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 4
  • 1
    Lockhart, Elaine Katherine
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Mrozinski, Abigail Riley
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Aliker, Susannah Louise
    Company Director born in August 1966
    Individual (16 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-01-22
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-01-22
    OF - Nominee Director → CIF 0
  • 3
    Beeson, John Merrill
    Corporate Trust Management born in October 1960
    Individual
    Officer
    2006-01-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2007-01-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Sala, Frank Jim Della
    Company Director born in February 1960
    Individual
    Officer
    2015-10-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Roulston, David Cornish
    Attorney born in October 1952
    Individual
    Officer
    2002-01-22 ~ 2006-01-17
    OF - Director → CIF 0
  • 8
    Patch, Nicolas
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Closs, Norma Pugh
    Vice President born in October 1948
    Individual
    Officer
    2002-01-22 ~ 2002-10-03
    OF - Director → CIF 0
  • 10
    Dupert, David William
    Corporate Executive born in March 1950
    Individual
    Officer
    2002-04-22 ~ 2008-09-05
    OF - Director → CIF 0
  • 11
    Cohen, Howard Kruger
    Senior Vice President born in October 1948
    Individual
    Officer
    2002-01-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Farrell Ii, William James
    Executive Vice President born in January 1958
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2022-05-19
    OF - Director → CIF 0
  • 13
    Geraghty, Alan
    Accountant born in July 1974
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 14
    Harmon, Emmett
    Financial Services Principal born in March 1944
    Individual
    Officer
    2002-04-22 ~ 2007-01-09
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-11-28 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WILMINGTON TRUST (UK) LIMITED

Previous name
PETERBAY LIMITED - 2002-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WILMINGTON TRUST (UK) LIMITED
    Info
    PETERBAY LIMITED - 2002-01-23
    Registered number 04330127
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • WILMINGTON TRUST (UK) LIMITED
    S
    Registered number missing
    Third Floor 1, King's Arms Yard, London, EC2R 7AF
    CIF 1
  • WILMINGTON TRUST (UK) LIMITED
    S
    Registered number 04330127
    1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • WILMINGTON TRUST (UK) LIMITED
    S
    Registered number 04330127
    Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    Officer
    2009-09-30 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.