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 6
  • 1
    Becquaert, Francois Paul Georges
    Chief Financial Officer born in November 1973
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
    Mr François Paul Georges Becquaert
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Graham, Katherine Elizabeth, Ms.
    Svp - Legal & Compliance born in May 1979
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gregg Scott Hymowitz
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    King, Toby Benjamin Hayden, Mr.
    Managing Director - Product Accounting born in March 1976
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mayen, Julien
    Senior Md, Head Of Emea Business Development born in January 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2020-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Delitto, Thomas Michael
    Investment Manager born in March 1953
    Individual
    Officer
    2002-10-16 ~ 2014-07-23
    OF - Director → CIF 0
  • 2
    Carman, Dale
    Finance Director born in September 1973
    Individual (39 offsprings)
    Officer
    2019-02-08 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Dale Carman
    Born in September 1973
    Individual (39 offsprings)
    Person with significant control
    2019-02-08 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Longland, Peter William
    Chairman born in January 1930
    Individual
    Officer
    1998-09-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 4
    Dh & B Managers Limited
    Individual
    Officer
    1998-03-26 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 5
    De La Haye Jousselin, Edmond
    Director born in September 1946
    Individual
    Officer
    1998-09-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Fielden, David
    Director born in August 1944
    Individual
    Officer
    1998-09-01 ~ 2006-05-17
    OF - Director → CIF 0
    Fielden, David
    Individual
    Officer
    1998-09-01 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 7
    Mcdonough, Michael John
    Lawyer born in July 1965
    Individual
    Officer
    2015-08-10 ~ 2019-02-08
    OF - Director → CIF 0
    Mcdonough, Michael
    Financial Services
    Individual
    Officer
    2008-05-29 ~ 2019-02-08
    OF - Secretary → CIF 0
    Mr Michael John Mcdonough
    Born in July 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 8
    Kodmani, Omar
    Investment Mgmt born in May 1969
    Individual
    Officer
    2000-07-26 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Omar Kodmani
    Born in May 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Has significant influence or controlCIF 0
  • 9
    Langlois, Michael Owen
    Director born in April 1958
    Individual
    Officer
    1999-10-18 ~ 2006-05-17
    OF - Director → CIF 0
  • 10
    Perrette, Jean Rene Marie
    Director born in May 1931
    Individual
    Officer
    1998-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Balfour, Christopher Roxburgh
    Director born in August 1941
    Individual
    Officer
    2001-10-25 ~ 2005-06-07
    OF - Director → CIF 0
  • 12
    Dh & B Directors Limited
    Individual
    Officer
    1998-03-26 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 13
    Dawes, Monica
    Individual
    Officer
    2019-02-08 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Mr Julien Mayen
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ 2025-02-14
    PE - Has significant influence or controlCIF 0
  • 15
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1998-03-26 ~ 1998-09-01
    PE - Nominee Secretary → CIF 0
  • 16
    Lntertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    C/o Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands
    Corporate
    Person with significant control
    2018-11-29 ~ 2020-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENTRUST GLOBAL LTD.

Previous names
ENTRUSTPERMAL LTD. - 2019-05-07
PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
BURGINHALL 1040 LIMITED - 1998-05-08
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ENTRUST GLOBAL LTD.
    Info
    ENTRUSTPERMAL LTD. - 2019-05-07
    PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
    BURGINHALL 1040 LIMITED - 1998-05-08
    Registered number 03535219
    30 Panton Street, London SW1Y 4AJ
    Private Limited Company incorporated on 1998-03-26 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ENTRUST GLOBAL LTD.
    S
    Registered number 03535219
    12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in United Kingdom
    CIF 1
  • ENTRUSTPERMAL LTD.
    S
    Registered number 03535219
    12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Limited Company in Companies House, England
    CIF 2
  • PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED
    S
    Registered number 03535219
    12, St James's Square, London, United Kingdom, SW1Y 4LB
    12 ST JAMES'S SQUARE LONDON SW1Y 4LB UK
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUE OCEAN MARITIME INCOME PLC - 2018-12-10
    12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FAUCHIER PARTNERS LLP - 2013-03-15
    12 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ dissolved
    CIF 3 - LLP Member → ME
Ceased 1
  • 30 Panton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 2021-06-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.