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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
    Flais, Jean-pierre Louis
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Branson, Gabrielle Alice
    Lawyer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address8, St James's Square, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 144
  • 1
    Hinshaw, David
    Banker born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-02-26
    OF - Director → CIF 0
  • 2
    Fox, Robert Trench
    Merchant Banker born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Roelandt, Jean-marc Andre Yves
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2016-05-02
    OF - Director → CIF 0
  • 5
    Redmayne, Nicholas John, The Hon Sir
    Stockbroker born in February 1938
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-11-14
    OF - Director → CIF 0
  • 6
    Clasper, Douglas Victor
    Bank Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Shearmur, Robert Laurence
    Stockbroker born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Henwood, John Philip
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Allen, Peter John
    Investment Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 10
    Spencer, Christopher Robert
    Stockbroker born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    James, Joanna Margaret
    Venture Capitalist born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 12
    Cavanagh, Charles Terrence Stephen
    Investment Manager born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
  • 13
    Tennant, Sally Jennifer Joan
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2014-04-24
    OF - Director → CIF 0
  • 14
    Lillie, John Terence
    Private Bank Portfolio Manager born in September 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Schweinitz, Konstantin Nikolaus Graf Von
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2017-11-27
    OF - Director → CIF 0
  • 16
    Clerici, Enrico, Dr
    Global Head Private Banking In born in September 1941
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2007-05-23
    OF - Director → CIF 0
  • 17
    Frost, Leonora Marian
    Secretary
    Individual
    Officer
    icon of calendar 1986-09-18 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 18
    Haynes, Nicholas Frank
    Banker born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-18
    OF - Director → CIF 0
  • 19
    Brewis, Anthony Charles Errington
    Private Bank Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    White, Paul Darrell
    Head Of Banking born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    Davey, Murray James
    Born in July 1956
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-08-08
    OF - Director → CIF 0
  • 22
    Siddons, Benjamin Charles Reid
    Investment Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 23
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Hiorns, Brennan Martin
    Stockbroker born in September 1943
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-09-05
    OF - Director → CIF 0
  • 25
    Mantel, Jan
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1997-11-14
    OF - Director → CIF 0
  • 26
    Andreae, Peter Maxwell Herman
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Ainsworth, Philip Gee
    Investment Manager born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 28
    Wild, Hilary Frances
    Banker born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 29
    Muller, Horst, Dr Rer Pol
    Member Of The Board Of Managin born in November 1938
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-07-15
    OF - Director → CIF 0
  • 30
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 31
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 32
    Yamada, Shigeru
    Investment Manager born in October 1947
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 33
    Walker, Peter Llewellyn
    Merchant Banker born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 34
    Fenton, Simon Guthrie
    Marketing Client Servicing born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 35
    Woodward, Anthony Derek
    Dealer born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 36
    Rigg, John Eric Sagar
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 37
    Felder, David Menachem
    Investment Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 38
    Barnett, Stuart
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2017-11-27
    OF - Director → CIF 0
  • 39
    Windheuser, Klaus Peter
    Chief Risk Officer Retail Banking born in March 1970
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 40
    Jopp, Laurence Peter
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2009-03-07
    OF - Director → CIF 0
  • 41
    Boeckenfeld, Martha Dagmar
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 42
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 43
    Parihar, Shilpa
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 44
    Fischer, Leonhard Heinrich
    Company Executive born in January 1963
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 45
    Glasgow, David George
    Unit Trust Management born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 46
    Macdonald, Gordon Joseph Daniel
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 47
    Sartin, John Henry
    Marketing Public Sector born in March 1945
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 48
    Yates, Susan Mary
    Private Bank Portfolio Managem born in March 1948
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 49
    Prichard, Robert David Caradoc
    Investment Manager born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 50
    Adams, Francis Peter Leslie
    Stockbroker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 51
    Peake, David Alphy Edward Raymond
    Merchant Banker born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 52
    Saunders, Peter Banfield
    Chief Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-06-20
    OF - Director → CIF 0
  • 53
    Hitchman, Richard Alan
    Compliance Officer born in September 1944
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 54
    Wagener, Meinolf
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 55
    Hexton, Clive Richard Charles
    Portfolio Manager born in March 1960
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 56
    Scutt, Sally Jane
    Private Banker born in June 1956
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 57
    Hughes, Emyr Tonlas
    Venture Capitalist born in May 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 58
    Miles, Raymond Peter
    Dealer born in October 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 59
    Tanner, Stephen Lesley
    Investment Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 60
    Green, Richard James
    Venture Capitalist born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 61
    Godley Maynard, Patricia Sally
    Fund Manager born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 62
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 63
    Hamilton, Jeremy Ian Macaulay
    Stockbroker born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 64
    Jecks, Keith Martin
    Actuary born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 1994-07-31
    OF - Director → CIF 0
  • 65
    Contomichalos, Nicolas Paul
    Head Of Dresdner Private Banki born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 66
    Begg, Alastair Currie
    Banker born in February 1954
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 67
    Moss, Carl Jack
    Investment Manager born in February 1959
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 68
    Taylor, Martin Angus
    Banker born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2002-03-19
    OF - Director → CIF 0
    Taylor, Martin Angus
    Company Director born in November 1956
    Individual (2 offsprings)
    icon of calendar 2006-06-16 ~ 2011-04-11
    OF - Director → CIF 0
  • 69
    Hanlon, Duncan Anthony
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 70
    Steel, Anthony Edward William
    Private Banker born in August 1935
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 71
    Phelps, Mark Ivor
    Fund Manager born in November 1959
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 72
    Barnett, Eric Edmund
    Banker born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 73
    Degen, Philip
    Head Of Client Management born in February 1957
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 74
    Parker, Anthony John
    Investment Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 75
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 76
    Schrager Von Altishofen, Nicola Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 77
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2004-11-15
    OF - Director → CIF 0
  • 78
    Rock, Dereck Anthony
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 79
    Wimble, Andrew Bowring
    Senior Private Banker born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 80
    Pedersen, Thomas
    Investment Banker born in April 1951
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1997-11-14
    OF - Director → CIF 0
  • 81
    Hemsley, Godfrey John
    Client Liason born in November 1949
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 82
    Fowler, Stuart David
    Fund Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 1997-11-14
    OF - Director → CIF 0
  • 83
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 84
    Gilbert, Jennifer Jane Dillon
    Dealer born in April 1956
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 85
    Rockley, James Hugh Cecil, Lord
    Merchant Banker born in April 1934
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 86
    Bowater, Nicolas Charles Vansittart
    Head Of Business Development born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 87
    Sheehan, Paul Andrew
    Investment Manager born in January 1964
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 88
    Taylor, Stephen Phillip
    Business Systems Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1998-01-16
    OF - Director → CIF 0
  • 89
    Healing, Julian Robert Peter
    Investment Banker born in October 1939
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 90
    Maltby, Colin Charles
    Merchant Banker born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 91
    Luboff, Mark Edward
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 92
    Hendry, Ronald Crawford
    Finance Director born in September 1946
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 93
    Katsuta, Masayoshi
    Investment Advisor born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 94
    Lygo, Derek
    Fund Manager born in March 1956
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 95
    Lemmon, Donald
    Foreign Exchange Dealer born in January 1962
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 96
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 97
    Ewing, Anne Shirley
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2017-11-27
    OF - Director → CIF 0
  • 98
    Boggiss, Jill Susan
    Corporate Communications born in March 1959
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 99
    Blake, Laura Kim
    Head Of Risk Management born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 100
    Hamilton, Keith Wallace
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 101
    Cohn, Susan Juliet
    Investment Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 102
    Griffin, Robert James
    Born in April 1953
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 103
    Robins, Richard Frank
    Bank Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 104
    King, Kenneth Arthur
    Investment born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 105
    Lanning, Nigel James
    Investment Manager born in June 1951
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 106
    Baliman, Michael Raymond
    Merchant Banker born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 107
    Loffstadt, David
    Investment Banker born in June 1945
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 108
    Harrison, Terence Anthony
    Head Of Business Systems born in June 1960
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 109
    Renals, Stephen
    Investment Management born in September 1958
    Individual
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 110
    Dale, John Frederick
    Stockbroker born in June 1947
    Individual
    Officer
    icon of calendar 1988-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 111
    Marlow, Alastair Rupert
    Banker born in November 1952
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 112
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 113
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 114
    Babtie, John William
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1997-11-14
    OF - Director → CIF 0
  • 115
    Gilligan, James Joseph
    Banker born in December 1950
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 116
    James, Christopher Robert
    Fund Manager born in December 1963
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 117
    Bridson, Patricia Margaret
    Investment Director born in November 1966
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 118
    Linz, Heinrich
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 119
    Hayat, Elaine Emma
    Senior Private Bank Compliance born in July 1945
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2001-02-01
    OF - Director → CIF 0
  • 120
    Bayliss, Keith Ronald
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1997-11-14
    OF - Director → CIF 0
  • 121
    Stack, William Stuart
    Chief Investment Officer born in January 1947
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-07-22
    OF - Director → CIF 0
  • 122
    Boschke, Holger
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-03-24
    OF - Director → CIF 0
    icon of calendar 2007-07-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 123
    Mazaud, Jean-francois Alain
    Banker born in March 1967
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2017-11-27
    OF - Director → CIF 0
  • 124
    Alford, George Francis Onslow
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 125
    Carey, Henrietta
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 126
    White, Simon Richard Tore
    Fund Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 127
    Beaumont, Michael Eric
    Investment Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 128
    Allen, Michael
    Banker born in October 1939
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1996-10-28
    OF - Director → CIF 0
  • 129
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 130
    Adcock, Andrew John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 131
    Keeble, Brian John
    Private Bank Portfolio Managem born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 132
    Taylor, Robert Bruce
    Chief Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 133
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-07
    OF - Director → CIF 0
  • 134
    Seager, Justin Clive Appleby
    Fund Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 135
    Louloudis, Leonard Constantine
    Senior Private Banker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 136
    Condon, Derek Clifford
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-12-18
    OF - Director → CIF 0
  • 137
    Ain, Anthony
    Lawyer born in October 1959
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 1998-06-17
    OF - Director → CIF 0
  • 138
    Peirson, Richard
    Stockbroker born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 139
    Vale, Christopher John Warneford
    Investment Management born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 140
    Simonet, Anton Jacob
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 141
    Mcgilvray, Donald James
    Financial Planning Consultant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-02-05
    OF - Director → CIF 0
  • 142
    Gregory, Andrew Reginald
    Chief Investment Officer-Priva born in December 1946
    Individual
    Officer
    icon of calendar ~ 2002-03-19
    OF - Director → CIF 0
  • 143
    Duffy, John Lawrence
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 144
    KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
    KLEINWORT BENSON GROUP LIMITED - 2016-05-13
    RAINBAY LIMITED - 2009-11-09
    icon of addressOne, Silk Street, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SGKBB LIMITED

Previous names
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SGKBB LIMITED
    Info
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2017-11-27
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2017-11-27
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 2017-11-27
    Registered number 02056420
    icon of address5th Floor 8 St James's Square, London, England SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 1986-09-18 and dissolved on 2019-02-26 (32 years 5 months). The company status is Dissolved.
    CIF 0
  • SGKBB LIMITED
    S
    Registered number 2056420
    icon of address14, St. George Street, London, England, England, W1S 1FE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 8 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 9
  • 1
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    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 addressOne Bank Street, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    GLEBELODGE LIMITED - 1987-01-22
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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