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

EFG PRIVATE BANK LIMITED

Previous names
THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
SHELFCO (NO. 305) LIMITED - 1989-04-10
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 - 1989-04-10
    Registered number 02321802
    icon of addressPark House, 116 Park Street, London W1K 6AP
    Private Limited Company incorporated on 1988-11-25 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • EFG PRIVATE BANK LIMITED
    S
    Registered number 02321802
    icon of addressLeconfield House, Curzon Street, London, England, W1J 5JB
    Limited Company in Companies House Register, England
    CIF 1
  • EFG PRIVATE BANK LIMITED
    S
    Registered number 02321802
    icon of addressPark 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
    icon of addressPark House, 116 Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    icon of address103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressPark House, 116 Park Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of addressPark House, 116 Park Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.