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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 33
  • 1
    Yamey, Basil Selig, Professor
    Emeritus Professor Of Economic born in May 1919
    Individual (2 offsprings)
    Officer
    ~ 2005-06-14
    OF - Director → CIF 0
  • 2
    Buckley, Ian Michael
    Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    1996-02-29 ~ 1997-12-23
    OF - Director → CIF 0
  • 3
    Borrett, Paul Jeffrey
    Banker born in April 1928
    Individual (6 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Foa, Talia Elizabeth
    Individual (18 offsprings)
    Officer
    2004-06-18 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 5
    Holloway, Jane Karen
    Company Secretary
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Rees-mogg, William, Lord
    Journalist Publisher born in July 1928
    Individual (21 offsprings)
    Officer
    1995-01-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Bowen, William Neville
    Investment Management born in March 1935
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 8
    Conroy, Jacqueline Anne
    Individual (14 offsprings)
    Officer
    2000-09-26 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 9
    Amphlett, Philip Nicholas
    Banker born in October 1948
    Individual (11 offsprings)
    Officer
    2000-06-27 ~ 2005-09-20
    OF - Director → CIF 0
  • 10
    Sheehy, Patrick, Sir
    Company Director born in September 1930
    Individual (16 offsprings)
    Officer
    1996-02-29 ~ 2002-06-18
    OF - Director → CIF 0
  • 11
    Potter, Christopher Edward
    Lawyer born in May 1970
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Williamson, John Alexander
    Banker born in May 1962
    Individual (8 offsprings)
    Officer
    2002-05-13 ~ 2005-09-20
    OF - Director → CIF 0
  • 13
    Harrowby, Dudley Danvers Glanville Couttsryder, The Earl
    Banker born in December 1922
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 14
    Marshall, Anthony John
    Banker born in June 1943
    Individual (17 offsprings)
    Officer
    1993-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Brighty, Anthony David
    Director born in February 1939
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2005-06-14
    OF - Director → CIF 0
  • 16
    Norris, Tracey Margaret
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 17
    Latsis, Marguerite
    Banker born in June 1961
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 2006-06-13
    OF - Director → CIF 0
  • 18
    Davies, David John, Sir
    Company Director born in April 1940
    Individual (27 offsprings)
    Officer
    1999-03-02 ~ 2005-09-20
    OF - Director → CIF 0
  • 19
    Casson, David Hamilton
    Banker born in June 1945
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 20
    Hung, John Terence
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 21
    Bussetil, Emmanuel Leonard
    Chartered Accountant born in November 1951
    Individual (10 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
    Bussetil, Emmanuel Leonard
    Individual (10 offsprings)
    Officer
    ~ 1994-10-11
    OF - Secretary → CIF 0
  • 22
    Antonatos, Photios Spiro
    Lawyer born in December 1945
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Post, Herschel
    Company Director born in October 1939
    Individual (32 offsprings)
    Officer
    2002-04-22 ~ 2005-06-14
    OF - Director → CIF 0
  • 24
    Ramsay, William Marcus Raymond
    Banker born in July 1956
    Individual (9 offsprings)
    Officer
    2000-06-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Taylor, Harry
    Banker born in February 1927
    Individual (4 offsprings)
    Officer
    1992-09-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Screech, James Patrick
    Director born in September 1957
    Individual (16 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 27
    Latsis, Spiro John, Dr
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Dawnay, Edward William
    Banker born in February 1950
    Individual (19 offsprings)
    Officer
    1995-01-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 29
    Stone, Andrew Howard
    Lawyer born in July 1953
    Individual (39 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 30
    Petalas, Pericles Paul, Dr
    Ceo-Efg Bank Group born in February 1943
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Elliott, Geoffrey Kavan
    Banker born in April 1939
    Individual (5 offsprings)
    Officer
    1992-04-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Holdgate, Grahame Raymond
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1994-10-11 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 33
    Ball, Christopher John
    Banker born in November 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
parent relation
Company in focus

BRYAN & BRYAN LIMITED

Period: 2012-12-28 ~ 2015-01-15
Company number: 02304198
Registered names
BRYAN & BRYAN LIMITED - Dissolved 08326351
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01 02303957... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRYAN & BRYAN LIMITED
    Info
    PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
    TRUSHELFCO (NO.1337) LIMITED - 2012-12-28
    Registered number 02304198
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 and dissolved on 2015-01-15 (26 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.