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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 83
  • 1
    Gardner, David Gerard
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Hale, Ian Michael
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Hadjisotiriou, Paula
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Sorotos, Christos
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Fleming-brown, Christopher Johannes
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Harry
    Born in March 1927
    Individual (4 offsprings)
    Officer
    1992-06-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Fordham, David Simon
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Diriberry, Alain Marcel
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2008-10-16 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Robertson, Stuart Macbean
    Born in March 1955
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Conroy, Jacqueline Anne
    Individual (15 offsprings)
    Officer
    2000-09-26 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 11
    Bussetil, Emmanuel Leonard
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1993-12-31 ~ 2006-06-13
    OF - Director → CIF 0
    Bussetil, Emmanuel Leonard
    Individual (10 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-09-13
    OF - Secretary → CIF 0
  • 12
    Pernollet, Jean-christophe Roger
    Born in June 1966
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Lenney, Brian Michael
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Thomas, Richard Anthony Aubrey
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Branson, Gabrielle Alice
    Deputy Ceo born in March 1968
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 16
    Fitzgerald, Brian Anthony
    Born in July 1943
    Individual (17 offsprings)
    Officer
    1993-12-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Ramsay, William Marcus Raymond
    Born in July 1956
    Individual (9 offsprings)
    Officer
    1998-06-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Hanna, Wadih Fouad
    Banker born in December 1947
    Individual (15 offsprings)
    Officer
    1993-12-31 ~ 1999-09-03
    OF - Director → CIF 0
  • 19
    Petalas, Pericles Paul, Dr
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2001-08-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 20
    Meredith, Oliver Duplan
    Chief Financial Officer born in September 1968
    Individual (13 offsprings)
    Officer
    2022-02-15 ~ 2025-04-29
    OF - Director → CIF 0
  • 21
    Berchem, Wilhelm Christian
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 22
    Kehagias, Iliana
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2001-01-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 23
    Casson, David Hamilton
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 24
    Gerber, Daniel Stefan
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2014-06-09
    OF - Director → CIF 0
  • 25
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (52 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    Price, Helen Jane
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 27
    Taleghany, Barry
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 28
    Holdgate, Grahame Raymond
    Born in October 1954
    Individual (17 offsprings)
    Officer
    2001-12-28 ~ 2014-06-09
    OF - Director → CIF 0
    Holdgate, Grahame Raymond
    Individual (17 offsprings)
    Officer
    1994-09-13 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 29
    Afzal, Mozamil
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2014-06-09
    OF - Director → CIF 0
  • 30
    Elliott, Geoffrey Kavan
    Born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Pradelli, Piergiorgio
    Born in January 1967
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2022-07-18
    OF - Director → CIF 0
  • 32
    Rees-mogg, William, Lord
    Born in July 1928
    Individual (22 offsprings)
    Officer
    1993-02-23 ~ 2005-06-14
    OF - Director → CIF 0
  • 33
    Latsis, Marguerite
    Born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 2006-06-13
    OF - Director → CIF 0
  • 34
    O Donnell, Paul James
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2006-06-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 35
    Bacos, Richard
    Born in January 1954
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 2012-02-23
    OF - Director → CIF 0
  • 36
    Brighty, Anthony David
    Born in March 1939
    Individual (6 offsprings)
    Officer
    1999-01-29 ~ 2005-06-14
    OF - Director → CIF 0
  • 37
    Wainer, Graham Derek
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1994-11-25 ~ 1998-07-20
    OF - Director → CIF 0
  • 38
    Van Den Steen, Rudy
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2010-09-28
    OF - Director → CIF 0
  • 39
    Hung, John Terence
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 40
    Pierce, Brian John
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 41
    Straehle, Joachim Helmut, Mr.
    Born in November 1958
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2017-10-20
    OF - Director → CIF 0
  • 42
    Bowen, William Neville
    Born in March 1935
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2006-06-13
    OF - Director → CIF 0
  • 43
    Metcalf, Richard Brian
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 44
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2002-04-22 ~ 2005-06-14
    OF - Director → CIF 0
  • 45
    Dawnay, Edward William
    Born in March 1950
    Individual (22 offsprings)
    Officer
    1993-12-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 46
    Sykes, David Anthony
    Born in May 1956
    Individual (38 offsprings)
    Officer
    1996-04-15 ~ 1998-01-30
    OF - Director → CIF 0
  • 47
    Reed, John
    Company Director born in September 1959
    Individual (36 offsprings)
    Officer
    2015-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 48
    Vowles, David
    Born in November 1931
    Individual (6 offsprings)
    Officer
    1993-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Latsis, Spiro John, Dr
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 2006-06-13
    OF - Director → CIF 0
  • 50
    Evans, Amanda
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 51
    Yamey, Basil Selig, Professor
    Born in May 1919
    Individual (2 offsprings)
    Officer
    (before 1993-03-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 52
    Pelly, Derek Roland
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1993-03-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 53
    Platts, Philip
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 54
    Cookson, Ian Robert
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 55
    Simmonds, Andrew Warwick
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 56
    Marshall, Anthony John
    Born in June 1943
    Individual (17 offsprings)
    Officer
    1992-09-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Spiteri, David George
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 58
    Politis, Dimitrios
    Born in August 1971
    Individual (1 offspring)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 59
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    1995-10-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 60
    Foa, Talia Elizabeth
    Individual (22 offsprings)
    Officer
    2004-06-18 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 61
    Treverton-jones, Ronald
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 62
    Brett, Catherine Mary
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 63
    Nourouzi, Sepiedeh
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 64
    Barnett, Eric Edmund
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 65
    Cooke-yarborough, Anthony Edmund
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2010-02-18 ~ 2020-12-10
    OF - Director → CIF 0
  • 66
    Williamson, John Alexander
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2002-05-13 ~ 2015-09-28
    OF - Director → CIF 0
  • 67
    Farrand, Clive John
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1996-06-17 ~ 2002-11-13
    OF - Director → CIF 0
  • 68
    Beatty, John Harold
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1994-11-25 ~ 1997-01-15
    OF - Director → CIF 0
  • 69
    Howell, Lawrence Damon
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2011-08-22
    OF - Director → CIF 0
  • 70
    Evans, Matthew, Lord
    Born in August 1941
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 71
    Mcintyre, Andrew James
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 72
    Sheehy, Patrick, Sir
    Born in September 1930
    Individual (17 offsprings)
    Officer
    1996-02-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 73
    Norris, Tracey Margaret
    Individual (8 offsprings)
    Officer
    2003-12-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 74
    Fetzer, Rodney
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1993-12-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 75
    Higgin, Michael Norland
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 76
    Matthews, Hugh Napier
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2015-09-28
    OF - Director → CIF 0
  • 77
    Davies, David John, Sir
    Born in April 1940
    Individual (29 offsprings)
    Officer
    1999-03-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 78
    Ball, Christopher John
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-09-25
    OF - Director → CIF 0
  • 79
    Kitzinger, Robert William
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1997-11-07
    OF - Director → CIF 0
  • 80
    Amphlett, Philip Nicholas
    Born in October 1948
    Individual (13 offsprings)
    Officer
    1997-03-18 ~ 2014-06-09
    OF - Director → CIF 0
  • 81
    Borrett, Paul Jeffrey
    Born in April 1928
    Individual (7 offsprings)
    Officer
    (before 1992-03-28) ~ 2001-03-31
    OF - Director → CIF 0
  • 82
    Cooper, Thomas Knut Glenn
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 83
    14706155 LIMITED - now 14706155
    WESTPAC CORPORATION LIMITED - 2024-12-06 14706155
    14706155 LTD. - 2024-04-05 14706155
    EFG INTERNATIONAL AG LTD
    - 2023-11-09 14706155
    Bleicherweg 8, Bleicherweg 8, Zurich, 8001, Switzerland
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

EFG PRIVATE BANK LIMITED

Period: 1997-09-10 ~ now
Company number: 02321802
Registered names
EFG PRIVATE BANK LIMITED - now
SHELFCO (NO. 305) LIMITED - 1989-04-10 05472096... (more)
Recent Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • EFG PRIVATE BANK LIMITED
    Info
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1997-09-10
    Registered number 02321802
    Park House, 116 Park Street, London W1K 6AP
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • EFG PRIVATE BANK LIMITED
    S
    Registered number 02321802
    Leconfield House, Curzon Street, London, England, W1J 5JB
    Limited Company in Companies House Register, England
    CIF 1
  • EFG PRIVATE BANK LIMITED
    S
    Registered number 02321802
    Park House, 116 Park Street, London, United Kingdom, W1K 6AP
    Limited Company in Companies House England And Wales, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
  • EFG PRIVATE BANK LIMITED
    S
    Registered number 02321802
    Park House, 116 Park Street, London, United Kingdom, W1K 6AP
    Limited Company in England & Wales Companies Registry, England
    CIF 4
    Private Limited Company in England And Wales Companies Registry, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    HALB NOMINEES LIMITED
    01351999
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HARRIS ALLDAY LIMITED
    - now 02146789
    HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
    Park House, 116 Park Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PBTC NOMINEES LIMITED
    - now 02403521
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PRIVATE ASSET MANAGEMENT LIMITED
    03443740
    Park House, 116 Park Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    THE PRIVATE BANK & TRUST COMPANY LIMITED
    03439607 02321802
    Park House, 116 Park Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.