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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 72
  • 1
    Kiley, Charles Francis
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1994-09-15
    OF - Director → CIF 0
  • 2
    Mooney, John Joseph
    Born in July 1951
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 3
    Backhouse, Claire Fiona
    Individual (13 offsprings)
    Officer
    1993-11-01 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 4
    Short, Edward Francis Germor
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2004-03-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 5
    Menon, Gopal
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Barba, Lee Kenneth
    Born in October 1950
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1995-04-20
    OF - Director → CIF 0
  • 7
    Coleman, David Mark
    Born in January 1960
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 8
    Clempson, Graham
    Born in August 1961
    Individual (49 offsprings)
    Officer
    1996-03-11 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ronai, William George
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 11
    Sowter, Andrew David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2005-05-05
    OF - Director → CIF 0
  • 12
    Hale, Matthew John
    Born in April 1957
    Individual (16 offsprings)
    Officer
    (before 1994-11-01) ~ 1999-06-05
    OF - Director → CIF 0
  • 13
    Pascoe, Ricardo Alejandro
    Born in August 1960
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Cross, James Stephen
    Born in March 1949
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2003-06-10 ~ 2008-10-29
    OF - Director → CIF 0
  • 16
    Smith, Paul David
    Born in July 1954
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-08-26 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 18
    Pohlen, Knut
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2006-11-29
    OF - Director → CIF 0
  • 19
    Reuther, Gerd Michael
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2004-03-24
    OF - Director → CIF 0
  • 20
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1993-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Burke, Peter Robert
    Born in November 1954
    Individual (30 offsprings)
    Officer
    1997-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 22
    Dunbar, Ivor Scott
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2000-11-14 ~ 2007-04-25
    OF - Director → CIF 0
  • 23
    De Balmann, Christian Marie Yves
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1998-10-29
    OF - Director → CIF 0
  • 24
    Mclauchlan, Rodney Alan
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1995-11-06
    OF - Director → CIF 0
  • 25
    Mccarthy, Michelle Ann
    Born in July 1965
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1996-02-01
    OF - Director → CIF 0
  • 26
    Harper, Stephen John
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1994-09-15 ~ 1997-08-29
    OF - Director → CIF 0
  • 27
    Matharoo, Janelle
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2000-02-09 ~ 2000-05-03
    OF - Director → CIF 0
  • 28
    Levene, Peter Keith, Lord
    Born in December 1941
    Individual (41 offsprings)
    Officer
    1998-09-24 ~ 1999-11-09
    OF - Director → CIF 0
  • 29
    Hards, David
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2003-12-02 ~ 2014-03-06
    OF - Director → CIF 0
  • 30
    Pellow, Ian Anthony
    Individual (138 offsprings)
    Officer
    1997-04-11 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 31
    Riley, Nicholas
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1994-09-15 ~ 1996-12-09
    OF - Director → CIF 0
  • 32
    Tham, Penelope Yem Fong
    Born in January 1959
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Gutler, Ron
    Born in December 1957
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 1999-06-05
    OF - Director → CIF 0
  • 34
    Frick, Alexander Peterson
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1997-08-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 35
    Procter, Andrew Thomas
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 36
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    1998-10-29 ~ 1999-06-05
    OF - Director → CIF 0
  • 37
    Barbanell, Robert Louis
    Born in June 1930
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1994-11-01
    OF - Director → CIF 0
  • 38
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1999-11-09 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 39
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 1999-11-09
    OF - Director → CIF 0
    2004-07-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 40
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 41
    Walsh, Brian Edward, Mr.
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1994-09-15
    OF - Director → CIF 0
  • 42
    Johnston Iii, George Donald
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1997-08-29 ~ 1999-09-23
    OF - Director → CIF 0
  • 43
    Hardie-brown, Gael Mary
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-07-30
    OF - Director → CIF 0
  • 44
    Tamir, Yoav
    Born in February 1963
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 45
    Moore, Anthony Roger
    Born in November 1945
    Individual (24 offsprings)
    Officer
    1994-03-31 ~ 1994-04-27
    OF - Director → CIF 0
  • 46
    Giles, Andrew James Victor
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2004-02-26 ~ 2004-08-01
    OF - Director → CIF 0
  • 47
    Owen, Catherine
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 48
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1999-06-05 ~ 2002-03-31
    OF - Director → CIF 0
    2002-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 49
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2008-11-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 50
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2001-07-12 ~ now
    OF - Secretary → CIF 0
  • 51
    Bouhara, Yassine
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 52
    Altozano, Angel Garcia
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1994-09-15
    OF - Director → CIF 0
  • 53
    Kilsby, Richard Philip
    Born in December 1951
    Individual (31 offsprings)
    Officer
    1994-03-31 ~ 1994-09-15
    OF - Director → CIF 0
  • 54
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2007-08-29 ~ now
    OF - Director → CIF 0
  • 55
    Littler, Peter James
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2007-01-04 ~ 2011-02-17
    OF - Director → CIF 0
  • 56
    Souviron, Philippe
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1998-10-29
    OF - Director → CIF 0
  • 57
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    2001-07-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 58
    Newman, John Charles
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1999-06-05 ~ 2000-02-29
    OF - Director → CIF 0
    2000-05-09 ~ 2002-04-16
    OF - Director → CIF 0
  • 59
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (43 offsprings)
    Officer
    1994-09-15 ~ 1998-10-29
    OF - Director → CIF 0
  • 60
    Feehan, Richard
    Born in December 1951
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 61
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 62
    Whittington, Christopher Mark John
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1999-11-09 ~ 2002-11-07
    OF - Director → CIF 0
  • 63
    Jeffery, Nicholas Alan Ratcliffe
    Born in December 1958
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-01-01
    OF - Director → CIF 0
  • 64
    Thomason, Peter
    Born in September 1954
    Individual (23 offsprings)
    Officer
    2001-11-01 ~ 2003-09-20
    OF - Director → CIF 0
  • 65
    Mccarthy-hockey, Therese Catherine
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2011-01-17 ~ 2014-03-07
    OF - Director → CIF 0
  • 66
    Macris, Achilles Othon
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1994-09-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 67
    Ramsay, Alan Stuart
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1998-04-24 ~ 1999-06-05
    OF - Director → CIF 0
  • 68
    Harrison, Nicholas Dudley
    Born in February 1948
    Individual (15 offsprings)
    Officer
    1996-02-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 69
    Pomrenze, Jay L
    Born in October 1949
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1998-10-29
    OF - Director → CIF 0
  • 70
    Younes, Alain
    Born in October 1950
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1998-05-18
    OF - Director → CIF 0
  • 71
    Greatbatch, Alan
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1994-09-15 ~ 1997-01-27
    OF - Director → CIF 0
    1999-06-05 ~ 2003-05-07
    OF - Director → CIF 0
  • 72
    Quane, Thomas Michael
    Born in August 1960
    Individual (22 offsprings)
    Officer
    1998-07-30 ~ 2003-07-28
    OF - Director → CIF 0
parent relation
Company in focus

BANKERS TRUST INTERNATIONAL LIMITED

Period: 2009-07-21 ~ 2017-05-28
Company number: 02869281
Registered names
BANKERS TRUST INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28
BT ALPHA PLC - 1994-04-01
Recent Standard Industrial Classification
64191 - Banks

  • BANKERS TRUST INTERNATIONAL LIMITED
    Info
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 2009-07-21
    Registered number 02869281
    Kpmg 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.