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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
Active 11
  • 1
    Murley, Richard Andrew
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Jonathan James
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Michael
    Born in January 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Michael Lewis
    Born in January 1959
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Kagan, Harley Farrell
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Tidyman, Charles Roger
    Born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Michael Stephen
    Born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Natasha Sian
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Davin, Graham Harold
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Herd, Andrew William
    Born in April 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
  • 10
    White, Giles Alistair
    Born in July 1975
    Individual (87 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Director → CIF 0
  • 11
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    icon of address70, Pall Mall, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Mr Vernon Goldberg
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Altemaire, Alice Helene Ernesta Renee
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Clegg, Nicholas Peter
    Non Executive Director born in May 1936
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Allen, Jasper Hugh John
    Non Executive Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Kagan, Harley Farrell
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 6
    Dobbie, William Robertson
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 7
    Lockley, Stephen John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Mani, Ehsan
    Non Executive Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Frearson, Anthony
    Non Executive Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Bannerton, Shane Clement
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 11
    Blackwell, Tracy Marie
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2019-12-23
    OF - Director → CIF 0
  • 12
    Townsley, Barry Stephen
    Non Executive Director born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Meredith, Anthony Noel
    Director Of Sales born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate
    Officer
    2003-10-14 ~ 2003-10-24
    PE - Nominee Director → CIF 0
  • 15
    SALAMANCA GROUP T&F LTD - 2017-05-11
    icon of address29, Farm Street, London, England
    Active 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
  • 16
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    PE - Nominee Secretary → 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 - 2023-07-13
    Registered number 04931679
    icon of address28th Floor, One Ropemaker Street, London EC2Y 9AW
    PUBLIC LIMITED COMPANY incorporated on 2003-10-14 (22 years 3 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
    icon of address1, Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • UTB PARTNERS PLC
    S
    Registered number 04931679
    icon of addressOne, 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
    icon of address28th Floor One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    BANK INSINGER DE BEAUFORT PLC - 2004-03-16
    UNITED TRUST BANK LIMITED - 2001-10-19
    icon of address28th Floor, One Ropemaker Street, London
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.