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 20
  • 1
    Der Megreditchian, Jacques
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Matthew Steven Roe
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    2003-06-01 ~ 2003-06-01
    OF - Nominee Director → CIF 0
  • 4
    Harbers, Hermanus Johannes Jozef
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Botha, Marthinus John
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2010-03-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Zaniboni, Paolo
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    2003-06-01 ~ 2003-06-01
    OF - Nominee Secretary → CIF 0
  • 8
    Jesney, Adam Paul
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Mazo, Andrei
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2017-03-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    David Philip Soden
    Individual (64 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Snell, Howard Peter
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ 2009-09-11
    OF - Director → CIF 0
    Snell, Howard Peter
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 12
    Robert Scott Fishman
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lester, Jonathan Adrian David
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2013-08-18 ~ 2015-08-26
    OF - Director → CIF 0
  • 14
    Pearson, Jonathan Michael Kuvey
    Born in November 1949
    Individual (11 offsprings)
    Officer
    2011-08-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Singh Marwaha, Harmeet
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Holden, Neil Jonathan
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Fulton, Iain Oliver
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2005-06-21 ~ 2022-04-01
    OF - Nominee Secretary → CIF 0
  • 19
    12, Neglinnaya Street, Moscow, Russia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    9, Ilyinka Str, Moscow, Russia
    Corporate (1 offspring)
    Person with significant control
    2020-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SBERBANK CIB (UK) LIMITED

Period: 2012-11-21 ~ now
Company number: 04783112
Registered names
SBERBANK CIB (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-04-01
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 (23 years 2 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2021-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.