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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
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Ben
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    icon of address7, Hertford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 56
  • 1
    Arnon, Yigal
    Lawyer In Private Practice born in December 1929
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Clark, Patrick Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 3
    Kol, Dov
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Truell, Edmund George Imjin Fosbroke
    Company Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Mcenery, Geoffrey
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Jackson, John David Howland
    Investment Banking born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Batzri, Ilan
    Financial Management born in December 1953
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2014-06-10
    OF - Director → CIF 0
  • 8
    Parker, Nicholas Sherren
    Chartered Accountant born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Grenfell, Simon James
    Banker born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-05-08
    OF - Director → CIF 0
  • 11
    Olliver, Richard Alexander
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Goldman, Marcel
    Banker born in November 1926
    Individual
    Officer
    icon of calendar ~ 2001-11-02
    OF - Director → CIF 0
  • 13
    Eddowes, Robert James
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Sumray, Monty
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Sieff, David Daniel, The Honourable Sir
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 2004-05-12
    OF - Director → CIF 0
  • 16
    Granot, David
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Bregman, Meir Moshe
    Banker born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ 2014-06-10
    OF - Director → CIF 0
  • 18
    Subramanian, Murali Dhar Rama
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 19
    Barber Tsadik, Smadar
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2012-03-14
    OF - Director → CIF 0
  • 20
    Clowes, Stephen Bernard
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 21
    Levinson, David
    Banking Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2006-02-23
    OF - Director → CIF 0
  • 22
    Paisner, Harold Michael
    Solicitor born in June 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2012-03-14
    OF - Director → CIF 0
  • 23
    Piotrkowsky, Shlomo
    Banker born in June 1948
    Individual
    Officer
    icon of calendar ~ 2003-09-24
    OF - Director → CIF 0
  • 24
    Smith, David John
    Consultant born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2022-02-10
    OF - Director → CIF 0
  • 25
    Gardener, Daniel Morgan
    Individual
    Officer
    icon of calendar 2017-05-29 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 26
    Nahir, Boaz
    Lawyer born in May 1930
    Individual
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 27
    Advani, Suresh Sunder
    Trade And Investment Finance born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-23
    OF - Director → CIF 0
  • 28
    Cowan, Matthew Christian
    Accountant born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 29
    Crompton, John David
    Corporate Adviser born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 30
    Honeyborne, Graeme
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2017-05-29
    OF - Secretary → CIF 0
  • 31
    Ashdown, Philip James
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 32
    Bluston, Derek
    Solicitor born in November 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-11-02
    OF - Director → CIF 0
  • 33
    Sawbridge, Neil John
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-07-26
    OF - Director → CIF 0
  • 34
    Gergel, Laurence
    Property born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2014-06-10
    OF - Director → CIF 0
  • 35
    Sieff, Marcus, Lord Sieff Of Brimpt
    Company Director born in July 1913
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 36
    Hunter, Iain Mark
    Chief Executive Officer born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2020-11-09
    OF - Director → CIF 0
  • 37
    Reid, Stephen John Kent
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2023-12-05
    OF - Director → CIF 0
  • 38
    Hizkiaho, Rony
    Banker born in January 1951
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2014-06-10
    OF - Director → CIF 0
  • 39
    Oliver, Douglas Ernest Wooding
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Oliver, Douglas Ernest Wooding
    Individual
    Officer
    icon of calendar ~ 1991-11-27
    OF - Secretary → CIF 0
  • 40
    Sala, Davide
    Company Director born in July 1914
    Individual
    Officer
    icon of calendar ~ 1992-07-25
    OF - Director → CIF 0
  • 41
    Templeman, David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 42
    Frewer, Rachelle Ann
    Banker born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2022-02-10
    OF - Director → CIF 0
  • 43
    Levy, Joseph
    Banking General Manager born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ 2002-09-18
    OF - Director → CIF 0
  • 44
    Mackay, Richard Jonathan
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 45
    Hall, Timothy Robert
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2016-12-21
    OF - Director → CIF 0
  • 46
    Marx, Michael Henry
    Joint Managing Director born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 47
    Gomes, Ian Pierre
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 48
    Rose, Stephen George
    Chartered Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 49
    Behrens, Georgina Mary, Mrs
    Head Of Legal And Compliance born in November 1976
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2015-05-08
    OF - Director → CIF 0
    Behrens, Georgina Mary
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 50
    Berwald, Melvin Frank
    Solicitor born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2014-06-10
    OF - Director → CIF 0
  • 51
    Nochimowski, David
    Bank Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2001-11-02
    OF - Director → CIF 0
  • 52
    Hambro, George Jay, Mr.
    Chief Investment Officer born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2021-07-03
    OF - Director → CIF 0
  • 53
    Dick, Keith Joseph
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 54
    Rieck, Harold Hersh
    Company Director born in June 1915
    Individual
    Officer
    icon of calendar ~ 1999-03-04
    OF - Director → CIF 0
  • 55
    Beyer, Holger N/a
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 56
    icon of addressPountney Hill House, 6 Laurence Pountney Hill, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
parent relation
Company in focus

WYELANDS LIMITED

Previous names
WYELANDS PLC - 2024-11-05
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
FIBI BANK (UK) PLC - 2014-06-11
TUNGSTEN BANK PLC - 2016-11-16
WYELANDS BANK PLC - 2024-04-16
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • WYELANDS LIMITED
    Info
    WYELANDS PLC - 2024-11-05
    FIBI FINANCIAL TRUST LIMITED - 2024-11-05
    FIBI BANK (UK) PLC - 2024-11-05
    TUNGSTEN BANK PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-11-05
    Registered number 01536428
    icon of addressC/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1980-12-29 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WYELANDS BANK PLC
    S
    Registered number missing
    icon of address7, Hertford Street, London, England, W1J 7RH
    Public Limited Company
    CIF 1 CIF 2
  • WYELANDS BANK PLC
    S
    Registered number 01536428
    icon of address7, Hertford Street, London, United Kingdom, W1J 7RH
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED - 2018-07-17
    ALLT GARBH HYDRO LTD - 2017-02-09
    SIMEC GHR ARGYLL LIMITED - 2019-04-26
    GHR ARGYLL LIMITED - 2019-07-22
    icon of addressInveralmond Industrial Estate, Inveralmond Road, Perth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-07-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10
    SIMEC GHR BARRS HYDRO LTD - 2019-04-26
    BARRS HYDRO LIMITED - 2018-07-12
    GHR BARRS HYDRO LTD - 2019-07-22
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    icon of addressInveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-07-08
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GHR ETIVE GRIDCO LTD - 2019-07-22
    SIMEC GHR ETIVE GRIDCO LTD - 2019-04-26
    GREEN HIGHLAND ALLT NA LAIRIGE LTD - 2018-07-12
    icon of addressInveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-07-08
    CIF 1 - Ownership of shares – 75% or more OE

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