logo
explain how to read the page

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 4
  • 1
    Spiteri, David George
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Speroni, Francesca
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Amanda
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    icon of addressPark House, 116 Park Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Conroy, Paul Michael
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Lenney, Brian Michael
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Norris, Tracey Margaret
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 4
    Bussetil, Emmanuel Leonard
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2004-03-29
    OF - Director → CIF 0
  • 5
    Foa, Talia Elizabeth
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 6
    Mr Spiro Latsis
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Price, Helen Jane
    Chief Financial Officer born in April 1982
    Individual
    Officer
    icon of calendar 2019-08-21 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 9
    Mrs. Anne-marie Latsis
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 11
    Holdgate, Grahame Raymond
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2014-07-30
    OF - Director → CIF 0
    Holdgate, Grahame Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Mrs Marguerite Latsis-catsiapis
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 13
    Vlahovic, Michael Richard
    Private Banker born in August 1960
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2025-05-19
    OF - Director → CIF 0
  • 14
    Conroy, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 15
    Withers, James Christopher David
    Head Of Finance born in November 1988
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2022-01-12
    OF - Director → CIF 0
  • 16
    Meredith, Oliver Duplan
    Chief Financial Officer born in September 1968
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2025-04-29
    OF - Director → CIF 0
  • 17
    Marshall, Anthony John
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE PRIVATE BANK & TRUST COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE PRIVATE BANK & TRUST COMPANY LIMITED
    Info
    Registered number 03439607
    icon of addressPark House, 116 Park Street, London W1K 6AP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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