- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HAMPSHIRE TRUST BANK PLC
HAMPSHIRE TRUST BANK PLC — active UK company, incorporated 1977 (oo:GB-COH-01311315). UBO chain traced 6 hops, 3 owners, 6 holdings, 20 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1977-04-28
- Legal form
- plc
- Activity
- 64191
- Registered office
- 80 Fenchurch Street, London, EC3M 4BY, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HAMPSHIRE TRUST BANK PLC
- HAMPSHIRE TRUST BANK PLC
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01311315
- Status
- active
- Type
- plc
- Incorporated
- 1977-04-28
- Registered office
- 80 Fenchurch Street, London, EC3M 4BY, England
- SIC
- 64191
People & control
25 parties · 11 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Koral
- director · British · appointed 2026-06-01 · Companies House
- BECK, Helen Claire
- director · British · appointed 2025-04-01 · Companies House
- GOLDIE-SCOT, Clare Leslie
- director · British · appointed 2025-04-01 · Companies House
- Hoggant Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- HAMPSHIRE BANK LIMITEDbeneficial owner
- Syscap Group Limitedbeneficial owner
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- SCRIVENS, Martyn
- director · British · appointed 2021-01-31 · Companies House
- SHARPE, Robert, Mr.
- director · British · appointed 2017-10-24 · Companies House
- SLADE, Dominic James Haviland
- director · British · appointed 2014-05-21 · Companies House
- SOMMERS, Richard Francis
- director · British · appointed 2022-06-01 · Companies House
- SOUTHGATE, Scott Roger Walford
- secretary · appointed 2019-09-26 · Companies House
- WINUP, Kathryn Anne
- director · British · appointed 2024-09-26 · Companies House
- WYLES, Matthew Peter Vincent
- director · British · appointed 2018-04-23 · Companies House
- Alchemy Special Opportunities Llp
- corporate PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 48 other companies- AHH MIDCO 1 LIMITEDbeneficial owner
- DNA TOPCO LIMITEDbeneficial owner
- VINDOLANDA BIDCO LIMITEDbeneficial owner
- BATCHELOR, Paul Anthony
- director · British · appointed 2006-11-02 · resigned · Companies House
- BLACKWELL, Timothy Mark
- director · British · appointed 2017-07-17 · resigned · Companies House
- BULL, David
- secretary · appointed 2014-05-21 · resigned · Companies House
- CAMPBELL, David Alexander Duncan
- director · British · resigned · Companies House
- GRATION, Anthony Philip
- secretary · British · appointed 2006-10-18 · resigned · Companies House
- HAMPSHIRE BANK LIMITEDAlso holds roles at 3 other companies
- HOGGANT LIMITEDbeneficial owner
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- Hampshire Trust Bank Plcbeneficial owner
- HUNTER, Stephen Martin Burton
- secretary · British · resigned · Companies House
- MORRISON, Audrey
- secretary · appointed 2018-10-25 · resigned · Companies House
- PAKEHAM-WALSH, John Elliott
- secretary · appointed 2013-08-13 · resigned · Companies House
- PAKENHAM-WALSH, John Elliott
- secretary · British · appointed 1999-10-28 · resigned · Companies House
- PARIHAR, Shilpa Vivek
- secretary · appointed 2015-03-26 · resigned · Companies House
- Syscap Group LimitedAlso holds roles at 4 other companies
- HOGGANT LIMITEDbeneficial owner
- HTB LEASING & FINANCE LTDbeneficial owner
- SYSCAP LEASING LIMITEDbeneficial owner
- Syscap Holdings LimitedAlso holds roles at 2 other companies
- Syscap Holdings Limitedbeneficial owner
- Wesleyan Bank Limitedbeneficial owner
25 parties · 11 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAMPSHIRE TRUST BANK PLC?
- What is HAMPSHIRE TRUST BANK PLC's risk level?
- Where does HAMPSHIRE TRUST BANK PLC appear across sources?
Community intel
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