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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 21
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 2
    Price, Helen Jane
    Chief Financial Officer born in April 1982
    Individual (11 offsprings)
    Officer
    2019-08-21 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Speroni, Francesca
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Conroy, Paul Michael
    Accountant born in July 1969
    Individual (8 offsprings)
    Officer
    2014-07-30 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 6
    Norris, Tracey Margaret
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 7
    Withers, James Christopher David
    Head Of Finance born in November 1988
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ 2022-01-12
    OF - Director → CIF 0
  • 8
    Marshall, Anthony John
    Chartered Accountant born in June 1943
    Individual (17 offsprings)
    Officer
    1997-09-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Meredith, Oliver Duplan
    Chief Financial Officer born in September 1968
    Individual (13 offsprings)
    Officer
    2022-01-12 ~ 2025-04-29
    OF - Director → CIF 0
  • 10
    Foa, Talia Elizabeth
    Individual (18 offsprings)
    Officer
    2004-06-18 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 11
    Vlahovic, Michael Richard
    Private Banker born in August 1960
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ 2025-05-19
    OF - Director → CIF 0
  • 12
    Conroy, Jacqueline Anne
    Individual (14 offsprings)
    Officer
    2000-03-10 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 13
    Mrs Marguerite Latsis-catsiapis
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 14
    Mrs. Anne-marie Latsis
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    Bussetil, Emmanuel Leonard
    Chartered Accountant born in November 1951
    Individual (10 offsprings)
    Officer
    1997-09-25 ~ 2004-03-29
    OF - Director → CIF 0
  • 16
    Holdgate, Grahame Raymond
    Chartered Accountant born in October 1954
    Individual (17 offsprings)
    Officer
    2002-01-09 ~ 2014-07-30
    OF - Director → CIF 0
    Holdgate, Grahame Raymond
    Individual (17 offsprings)
    Officer
    1997-09-25 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 17
    Spiteri, David George
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 18
    Mr Spiro Latsis
    Born in August 1946
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 19
    Lenney, Brian Michael
    Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Evans, Amanda
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    EFG PRIVATE BANK LIMITED
    - now 02321802
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, United Kingdom
    Active Corporate (82 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PRIVATE BANK & TRUST COMPANY LIMITED

Period: 1997-09-25 ~ now
Company number: 03439607
Registered name
THE PRIVATE BANK & TRUST COMPANY LIMITED - now 02321802
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
    Park House, 116 Park Street, London W1K 6AP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.