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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
    Schrum, Michael Lovell
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Butlin, Rachel Elizabeth
    Company Secretary
    Individual (52 offsprings)
    Officer
    1995-06-08 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 3
    Gabb, Leslie Ian
    Chartered Accountant born in April 1961
    Individual (33 offsprings)
    Officer
    1995-07-10 ~ 2000-08-17
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Individual (33 offsprings)
    Officer
    2000-03-30 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 4
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-13 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 5
    Richardson, Graham Douglas
    Banker born in August 1938
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Smith, Henry Blackburn
    Banker 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
  • 7
    Butterfield, Philip Martin
    Chief Executive Officer born in September 1946
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2012-05-10
    OF - Director → CIF 0
  • 8
    Buels, Anna
    Chartered Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2009-10-07 ~ 2012-12-04
    OF - Director → CIF 0
  • 9
    Walker, Peter Albert
    Senior Executive born in May 1949
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2009-01-23
    OF - Director → CIF 0
  • 10
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-03-02 ~ 1992-06-17
    OF - Nominee Director → CIF 0
  • 11
    Hope, Anthony Philip
    Insurance & Financial Services born in February 1947
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Hudson, Kate Elizabeth
    Individual (1 offspring)
    Officer
    2010-07-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Affleck, Robert Arthur
    Chartered Accountant born in January 1950
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1995-06-08
    OF - Director → CIF 0
    Affleck, Robert Arthur
    Accountant
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 14
    O'neill, Paul Timothy
    Banker born in February 1951
    Individual (5 offsprings)
    Officer
    2003-08-06 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Valentine, Peter James
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2010-08-27
    OF - Director → CIF 0
  • 16
    Beattie, Eliza Ann
    Administrative Assistant
    Individual (6 offsprings)
    Officer
    1992-06-17 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 17
    Vaughan-johnson, Charles Philip Talbot
    Banker born in February 1934
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    Sutherland, Mark Richard Charlton
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1992-06-17
    OF - Director → CIF 0
  • 19
    Thomson, William Donald
    Bank Manager born in September 1931
    Individual (3 offsprings)
    Officer
    1992-06-17 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Shailer, Barry Lawrence
    Banker born in October 1945
    Individual (8 offsprings)
    Officer
    1992-06-17 ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-03-02 ~ 1992-06-17
    OF - Nominee Director → CIF 0
  • 22
    Gomez, Edward Hardyman
    Cfo born in February 1944
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2004-04-29
    OF - Director → CIF 0
  • 23
    Douglas, Luis Andres
    Banking born in November 1944
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2005-04-28 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 25
    Morrison, John William, Thr Rt Hon The Viscount Dunrossil
    Company Director born in May 1926
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 26
    Zuiker, Joseph
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 27
    Crawley, Deborah Lee
    Individual (5 offsprings)
    Officer
    2000-08-17 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 28
    Trimingham, Eldon Harvey
    Director born in June 1931
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 29
    Fairbourn, Adrian
    Investment Manager born in July 1969
    Individual (13 offsprings)
    Officer
    2000-11-23 ~ 2003-08-06
    OF - Director → CIF 0
  • 30
    Leseur, Paul Andre
    Retired Hotelier born in September 1938
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2005-04-15
    OF - Director → CIF 0
  • 31
    Johnson, Joseph
    Insurance Executive born in September 1937
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2005-04-18
    OF - Director → CIF 0
  • 32
    O'connor, Austin John
    Banker born in September 1944
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 33
    Collis, Charles Theodore
    Barrister And Attorney born in September 1932
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1998-01-26
    OF - Director → CIF 0
  • 34
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (18 offsprings)
    Officer
    2005-05-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 35
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2006-10-30 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 36
    Lines, Donald Peter
    Bank Manager born in December 1931
    Individual (4 offsprings)
    Officer
    1992-06-17 ~ 1994-03-31
    OF - Director → CIF 0
  • 37
    Andrews, Keith
    Compliance
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 38
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-06-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 39
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 40
    Masters, James Henry Peniston
    Banker born in April 1948
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1993-06-01
    OF - Director → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 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 04152239... (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 5 April 2026 and licensed under the Open Government Licence v3.0.