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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 41
  • 1
    Douglas, Luis Andres
    Born in November 1944
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Gabb, Leslie Ian
    Born in April 1961
    Individual (36 offsprings)
    Officer
    1995-07-10 ~ 2000-08-17
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2006-10-30 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Valentine, Peter James
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    O'connor, Austin John
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Crawley, Deborah Lee
    Individual (5 offsprings)
    Officer
    2000-08-17 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 7
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-06-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Hope, Anthony Philip
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Sutherland, Mark Richard Charlton
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1992-06-17 ~ 1992-06-17
    OF - Director → CIF 0
  • 10
    Lines, Donald Peter
    Born in December 1931
    Individual (4 offsprings)
    Officer
    1992-06-17 ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Gomez, Edward Hardyman
    Born in February 1944
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2004-04-29
    OF - Director → CIF 0
  • 12
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-04-28 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 13
    Zuiker, Joseph
    Born in March 1961
    Individual (1 offspring)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Trimingham, Eldon Harvey
    Born in June 1931
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Troop, Steven Geoffrey
    Born in December 1956
    Individual (19 offsprings)
    Officer
    2005-05-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Buels, Anna
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2009-10-07 ~ 2012-12-04
    OF - Director → CIF 0
  • 17
    Morrison, John William, Thr Rt Hon The Viscount Dunrossil
    Born in May 1926
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 18
    Smith, Henry Blackburn
    Born in January 1949
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 2004-12-14
    OF - Director → CIF 0
    2004-12-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 19
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    1995-06-08 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 20
    O'neill, Paul Timothy
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2003-08-06 ~ 2005-05-16
    OF - Director → CIF 0
  • 21
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-13 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 22
    Hudson, Kate Elizabeth
    Individual (1 offspring)
    Officer
    2010-07-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Andrews, Keith
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 24
    Shailer, Barry Lawrence
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1992-06-17 ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Masters, James Henry Peniston
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1993-06-01
    OF - Director → CIF 0
  • 26
    Collis, Charles Theodore
    Born in September 1932
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1998-01-26
    OF - Director → CIF 0
  • 27
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-03-02 ~ 1992-06-17
    OF - Nominee Director → CIF 0
  • 28
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-03-02 ~ 1992-06-17
    OF - Nominee Director → CIF 0
  • 29
    Beattie, Eliza Ann
    Individual (6 offsprings)
    Officer
    1992-06-17 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 30
    Walker, Peter Albert
    Born in May 1949
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2009-01-23
    OF - Director → CIF 0
  • 31
    Schrum, Michael Lovell
    Born in August 1968
    Individual (1 offspring)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 32
    Fairbourn, Adrian
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2000-11-23 ~ 2003-08-06
    OF - Director → CIF 0
  • 33
    Leseur, Paul Andre
    Born in September 1938
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2005-04-15
    OF - Director → CIF 0
  • 34
    Vaughan-johnson, Charles Philip Talbot
    Born in February 1934
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 35
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 36
    Richardson, Graham Douglas
    Born in August 1938
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Affleck, Robert Arthur
    Born in January 1950
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1995-06-08
    OF - Director → CIF 0
    Affleck, Robert Arthur
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 38
    Thomson, William Donald
    Born in September 1931
    Individual (3 offsprings)
    Officer
    1992-06-17 ~ 1994-10-31
    OF - Director → CIF 0
  • 39
    Johnson, Joseph
    Born in September 1937
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2005-04-18
    OF - Director → CIF 0
  • 40
    Butterfield, Philip Martin
    Born in September 1946
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2012-05-10
    OF - Director → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-03-02 ~ 1992-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERMUDA (UK) HOLDINGS LIMITED

Period: 1992-05-13 ~ 2013-07-30
Company number: 02694171
Registered names
BERMUDA (UK) HOLDINGS LIMITED - Dissolved
TRUSHELFCO (NO.1787) LIMITED - 1992-05-13 02633669... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BERMUDA (UK) HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    Registered number 02694171
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 and dissolved on 2013-07-30 (21 years 4 months). The status of the company number is Dissolved.
    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.