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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 17
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2009-04-17 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Collins, Stephen
    Group Chief Operating Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2009-04-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Taylor, Janet, Mrs
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 4
    Palmer, Tara Marie
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Flais, Jean-pierre Louis
    Banker born in December 1962
    Individual (12 offsprings)
    Officer
    2009-04-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Singh, Kiran Kaur
    Legal Counsel born in February 1976
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
    Singh, Kiran
    Individual (11 offsprings)
    Officer
    2015-03-11 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 7
    Meredith, Oliver Duplan
    Group Chief Financial Officer born in September 1968
    Individual (13 offsprings)
    Officer
    2013-10-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Foa, Talia Elizabeth
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 9
    Branson, Gabrielle Alice
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 10
    Shaw, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 11
    Davies, Karen Ruth
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2026-02-27
    OF - Director → CIF 0
  • 12
    Lewis-irlam, David
    Operations Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2009-04-17 ~ 2013-03-25
    OF - Director → CIF 0
  • 13
    De-la-haye, Perry
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2026-02-27
    OF - Director → CIF 0
  • 14
    Robson, Jane
    Born in February 1969
    Individual (1 offspring)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Marsh, Ian Roy
    Group Head Of Operations born in November 1962
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now 00964058
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14 00964058
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, ., London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2009-04-17 ~ 2009-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMBROS NOMINEES LIMITED

Period: 2025-03-31 ~ now
Company number: 06880642
Registered names
HAMBROS NOMINEES LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • HAMBROS NOMINEES LIMITED
    Info
    SG KLEINWORT HAMBROS NOMINEES LIMITED - 2025-03-31
    SG HAMBROS (LONDON) NOMINEES LIMITED - 2025-03-31
    Registered number 06880642
    Marylebone Place, 129-137 Marylebone Road, London NW1 5QD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-17 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.