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
Active 16
  • 1
    Hicks, Amanda Susan
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Andrew
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Grimwade, Michael Simon
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Staehr, Elizabeth Alice
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Clein, Daniel Mark
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Devine, Nic
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Dutch, Steffan Marc Wasteneys
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Gomes, Leila Deanne Genevieve
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Price, Stephen James
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Cowan, Paul Anthony
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Elizabeth
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Levitan, Clifford Jason
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Butler, Michael
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 14
    Everard, Simon
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Gardner, Clive
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 16
    Patel, Paresh
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
Ceased 67
  • 1
    Speroni, Steven Graham
    Emea Regional Head Of Business Continuity Manageme born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Jones, Janet Ann
    Business Continuity born in May 1962
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Webb, Lee
    Group Resilience born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-12
    OF - Director → CIF 0
    Webb, Lee
    Business Continuity born in April 1967
    Individual (1 offspring)
    icon of calendar 2019-02-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 4
    Emery, Nicholas Charles
    Business Continuity Mgr born in April 1958
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2014-09-10
    OF - Director → CIF 0
  • 5
    Segura, Christian Antonio
    Business Continuity born in April 1970
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2025-07-03
    OF - Director → CIF 0
  • 6
    Griffiths, Ruth
    Uk Bcm Manager born in July 1967
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2010-01-22
    OF - Director → CIF 0
  • 7
    Kotecha, Bhavesh
    Banker born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Ceberg, Kelvin
    Banker born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2016-01-06
    OF - Director → CIF 0
  • 9
    Catt, Timothy
    Banker born in April 1976
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2015-11-20
    OF - Director → CIF 0
  • 10
    Brooke, Malcolm Anthony
    Business Continuity born in March 1967
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Mccarthy, Dermot
    Banker born in June 1965
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 12
    Wilson, David Michael
    Business Continuity born in February 1972
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 13
    Davis, Richard Andrew
    Head Of Business Continuity born in July 1979
    Individual
    Officer
    icon of calendar 2020-11-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 14
    Baron, Curtis Elliot
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2009-11-18
    OF - Director → CIF 0
    Baron, Curtis
    Investment Banker born in February 1974
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    Tomlinson, Patrick
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-06 ~ 2016-05-24
    OF - Director → CIF 0
  • 16
    Sage, Miranda Le
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2020-08-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 17
    Thorne, Kevin
    Banker born in March 1981
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 18
    Moran, David Martin
    Business Continuity born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    Crisp, Daniel Clay
    Chief Technology Risk Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-03-03
    OF - Director → CIF 0
  • 20
    Peter, Les
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 21
    Skehan, Declan Anthony
    Business Continuity born in August 1974
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2020-08-12
    OF - Director → CIF 0
    Skehan, Declan Anthony
    Operational Resilience Manager born in August 1974
    Individual
    icon of calendar 2020-11-20 ~ 2021-10-19
    OF - Director → CIF 0
  • 22
    Knox, James
    Banker born in October 1969
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 23
    Wakeman, Kathryn Elizabeth
    Business Continuity Profession born in November 1966
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Rackham, Anthony David Henry
    Operational Resiliency born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 25
    Mcentegart, Karen
    Business Continuity Coordinato born in February 1973
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 26
    Durrant, Robert
    Investment Banker born in August 1970
    Individual
    Officer
    icon of calendar 2010-02-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 27
    Evett, Jonathan Piers
    Business Continuity born in March 1978
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 28
    Morrison, Pamela Jane
    Head Of Bcm born in December 1967
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2012-10-22
    OF - Director → CIF 0
  • 29
    Parmar, Gitesh
    Business Continuity Mgr born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 30
    Mackenzie, Colin
    Banker born in March 1961
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 31
    Webb, Miranda
    Business Continuity born in April 1977
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 32
    Morris, Andrew John
    Banking born in May 1965
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 33
    Moorcroft, John Peter
    Business Continuity Mgr born in July 1965
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2008-11-07
    OF - Director → CIF 0
  • 34
    Sherley-price, Edward
    Banking born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 35
    Read, Emma
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 36
    Buck, Matthew Charles
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 37
    Scott Taggart, Jason Keith
    Regional Head Of Bcm Uk Emea born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 38
    Bird, Nathan
    Banker born in September 1977
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-12-01
    OF - Director → CIF 0
    icon of calendar 2013-07-04 ~ 2016-08-10
    OF - Director → CIF 0
  • 39
    Smith, Steven Douglas
    Business Continuity born in December 1964
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2009-10-13
    OF - Director → CIF 0
  • 40
    Potter, Dan
    Business Continuity born in October 1983
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 41
    Muncer, Richard Anthony
    Business Continuity born in November 1975
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 42
    Deighton, Richard
    Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2009-12-01
    OF - Director → CIF 0
    Deighton, Richard
    Banker born in August 1965
    Individual (2 offsprings)
    icon of calendar 2010-02-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 43
    Bale, Richard Charles
    Business Continuity born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2013-08-30
    OF - Director → CIF 0
  • 44
    Fuller, Nicholas Simon
    Business Continuity born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2020-11-11
    OF - Director → CIF 0
  • 45
    Levitan, Clifford
    Banker born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2013-02-08
    OF - Director → CIF 0
  • 46
    Curror, Finaly Munro
    Business Continuity born in July 1979
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2021-06-11
    OF - Director → CIF 0
  • 47
    Hinds, Frederick George Alexander
    Risk Manager born in June 1955
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 48
    Downing, Richard John Haynes
    Banker born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2013-09-06
    OF - Director → CIF 0
  • 49
    Thresher, Mark
    Financial Services born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 50
    Howatson, Jayne
    Banking born in October 1964
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2005-10-18
    OF - Director → CIF 0
  • 51
    Broadbent, Julie
    Banking born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-09-04
    OF - Director → CIF 0
  • 52
    Bartlett, Silas
    Banker born in November 1977
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2014-08-15
    OF - Director → CIF 0
    icon of calendar 2015-07-08 ~ 2016-03-18
    OF - Director → CIF 0
  • 53
    Heywood, Mark
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2012-12-03
    OF - Director → CIF 0
    icon of calendar 2013-02-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 54
    Synge, John Millington
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2014-02-06
    OF - Director → CIF 0
    Synge, John Millington
    Business Continuity born in July 1962
    Individual (1 offspring)
    icon of calendar 2015-08-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 55
    Hall, Linda Jean
    Banker born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 56
    Dunsmore, Stuart
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 57
    Gillingham, Kenneth Arthur
    Coo Technology born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 58
    Gregory, David John
    Investment Banker born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 59
    Rothston, Charles
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2015-10-12
    OF - Director → CIF 0
  • 60
    Pocock, Paul Anthony Hartley
    Head Of Business Continuity born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2006-07-21
    OF - Director → CIF 0
  • 61
    Lindsley, Charles Richard Middleton
    Business Continum Head born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 62
    Osborn, David
    Banker born in February 1985
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2016-09-09
    OF - Director → CIF 0
  • 63
    Griffin, Clare Louise
    Business Continuity born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 64
    Crumpton, Claire
    Business Continuity born in June 1975
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 65
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-06 ~ 2005-02-03
    PE - Nominee Director → CIF 0
    2004-12-06 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
  • 66
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-06 ~ 2005-02-03
    PE - Nominee Director → CIF 0
  • 67
    icon of address15, Canada Square, London, England
    Corporate
    Officer
    2005-02-03 ~ 2020-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SIBCMG LIMITED

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
    icon of addressC/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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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