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
SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
Related profiles found in government register
SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
SRegistered number 4345
128, Ebury Street, London, United Kingdom, SW1W 9QQLimited Company in Jersey Financial Services CommissionCIF 1 CIF 2SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
SRegistered number 434518 Esplanade, St Helier, St Helier, Jersey, JE4 8RTRegistered Company in Jersey Financial Services CommissionCIF 3
Offspring entities and appointments
Active
43
- 138 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
1997-02-24 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Hambro House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2003-04-01 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2013-01-08 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
- 438 Esplanade, Po Box 197, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2018-12-28 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OEPerson with significant control 2018-12-28 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 5Sg Hambros House, 18 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-06-20 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
- 638 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2006-07-04 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 738 Esplanade, Po Box 197, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2006-05-05 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 8Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-03-31 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Po Box 197, 18 Esplanade, St. Helier, JerseyActive Corporate (1 parent)Beneficial owner 2021-07-02 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Has significant influence or control → OE
- 10Intertrust Trustees (cayman) Limited One Nexus Way, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2000-01-01 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-07-25 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 12Trident Trust Company Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-12-15 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 13Trident Chambers Road Town, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 2014-03-27 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 14Po Box 197 38 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-07-02 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Right to appoint or remove directors → OE
- 152a Lord Street, Po Box 95, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 1994-10-14 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
- 16Intertrust Trustees (cayman) Limited One Nexus Way, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2023-03-30 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Hambros House, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 1991-10-31 ~ nowCIF 27 - Has significant influence or control → OE
- 1838 Esplanade, Po Box 197, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2007-06-14 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 19P.o. Box 197 18 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 1985-12-05 ~ nowCIF 44 - Ownership of shares - More than 25% → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Right to appoint or remove directors → OE
- 20Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2007-02-15 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
- 21Hambro House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 1990-04-04 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
- 22Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2006-11-14 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
- 23Trident Trust Company (bvi) Limited Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2002-10-18 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 24Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2005-04-04 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
- 25Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2012-02-02 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
- 26Hambro House, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1973-04-11 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 27Hambro House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1998-11-04 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 28Trident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2000-07-03 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
- 2918 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1994-02-14 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 30Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2013-12-30 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
- 31Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2007-01-25 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
- 3238 Esplanade, Po Box 197, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-01-31 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 33Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2021-08-12 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 3438 Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2007-06-14 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 35Trident Trust (bvi) Ltd Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-03-28 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 36Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2010-06-07 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
- 37Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2007-08-22 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
- 38Sg Hambros House, Po Box 197, 18 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-01-18 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
- 39Trident Trust Company (bvi) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2014-11-25 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 40Hambro House, St. Julian's Avenue, St. Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2011-01-07 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Has significant influence or control → OE
- 41Piso 10 Boulevard Oeste, Santa María Business District, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2007-03-13 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 42Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2006-11-03 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
- 43Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2010-08-02 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
3
- 1ATK HOLDINGS LIMITED - 2007-04-30Adelphi, 12th Floor 1-11 John Adam Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control 2019-07-24 ~ 2019-10-24CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 2022-11-08 ~ 2023-01-16CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 254 Portland Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-05-15CIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 316 Tinworth Street, LondonActive Corporate (3 parents)Equity (Company account)-1,823,231 GBP2024-06-30Person with significant control 2016-12-07 ~ 2023-10-18CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.