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 1
Ceased 16
  • 1
    Botha, Marthinus John
    Banker born in November 1958
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2003-06-01 ~ 2003-06-01
    OF - Nominee Secretary → CIF 0
  • 3
    Snell, Howard Peter
    Banker born in March 1955
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2009-09-11
    OF - Director → CIF 0
    Snell, Howard Peter
    Banker
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 4
    Lester, Jonathan Adrian David
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2013-08-18 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-06-01 ~ 2003-06-01
    OF - Nominee Director → CIF 0
  • 6
    Fulton, Iain Oliver
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2011-06-21 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Harbers, Hermanus Johannes Jozef
    Non Executive Director born in March 1964
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Mazo, Andrei
    Non Executive Director born in November 1974
    Individual
    Officer
    2017-03-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Holden, Neil Jonathan
    Non-Executive Director born in December 1959
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Pearson, Jonathan Michael Kuvey
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2011-08-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Jesney, Adam Paul
    Chief Executive Officer born in December 1970
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Der Megreditchian, Jacques
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Zaniboni, Paolo
    Senior Manager - Investment Banking born in February 1970
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Singh Marwaha, Harmeet
    Investment Banker born in August 1974
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    12, Neglinnaya Street, Moscow, Russia
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2005-06-21 ~ 2022-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SBERBANK CIB (UK) LIMITED

Previous name
TROIKA DIALOG (UK) LIMITED - 2012-11-21
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • SBERBANK CIB (UK) LIMITED
    Info
    TROIKA DIALOG (UK) LIMITED - 2012-11-21
    Registered number 04783112
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2003-06-01 (22 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2021-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.