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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 1
  • Klus, Jonathan Simon
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Poletaev, Yuri Vladimirovich
    Banker born in March 1943
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2005-07-03
    OF - Director → CIF 0
  • 2
    Hopkins, Marcus Ivor
    Bank Executive born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 3
    Magee, Colin Christopher
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 4
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2001-06-19
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Neil James
    Lawyer
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 9
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 10
    Herbert, Ian Edward
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 12
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 13
    Mcmillan, Richard John
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 14
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 15
    Munger, Roger Poindexter
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 16
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-06-19
    OF - Director → CIF 0
  • 17
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 18
    Hutt, Nicholas Jonnathon Marc
    Chief Executive born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2022-03-25
    OF - Director → CIF 0
  • 19
    Macintosh, Gordon Paterson
    Senior Manager-Administration born in July 1945
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-17
    OF - Secretary → CIF 0
  • 21
    Taylor, David John
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2008-02-12
    OF - Director → CIF 0
  • 22
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2000-08-16 ~ 2001-06-19
    PE - Director → CIF 0
  • 25
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2001-06-19
    PE - Director → CIF 0
parent relation
Company in focus

VTB BANK EUROPE LIMITED

Previous names
VTB CAPITAL LIMITED - 2009-01-12
MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
BLAF (NO. 1) LIMITED - 2001-06-27
Standard Industrial Classification
99999 - Dormant Company

  • VTB BANK EUROPE LIMITED
    Info
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2009-01-12
    BLAF (NO. 1) LIMITED - 2009-01-12
    Registered number 02577764
    icon of address21 Whitefriars Street, London EC4Y 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-29 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.