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
0
- Not found in our database.
Company in focus
UNION BANCAIRE PRIVéE (UK) LIMITED
Related profiles found in government register
UNION BANCAIRE PRIVéE (UK) LIMITED
SRegistered number 00964058
One, Bank Street, London, England, E14 4SGLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Registrar Of Companies For England, Scotland And Wales, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
21
- 1Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)713,246 GBP2024-12-31Person with significant control
2016-12-07 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2Beckwith Health Club, Central House, Otley Road, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,922,724 GBP2024-07-31Person with significant control 2019-01-24 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3Po Box 6, Hambro House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1974-03-07 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 4
FOURTH ARGYLL LIMITED
- nowDAMRIDGE LIMITED - 1994-05-16Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE - 5
HAMBROS NOMINEES LIMITED
- nowSG HAMBROS (LONDON) NOMINEES LIMITED - 2023-03-13SG KLEINWORT HAMBROS NOMINEES LIMITED - 2025-03-31One Bank Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 6KGIM STANDBY NOMINEE LIMITED - 1988-01-28KGIM STANDBY NOMINEES LIMITED - 1988-10-01HACKREMCO (NO.339) LIMITED - 1987-10-13One Bank Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Person with significant control 2017-12-19 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 7
KBPB NOMINEES LIMITED
- nowFOREIGN HOLDINGS LIMITED - 2004-09-24One Bank Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2017-12-19 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 8BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31KLEINWORT BARRINGTON LIMITED - 1989-06-05KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26One Bank Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-12-19 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 9Hambro House, St. Julian's Avenue, St. Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2022-10-01 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Has significant influence or control → OECIF 23 - Ownership of shares - More than 25% → OE
- 10KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20One Bank Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)400 GBP2021-12-31Person with significant control 2017-12-19 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 11Po Box 86, Hambro House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-12-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OE
- 12GLEBELODGE LIMITED - 1987-01-22One Bank Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Person with significant control 2017-12-19 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 13Hambro House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1988-09-14 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE
- 14One Bank Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2021-12-31Person with significant control 2017-12-19 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 154th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,823,231 GBP2024-06-30Person with significant control 2023-10-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 16Po Box 197 38 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1970-07-21 ~ nowCIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OECIF 26 - Right to appoint or remove directors → OE
- 17Sg Hambros House Po Box 197, 18 Esplanade, St. Helier, JerseyConverted / Closed Corporate (1 parent)Beneficial owner 2013-03-26 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 18Po Box 197 38 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2000-06-13 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares - More than 25% → OE
- 1915 Station Parade, Cockfosters Road, Barnet, HertfordshireActive Corporate (3 parents)Equity (Company account)3,053,618 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2038 Esplanade Po Box 197, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-07-27 ~ nowCIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Right to appoint or remove directors → OE
- 214th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)114,426 GBP2024-12-31Person with significant control 2019-01-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
8
- 1Beckwith Health Club Central House, Otley Road, Harrogate, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,391,603 GBP2024-07-31Person with significant control 2016-04-06 ~ 2019-01-21CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)9,888,616 USD2018-03-31Person with significant control 2018-01-10 ~ 2018-01-10CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (48 parents)Officer 2010-03-31 ~ 2011-02-25CIF 29 - LLP Member → ME
- 4BLUECREST CAPITAL LLP - 2008-12-01Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-12-01 ~ 2011-02-25CIF 28 - LLP Member → ME
- 5One Bank Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2017-12-19 ~ 2024-12-12CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 6One Bank Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control 2017-12-19 ~ 2024-12-12CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 7KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30One Bank Street, London, United KingdomActive Corporate (6 parents, 25 offsprings)Person with significant control 2017-12-19 ~ 2022-10-01CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 8
SG TRUST COMPANY LIMITED
- nowSG HAMBROS TRUST COMPANY LIMITED - 2025-03-31HAMBROS TRUST COMPANY LIMITED - 1998-11-02HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01One Bank Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2024-12-18CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
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