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 3
  • 1
    Pinatton, Jean Pierre
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Philippe Marie Francois Bernard Oddo
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bunan, Serge
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Yarrow, Alan Colin Drake, Sir
    Company Executive born in June 1951
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Adcock, Andrew John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Sillem, Jeremy William
    Company Executive born in July 1950
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-10-30 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Schweinitz, Konstantin Nikolaus Graf Von
    Company Executive born in March 1951
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Zhong, Lei
    Senior Managing Director born in April 1971
    Individual
    Officer
    2014-03-26 ~ 2014-09-23
    OF - Director → CIF 0
  • 7
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 8
    Schmid-kuhnhofer, Rudiger, Dr
    Company Executive born in April 1974
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2010-07-01
    OF - Director → CIF 0
    Schmid-kuhnhofer, Rudiger, Dr
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 9
    Van Aaken, Sophia-marie Agnes Heleni Caroline Anne
    Born in April 1969
    Individual
    Officer
    2011-10-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Fischer, Leonhard Heinrich
    Company Executive born in January 1963
    Individual
    Officer
    2010-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Noto, Lucio Anthony
    Company Director born in April 1938
    Individual
    Officer
    2014-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Vanner, Delphine
    Legal Executive born in November 1975
    Individual
    Officer
    2016-04-30 ~ 2016-09-27
    OF - Director → CIF 0
  • 13
    Hauser, Gerd Rolf
    Company Executive born in May 1951
    Individual
    Officer
    2010-07-01 ~ 2012-10-31
    OF - Director → CIF 0
    Haeusler, Gerd Rolf
    Senior Financial Services Professional born in May 1951
    Individual
    Officer
    2014-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-10-30 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-10-30 ~ 2009-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BHF GROUP UK LIMITED

Previous names
KLEINWORT BENSON GROUP LIMITED - 2016-05-13
KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
RAINBAY LIMITED - 2009-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BHF GROUP UK LIMITED
    Info
    KLEINWORT BENSON GROUP LIMITED - 2016-05-13
    KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
    RAINBAY LIMITED - 2009-11-09
    Registered number 07061507
    One, Silk Street, London EC2Y 8HQ
    Converted/Closed Company incorporated on 2009-10-30 and dissolved on 2019-09-11 (9 years 10 months). The company status is Converted / Closed.
    CIF 0
  • BHF GROUP UK LIMITED
    S
    Registered number 07061507
    One, Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.