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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Hinds, Frederick George Alexander
    Risk Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Bale, Richard Charles
    Business Continuity born in April 1960
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Morris, Andrew John
    Banking born in May 1965
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 4
    Staehr, Elizabeth Alice
    Born in December 1986
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Mcentegart, Karen
    Business Continuity Coordinato born in February 1973
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    Dunsmore, Stuart
    Banker born in December 1961
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 7
    Fuller, Nicholas Simon
    Business Continuity born in December 1972
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2020-11-11
    OF - Director → CIF 0
  • 8
    Broadbent, Julie
    Banking born in August 1976
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ 2018-09-04
    OF - Director → CIF 0
  • 9
    Butler, Michael
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Synge, John Millington
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2014-02-06
    OF - Director → CIF 0
    Synge, John Millington
    Business Continuity born in July 1962
    Individual (2 offsprings)
    2015-08-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Speroni, Steven Graham
    Emea Regional Head Of Business Continuity Manageme born in October 1969
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ 2024-02-14
    OF - Director → CIF 0
  • 12
    Dutch, Steffan Marc Wasteneys
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 13
    Moran, David Martin
    Business Continuity born in November 1976
    Individual (5 offsprings)
    Officer
    2016-02-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Grant, Elizabeth
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Knox, James
    Banker born in October 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 16
    Potter, Dan
    Business Continuity born in October 1983
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 17
    Sherley-price, Edward
    Banking born in August 1970
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Baron, Curtis Elliot
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2009-11-18
    OF - Director → CIF 0
    Baron, Curtis
    Investment Banker born in February 1974
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 19
    Crisp, Daniel Clay
    Chief Technology Risk Officer born in July 1959
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2017-03-03
    OF - Director → CIF 0
  • 20
    Lindsley, Charles Richard Middleton
    Business Continum Head born in September 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 21
    Gardner, Clive
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 22
    Kotecha, Bhavesh
    Banker born in February 1972
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    Scott Taggart, Jason Keith
    Regional Head Of Bcm Uk Emea born in January 1970
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 24
    Muncer, Richard Anthony
    Business Continuity born in November 1975
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 25
    Devine, Nic
    Born in December 1974
    Individual (1 offspring)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 26
    Gillingham, Kenneth Arthur
    Coo Technology born in October 1951
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 27
    Patel, Paresh
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 28
    Buck, Matthew Charles
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 29
    Price, Stephen James
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 30
    Deighton, Richard
    Manager born in August 1965
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2009-12-01
    OF - Director → CIF 0
    Deighton, Richard
    Banker born in August 1965
    Individual (5 offsprings)
    2010-02-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 31
    Howatson, Jayne
    Banking born in October 1964
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2005-10-18
    OF - Director → CIF 0
  • 32
    Thresher, Mark
    Financial Services born in August 1967
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 33
    Rothston, Charles
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2015-10-12
    OF - Director → CIF 0
  • 34
    Durrant, Robert
    Investment Banker born in August 1970
    Individual (1 offspring)
    Officer
    2010-02-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 35
    Ceberg, Kelvin
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2016-01-06
    OF - Director → CIF 0
  • 36
    Webb, Miranda
    Business Continuity born in April 1977
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 37
    Grimwade, Michael Simon
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 38
    Segura, Christian Antonio
    Business Continuity born in April 1970
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2025-07-03
    OF - Director → CIF 0
  • 39
    Hicks, Amanda Susan
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 40
    Downing, Richard John Haynes
    Banker born in November 1974
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2013-09-06
    OF - Director → CIF 0
  • 41
    Pocock, Paul Anthony Hartley
    Head Of Business Continuity born in October 1961
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2006-07-21
    OF - Director → CIF 0
  • 42
    Manani, Raju
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 43
    Froment, Patricia
    Born in September 1972
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 44
    Wakeman, Kathryn Elizabeth
    Business Continuity Profession born in November 1966
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 45
    Finch, Andrew
    Born in October 1969
    Individual (1 offspring)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 46
    Curror, Finaly Munro
    Business Continuity born in July 1979
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2021-06-11
    OF - Director → CIF 0
  • 47
    Clein, Daniel Mark
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 48
    Cowan, Paul Anthony
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 49
    Levitan, Clifford Jason
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Levitan, Clifford
    Banker born in January 1975
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2013-02-08
    OF - Director → CIF 0
  • 50
    Hall, Linda Jean
    Banker born in May 1965
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 51
    Davis, Richard Andrew
    Head Of Business Continuity born in July 1979
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 52
    Bird, Nathan
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-12-01
    OF - Director → CIF 0
    2013-07-04 ~ 2016-08-10
    OF - Director → CIF 0
  • 53
    Brooke, Malcolm Anthony
    Business Continuity born in March 1967
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 54
    Rackham, Anthony David Henry
    Operational Resiliency born in April 1970
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 55
    Emery, Nicholas Charles
    Business Continuity Mgr born in April 1958
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2014-09-10
    OF - Director → CIF 0
  • 56
    Osborn, David
    Banker born in February 1985
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2016-09-09
    OF - Director → CIF 0
  • 57
    Webb, Lee
    Group Resilience born in April 1967
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2017-09-12
    OF - Director → CIF 0
    Webb, Lee
    Business Continuity born in April 1967
    Individual (4 offsprings)
    2019-02-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 58
    Smith, Steven Douglas
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-10-13
    OF - Director → CIF 0
  • 59
    Thorne, Kevin
    Banker born in March 1981
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 60
    Mackenzie, Colin
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 61
    Gomes, Leila Deanne Genevieve
    Born in February 1969
    Individual (1 offspring)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 62
    Crumpton, Claire
    Business Continuity born in June 1975
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 63
    Everard, Simon
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 64
    Griffiths, Ruth
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2010-01-22
    OF - Director → CIF 0
  • 65
    Skehan, Declan Anthony
    Business Continuity born in August 1974
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2020-08-12
    OF - Director → CIF 0
    Skehan, Declan Anthony
    Operational Resilience Manager born in August 1974
    Individual (1 offspring)
    2020-11-20 ~ 2021-10-19
    OF - Director → CIF 0
  • 66
    Morrison, Pamela Jane
    Head Of Bcm born in December 1967
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-10-22
    OF - Director → CIF 0
  • 67
    Bartzilas, Dimitris
    Born in July 1980
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 68
    Read, Emma
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 69
    Parmar, Gitesh
    Business Continuity Mgr born in October 1971
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 70
    Griffin, Clare Louise
    Business Continuity born in August 1972
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 71
    Heywood, Mark
    Banker born in July 1975
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-12-03
    OF - Director → CIF 0
    2013-02-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 72
    Evett, Jonathan Piers
    Business Continuity born in March 1978
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 73
    Tomlinson, Patrick
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ 2016-05-24
    OF - Director → CIF 0
  • 74
    Mccarthy, Dermot
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 75
    Gregory, David John
    Investment Banker born in October 1955
    Individual (14 offsprings)
    Officer
    2005-02-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 76
    Jones, Janet Ann
    Business Continuity born in May 1962
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 77
    Catt, Timothy
    Banker born in April 1976
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2015-11-20
    OF - Director → CIF 0
  • 78
    Sage, Miranda Le
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 79
    Moorcroft, John Peter
    Business Continuity Mgr born in July 1965
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2008-11-07
    OF - Director → CIF 0
  • 80
    Wilson, David Michael
    Business Continuity born in February 1972
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 81
    Bartlett, Silas
    Banker born in November 1977
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-08-15
    OF - Director → CIF 0
    2015-07-08 ~ 2016-03-18
    OF - Director → CIF 0
  • 82
    Peter, Les
    Banker born in January 1966
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 83
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-06 ~ 2005-02-03
    OF - Nominee Director → CIF 0
    2004-12-06 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
  • 84
    15, Canada Square, London, England
    Active Corporate (1773 parents, 34 offsprings)
    Officer
    2005-02-03 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 85
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-06 ~ 2005-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIBCMG LIMITED

Period: 2004-12-06 ~ now
Company number: 05304977
Registered name
SIBCMG LIMITED - now
Standard Industrial Classification
64191 - Banks
Brief company account
Current Assets
128,421 GBP2024-12-31
64,759 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
128,421 GBP2024-12-31
64,759 GBP2023-12-31
Total Assets Less Current Liabilities
128,421 GBP2024-12-31
64,759 GBP2023-12-31
Creditors
Amounts falling due after one year
-127,200 GBP2024-12-31
-63,600 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • SIBCMG LIMITED
    Info
    Registered number 05304977
    C/o Kpmg Llp, One St. Peter's Square, Manchester M2 3AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-06 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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