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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 37
  • 1
    Riva, John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 2
    Pinchemain, Trevor Anthony
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Le Masurier, Colin James
    Born in August 1958
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Richards, David Glyn
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Clouting, Vanessa Louise
    Born in July 1967
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Alexander, Matrgaret Lafferty
    Born in June 1942
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Hooley, Jonathan Grenfell
    Born in August 1955
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 8
    Clayton, Jane Margaret
    Born in October 1965
    Individual (70 offsprings)
    Officer
    2002-08-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 9
    Soulsby, Heidi Jean Renee
    Born in November 1965
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2004-01-23
    OF - Director → CIF 0
  • 10
    Le Poidevin, Paul Stephen
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Nicolle, Richard John
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Dean, Michael Sidney
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Bevan, Chris William
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2001-10-02 ~ 2005-01-07
    OF - Director → CIF 0
  • 14
    Brauer, Deborah Louise
    Born in November 1973
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Macdonald, Gordon Joseph Daniel
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    St Pier, Gavin Anthony
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2002-10-17
    OF - Director → CIF 0
  • 17
    Smith, Joel Hunter
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2020-08-06
    OF - Director → CIF 0
    2020-10-16 ~ 2022-06-28
    OF - Director → CIF 0
  • 18
    Koller, Warner Thomas
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Hurley, Fiona Jane
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2008-10-09
    OF - Director → CIF 0
  • 20
    Kleis, Simon Johann
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Mcshea, Keith
    Born in February 1972
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 22
    Smith, Jane
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Le Brun, Richard Curtiss
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2004-10-31
    OF - Director → CIF 0
    2011-09-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 24
    Sherwill, Jason De Beauvoir
    Born in January 1956
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Hearse, David Edward
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2000-01-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 26
    Le Maitre, Jane Anne
    Born in August 1959
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Lehan, Sara
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 28
    Park, Keith Geoffrey
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Le Gallez, Patrick Matthew Vincent
    Born in August 1966
    Individual (1 offspring)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Harris, Amanda Carol
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 31
    Pasquire, Tina
    Born in October 1962
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Baudin, Sean Brian
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2018-03-28
    OF - Director → CIF 0
  • 33
    Burton, Christopher Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 34
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 390 offsprings)
    Officer
    1998-07-03 ~ 2000-01-10
    OF - Nominee Director → CIF 0
  • 35
    SG PRIV HOLDING LIMITED - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    8, St James's Square, London
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    Sg Hambros House, 18 Esplanade, St Helier, Jersey
    Corporate (6 offsprings)
    Officer
    2000-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    1998-07-03 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KLEINWORT BENSON (UK) TRUSTEES LIMITED

Period: 2005-11-01 ~ 2024-09-10
Company number: 03592322 00514879... (more)
Registered names
KLEINWORT BENSON (UK) TRUSTEES LIMITED - Dissolved 00514879... (more)
TEMPLECO 408 LIMITED - 1998-10-19 03943180... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Current Assets
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Net Current Assets/Liabilities
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Total Assets Less Current Liabilities
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Net Assets/Liabilities
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
66,390 GBP2023-12-31
66,390 GBP2022-12-31
Equity
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • KLEINWORT BENSON (UK) TRUSTEES LIMITED
    Info
    ORBIS TRUSTEES LIMITED - 2005-11-01
    TEMPLECO 408 LIMITED - 2005-11-01
    Registered number 03592322
    One Bank Street, Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 and dissolved on 2024-09-10 (26 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    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.