Previous names
BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
KLEINWORT BARRINGTON LIMITED - 1989-06-05
KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • KH COMPANY SECRETARIES LIMITED
    Info
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    KLEINWORT BARRINGTON LIMITED - 1987-07-31
    KLEINWORT BENSON UNIT TRUSTS LIMITED - 1987-07-31
    GRIEVESON MANAGEMENT CO. LIMITED - 1987-07-31
    Registered number 01195563
    icon of addressOne Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1975-01-06 and dissolved on 2025-02-04 (50 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • HK SECRETARIES LIMITED
    S
    Registered number missing
    icon of address108 Guildford Street, Chertsey, Surrey, KT16 9AH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address3 Morston Court, Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1998-10-05 ~ 1998-10-06
    CIF 3 - Secretary → ME
  • 2
    icon of addressThe White House Pinfold Lane, Hindolveston, Dereham, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,994 GBP2020-06-30
    Officer
    icon of calendar 2000-06-09 ~ 2000-06-09
    CIF 2 - Secretary → ME
  • 3
    icon of addressRonian Works, Elm Grove Industrial Estate, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2000-08-08
    CIF 1 - Secretary → ME

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