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

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
  • 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 4 CIF 5
  • SGKBB LIMITED
    S
    Registered number 2056420
    14, St. George Street, London, United Kingdom, W1S 1FE
    Limited By Shares in Campanies House, United Kingdom (England And Wales)
    CIF 6
    Limited By Shares in Companies House, United Kingdom
    CIF 7
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 8
  • SGKBB LIMITED
    S
    Registered number 2056420
    14, St. George Street, London, W1S 1FE
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 9
  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    S
    Registered number 2056420
    5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
    UNITED KINGDOM
    CIF 10
(more)
(less)
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
    Dissolved 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FRANK NOMINEES LIMITED
    01236973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Dissolved on 2026-04-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved 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, 77 offsprings)
    Person with significant control
    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
  • 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.