logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bannister, Clive Christopher Roger

    Related profiles found in government register
  • Bannister, Clive Christopher Roger
    British banker born in October 1958

    Registered addresses and corresponding companies
    • 39s 20 West 64th Street, New York, United States

      IIF 1
  • Bannister, Clive Christopher Roger
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 2
  • Bannister, Clive Christopher Roger
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 3
    • 1st Floor 135, Notting Hill Gate, London, London, W11 3LB, United Kingdom

      IIF 4
    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 5
    • 30, Gresham Street, London, EC2V 7QN, England

      IIF 6 IIF 7
    • 95 Clarendon Road, London, W11 4JG

      IIF 8 IIF 9
  • Bannister, Clive Christopher Roger
    British banker born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bannister, Clive Christopher Roger
    British chief executive born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 15
  • Bannister, Clive Christopher Roger
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 16 IIF 17 IIF 18
    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 21
    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 22
    • 95, Clarendon Road, London, SW1X 7QA, England

      IIF 23
  • Mr Clive Christopher Roger Bannister
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 135 Notting Hill Gate, London, W11 3LB

      IIF 24
    • 95, Clarendon Road, London, W11 4JG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    BEAZLEY PLC
    - now 09763575
    SWIFT NO. 3 LIMITED - 2016-02-12 09290397, 09293271
    22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 5 - Director → ME
  • 2
    DOORFIELD PROPERTY MANAGEMENT LIMITED
    01866950
    21 Bardwell Road, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1,230 GBP2025-03-31
    Officer
    2007-02-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    DREAMCHASING
    06070942
    16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 9 - Director → ME
  • 4
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31 02045484
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 7 - Director → ME
  • 5
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2021-04-06 ~ now
    IIF 6 - Director → ME
  • 6
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2021-04-06 ~ now
    IIF 3 - Director → ME
  • 7
    ROUGEMONT MANAGEMENT LIMITED
    07397911
    1st Floor 135 Notting Hill Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    -142,351 GBP2024-10-31
    Officer
    2010-10-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 8
    TRIBE IMPACT CAPITAL LLP
    OC411984
    52 Jermyn Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    221,253 GBP2023-05-01 ~ 2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 2 - LLP Member → ME
Ceased 14
  • 1
    BEAZLEY FURLONGE LIMITED
    - now 01893407
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-08 ~ 2024-03-31
    IIF 22 - Director → ME
  • 2
    HSBC INSURANCE HOLDINGS LIMITED
    - now 00956325 02884575
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ 2010-03-31
    IIF 11 - Director → ME
  • 3
    HSBC INSURANCE SERVICES HOLDINGS LIMITED - now 00956325
    HSBC INSURANCE BROKERS HOLDINGS LIMITED
    - 2010-04-01 02884575
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02 SC436417
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2010-03-31
    IIF 12 - Director → ME
  • 4
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now FC023886
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-07-24 ~ 2003-05-31
    IIF 14 - Director → ME
    1996-03-29 ~ 1997-03-31
    IIF 1 - Director → ME
  • 5
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-11-30
    IIF 10 - Director → ME
  • 6
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17 06752192, 05447500
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02 02974366, SC180624
    DUNWILCO (737) LIMITED - 1999-12-08 03202645, 03316660, 03321835... (more)
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2011-03-02 ~ 2014-07-01
    IIF 18 - Director → ME
  • 7
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02 03588041
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07 03588041
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ 2014-07-01
    IIF 16 - Director → ME
  • 8
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ 2013-07-31
    IIF 17 - Director → ME
  • 9
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2011-03-02 ~ 2014-07-01
    IIF 19 - Director → ME
  • 10
    MARSH BROKERS LIMITED - now 00961129
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-16 ~ 2010-03-31
    IIF 13 - Director → ME
  • 11
    PGH (CAYMAN)
    - now FC035282
    PHOENIX GROUP HOLDINGS & CO
    - 2018-09-24 FC035282 10691596, 11606773
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    2018-05-11 ~ 2020-03-10
    IIF 21 - Director → ME
  • 12
    PHOENIX GROUP HOLDINGS PLC
    11606773 FC035282, 10691596
    20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2018-10-05 ~ 2020-03-10
    IIF 15 - Director → ME
  • 13
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-03-16 ~ 2020-03-10
    IIF 20 - Director → ME
  • 14
    PUNTER SOUTHALL GROUP LIMITED
    - now 04096788
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03 02354894
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11 Strand, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2010-10-06 ~ 2019-12-17
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.