logo
explain how to read the page

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 27
  • 1
    Pomfret, Andrew David
    Finance Director born in May 1960
    Individual (61 offsprings)
    Officer
    1995-04-24 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Jopp, Laurence Peter
    Finance Director born in October 1949
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2009-03-07
    OF - Director → CIF 0
  • 3
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (17 offsprings)
    Officer
    2010-02-26 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Boait, Joanna Catherine
    Company Secretary born in March 1956
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2001-10-17 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Cavanagh, Charles Terrence Stephen
    Investment Manager born in July 1949
    Individual (9 offsprings)
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 6
    Notley, Martyn Anthony
    Chartered Accountant born in January 1941
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2000-06-20
    OF - Director → CIF 0
  • 7
    Malcolm, Eric William Taylor
    Chartered Surveyor born in March 1922
    Individual (1 offspring)
    Officer
    ~ 2000-11-20
    OF - Director → CIF 0
  • 8
    Boschke, Holger
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Hines, Bryan Charles
    Consultant born in May 1932
    Individual (15 offsprings)
    Officer
    ~ 2000-11-16
    OF - Director → CIF 0
  • 10
    Hayat, Elaine Emma
    Senior Compliance Officer born in July 1945
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2003-12-16
    OF - Director → CIF 0
  • 11
    Phillips, Ian
    Consultant born in July 1938
    Individual (16 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    2000-12-11 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 13
    Campbell, Ian Robin
    Individual (32 offsprings)
    Officer
    ~ 2000-09-28
    OF - Secretary → CIF 0
  • 14
    Marshall, Stuart Christopher
    Accountant born in July 1971
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Newman, Robin George
    Stockbroker born in July 1936
    Individual (8 offsprings)
    Officer
    ~ 2000-11-18
    OF - Director → CIF 0
  • 16
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2000-12-11 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 18
    Taylor, Martin Angus
    Company Director born in December 1956
    Individual (35 offsprings)
    Officer
    1999-06-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Macdonald, Edward Daniel
    Banker born in October 1952
    Individual (16 offsprings)
    Officer
    2010-02-26 ~ 2014-02-18
    OF - Director → CIF 0
  • 20
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 21
    Duffy, John Lawrence
    Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    1996-04-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Moon, Stephen Andrew
    Accountant born in October 1979
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 23
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 24
    Meredith, Oliver Duplan
    Accountant born in October 1968
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (17 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 26
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now 00964058
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SGKBB LIMITED
    - now 02056420
    KLEINWORT BENSON BANK LIMITED - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    14, St George Street, London, United Kingdom
    Dissolved Corporate (147 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED

Period: 1986-08-20 ~ 2025-02-04
Company number: 01275956
Registered names
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
400 GBP2021-12-31
400 GBP2020-12-31
Net Assets/Liabilities
400 GBP2021-12-31
400 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
200 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
400 GBP2021-12-31
400 GBP2020-12-31

  • KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
    Info
    KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
    Registered number 01275956
    One Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1976-09-03 and dissolved on 2025-02-04 (48 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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