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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 3
  • 1
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ dissolved
    OF - Director → CIF 0
Ceased 66
  • 1
    Procter, Andrew Thomas
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Dobbie, Scott Jamieson
    Banker born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 1999-11-09
    OF - Director → CIF 0
    Dobbie, Scott Jamieson
    Stockbroker born in July 1939
    Individual (1 offspring)
    icon of calendar 2004-07-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 3
    Harper, Stephen John
    Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1997-08-29
    OF - Director → CIF 0
  • 4
    Smith, Paul David
    Controller Of Global Investmen born in July 1954
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Sowter, Andrew David
    Compliance Officer born in December 1965
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2005-05-05
    OF - Director → CIF 0
  • 6
    Warner, Edmond William
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 1999-06-05
    OF - Director → CIF 0
  • 7
    Barba, Lee Kenneth
    Banker born in October 1950
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1995-04-20
    OF - Director → CIF 0
  • 8
    Coleman, David Mark
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 9
    Bouhara, Yassine
    Trading Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 10
    Quane, Thomas Michael
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2003-07-28
    OF - Director → CIF 0
  • 11
    Clempson, Graham
    Banker born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1999-09-23
    OF - Director → CIF 0
  • 12
    Menon, Gopal
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Pascoe, Ricardo Alejandro
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Younes, Alain
    Banker born in October 1950
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1998-05-18
    OF - Director → CIF 0
  • 15
    Burke, Peter Robert
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 16
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1998-10-29
    OF - Director → CIF 0
  • 17
    Ramsay, Alan Stuart
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 1999-06-05
    OF - Director → CIF 0
  • 18
    Matharoo, Janelle
    Commodities Trader born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2000-05-03
    OF - Director → CIF 0
  • 19
    Gutler, Ron
    Banker born in December 1957
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-06-05
    OF - Director → CIF 0
  • 20
    Frick, Alexander Peterson
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 21
    Mclauchlan, Rodney Alan
    Banker born in June 1953
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1995-11-06
    OF - Director → CIF 0
  • 22
    Macris, Achilles Othon
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 23
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 24
    Kiley, Charles Francis
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1994-09-15
    OF - Director → CIF 0
  • 25
    Tamir, Yoav
    Banker born in February 1963
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 26
    Tham, Penelope Yem Fong
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Hardie-brown, Gael Mary
    Ch Acc / Product Controller born in October 1960
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-07-30
    OF - Director → CIF 0
  • 28
    Johnston Iii, George Donald
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 1999-09-23
    OF - Director → CIF 0
  • 29
    Pohlen, Knut
    Banker born in January 1965
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-11-29
    OF - Director → CIF 0
  • 30
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2008-10-29
    OF - Director → CIF 0
  • 31
    Walsh, Brian Edward, Mr.
    Banker born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1994-09-15
    OF - Director → CIF 0
  • 32
    Hards, David
    Accountant born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2014-03-06
    OF - Director → CIF 0
  • 33
    Giles, Andrew James Victor
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2004-08-01
    OF - Director → CIF 0
  • 34
    Levene, Peter Keith, Lord
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 1999-11-09
    OF - Director → CIF 0
  • 35
    Mccarthy, Michelle Ann
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1996-02-01
    OF - Director → CIF 0
  • 36
    Backhouse, Claire Fiona
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 37
    Short, Edward Francis Germor
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 38
    Hale, Matthew John
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-05
    OF - Director → CIF 0
  • 39
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 40
    Cross, James Stephen
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual
    Officer
    icon of calendar 1999-06-05 ~ 2002-03-31
    OF - Director → CIF 0
    icon of calendar 2002-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 43
    Owen, Catherine
    Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 44
    Pomrenze, Jay L
    Banker born in October 1949
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1998-10-29
    OF - Director → CIF 0
  • 45
    Newman, John Charles
    Merchant Banker born in February 1947
    Individual
    Officer
    icon of calendar 1999-06-05 ~ 2000-02-29
    OF - Director → CIF 0
    icon of calendar 2000-05-09 ~ 2002-04-16
    OF - Director → CIF 0
  • 46
    Kilsby, Richard Philip
    Banker born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1994-09-15
    OF - Director → CIF 0
  • 47
    De Balmann, Christian Marie Yves
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-10-29
    OF - Director → CIF 0
  • 48
    Altozano, Angel Garcia
    Civil Enginee born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1994-09-15
    OF - Director → CIF 0
  • 49
    Mooney, John Joseph
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 50
    Souviron, Philippe
    Banker born in July 1941
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-10-29
    OF - Director → CIF 0
  • 51
    Barbanell, Robert Louis
    Merchant Banker born in June 1930
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1994-11-01
    OF - Director → CIF 0
  • 52
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 53
    Mccarthy-hockey, Therese Catherine
    Banker born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2014-03-07
    OF - Director → CIF 0
  • 54
    Moore, Anthony Roger
    Investment Banker born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1994-04-27
    OF - Director → CIF 0
  • 55
    Littler, Peter James
    Banker born in May 1967
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2011-02-17
    OF - Director → CIF 0
  • 56
    Greatbatch, Alan
    Ca Senior Compliance Officer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-15 ~ 1997-01-27
    OF - Director → CIF 0
    Greatbatch, Alan
    Banker & Head Of Compliance born in November 1952
    Individual (1 offspring)
    icon of calendar 1999-06-05 ~ 2003-05-07
    OF - Director → CIF 0
  • 57
    Jeffery, Nicholas Alan Ratcliffe
    Banker born in December 1958
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-01-01
    OF - Director → CIF 0
  • 58
    Ronai, William George
    Banker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 59
    Feehan, Richard
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 60
    Dunbar, Ivor Scott
    Banker born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2007-04-25
    OF - Director → CIF 0
  • 61
    Whittington, Christopher Mark John
    Banker born in August 1938
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2002-11-07
    OF - Director → CIF 0
  • 62
    Riley, Nicholas
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1996-12-09
    OF - Director → CIF 0
  • 63
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 64
    Cook, Brian Ronald
    Banker born in October 1943
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 65
    Thomason, Peter
    Bank Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-09-20
    OF - Director → CIF 0
  • 66
    Reuther, Gerd Michael
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2004-03-24
    OF - Director → CIF 0
parent relation
Company in focus

BANKERS TRUST INTERNATIONAL LIMITED

Previous names
BT ALPHA PLC - 1994-04-01
BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
Standard Industrial Classification
64191 - Banks
  • BANKERS TRUST INTERNATIONAL LIMITED
    Info
    BT ALPHA PLC - 1994-04-01
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    Registered number 02869281
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 and dissolved on 2017-05-28 (23 years 6 months). The company status is Dissolved.
    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.