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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
    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
  • 2
    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
  • 3
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (54 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (22 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-04-26
    OF - Director → CIF 0
  • 5
    Marlow, Alastair Rupert
    Banker born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Jecks, Keith Martin
    Actuary born in January 1957
    Individual (9 offsprings)
    Officer
    1993-08-05 ~ 1994-07-31
    OF - Director → CIF 0
  • 7
    Henwood, John Philip
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Phelps, Mark Ivor
    Fund Manager born in November 1959
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 9
    Tanner, Stephen Lesley
    Investment Director born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Schrager Von Altishofen, Nicola Jane
    Individual (34 offsprings)
    Officer
    1996-09-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Ain, Anthony
    Lawyer born in October 1959
    Individual (6 offsprings)
    Officer
    1997-02-19 ~ 1998-06-17
    OF - Director → CIF 0
  • 14
    Moss, Carl Jack
    Investment Manager born in February 1959
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 15
    Maltby, Colin Charles
    Merchant Banker born in February 1951
    Individual (18 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mazaud, Jean-francois Alain
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2017-11-27
    OF - Director → CIF 0
  • 18
    Fowler, Stuart David
    Fund Manager born in July 1961
    Individual (8 offsprings)
    Officer
    1994-12-19 ~ 1997-11-14
    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
    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
  • 21
    Cohn, Susan Juliet
    Investment Manager born in June 1960
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 22
    Healing, Julian Robert Peter
    Investment Banker born in October 1939
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Carey, Henrietta
    Individual (19 offsprings)
    Officer
    2007-10-16 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 24
    Ainsworth, Philip Gee
    Investment Manager born in December 1955
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-10-01
    OF - Director → CIF 0
  • 25
    Seager, Justin Clive Appleby
    Fund Manager born in November 1961
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 26
    Walker, Peter Llewellyn
    Merchant Banker born in September 1956
    Individual (18 offsprings)
    Officer
    1999-11-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 27
    Sartin, John Henry
    Marketing Public Sector born in March 1945
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 28
    Scutt, Sally Jane
    Private Banker born in June 1956
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 29
    Hughes, Emyr Tonlas
    Venture Capitalist born in May 1944
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Baliman, Michael Raymond
    Merchant Banker born in March 1962
    Individual (8 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-09-01
    OF - Director → CIF 0
  • 31
    Shearmur, Robert Laurence
    Stockbroker born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 2001-02-01
    OF - Director → CIF 0
  • 32
    Prudden, Mark Darren
    Individual (42 offsprings)
    Officer
    2009-09-30 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 33
    Boait, Joanna Catherine
    Individual (27 offsprings)
    Officer
    2001-11-30 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 34
    Branson, Gabrielle Alice
    Lawyer born in March 1968
    Individual (7 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 35
    Barnett, Eric Edmund
    Banker born in June 1961
    Individual (22 offsprings)
    Officer
    2016-06-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Adcock, Andrew John
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual (22 offsprings)
    Officer
    1997-07-15 ~ 2004-11-15
    OF - Director → CIF 0
  • 39
    Mcgilvray, Donald James
    Financial Planning Consultant born in February 1951
    Individual (32 offsprings)
    Officer
    1996-04-01 ~ 2000-02-05
    OF - Director → CIF 0
  • 40
    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
  • 41
    Boggiss, Jill Susan
    Corporate Communications born in March 1959
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 42
    Cavanagh, Charles Terrence Stephen
    Investment Manager born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-12-13
    OF - Director → CIF 0
  • 43
    Parihar, Shilpa
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 44
    Luboff, Mark Edward
    Banker born in May 1957
    Individual (12 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-03-11
    OF - Director → CIF 0
  • 45
    Jopp, Laurence Peter
    Finance Director born in October 1949
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2009-03-07
    OF - Director → CIF 0
  • 46
    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
  • 47
    Condon, Derek Clifford
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-12-18
    OF - Director → CIF 0
  • 48
    Begg, Alastair Currie
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-11-01
    OF - Director → CIF 0
  • 49
    Godley Maynard, Patricia Sally
    Fund Manager born in April 1954
    Individual (13 offsprings)
    Officer
    1995-03-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 50
    Saunders, Peter Banfield
    Chief Executive born in April 1949
    Individual (15 offsprings)
    Officer
    1996-01-02 ~ 1997-06-20
    OF - Director → CIF 0
  • 51
    Vale, Christopher John Warneford
    Investment Management born in October 1958
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 52
    Harrison, Terence Anthony
    Head Of Business Systems born in June 1960
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 53
    Hexton, Clive Richard Charles
    Portfolio Manager born in March 1960
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 54
    Hiorns, Brennan Martin
    Stockbroker born in September 1943
    Individual (8 offsprings)
    Officer
    1995-07-17 ~ 1997-09-05
    OF - Director → CIF 0
  • 55
    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
  • 56
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    2003-03-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 57
    Gilligan, James Joseph
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 58
    Simonet, Anton Jacob
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 59
    Loffstadt, David
    Investment Banker born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1998-04-15
    OF - Director → CIF 0
  • 60
    Dale, John Frederick
    Stockbroker born in June 1947
    Individual (2 offsprings)
    Officer
    1988-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 61
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (122 offsprings)
    Officer
    1997-06-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 62
    Louloudis, Leonard Constantine
    Senior Private Banker born in March 1956
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 63
    Boeckenfeld, Martha Dagmar
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 64
    Linz, Heinrich
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 65
    Wild, Hilary Frances
    Banker born in September 1949
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 66
    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
  • 67
    Renals, Stephen
    Investment Management born in September 1958
    Individual (6 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-08-07
    OF - Director → CIF 0
  • 68
    Yamada, Shigeru
    Investment Manager born in October 1947
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 69
    Alford, George Francis Onslow
    Banker born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-11-06
    OF - Director → CIF 0
  • 70
    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
  • 71
    King, Kenneth Arthur
    Investment born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-04-28
    OF - Director → CIF 0
  • 72
    Woodward, Anthony Derek
    Dealer born in November 1963
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 73
    Wagener, Meinolf
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 74
    Degen, Philip
    Head Of Client Management born in February 1957
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 75
    Pedersen, Thomas
    Investment Banker born in April 1951
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1997-11-14
    OF - Director → CIF 0
  • 76
    Bowater, Nicolas Charles Vansittart
    Head Of Business Development born in April 1943
    Individual (26 offsprings)
    Officer
    1998-03-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 77
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual (16 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-06-30
    OF - Director → CIF 0
  • 78
    Beaumont, Michael Eric
    Investment Director born in September 1933
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-04-08
    OF - Director → CIF 0
  • 79
    Lemmon, Donald
    Foreign Exchange Dealer born in January 1962
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 80
    Adams, Francis Peter Leslie
    Stockbroker born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-03-31
    OF - Director → CIF 0
  • 81
    Miles, Raymond Peter
    Dealer born in October 1946
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 82
    Andreae, Peter Maxwell Herman
    Investment Banker born in May 1941
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 83
    Fox, Robert Trench
    Merchant Banker born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 84
    Duffy, John Lawrence
    Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    1993-08-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 85
    Lygo, Derek
    Fund Manager born in March 1956
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 86
    James, Christopher Robert
    Fund Manager born in December 1963
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 87
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual (66 offsprings)
    Officer
    1995-01-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 88
    Robins, Richard Frank
    Bank Director born in August 1948
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 89
    Mantel, Jan
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    1997-09-18 ~ 1997-11-14
    OF - Director → CIF 0
  • 90
    Schweinitz, Konstantin Nikolaus Graf Von
    Director born in March 1961
    Individual (21 offsprings)
    Officer
    2010-07-08 ~ 2017-11-27
    OF - Director → CIF 0
  • 91
    Stack, William Stuart
    Chief Investment Officer born in January 1947
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 1998-07-22
    OF - Director → CIF 0
  • 92
    Hamilton, Jeremy Ian Macaulay
    Stockbroker born in January 1944
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 93
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (38 offsprings)
    Officer
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 94
    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
  • 95
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (20 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-03-07
    OF - Director → CIF 0
  • 96
    Hemsley, Godfrey John
    Client Liason born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 97
    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
  • 98
    Katsuta, Masayoshi
    Investment Advisor born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1995-03-31
    OF - Director → CIF 0
  • 99
    Barnett, Stuart
    Chartered Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    2016-06-06 ~ 2017-11-27
    OF - Director → CIF 0
  • 100
    Griffin, Robert James
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 101
    White, Paul Darrell
    Head Of Banking born in December 1962
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 102
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual (14 offsprings)
    Officer
    1995-04-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 103
    Ewing, Anne Shirley
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2017-11-27
    OF - Director → CIF 0
  • 104
    Davey, Murray James
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1997-08-08
    OF - Director → CIF 0
  • 105
    Siddons, Benjamin Charles Reid
    Investment Director born in May 1945
    Individual (12 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 106
    James, Joanna Margaret
    Venture Capitalist born in May 1958
    Individual (14 offsprings)
    Officer
    1994-04-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 107
    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
  • 108
    Hendry, Ronald Crawford
    Finance Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 109
    Sheehan, Paul Andrew
    Investment Manager born in January 1964
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 110
    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
  • 111
    Lanning, Nigel James
    Investment Manager born in June 1951
    Individual (7 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-11-14
    OF - Director → CIF 0
  • 112
    Fischer, Leonhard Heinrich
    Company Executive born in January 1963
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 113
    White, Simon Richard Tore
    Fund Manager born in August 1963
    Individual (16 offsprings)
    Officer
    1993-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 114
    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
  • 115
    Haynes, Nicholas Frank
    Banker born in February 1951
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-12-18
    OF - Director → CIF 0
  • 116
    Bridson, Patricia Margaret
    Investment Director born in November 1966
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 117
    Wimble, Andrew Bowring
    Senior Private Banker born in November 1957
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 118
    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
  • 119
    Fenton, Simon Guthrie
    Marketing Client Servicing born in June 1963
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 120
    Clasper, Douglas Victor
    Bank Manager born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-03-31
    OF - Director → CIF 0
  • 121
    Macdonald, Gordon Joseph Daniel
    Chartered Accountant born in September 1945
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 122
    Rock, Dereck Anthony
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 123
    Flais, Jean-pierre Louis
    Banker born in December 1962
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 124
    Allen, Michael
    Banker born in October 1939
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1996-10-28
    OF - Director → CIF 0
  • 125
    Hinshaw, David
    Banker born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-02-26
    OF - Director → CIF 0
  • 126
    Gilbert, Jennifer Jane Dillon
    Dealer born in April 1956
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 127
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (21 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-03-31
    OF - Director → CIF 0
  • 128
    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
  • 129
    Bayliss, Keith Ronald
    Director born in March 1954
    Individual (13 offsprings)
    Officer
    1994-02-07 ~ 1997-11-14
    OF - Director → CIF 0
  • 130
    Hanlon, Duncan Anthony
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 131
    Babtie, John William
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1997-11-14
    OF - Director → CIF 0
  • 132
    Tennant, Sally Jennifer Joan
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    2011-04-11 ~ 2014-04-24
    OF - Director → CIF 0
  • 133
    Green, Richard James
    Venture Capitalist born in July 1962
    Individual (30 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 134
    Hamilton, Keith Wallace
    Chartered Accountant born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-05-19
    OF - Director → CIF 0
  • 135
    Peirson, Richard
    Stockbroker born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-02-14
    OF - Director → CIF 0
  • 136
    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
  • 137
    Allen, Peter John
    Investment Director born in July 1949
    Individual (21 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-03-11
    OF - Director → CIF 0
  • 138
    Amey, Michelle
    Individual (74 offsprings)
    Officer
    2001-08-07 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 139
    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
  • 140
    Taylor, Robert Bruce
    Chief Executive born in January 1960
    Individual (14 offsprings)
    Officer
    2005-01-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 141
    Frost, Leonora Marian
    Secretary
    Individual (12 offsprings)
    Officer
    1986-09-18 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 142
    Hitchman, Richard Alan
    Compliance Officer born in September 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 143
    Parker, Anthony John
    Investment Director born in June 1963
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 144
    Roelandt, Jean-marc Andre Yves
    Chief Financial Officer born in March 1965
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2016-05-02
    OF - Director → CIF 0
  • 145
    Spencer, Christopher Robert
    Stockbroker born in March 1944
    Individual (11 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 146
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 147
    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
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Due to be dissolved on 2026-04-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FRANK NOMINEES LIMITED
    01236973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Due to be dissolved on 2026-04-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (46 parents, 8 offsprings)
    Person with significant control
    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
    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, 76 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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, 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.