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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 5
  • 1
    De-la-haye, Perry
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Janet, Mrs
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, Tara Marie
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Karen Ruth
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, 8 St. James's Square, London, England
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Collins, Stephen
    Group Chief Operating Officer born in May 1965
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Foa, Talia Elizabeth
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 3
    Lewis-irlam, David
    Operations Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Shaw, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 5
    Flais, Jean-pierre Louis
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2009-04-17
    OF - Director → CIF 0
  • 7
    Singh, Kiran Kaur
    Legal Counsel born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
    Singh, Kiran
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 8
    Marsh, Ian Roy
    Group Head Of Operations born in November 1962
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Meredith, Oliver Duplan
    Group Chief Financial Officer born in September 1968
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Branson, Gabrielle Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 11
    icon of address3, More London Riverside, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2009-04-17 ~ 2009-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMBROS NOMINEES LIMITED

Previous names
SG HAMBROS (LONDON) NOMINEES LIMITED - 2023-03-13
SG KLEINWORT HAMBROS NOMINEES LIMITED - 2025-03-31
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • HAMBROS NOMINEES LIMITED
    Info
    SG HAMBROS (LONDON) NOMINEES LIMITED - 2023-03-13
    SG KLEINWORT HAMBROS NOMINEES LIMITED - 2023-03-13
    Registered number 06880642
    icon of addressOne Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-17 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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