LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 2
- Sources
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1937-05-25
- Legal form
- ltd
- Activity
- 64999
- Registered office
- One Bank Street, London, E14 4SG, United Kingdom
Low
Risk
SG TRUST COMPANY LIMITED is a ltd registered in GB, incorporated 1937-05-25 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SG TRUST COMPANY LIMITED
Holdings / subsidiaries
- SG TRUST COMPANY LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00328136
- Status
- active
- Type
- ltd
- Incorporated
- 1937-05-25
- Registered office
- One Bank Street, London, E14 4SG, United Kingdom
- SIC
- 64999
Officers · 3 active
- CARR, Alexandria Piriedirector · British · appt 2025-04-09
- NEEDHAM, Jonathan Daviddirector · British · appt 2025-03-31
- SIDES, Lindsay Ginnettedirector · British · appt 2025-04-09
- BRANSON, Gabrielle Alice(resigned)secretary · appt 2010-06-02
- BUCKTON, Peter Sanderson(resigned)secretary · British · appt 1993-10-05
- CAINES, Andrew Morgan(resigned)secretary · British · appt 2003-08-11
- FLEMING, James William(resigned)secretary · British
- FOA, Talia Elizabeth(resigned)secretary · appt 2014-09-30
- GOZZETT, Kim(resigned)secretary · British · appt 1998-11-02
- NIELD, Sarah Elizabeth(resigned)secretary · British · appt 2005-09-01
- SUMNER, Edward John(resigned)secretary · appt 2015-04-28
- TAYLOR, Janet(resigned)secretary · appt 2018-07-03
Beneficial owners · PSC · 1 current
- ■Sg Kleinwort Hambros Bank Limited75–100% sharescorporate PSC · England · ceased 2024-12-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-03overdue
- Outstanding charges
- 1
FORMERLY KNOWN AS
- SG HAMBROS TRUST COMPANY LIMITED
/07
Directorship network
78 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Department For International Development
- Department For Business, Energy & Industrial Strategy (Formerly Decc)beneficial owner
- Ministry Of Foreign Affairs - Norwaybeneficial owner
- Department For International Developmentbeneficial owner
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
- Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperationbeneficial owner
- Kfwbeneficial owner
- The Secretary Of State For Foreign, Commonwealth And Development Affairsbeneficial owner
- Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Tradebeneficial owner
- Norwegian Ministry Of Foreign Affairsbeneficial owner
- Swedish International Development Cooperation Agencybeneficial owner
- International Finance Corporationbeneficial owner
- Swiss State Secretariat For Economic Affairsbeneficial owner
- INFRACO AFRICA INVESTMENT LIMITEDbeneficial owner
- GUARANTCO MANAGEMENT SERVICES LIMITEDbeneficial owner
- INFRACO AFRICA INVESTMENT LIMITEDbeneficial owner
- INFRACO AFRICA BUSINESS DEVELOPMENT LIMITEDbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITEDbeneficial owner
- INFRACO AFRICA BUSINESS DEVELOPMENT LIMITEDbeneficial owner
- Kleinwort Hambros Trust Company (Uk) Limitedbeneficial owner
- Minimax Ltdbeneficial owner
- Iq Eq Trustees (Mauritius) Ltdbeneficial owner
Sg Hambros Limited
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- CPL TRUSTEES LIMITEDbeneficial owner
- PALCO SHIPPING AND TRADING LIMITEDbeneficial owner
- MIDWINTER OIL SUPPLIES LIMITEDbeneficial owner
- CPL FRANCE LIMITEDbeneficial owner
- C. RUDRUM & SONS (CORNWALL) LIMITEDbeneficial owner
- INVICA INDUSTRIES HOLDINGS LIMITEDbeneficial owner
- CORRALLS COAL LIMITEDbeneficial owner
- CPL ENVIRONMENTAL AMERICAS LIMITEDbeneficial owner
- PURAGEN ENGINEERING LIMITEDbeneficial owner
- BROOMCO (1850) LIMITEDbeneficial owner
- PURAGEN LIMITEDbeneficial owner
- CPL PENSION TRUSTEES (DISTRIBUTION) LIMITEDbeneficial owner
- CPL PENSION TRUSTEES LIMITEDbeneficial owner
- C RUDRUM & SONS LIMITEDbeneficial owner
- SADLER TANKERS LIMITEDbeneficial owner
- WALTER H.FELTHAM & SON LIMITEDbeneficial owner
- HEPTAGON TRUSTEES LIMITEDbeneficial owner
- FRANK NOMINEES LIMITEDbeneficial owner
- FENCHURCH NOMINEES LIMITEDbeneficial owner
- CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- CPL PROPERTY LIMITEDbeneficial owner
- INVICA INDUSTRIES GROUP LIMITEDbeneficial owner
- CPL PRODUCTS LIMITEDbeneficial owner
- CARBON LINK HOLDINGS LIMITEDbeneficial owner
- HEPTAGON LIMITEDbeneficial owner
- CPLD LIMITEDbeneficial owner
- HOMEFIRE GROUP LIMITEDbeneficial owner
- CPL INDUSTRIES LATVIA LIMITEDbeneficial owner
- CPL INDUSTRIES PENSION TRUSTEES LIMITEDbeneficial owner
- CPL HARGREAVES LIMITEDbeneficial owner
- CPL TRADING LIMITEDbeneficial owner
- INVICA INDUSTRIES LIMITEDbeneficial owner
UNION BANCAIRE PRIVÉE (UK) LIMITED
- WINOVA CONSULTING LIMITEDbeneficial owner
- FRANK NOMINEES LIMITEDbeneficial owner
- SEPROPERTY INVESTMENTS LIMITEDbeneficial owner
- 4-6 CLIVEDEN PLACE LIMITEDbeneficial owner
- Sgkbb Limitedbeneficial owner
- FOURTH ARGYLL LIMITEDbeneficial owner
- ACAD LTDbeneficial owner
- ACCLOUD PLCbeneficial owner
- SIMCAFE LIMITEDbeneficial owner
- FENCHURCH NOMINEES LIMITEDbeneficial owner
- SG PRIV HOLDING LIMITEDbeneficial owner
- JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- Union Bancaire Privee, Ubp Sabeneficial owner
- Union Bancaire Privee, Ubp Sabeneficial owner
INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED
- Iq Eq Trustees (Mauritius) Ltdbeneficial owner
- Minimax Ltdbeneficial owner
- DJERMAYA HOLDINGS LIMITEDbeneficial owner
- The Private Infrastructure Group Limitedbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITEDbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITEDbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITEDbeneficial owner
- MARRIOTT DAVIES YAPP LLPbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITEDbeneficial owner
- EQUATORIAL POWER HOLDINGS UK LIMITEDbeneficial owner
HIGHLANDS COURT MANAGEMENT LIMITED
- Mr Lee Thomas Spencer Gregorybeneficial owner