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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 147
  • 1
    Jecks, Keith Martin
    Actuary born in January 1957
    Individual (9 offsprings)
    Officer
    1993-08-05 ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Shearmur, Robert Laurence
    Stockbroker born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Andreae, Peter Maxwell Herman
    Investment Banker born in May 1941
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Saunders, Peter Banfield
    Chief Executive born in April 1949
    Individual (14 offsprings)
    Officer
    1996-01-02 ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    White, Simon Richard Tore
    Fund Manager born in August 1963
    Individual (16 offsprings)
    Officer
    1993-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Gilbert, Jennifer Jane Dillon
    Dealer born in April 1956
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 7
    Steel, Anthony Edward William
    Private Banker born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    James, Christopher Robert
    Fund Manager born in December 1963
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 9
    Lygo, Derek
    Fund Manager born in March 1956
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 10
    Hemsley, Godfrey John
    Client Liason born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 11
    Muller, Horst, Dr Rer Pol
    Member Of The Board Of Managin born in November 1938
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1997-07-15
    OF - Director → CIF 0
  • 12
    Bowater, Nicolas Charles Vansittart
    Head Of Business Development born in April 1943
    Individual (23 offsprings)
    Officer
    1998-03-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Linz, Heinrich
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Peake, David Alphy Edward Raymond
    Merchant Banker born in September 1934
    Individual (15 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-04-28
    OF - Director → CIF 0
  • 15
    Sheehan, Paul Andrew
    Investment Manager born in January 1964
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 16
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual (61 offsprings)
    Officer
    1995-01-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 17
    Gilligan, James Joseph
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 18
    Taylor, Stephen Phillip
    Business Systems Director born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-01-16
    OF - Director → CIF 0
  • 19
    Felder, David Menachem
    Investment Manager born in April 1955
    Individual (9 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 20
    Keeble, Brian John
    Private Bank Portfolio Managem born in January 1945
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    King, Kenneth Arthur
    Investment born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-04-28
    OF - Director → CIF 0
  • 22
    Marlow, Alastair Rupert
    Banker born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 23
    Green, Richard James
    Venture Capitalist born in July 1962
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Simonet, Anton Jacob
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    Mcgilvray, Donald James
    Financial Planning Consultant born in February 1951
    Individual (30 offsprings)
    Officer
    1996-04-01 ~ 2000-02-05
    OF - Director → CIF 0
  • 26
    Harrison, Terence Anthony
    Head Of Business Systems born in June 1960
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 27
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (17 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-03-07
    OF - Director → CIF 0
  • 28
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-16 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 29
    Hinshaw, David
    Banker born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-02-26
    OF - Director → CIF 0
  • 30
    Loffstadt, David
    Investment Banker born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1998-04-15
    OF - Director → CIF 0
  • 31
    Hamilton, Keith Wallace
    Chartered Accountant born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-05-19
    OF - Director → CIF 0
  • 32
    Wagener, Meinolf
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 33
    Glasgow, David George
    Unit Trust Management born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-10-31
    OF - Director → CIF 0
  • 34
    Ewing, Anne Shirley
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2017-11-27
    OF - Director → CIF 0
  • 35
    Baliman, Michael Raymond
    Merchant Banker born in March 1962
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-09-01
    OF - Director → CIF 0
  • 36
    Barnett, Eric Edmund
    Banker born in June 1961
    Individual (21 offsprings)
    Officer
    2016-06-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Maltby, Colin Charles
    Merchant Banker born in February 1951
    Individual (16 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Contomichalos, Nicolas Paul
    Head Of Dresdner Private Banki born in August 1957
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Taylor, Robert Bruce
    Chief Executive born in January 1960
    Individual (14 offsprings)
    Officer
    2005-01-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Alford, George Francis Onslow
    Banker born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-11-06
    OF - Director → CIF 0
  • 41
    Babtie, John William
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1997-11-14
    OF - Director → CIF 0
  • 42
    Davey, Murray James
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1997-08-08
    OF - Director → CIF 0
  • 43
    Duffy, John Lawrence
    Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    1993-08-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 44
    Flais, Jean-pierre Louis
    Banker born in December 1962
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 45
    Rigg, John Eric Sagar
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 46
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual (14 offsprings)
    Officer
    1995-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 47
    Walker, Peter Llewellyn
    Merchant Banker born in September 1956
    Individual (18 offsprings)
    Officer
    1999-11-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 48
    Scutt, Sally Jane
    Private Banker born in June 1956
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 49
    Miles, Raymond Peter
    Dealer born in October 1946
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 50
    Hayat, Elaine Emma
    Senior Private Bank Compliance born in July 1945
    Individual (3 offsprings)
    Officer
    1998-01-06 ~ 2001-02-01
    OF - Director → CIF 0
  • 51
    Frost, Leonora Marian
    Secretary
    Individual (10 offsprings)
    Officer
    1986-09-18 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 52
    Fischer, Leonhard Heinrich
    Company Executive born in January 1963
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 53
    Tennant, Sally Jennifer Joan
    Director born in June 1955
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2014-04-24
    OF - Director → CIF 0
  • 54
    Griffin, Robert James
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 55
    Degen, Philip
    Head Of Client Management born in February 1957
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 56
    Bayliss, Keith Ronald
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    1994-02-07 ~ 1997-11-14
    OF - Director → CIF 0
  • 57
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (49 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-03-31
    OF - Director → CIF 0
  • 58
    Roelandt, Jean-marc Andre Yves
    Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2016-05-02
    OF - Director → CIF 0
  • 59
    Haynes, Nicholas Frank
    Banker born in February 1951
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-12-18
    OF - Director → CIF 0
  • 60
    Allen, Michael
    Banker born in October 1939
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1996-10-28
    OF - Director → CIF 0
  • 61
    Fenton, Simon Guthrie
    Marketing Client Servicing born in June 1963
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 62
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2001-08-07 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 63
    Branson, Gabrielle Alice
    Lawyer born in March 1968
    Individual (6 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 64
    Pedersen, Thomas
    Investment Banker born in April 1951
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1997-11-14
    OF - Director → CIF 0
  • 65
    Hendry, Ronald Crawford
    Finance Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 66
    Wild, Hilary Frances
    Banker born in September 1949
    Individual (11 offsprings)
    Officer
    1994-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 67
    Phelps, Mark Ivor
    Fund Manager born in November 1959
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 68
    Taylor, Martin Angus
    Banker born in November 1956
    Individual (35 offsprings)
    Officer
    1998-04-20 ~ 2002-03-19
    OF - Director → CIF 0
    Taylor, Martin Angus
    Company Director born in November 1956
    Individual (35 offsprings)
    2006-06-16 ~ 2011-04-11
    OF - Director → CIF 0
  • 69
    Healing, Julian Robert Peter
    Investment Banker born in October 1939
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 70
    Hanlon, Duncan Anthony
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 71
    Allen, Peter John
    Investment Director born in July 1949
    Individual (17 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-03-11
    OF - Director → CIF 0
  • 72
    Gregory, Andrew Reginald
    Chief Investment Officer-Priva born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 2002-03-19
    OF - Director → CIF 0
  • 73
    Lanning, Nigel James
    Investment Manager born in June 1951
    Individual (7 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 74
    Clerici, Enrico, Dr
    Global Head Private Banking In born in September 1941
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2007-05-23
    OF - Director → CIF 0
  • 75
    Yates, Susan Mary
    Private Bank Portfolio Managem born in March 1948
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 76
    Louloudis, Leonard Constantine
    Senior Private Banker born in March 1956
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 77
    Rockley, James Hugh Cecil, Lord
    Merchant Banker born in April 1934
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 78
    Fowler, Stuart David
    Fund Manager born in July 1961
    Individual (8 offsprings)
    Officer
    1994-12-19 ~ 1997-11-14
    OF - Director → CIF 0
  • 79
    Mantel, Jan
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    1997-09-18 ~ 1997-11-14
    OF - Director → CIF 0
  • 80
    Brewis, Anthony Charles Errington
    Private Bank Director born in July 1948
    Individual (6 offsprings)
    Officer
    1995-02-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 81
    Parker, Anthony John
    Investment Director born in June 1963
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 82
    Boggiss, Jill Susan
    Corporate Communications born in March 1959
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 83
    Wimble, Andrew Bowring
    Senior Private Banker born in November 1957
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 84
    Seager, Justin Clive Appleby
    Fund Manager born in November 1961
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 85
    Hexton, Clive Richard Charles
    Portfolio Manager born in March 1960
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 86
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (113 offsprings)
    Officer
    1997-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 87
    Adams, Francis Peter Leslie
    Stockbroker born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-03-31
    OF - Director → CIF 0
  • 88
    Begg, Alastair Currie
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-11-01
    OF - Director → CIF 0
  • 89
    Hitchman, Richard Alan
    Compliance Officer born in September 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 90
    Redmayne, Nicholas John, The Hon Sir
    Stockbroker born in February 1938
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1996-11-14
    OF - Director → CIF 0
  • 91
    Katsuta, Masayoshi
    Investment Advisor born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1995-03-31
    OF - Director → CIF 0
  • 92
    Parihar, Shilpa
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 93
    Blake, Laura Kim
    Head Of Risk Management born in June 1961
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 94
    Tanner, Stephen Lesley
    Investment Director born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-02-28
    OF - Director → CIF 0
  • 95
    Luboff, Mark Edward
    Banker born in May 1957
    Individual (9 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-03-11
    OF - Director → CIF 0
  • 96
    James, Joanna Margaret
    Venture Capitalist born in May 1958
    Individual (12 offsprings)
    Officer
    1994-04-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 97
    Cavanagh, Charles Terrence Stephen
    Investment Manager born in July 1949
    Individual (9 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-12-13
    OF - Director → CIF 0
  • 98
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual (14 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-06-30
    OF - Director → CIF 0
  • 99
    Beaumont, Michael Eric
    Investment Director born in September 1933
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-04-08
    OF - Director → CIF 0
  • 100
    Siddons, Benjamin Charles Reid
    Investment Director born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 101
    Rock, Dereck Anthony
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 102
    Hughes, Emyr Tonlas
    Venture Capitalist born in May 1944
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 103
    Schweinitz, Konstantin Nikolaus Graf Von
    Director born in March 1961
    Individual (21 offsprings)
    Officer
    2010-07-08 ~ 2017-11-27
    OF - Director → CIF 0
  • 104
    Sartin, John Henry
    Marketing Public Sector born in March 1945
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 105
    Windheuser, Klaus Peter
    Chief Risk Officer Retail Banking born in March 1970
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 106
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (18 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-03-31
    OF - Director → CIF 0
  • 107
    Lillie, John Terence
    Private Bank Portfolio Manager born in September 1946
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 108
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    2003-03-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 109
    Hamilton, Jeremy Ian Macaulay
    Stockbroker born in January 1944
    Individual (7 offsprings)
    Officer
    2002-03-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 110
    Adcock, Andrew John
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 111
    Prichard, Robert David Caradoc
    Investment Manager born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1995-03-30
    OF - Director → CIF 0
  • 112
    Lemmon, Donald
    Foreign Exchange Dealer born in January 1962
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 113
    White, Paul Darrell
    Head Of Banking born in December 1962
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 114
    Robins, Richard Frank
    Bank Director born in August 1948
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 115
    Ainsworth, Philip Gee
    Investment Manager born in December 1955
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-10-01
    OF - Director → CIF 0
  • 116
    Boschke, Holger
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2002-03-21 ~ 2006-03-24
    OF - Director → CIF 0
    2007-07-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 117
    Fox, Robert Trench
    Merchant Banker born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 118
    Yamada, Shigeru
    Investment Manager born in October 1947
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 119
    Vale, Christopher John Warneford
    Investment Management born in October 1958
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 120
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (22 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-04-26
    OF - Director → CIF 0
  • 121
    Clasper, Douglas Victor
    Bank Manager born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-03-31
    OF - Director → CIF 0
  • 122
    Peirson, Richard
    Stockbroker born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-02-14
    OF - Director → CIF 0
  • 123
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (36 offsprings)
    Officer
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 124
    Woodward, Anthony Derek
    Dealer born in November 1963
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 125
    Cohn, Susan Juliet
    Investment Manager born in June 1960
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 126
    Henwood, John Philip
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 127
    Mazaud, Jean-francois Alain
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2017-11-27
    OF - Director → CIF 0
  • 128
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2009-09-30 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 129
    Barnett, Stuart
    Chartered Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    2016-06-06 ~ 2017-11-27
    OF - Director → CIF 0
  • 130
    Hiorns, Brennan Martin
    Stockbroker born in September 1943
    Individual (8 offsprings)
    Officer
    1995-07-17 ~ 1997-09-05
    OF - Director → CIF 0
  • 131
    Jopp, Laurence Peter
    Finance Director born in October 1949
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2009-03-07
    OF - Director → CIF 0
  • 132
    Ain, Anthony
    Lawyer born in October 1959
    Individual (6 offsprings)
    Officer
    1997-02-19 ~ 1998-06-17
    OF - Director → CIF 0
  • 133
    Renals, Stephen
    Investment Management born in September 1958
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-08-07
    OF - Director → CIF 0
  • 134
    Moss, Carl Jack
    Investment Manager born in February 1959
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 135
    Dale, John Frederick
    Stockbroker born in June 1947
    Individual (2 offsprings)
    Officer
    1988-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 136
    Boeckenfeld, Martha Dagmar
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 137
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2001-11-30 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 138
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual (19 offsprings)
    Officer
    1997-07-15 ~ 2004-11-15
    OF - Director → CIF 0
  • 139
    Schrager Von Altishofen, Nicola Jane
    Individual (32 offsprings)
    Officer
    1996-09-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 140
    Condon, Derek Clifford
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-12-18
    OF - Director → CIF 0
  • 141
    Stack, William Stuart
    Chief Investment Officer born in January 1947
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 1998-07-22
    OF - Director → CIF 0
  • 142
    Bridson, Patricia Margaret
    Investment Director born in November 1966
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 143
    Macdonald, Gordon Joseph Daniel
    Chartered Accountant born in September 1945
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 144
    Spencer, Christopher Robert
    Stockbroker born in March 1944
    Individual (11 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 145
    Godley Maynard, Patricia Sally
    Fund Manager born in April 1954
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 146
    SG PRIV HOLDING LIMITED - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    8, St James's Square, London, United Kingdom
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 147
    BHF GROUP UK LIMITED
    - now 07061507
    KLEINWORT BENSON GROUP LIMITED - 2016-05-13
    KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
    RAINBAY LIMITED - 2009-11-09
    One, Silk Street, London, United Kingdom
    Converted / Closed Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SGKBB LIMITED

Period: 2017-11-27 ~ 2019-02-26
Company number: 02056420
Registered names
SGKBB LIMITED - Dissolved
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
    5th 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 status of the company number is Dissolved.
    CIF 0
  • SGKBB LIMITED
    S
    Registered number 2056420
    14, 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 10
  • 1
    FENCHURCH NOMINEES LIMITED
    00224778
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FRANK NOMINEES LIMITED
    01236973
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED
    - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (49 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KBIM STANDBY NOMINEES LIMITED
    - now 02143540
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    One Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    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
  • 5
    KBPB NOMINEES LIMITED
    - now 00225012
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    One Bank Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    KH COMPANY SECRETARIES LIMITED - now
    KLEINWORT BENSON UNIT TRUSTS LIMITED
    - 2018-01-22 01195563
    KLEINWORT BARRINGTON LIMITED - 1989-06-05
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
    One Bank Street, London, United Kingdom
    Dissolved Corporate (47 parents, 3 offsprings)
    Person with significant control
    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
  • 7
    KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
    - now 01275956
    KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
    One Bank Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    LANGBOURN NOMINEES LIMITED
    - now 02060910
    GLEBELODGE LIMITED - 1987-01-22
    One Bank Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
    00523373
    One Bank Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    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
  • 10
    THE MARINA KLEINWORT TRUST
    04027806
    5th Floor 8 St. James's Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.