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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 114
  • 1
    Harris, Charles Richard Tobias
    Tax Practitioner born in July 1945
    Individual (3 offsprings)
    Officer
    1996-11-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Sherring, Frederick Anthony
    Accountant born in May 1923
    Individual (3 offsprings)
    Officer
    1991-07-25 ~ 1993-11-27
    OF - Director → CIF 0
  • 3
    Marsaglia, Antonietta
    Lawyer born in June 1949
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-11-21
    OF - Director → CIF 0
  • 4
    Kessler, James Richard
    Barrister born in September 1959
    Individual (21 offsprings)
    Officer
    1991-07-25 ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Russell, Colin John
    Solicitor born in July 1947
    Individual (13 offsprings)
    Officer
    1998-12-05 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Ray, Ralph Paul
    Solicitor born in October 1930
    Individual (3 offsprings)
    Officer
    1991-07-25 ~ 2003-11-29
    OF - Director → CIF 0
  • 7
    Marr, Rosemary Elizabeth
    Trust Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 8
    Rathbone, Isobel
    Solicitor born in February 1948
    Individual (2 offsprings)
    Officer
    1996-11-30 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Economides, Peter
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2009-11-21 ~ 2010-12-03
    OF - Director → CIF 0
  • 10
    Dale, Nicholas Philip
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    1997-12-06 ~ 2003-11-29
    OF - Director → CIF 0
  • 11
    Trumper, Nigel Pearce Llewhellin
    Solicitor born in September 1934
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 1993-01-21
    OF - Director → CIF 0
  • 12
    Frostiak, Larry
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2005-11-19 ~ 2011-12-02
    OF - Director → CIF 0
  • 13
    Wass, Patricia Margaret
    Solicitor born in January 1958
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2019-12-31
    OF - Director → CIF 0
    2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Young, Alastair Michael Stuart
    Head Of Trust & Tax Department born in March 1950
    Individual (7 offsprings)
    Officer
    2003-11-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 15
    Von Simson, James Francis Louis
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Waterhouse, Joel David
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Cantor, Steven Lee
    Attorney born in April 1950
    Individual (1 offspring)
    Officer
    1999-12-04 ~ 2003-11-29
    OF - Director → CIF 0
  • 18
    Grazebrook, Nicholas Quartly
    Solicitor born in December 1937
    Individual (8 offsprings)
    Officer
    1996-11-30 ~ 1997-12-06
    OF - Director → CIF 0
  • 19
    Blum, Joseph F
    Estate Planning born in November 1934
    Individual (1 offspring)
    Officer
    2000-12-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 20
    Williamson, Joyce Christine
    Trust And Estate Practitoner born in August 1954
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 2008-11-22
    OF - Director → CIF 0
  • 21
    Venardos, Angelo Michael, Dr
    Ceo born in May 1952
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Ward, David John Marcus
    Solicitor born in May 1957
    Individual (14 offsprings)
    Officer
    1991-07-25 ~ 1999-04-01
    OF - Director → CIF 0
  • 23
    Russell, David
    Barrister born in December 1950
    Individual (3 offsprings)
    Officer
    2017-01-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    O'sullivan, Margaret Rena
    Lawyer born in February 1956
    Individual (3 offsprings)
    Officer
    2003-11-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 25
    Lewis, Helene
    Senior Partner born in July 1954
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2013-02-12
    OF - Director → CIF 0
    Lewis, Helene Anne
    Lawyer born in July 1954
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2014-11-05
    OF - Director → CIF 0
  • 26
    Leathers, Keith Frederick Henry
    Accountant
    Individual (5 offsprings)
    Officer
    2003-11-29 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 27
    Riches, John Stephen
    Solicitor born in April 1961
    Individual (40 offsprings)
    Officer
    1996-11-30 ~ 2010-12-03
    OF - Director → CIF 0
  • 28
    Lyall, George
    Solicitor born in April 1959
    Individual (5 offsprings)
    Officer
    1998-12-05 ~ 2001-12-01
    OF - Director → CIF 0
    2008-11-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Thompson, Heather Lynette
    Attorney born in August 1956
    Individual (1 offspring)
    Officer
    2000-12-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 30
    Brownbill, David John
    Barrister born in September 1951
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 1996-11-30
    OF - Director → CIF 0
  • 31
    Vollans, Timothy
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1993-01-21
    OF - Director → CIF 0
  • 32
    Golding, Nancy
    Lawyer born in July 1958
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Holmes, Anthony John
    Bank Manager born in April 1934
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1994-03-31
    OF - Director → CIF 0
  • 34
    Carrothers, Robert Brian
    Lawyer born in December 1952
    Individual (1 offspring)
    Officer
    2000-12-02 ~ 2005-11-19
    OF - Director → CIF 0
  • 35
    Lawrence, John Mcdowell
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2005-11-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Huddleston, Ian
    Solicitor born in September 1965
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    Lebreux, Paul Richard
    Lawyer born in June 1968
    Individual (1 offspring)
    Officer
    2006-11-18 ~ 2010-12-03
    OF - Director → CIF 0
  • 38
    Dudley, Keith Matthew
    Solicitor born in March 1946
    Individual (7 offsprings)
    Officer
    2002-11-30 ~ 2003-11-29
    OF - Director → CIF 0
  • 39
    Nugent, John Henry
    Tax Specialist born in May 1958
    Individual (13 offsprings)
    Officer
    1991-09-12 ~ 2003-11-29
    OF - Director → CIF 0
    Nugent, John Henry
    Director born in May 1958
    Individual (13 offsprings)
    2005-11-19 ~ 2008-11-22
    OF - Director → CIF 0
  • 40
    Mcdougall, Alexander Blair, Professor
    Chartered Accountant born in April 1948
    Individual (11 offsprings)
    Officer
    1998-12-05 ~ 2005-11-19
    OF - Director → CIF 0
  • 41
    Luker, Rodney Philip
    Born in November 1953
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Clutton, Bernard Geoffrey Owen
    Solicitor born in March 1951
    Individual (18 offsprings)
    Officer
    1991-07-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 43
    Lovell, Emma
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 44
    Kaplan, Alon
    Lawyer born in October 1939
    Individual (1 offspring)
    Officer
    1999-12-04 ~ 2003-11-29
    OF - Director → CIF 0
    2004-11-27 ~ 2006-11-18
    OF - Director → CIF 0
  • 45
    Woolf, Michael
    Company Director born in November 1928
    Individual (1 offspring)
    Officer
    1999-12-04 ~ 2004-11-27
    OF - Director → CIF 0
  • 46
    Thompson, Arthur
    Tax Principal born in November 1950
    Individual (5 offsprings)
    Officer
    1991-07-25 ~ 1999-04-01
    OF - Director → CIF 0
  • 47
    Pease, Richard Francis Godfrey
    Solicitor born in October 1940
    Individual (1 offspring)
    Officer
    2003-11-29 ~ 2007-12-01
    OF - Director → CIF 0
  • 48
    Church, Adrian William
    Trust Manager born in September 1952
    Individual (10 offsprings)
    Officer
    1991-09-12 ~ 2003-11-29
    OF - Director → CIF 0
  • 49
    Barnes, David Leslie
    Senior Bank Manager born in August 1942
    Individual (6 offsprings)
    Officer
    1994-12-03 ~ 1996-07-29
    OF - Director → CIF 0
    Barnes, David Leslie
    Chief Executive born in August 1942
    Individual (6 offsprings)
    1997-12-06 ~ 2003-11-29
    OF - Director → CIF 0
    Barnes, David Leslie
    Individual (6 offsprings)
    Officer
    1999-07-29 ~ 2001-09-30
    OF - Secretary → CIF 0
    2003-08-19 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 50
    Massey-carlier, Kelly
    Lawyer born in February 1962
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 51
    Rose, Alan Peter
    Solicitor born in May 1951
    Individual (6 offsprings)
    Officer
    1996-11-30 ~ 1999-04-01
    OF - Director → CIF 0
  • 52
    Milgate, Alan
    Accountant born in November 1971
    Individual (26 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 53
    Seal, Paul John
    Chartered Accoutant born in April 1951
    Individual (10 offsprings)
    Officer
    2006-04-07 ~ 2010-12-03
    OF - Director → CIF 0
    Seal, Paul John
    Chartered Accountant born in April 1951
    Individual (10 offsprings)
    2011-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 54
    Macdonald, Ian
    Solicitor born in June 1957
    Individual (16 offsprings)
    Officer
    2007-12-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 55
    O'connor, John
    Solicitor born in December 1956
    Individual (27 offsprings)
    Officer
    2008-11-22 ~ 2010-12-03
    OF - Director → CIF 0
  • 56
    St Pier, Gavin Anthony
    Director/Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2006-11-18 ~ 2012-04-20
    OF - Director → CIF 0
  • 57
    Pexton, Peter Leslie
    Chartered Accountant born in February 1950
    Individual (4 offsprings)
    Officer
    1995-12-02 ~ 2006-11-18
    OF - Director → CIF 0
  • 58
    Greig, Kelly Naomi
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 59
    Shindler, Geoffrey Arnold
    Solicitor born in October 1942
    Individual (40 offsprings)
    Officer
    1991-07-25 ~ 2003-11-29
    OF - Director → CIF 0
    Shindler, Geoffrey Arnold
    Individual (40 offsprings)
    Officer
    1992-10-08 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 60
    Jacob, Nicholas David Grenville
    Solicitor born in March 1957
    Individual (13 offsprings)
    Officer
    1992-10-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 61
    Holifield, Jessica
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 62
    Hart, John Wilson
    Barrister born in January 1958
    Individual (2 offsprings)
    Officer
    2003-11-29 ~ 2007-12-01
    OF - Director → CIF 0
    2003-11-29 ~ 2009-11-21
    OF - Director → CIF 0
  • 63
    Colacicchi, Clare Elizabeth Vivienne
    Solicitor born in August 1958
    Individual (6 offsprings)
    Officer
    1991-09-12 ~ 2004-11-27
    OF - Director → CIF 0
  • 64
    Ahern, William Andrew
    Lawyer And Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2009-11-21 ~ 2010-12-03
    OF - Director → CIF 0
    Ahern, William
    Lawyer born in September 1957
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 65
    Morgan, Simon Owen
    Trust Company Director born in June 1966
    Individual (36 offsprings)
    Officer
    2017-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 66
    Fry, Edmund
    Solicitor born in April 1950
    Individual (1 offspring)
    Officer
    2002-11-30 ~ 2007-12-01
    OF - Director → CIF 0
  • 67
    Walkinshaw, James Stewart
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2014-12-01
    OF - Secretary → CIF 0
    2015-07-10 ~ 2016-09-13
    OF - Secretary → CIF 0
    2018-06-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 68
    Cross, Pamela
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 69
    Brice, Joseph
    Trust Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-11-29 ~ 2005-11-19
    OF - Director → CIF 0
  • 70
    King, Ingrid
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 71
    Simmonds, Amanda Grace
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 72
    Cooke, Jonathan Patrick
    Trust Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    1991-07-25 ~ 2003-11-29
    OF - Director → CIF 0
    Cooke, Jonathan Patrick
    Trust Accountant
    Individual (3 offsprings)
    Officer
    1994-12-03 ~ 1998-12-05
    OF - Secretary → CIF 0
  • 73
    Aiyela, Remi Margaret
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2009-11-21
    OF - Director → CIF 0
  • 74
    Olesnicky, Michael Anatol
    Born in March 1954
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 75
    Whitehouse, Christopher John
    Barrister born in January 1948
    Individual (2 offsprings)
    Officer
    1995-12-02 ~ 2000-10-20
    OF - Director → CIF 0
  • 76
    Dew, Michael Philip
    Solicitor born in March 1959
    Individual (3 offsprings)
    Officer
    2009-11-21 ~ 2010-12-03
    OF - Director → CIF 0
  • 77
    Cotton, Wilson Peter
    Chartered Accountant born in April 1956
    Individual (9 offsprings)
    Officer
    1991-09-12 ~ 1996-11-30
    OF - Director → CIF 0
  • 78
    Sturrock, Alan Douglas
    Solicitor born in June 1953
    Individual (15 offsprings)
    Officer
    1998-12-05 ~ 2000-10-03
    OF - Director → CIF 0
  • 79
    Harvey, David John
    Ceo Step born in October 1962
    Individual (11 offsprings)
    Officer
    2010-12-03 ~ 2016-06-30
    OF - Director → CIF 0
    Harvey, David John
    Chief Executive Chartered Acco
    Individual (11 offsprings)
    Officer
    2007-06-26 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 80
    Bennett, Timothy Jocelyn
    Solicitor born in May 1951
    Individual (15 offsprings)
    Officer
    1991-07-25 ~ 1992-10-08
    OF - Director → CIF 0
    Bennett, Tim Jocelyn
    Solicitor born in May 1951
    Individual (15 offsprings)
    Officer
    (before 1991-07-25) ~ 2003-11-29
    OF - Director → CIF 0
    Bennett, Timothy Jocelyn
    Individual (15 offsprings)
    Officer
    1991-07-25 ~ 1993-11-27
    OF - Secretary → CIF 0
  • 81
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (22 offsprings)
    Officer
    1991-07-25 ~ 1999-07-29
    OF - Director → CIF 0
  • 82
    Johansson, Terence
    Lawyer born in April 1949
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2003-11-29
    OF - Director → CIF 0
  • 83
    Blake-roberts, Philippa Frances
    Associate Taylor Joynson Garre born in October 1954
    Individual (29 offsprings)
    Officer
    1992-10-08 ~ 2003-11-29
    OF - Director → CIF 0
  • 84
    Laidlow, John Philip
    Solicitor born in March 1958
    Individual (6 offsprings)
    Officer
    1998-12-05 ~ 2001-12-01
    OF - Director → CIF 0
  • 85
    Walley, Mark
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ 2025-12-09
    OF - Director → CIF 0
  • 86
    Moss, Keith Edward
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2000-12-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 87
    Cadesky, Michael
    Chartered Accountants born in November 1953
    Individual (1 offspring)
    Officer
    1999-12-04 ~ 2006-11-18
    OF - Director → CIF 0
  • 88
    Peel, Richard
    Solicitor born in May 1944
    Individual (2 offsprings)
    Officer
    1996-11-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 89
    Frost, Martyn John
    Consultant born in April 1949
    Individual (3 offsprings)
    Officer
    1994-12-03 ~ 2010-12-03
    OF - Director → CIF 0
  • 90
    Ettinger, Laura Penelope
    Lawyer born in January 1961
    Individual (1 offspring)
    Officer
    2000-12-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 91
    Berbey De Rojas, Dayra
    Lawyer born in March 1960
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 92
    Booth Tep, Katie Louise
    Banker born in March 1968
    Individual (21 offsprings)
    Officer
    1997-12-06 ~ 2003-11-29
    OF - Director → CIF 0
  • 93
    Whillis, Robert John
    Financial Consultant & Company Manager born in March 1948
    Individual (5 offsprings)
    Officer
    1991-07-25 ~ 1993-01-19
    OF - Director → CIF 0
  • 94
    Mckenzie, Christopher John
    Solicitor Eastern Caribbean Su born in May 1961
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 95
    Haynes, Robert Charles
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    1994-12-03 ~ 1996-11-30
    OF - Director → CIF 0
  • 96
    Buckland, Edward John David
    Managing Director born in September 1965
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 97
    Mallett, Thomas
    Taxation Manager born in January 1933
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 1995-12-02
    OF - Director → CIF 0
  • 98
    Abdullatiff, Muhammad Assad Yussuf
    Barrister born in December 1974
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 99
    Citron, Richard Jonathan
    Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 2003-11-29
    OF - Director → CIF 0
  • 100
    Whitaker, George Warren
    Attorney born in October 1950
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2010-12-03
    OF - Director → CIF 0
  • 101
    Mcghee, Robin
    Trust Executive born in November 1960
    Individual (1 offspring)
    Officer
    1997-12-06 ~ 2003-11-29
    OF - Director → CIF 0
  • 102
    East, Andrew Leonard
    Legal Executive born in July 1957
    Individual (5 offsprings)
    Officer
    1991-07-25 ~ 2003-11-29
    OF - Director → CIF 0
  • 103
    Williams, Richard David
    Lawyer born in October 1970
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 104
    Pitcher, Anthony Arthur
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 105
    Tasker, George Dennis
    Tax Consultant born in January 1937
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 2002-11-30
    OF - Director → CIF 0
  • 106
    Harper, John Cecil
    Chartered Accountant born in April 1948
    Individual (3 offsprings)
    Officer
    2000-12-02 ~ 2006-11-18
    OF - Director → CIF 0
  • 107
    Horrocks, Susan Elizabeth
    Tax Manager born in March 1944
    Individual (1 offspring)
    Officer
    1998-12-05 ~ 2003-11-29
    OF - Director → CIF 0
  • 108
    Clark, Ian Robert
    Solicitor born in March 1961
    Individual (35 offsprings)
    Officer
    1993-06-18 ~ 1999-04-01
    OF - Director → CIF 0
  • 109
    Rose, Caroline Anne
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 110
    Sharp, Colin George
    Chartered Accountant born in August 1956
    Individual (19 offsprings)
    Officer
    1996-11-30 ~ 2003-11-29
    OF - Director → CIF 0
  • 111
    Hodgson, George
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 112
    Fraser, Mary Elizabeth
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    1998-12-05 ~ 2003-11-29
    OF - Director → CIF 0
  • 113
    Panico, Paolo
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 114
    Evans, Michael Paterson
    Administrator
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2014-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED

Period: 2008-01-07 ~ now
Company number: 02632423
Registered names
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
85590 - Other Education N.e.c.

Related profiles found in government register
  • THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED
    Info
    SOCIETY OF TRUST AND ESTATE PRACTITIONERS - 2008-01-07
    Registered number 02632423
    11-19 Artillery House North, 11-19 Artillery Row, London SW1P 1RT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-07-25 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SOCIETY OF TRUST & ESTATE PRACTITIONERS
    S
    Registered number 2632423
    Artillery House South, 11-19 Artillery Row, London, England, SW1P 1RT
    Company Limited By Guarantee in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEP BUSINESS SERVICES LIMITED
    - now 03350421
    STEP CONFERENCES LIMITED - 2000-05-05
    EPICTOWN LIMITED - 1997-04-18
    11-19 Artillery House North, 11-19 Artillery Row, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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