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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 26
  • 1
    Davin, Graham Harold
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Tidyman, Charles Roger
    Born in October 1949
    Individual (12 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Lockley, Stephen John
    Director born in August 1958
    Individual (24 offsprings)
    Officer
    2018-11-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Murley, Richard Andrew
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Clegg, Nicholas Peter
    Non Executive Director born in May 1936
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Dobbie, William Robertson
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 7
    Thompson, Michael Stephen
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Ayres, Jonathan James
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Townsley, Barry Stephen
    Non Executive Director born in October 1946
    Individual (24 offsprings)
    Officer
    2004-04-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Kagan, Harley Farrell
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
    Kagan, Harley Farrell
    Individual (5 offsprings)
    Officer
    2003-10-24 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 11
    Meredith, Anthony Noel
    Director Of Sales born in December 1955
    Individual (5 offsprings)
    Officer
    2010-01-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Altemaire, Alice Helene Ernesta Renee
    Director born in November 1977
    Individual (11 offsprings)
    Officer
    2018-11-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Herd, Andrew William
    Born in April 1958
    Individual (66 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Bannerton, Shane Clement
    Individual (7 offsprings)
    Officer
    2014-03-24 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 15
    Allen, Jasper Hugh John
    Non Executive Director born in September 1951
    Individual (18 offsprings)
    Officer
    2004-04-30 ~ 2006-04-24
    OF - Director → CIF 0
  • 16
    Thomas, Natasha Sian
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Lewis, Michael
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Michael Lewis
    Born in January 1959
    Individual (46 offsprings)
    Person with significant control
    2025-07-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Frearson, Anthony
    Non Executive Director born in January 1950
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    White, Giles Alistair
    Born in July 1975
    Individual (122 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 20
    Mr Vernon Goldberg
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Blackwell, Tracy Marie
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2018-11-29 ~ 2019-12-23
    OF - Director → CIF 0
  • 22
    Mani, Ehsan
    Non Executive Director born in March 1945
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 24
    ACI SECRETARIES LIMITED
    06508690
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Nominee Secretary → CIF 0
  • 25
    ACCURO FIDUCIARY LIMITED
    - now 09712920 08709604
    SALAMANCA GROUP T&F LTD - 2017-05-11 09712920 09948430
    29, Farm Street, London, England
    Active Corporate (16 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    ACCURO FIDUCIARY SERVICES LIMITED
    - now 08709604 09712920
    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
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UTB PARTNERS PLC

Period: 2023-07-13 ~ now
Company number: 04931679
Registered names
UTB PARTNERS PLC - now
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
    28th Floor, One Ropemaker Street, London EC2Y 9AW
    PUBLIC LIMITED COMPANY incorporated on 2003-10-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 2
  • 1
    SOS INTELLIGENCE LTD
    - now 09185530
    SOS INTEL LIMITED
    - 2020-08-26 09185530
    UTB NOMINEES LTD
    - 2020-03-04 09185530
    28th Floor One Ropemaker Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNITED TRUST BANK LIMITED
    - now 00549690
    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
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.