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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 25
  • 1
    Ware, Adrian Marcus Michael
    Financial Adviser born in July 1963
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2003-07-19
    OF - Director → CIF 0
  • 2
    Randall, David Stephen
    Financial Consultant born in December 1953
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Boait, Joanna Catherine
    Comapny Secretary born in March 1956
    Individual (26 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Roger
    Tax & Financial Planning Speci born in December 1956
    Individual (8 offsprings)
    Officer
    1999-10-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 5
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (48 offsprings)
    Officer
    2001-10-31 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (17 offsprings)
    Officer
    2010-02-26 ~ 2012-08-28
    OF - Director → CIF 0
  • 7
    Jones, Kevin John
    Monitoring Officer born in September 1963
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2000-10-27
    OF - Director → CIF 0
  • 8
    Taylor, Robert Bruce
    Chief Executive born in January 1960
    Individual (14 offsprings)
    Officer
    2005-01-21 ~ 2009-03-03
    OF - Director → CIF 0
  • 9
    Carrivick, Patricia Mary
    Chartered Tax Advisor born in June 1955
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    1998-08-17 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 11
    Macdonald, Edward Daniel
    Banker born in September 1952
    Individual (16 offsprings)
    Officer
    2010-02-26 ~ 2012-08-28
    OF - Director → CIF 0
  • 12
    Anderson, Martin Hugh Fraser
    Banker born in October 1949
    Individual (7 offsprings)
    Officer
    2004-02-13 ~ 2009-03-03
    OF - Director → CIF 0
  • 13
    Jopp, Laurence Peter
    Finance Director born in October 1949
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ 2009-03-07
    OF - Director → CIF 0
  • 14
    Smith, Timothy Francis
    Director Of Financial Services born in August 1960
    Individual (16 offsprings)
    Officer
    1994-03-30 ~ 2000-02-24
    OF - Director → CIF 0
  • 15
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    1999-12-15 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 16
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2000-03-28 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 17
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 18
    Houghton, Claire Elizabeth
    Individual (16 offsprings)
    Officer
    1995-04-25 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 19
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (15 offsprings)
    Officer
    2009-03-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-07-17 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 21
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 22
    Titchmarsh, Keith Edward Darryl
    Director Of Financial Services born in October 1944
    Individual (2 offsprings)
    Officer
    1994-03-30 ~ 1997-08-18
    OF - Director → CIF 0
  • 23
    Mcgilvray, Donald James
    Financial Planning Consultant born in February 1951
    Individual (30 offsprings)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 24
    Clasper, Douglas Victor
    Bank Manager born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1999-10-12
    OF - Director → CIF 0
  • 25
    FRANK NOMINEES LIMITED
    01236973
    14, St. George Street, London, England, England
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

KLEINWORT BENSON FINANCIAL SERVICES LIMITED

Period: 1988-10-01 ~ 2013-01-08
Company number: 02119267
Registered names
KLEINWORT BENSON FINANCIAL SERVICES LIMITED - Dissolved
PRECIS (602) LIMITED - 1987-07-08 02243094... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KLEINWORT BENSON FINANCIAL SERVICES LIMITED
    Info
    KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
    FENCHURCH INVESTMENTS LIMITED - 1988-10-01
    PRECIS (602) LIMITED - 1988-10-01
    Registered number 02119267
    14 St. George Street, London, England W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 and dissolved on 2013-01-08 (25 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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