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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

SGKBB LIMITED

Previous names
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SGKBB LIMITED
    Info
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2017-11-27
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2017-11-27
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 2017-11-27
    Registered number 02056420
    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 company status 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
Active 13
  • 1
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 21 - Director → ME
  • 2
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 15 - Director → ME
  • 3
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 25 - Director → ME
  • 4
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 18 - Director → ME
  • 5
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 22 - Director → ME
  • 6
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 12 - Director → ME
  • 7
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 23 - Director → ME
  • 8
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 10 - Director → ME
  • 9
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 20 - Director → ME
  • 10
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 26 - Director → ME
  • 11
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 11 - Director → ME
  • 12
    5th Floor 8 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    1 St Pauls Square, St. Pauls Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 24 - Director → ME
Ceased 14
  • 1
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2002-01-15 ~ 2015-01-16
    CIF 17 - Director → ME
  • 2
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2001-12-14 ~ 2015-01-16
    CIF 16 - Director → ME
  • 3
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ 2015-01-16
    CIF 14 - Director → ME
  • 4
    1 St Pauls Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2002-01-15 ~ 2015-01-16
    CIF 19 - Director → ME
  • 5
    One Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    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
  • 6
    One Bank Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    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 (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    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
  • 8
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    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
  • 9
    KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
    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 (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    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
  • 10
    KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
    One Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2021-12-31
    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
  • 11
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    One Bank Street, London, United Kingdom
    Active Corporate (4 parents, 15 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
  • 12
    GLEBELODGE LIMITED - 1987-01-22
    One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    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
  • 13
    One Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    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
  • 14
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ 2015-01-16
    CIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.