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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 67
  • 1
    Dill, Fiona Jane Douglas
    Operational Manager born in November 1964
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1992-08-04
    OF - Director → CIF 0
    (before 1993-05-16) ~ 1992-08-06
    OF - Director → CIF 0
  • 2
    Waterworth, Andrew James
    P R Director born in April 1961
    Individual (3 offsprings)
    Officer
    2000-12-27 ~ 2007-01-24
    OF - Director → CIF 0
  • 3
    Hills Balfour, Amanda Jane
    Managing Director born in March 1962
    Individual (14 offsprings)
    Officer
    2003-05-27 ~ 2005-08-12
    OF - Director → CIF 0
  • 4
    Hawkins, Anthony Philip
    Finance Director born in January 1952
    Individual (12 offsprings)
    Officer
    2009-09-21 ~ 2019-01-29
    OF - Director → CIF 0
  • 5
    Kohn, Eric Frank
    Corporate Financier born in March 1945
    Individual (21 offsprings)
    Officer
    2002-09-26 ~ 2016-06-21
    OF - Director → CIF 0
  • 6
    Swaffield, Andrew
    General Manager British Airway born in September 1967
    Individual (35 offsprings)
    Officer
    2001-08-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Mello, Keil Anne
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Stockwell, Ralph Alan Owen
    Chartered Accountant born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-12-01
    OF - Director → CIF 0
  • 9
    Gadsden, Peter Drury Haggerston, Sir
    Company Director born in June 1929
    Individual (18 offsprings)
    Officer
    (before 1991-05-16) ~ 2006-12-04
    OF - Director → CIF 0
  • 10
    Brightwell, Derek Robert
    Company Director born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-05-16
    OF - Director → CIF 0
    1989-05-02 ~ 2009-09-12
    OF - Director → CIF 0
  • 11
    Burnett, Alan John
    General Manager born in September 1946
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Lerwill, Peter
    Risk Management born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-05-21
    OF - Director → CIF 0
  • 13
    Bisset, Robert William
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 14
    Keeling, Henry Charles Vaughan
    Insurance Executive born in March 1955
    Individual (19 offsprings)
    Officer
    2002-12-10 ~ 2009-10-05
    OF - Director → CIF 0
  • 15
    Greenwood, George Edward
    Underwriter born in May 1949
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 16
    Smith, Henry Blackburn
    Banker born in January 1949
    Individual (9 offsprings)
    Officer
    1994-10-14 ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Macdonald, Thomas Hugh
    Tourism Manager born in December 1953
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Pewter, Nicholas Charles Edward
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Masefield, John Thorold
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 20
    Sykes, Raymond Adams
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2008-05-28 ~ 2016-01-20
    OF - Director → CIF 0
  • 21
    Haigh, David William
    Banker born in March 1940
    Individual (16 offsprings)
    Officer
    1995-01-27 ~ 1997-05-29
    OF - Director → CIF 0
  • 22
    Michell, Rodney Drake Palmer
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    1995-01-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Hiscox, Robert Ralph Scrymgeour
    Chairman Of Insurance Company born in January 1943
    Individual (46 offsprings)
    Officer
    2007-05-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 24
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (20 offsprings)
    Officer
    1999-01-20 ~ 2000-11-08
    OF - Director → CIF 0
  • 25
    King, James Austin Charles, Dr
    Surgeon born in October 1938
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ 2019-02-14
    OF - Director → CIF 0
  • 26
    Grive, Pippa Sian
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 27
    Gibbons, David, The Hon Sir
    Company Director born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 2014-03-30
    OF - Director → CIF 0
  • 28
    Gozney, Richard Hugh Turton, Sir
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2012-06-04 ~ 2016-06-21
    OF - Director → CIF 0
  • 29
    Fergusson, George Duncan
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 30
    Dewar, Andrew Johnathan
    Marketing Consultant born in December 1948
    Individual (8 offsprings)
    Officer
    1995-05-17 ~ 1999-03-01
    OF - Director → CIF 0
  • 31
    Shastri, Devandranauth Ramesh
    Banker born in September 1958
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2025-08-18
    OF - Director → CIF 0
  • 32
    Svensen, Ciara
    Born in January 1995
    Individual (1 offspring)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 33
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual (14 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-05-16
    OF - Director → CIF 0
    1989-05-02 ~ 1998-05-27
    OF - Director → CIF 0
  • 34
    O'connor, Austin John
    Banker born in September 1944
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2008-03-10
    OF - Director → CIF 0
  • 35
    Childs, Robert Simon
    Insurance Executive born in June 1951
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2025-08-18
    OF - Director → CIF 0
  • 36
    Stanford-tuck, Michael David
    Solicitor born in November 1946
    Individual (16 offsprings)
    Officer
    (before 1991-05-16) ~ 2018-06-19
    OF - Director → CIF 0
  • 37
    Conder, Andrew Jonathan
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 38
    Southgate, Simon Andrew
    Pr Consultant born in March 1965
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 39
    Jones, Rosemary Anne
    Born in December 1964
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 40
    Raza, Shabana
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 41
    Waddington, David Charles, The Rt Hon The Lord
    Company Director born in August 1929
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2006-05-22
    OF - Director → CIF 0
  • 42
    Keswick, Simon
    Merchant born in May 1942
    Individual (25 offsprings)
    Officer
    2000-11-14 ~ 2009-09-14
    OF - Director → CIF 0
  • 43
    Durnin, John Charles
    Chartered Accountant born in September 1917
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1993-04-20
    OF - Director → CIF 0
  • 44
    Holmes, George Vincent
    Private Banker born in August 1984
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2013-08-27
    OF - Director → CIF 0
  • 45
    Christian, Dominic Gerard
    Reinsurance Broker born in October 1960
    Individual (12 offsprings)
    Officer
    2011-12-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 46
    Cusack, Julian Michael, Dr
    Chartered Accountant Company Director born in November 1950
    Individual (35 offsprings)
    Officer
    2014-01-06 ~ 2017-06-27
    OF - Director → CIF 0
  • 47
    Perkins, Malcolm Courtney
    Company Chairman born in February 1945
    Individual (83 offsprings)
    Officer
    2007-09-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 48
    Vaughan Johnson, Charles Philip Talbot
    Banker born in February 1934
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 49
    Spencer, Peter Murray
    Airline Manager born in October 1946
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 50
    De Leschery, Ian Richard
    Bank Manager born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-11-22
    OF - Director → CIF 0
  • 51
    Honeyborne, Christopher Henry Bruce, Dr
    Stockbroker born in December 1940
    Individual (38 offsprings)
    Officer
    1994-01-17 ~ 1995-01-19
    OF - Director → CIF 0
  • 52
    Parker, Ian Richard
    Director born in December 1942
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2003-05-27
    OF - Director → CIF 0
  • 53
    Lane, Martin Stuart
    Lawyer born in January 1962
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2015-10-13
    OF - Director → CIF 0
  • 54
    Kiewel, Cara Reynolds
    Public Relations born in April 1966
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 55
    Stubbins, Suzanne Josephine
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 56
    Vereker, Judy Rowen, Lady
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2025-08-18
    OF - Director → CIF 0
  • 57
    Ellison, John Anthony
    Retired born in January 1932
    Individual (3 offsprings)
    Officer
    1998-04-16 ~ 2004-05-08
    OF - Director → CIF 0
  • 58
    Meredith, John D'arcy
    Company Director born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 2016-07-02
    OF - Director → CIF 0
  • 59
    Shailer, Barry Lawrence
    Bank Executive born in October 1945
    Individual (8 offsprings)
    Officer
    1993-03-25 ~ 1994-08-01
    OF - Director → CIF 0
  • 60
    Morrison, John William, The Viscount Dunrossil
    Consultant born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 2000-03-22
    OF - Director → CIF 0
  • 61
    Harris, Mark
    Chartered Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    1999-12-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 62
    Ormond, Patrick Hay
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-08-18 ~ 2026-01-20
    OF - Director → CIF 0
  • 63
    Murphy, Beverley Jane
    Solicitor born in January 1964
    Individual (1 offspring)
    Officer
    2023-06-27 ~ 2024-03-06
    OF - Director → CIF 0
  • 64
    Hayes, Robin Nicholas
    Gm Leisure Sale born in July 1966
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 65
    Goodson, Nicholas John
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 66
    Churchill, Neal Darren
    Private Banker born in September 1980
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2024-07-04
    OF - Director → CIF 0
  • 67
    Barnard, Andrew Nicholas
    Born in September 1969
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BERMUDA SOCIETY

Period: 1990-06-27 ~ now
Company number: 02180483
Registered names
THE BERMUDA SOCIETY - now
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies

  • THE BERMUDA SOCIETY
    Info
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Registered number 02180483
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-10-19 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.