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

THE BERMUDA SOCIETY

Previous name
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
  • THE BERMUDA SOCIETY
    Info
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Registered number 02180483
    icon of addressEighth 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.