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 12
  • 1
    Davin, Graham Harold
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Natasha Sian
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Vernon Goldberg
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Kagan, Harley Farrell
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ now
    OF - director → CIF 0
  • 5
    Tidyman, Charles Roger
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ now
    OF - director → CIF 0
  • 6
    Lewis, Michael
    Company Director born in January 1959
    Individual (60 offsprings)
    Officer
    2008-04-04 ~ now
    OF - director → CIF 0
  • 7
    Herd, Andrew William
    Non Executive Director born in April 1958
    Individual (39 offsprings)
    Officer
    2004-04-30 ~ now
    OF - director → CIF 0
  • 8
    Ayres, Jonathan James
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 9
    Murley, Richard Andrew
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2016-07-31 ~ now
    OF - director → CIF 0
  • 10
    Thompson, Michael Stephen
    Managing Director born in March 1980
    Individual (7 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 11
    White, Giles Alistair
    Investment Manager born in July 1975
    Individual (90 offsprings)
    Officer
    2016-03-17 ~ now
    OF - director → CIF 0
  • 12
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    70, Pall Mall, London, England
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 15
  • 1
    Blackwell, Tracy Marie
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ 2019-12-23
    OF - director → CIF 0
  • 2
    Lockley, Stephen John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Allen, Jasper Hugh John
    Non Executive Director born in September 1951
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2006-04-24
    OF - director → CIF 0
  • 4
    Meredith, Anthony Noel
    Director Of Sales born in December 1955
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2021-03-31
    OF - director → CIF 0
  • 5
    Townsley, Barry Stephen
    Non Executive Director born in October 1946
    Individual (11 offsprings)
    Officer
    2004-04-30 ~ 2016-07-31
    OF - director → CIF 0
  • 6
    Kagan, Harley Farrell
    Director
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2011-07-06
    OF - secretary → CIF 0
  • 7
    Altemaire, Alice Helene Ernesta Renee
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2019-06-30
    OF - director → CIF 0
  • 8
    Dobbie, William Robertson
    Individual
    Officer
    2011-07-06 ~ 2014-03-24
    OF - secretary → CIF 0
  • 9
    Mani, Ehsan
    Non Executive Director born in March 1945
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2024-12-31
    OF - director → CIF 0
  • 10
    Clegg, Nicholas Peter
    Non Executive Director born in May 1936
    Individual
    Officer
    2004-04-30 ~ 2024-12-31
    OF - director → CIF 0
  • 11
    Frearson, Anthony
    Non Executive Director born in January 1950
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-12-31
    OF - director → CIF 0
  • 12
    Bannerton, Shane Clement
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2023-12-13
    OF - secretary → CIF 0
  • 13
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    PE - nominee-secretary → CIF 0
  • 14
    SALAMANCA GROUP T&F LTD - 2017-05-11
    29, Farm Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

UTB PARTNERS PLC

Previous names
UTB PARTNERS LIMITED - 2023-07-13
EAGLEHILL LIMITED - 2003-10-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • UTB PARTNERS PLC
    Info
    UTB PARTNERS LIMITED - 2023-07-13
    EAGLEHILL LIMITED - 2003-10-28
    Registered number 04931679
    28th Floor, One Ropemaker Street, London EC2Y 9AW
    Public Limited Company incorporated on 2003-10-14 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • UTB PARTNERS PLC
    S
    Registered number 4931679
    1, Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • UTB PARTNERS PLC
    S
    Registered number 04931679
    One, Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOS INTEL LIMITED - 2020-08-26
    UTB NOMINEES LTD - 2020-03-04
    28th Floor One Ropemaker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    BANK INSINGER DE BEAUFORT PLC - 2004-03-16
    UNITED TRUST BANK LIMITED - 2001-10-19
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    28th Floor, One Ropemaker Street, London
    Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.