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 4
  • 1
    Saunders, Richard
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Saunders
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2017-01-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Bhakta, Alpa
    Chief Executive born in March 1972
    Individual (6 offsprings)
    Officer
    2017-01-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Alpa Bhakta
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2017-01-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Jayne Doreen Almond
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2017-01-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Brooke, Tim
    Non Executive Director born in November 1950
    Individual (6 offsprings)
    Officer
    2017-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr Tim Brooke
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2017-01-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Jackson, Andrew John
    Banking born in September 1966
    Individual
    Officer
    2003-05-28 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Smith, Clive Norman
    Banker born in April 1952
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2001-07-03
    OF - Director → CIF 0
  • 3
    Pendrill, Charles James
    Director born in November 1921
    Individual
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
    ~ 1996-04-24
    OF - Director → CIF 0
  • 4
    Brown, Jeremy John Galbraith
    Merchant born in August 1933
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Burton, Peter Albert
    Banker born in July 1941
    Individual
    Officer
    1994-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 7
    Gray, Alan Stanley
    Banker born in June 1943
    Individual
    Officer
    ~ 2003-05-23
    OF - Director → CIF 0
  • 8
    Plentl, Rainer
    Banker born in May 1942
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 9
    Kopp, Bradford Burnett
    Banker born in November 1951
    Individual
    Officer
    2010-04-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Marr, Cameron
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Gregory, Charles Bernard
    Banker born in April 1959
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2016-01-15
    OF - Director → CIF 0
  • 12
    Wright, John Robertson
    Bank Executive born in September 1941
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2014-11-18
    OF - Director → CIF 0
  • 13
    Doughty, Richard Arthur
    Banker born in May 1964
    Individual
    Officer
    2001-11-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 14
    Crosse, Noel Mitchell Roumieu
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 15
    Johnston, Malcolm Carlyle Calum
    Bank Official born in July 1934
    Individual
    Officer
    2001-02-07 ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Sykes, Raymond Adams
    Banker born in January 1958
    Individual (17 offsprings)
    Officer
    2008-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Leach, Charles Guy Rodney, Lord
    Banker & International Company Director born in June 1934
    Individual
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
  • 18
    Thompson, Alan Ross
    Banking born in October 1947
    Individual
    Officer
    2002-05-15 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Paterson, Douglas
    Chartered Accountant born in October 1943
    Individual
    Officer
    2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 20
    Sullivan, David Dimitri
    Chartered Accountant born in March 1943
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Ferrett, Richard John
    Banker born in May 1950
    Individual
    Officer
    2001-02-07 ~ 2009-11-06
    OF - Director → CIF 0
  • 23
    Brooks, Graham Corby
    Banker born in April 1940
    Individual
    Officer
    2001-02-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Bogucki, George John
    Banker born in July 1956
    Individual
    Officer
    2006-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    King, James Austin Charles, Dr
    Banker born in October 1938
    Individual
    Officer
    2001-08-15 ~ 2011-08-26
    OF - Director → CIF 0
  • 27
    Gander, Trevor Roland
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 28
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 29
    O'dea, Conor
    Chartered Accountant born in March 1959
    Individual
    Officer
    2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 30
    MATHESON & CO.,LIMITED
    3 Lombard Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 2002-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BUTTERFIELD HOLDINGS (UK) LIMITED

Previous names
BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BUTTERFIELD HOLDINGS (UK) LIMITED
    Info
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Registered number 01457878
    Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    Private Limited Company incorporated on 1979-10-30 and dissolved on 2019-12-26 (40 years 1 month). The company status is Dissolved.
    CIF 0
  • BUTTERFIELD HOLDINGS [UK] LIMITED
    S
    Registered number 1457878
    99, Gresham Street, London, England, EC2V 7NG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.