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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 68
  • 1
    Shastri, Devandranauth Ramesh
    Banker born in September 1958
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Parker, Ian Richard
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Waddington, David Charles, The Rt Hon The Lord
    Born in August 1929
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2006-05-22
    OF - Director → CIF 0
  • 4
    Ellison, John Anthony
    Born in January 1932
    Individual (3 offsprings)
    Officer
    1998-04-16 ~ 2004-05-08
    OF - Director → CIF 0
  • 5
    O'connor, Austin John
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Goodson, Nicholas John
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Rosemary Anne
    Born in December 1964
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Keeling, Henry Charles Vaughan
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2002-12-10 ~ 2009-10-05
    OF - Director → CIF 0
  • 9
    De Leschery, Ian Richard
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-11-22
    OF - Director → CIF 0
  • 10
    Conder, Andrew Jonathan
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Gozney, Richard Hugh Turton, Sir
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2012-06-04 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Gadsden, Peter Drury Haggerston, Sir
    Born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1991-05-16) ~ 2006-12-04
    OF - Director → CIF 0
  • 13
    Meredith, John D'arcy
    Born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 2016-07-02
    OF - Director → CIF 0
  • 14
    Lerwill, Peter
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-05-21
    OF - Director → CIF 0
  • 15
    Dill, Fiona Jane Douglas
    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
  • 16
    Dewar, Andrew Johnathan
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1995-05-17 ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    Holmes, George Vincent
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2013-08-27
    OF - Director → CIF 0
  • 18
    Perkins, Malcolm Courtney
    Born in February 1945
    Individual (83 offsprings)
    Officer
    2007-09-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Grive, Pippa Sian
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Vereker, Judy Rowen, Lady
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2025-08-18
    OF - Director → CIF 0
  • 21
    Honeyborne, Christopher Henry Bruce, Dr
    Born in December 1940
    Individual (42 offsprings)
    Officer
    1994-01-17 ~ 1995-01-19
    OF - Director → CIF 0
  • 22
    Harris, Mark
    Born in April 1959
    Individual (34 offsprings)
    Officer
    1999-12-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 23
    Kohn, Eric Frank
    Born in March 1945
    Individual (21 offsprings)
    Officer
    2002-09-26 ~ 2016-06-21
    OF - Director → CIF 0
  • 24
    Churchill, Neal Darren
    Private Banker born in September 1980
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2024-07-04
    OF - Director → CIF 0
  • 25
    Collins, Roderick Martin
    Born in April 1947
    Individual (24 offsprings)
    Officer
    1999-01-20 ~ 2000-11-08
    OF - Director → CIF 0
  • 26
    Morrison, John William, The Viscount Dunrossil
    Born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 2000-03-22
    OF - Director → CIF 0
  • 27
    Durnin, John Charles
    Born in September 1917
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1993-04-20
    OF - Director → CIF 0
  • 28
    Hayes, Robin Nicholas
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 29
    Smith, Henry Blackburn
    Born in January 1949
    Individual (9 offsprings)
    Officer
    1994-10-14 ~ 1996-08-01
    OF - Director → CIF 0
  • 30
    Curtis, John Gilbert
    Born in October 1932
    Individual (16 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-05-16
    OF - Director → CIF 0
    1989-05-02 ~ 1998-05-27
    OF - Director → CIF 0
  • 31
    Raza, Shabana
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 32
    King, James Austin Charles, Dr
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ 2019-02-14
    OF - Director → CIF 0
  • 33
    Stockwell, Ralph Alan Owen
    Born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-12-01
    OF - Director → CIF 0
  • 34
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (49 offsprings)
    Officer
    2007-05-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 35
    Shailer, Barry Lawrence
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1993-03-25 ~ 1994-08-01
    OF - Director → CIF 0
  • 36
    Bisset, Robert William
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 37
    Stanford-tuck, Michael David
    Born in November 1946
    Individual (16 offsprings)
    Officer
    (before 1991-05-16) ~ 2018-06-19
    OF - Director → CIF 0
  • 38
    Haigh, David William
    Born in March 1940
    Individual (17 offsprings)
    Officer
    1995-01-27 ~ 1997-05-29
    OF - Director → CIF 0
  • 39
    Gibbons, David, The Hon Sir
    Born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 2014-03-30
    OF - Director → CIF 0
  • 40
    Lane, Martin Stuart
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2015-10-13
    OF - Director → CIF 0
  • 41
    Stubbins, Suzanne Josephine
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 42
    Spencer, Peter Murray
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1996-09-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 43
    Southgate, Simon Andrew
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 44
    Greenwood, George Edward
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 45
    Swaffield, Andrew
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2001-08-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 46
    Hawkins, Anthony Philip
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2009-09-21 ~ 2019-01-29
    OF - Director → CIF 0
  • 47
    Hills Balfour, Amanda Jane
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2003-05-27 ~ 2005-08-12
    OF - Director → CIF 0
  • 48
    Fergusson, George Duncan
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 49
    Mello, Keil Anne
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 50
    Ormond, Patrick Hay
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-08-18 ~ 2026-01-20
    OF - Director → CIF 0
  • 51
    Pewter, Nicholas Charles Edward
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 52
    Keswick, Simon
    Born in May 1942
    Individual (26 offsprings)
    Officer
    2000-11-14 ~ 2009-09-14
    OF - Director → CIF 0
  • 53
    Kiewel, Cara Reynolds
    Born in April 1966
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 54
    Overton, Catherine Elaine
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 55
    Sykes, Raymond Adams
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2008-05-28 ~ 2016-01-20
    OF - Director → CIF 0
  • 56
    Brightwell, Derek Robert
    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
  • 57
    Cusack, Julian Michael, Dr
    Born in November 1950
    Individual (35 offsprings)
    Officer
    2014-01-06 ~ 2017-06-27
    OF - Director → CIF 0
  • 58
    Murphy, Beverley Jane
    Solicitor born in January 1964
    Individual (1 offspring)
    Officer
    2023-06-27 ~ 2024-03-06
    OF - Director → CIF 0
  • 59
    Vaughan Johnson, Charles Philip Talbot
    Born in February 1934
    Individual (10 offsprings)
    Officer
    1999-03-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 60
    Masefield, John Thorold
    Born in October 1939
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 61
    Macdonald, Thomas Hugh
    Born in December 1953
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 62
    Waterworth, Andrew James
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2000-12-27 ~ 2007-01-24
    OF - Director → CIF 0
  • 63
    Christian, Dominic Gerard
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2011-12-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 64
    Childs, Robert Simon
    Insurance Executive born in June 1951
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2025-08-18
    OF - Director → CIF 0
  • 65
    Svensen, Ciara Shona
    Born in January 1995
    Individual (1 offspring)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 66
    Michell, Rodney Drake Palmer
    Born in February 1943
    Individual (14 offsprings)
    Officer
    1995-01-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 67
    Burnett, Alan John
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 68
    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
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.