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
5
- 1
Lockhart, Elaine Katherine
Born in June 1963Individual (2 offsprings)Officer
2020-02-24 ~ nowOF - Director → CIF 0 - 2
Aliker, Susannah Louise
Born in August 1966Individual (16 offsprings)Officer 2024-06-18 ~ nowOF - Director → CIF 0 - 3
Mrozinski, Abigail Riley
Born in July 1980Individual (1 offspring)Officer 2021-03-31 ~ nowOF - Director → CIF 0 - 4SPV MANAGEMENT LIMITED - 2005-12-19LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor 1, King's Arms Yard, LondonActive Corporate (4 parents, 486 offsprings)Officer 2009-09-30 ~ nowOF - Secretary → CIF 0 - 5One M&t Plaza, Buffalo, New York, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Schroeder, Jean-christophe
Company Director born in September 1969Individual (5 offsprings)Officer 2007-01-09 ~ 2020-02-24OF - Director → CIF 0 - 2
Beeson, John Merrill
Corporate Trust Management born in October 1960IndividualOfficer 2006-01-17 ~ 2021-03-31OF - Director → CIF 0 - 3
Layton, Matthew Robert
Born in February 1961Individual (3 offsprings)Officer 2001-11-28 ~ 2002-01-22OF - Nominee Director → CIF 0 - 4
Dupert, David William
Corporate Executive born in March 1950IndividualOfficer 2002-04-22 ~ 2008-09-05OF - Director → CIF 0 - 5
Cohen, Howard Kruger
Senior Vice President born in October 1948IndividualOfficer 2002-01-22 ~ 2005-01-31OF - Director → CIF 0 - 6
Farrell Ii, William James
Executive Vice President born in January 1958Individual (1 offspring)Officer 2005-01-31 ~ 2022-05-19OF - Director → CIF 0 - 7
Fisher, Daniel Russell
Banker born in February 1960Individual (9 offsprings)Officer 2012-05-15 ~ 2014-07-31OF - Director → CIF 0 - 8
Harmon, Emmett
Financial Services Principal born in March 1944IndividualOfficer 2002-04-22 ~ 2007-01-09OF - Director → CIF 0 - 9
Geraghty, Alan
Accountant born in July 1974Individual (3 offsprings)Officer 2016-07-01 ~ 2024-06-17OF - Director → CIF 0 - 10
Richards, Martin Edgar
Born in February 1943Individual (3 offsprings)Officer 2001-11-28 ~ 2002-01-22OF - Nominee Director → CIF 0 - 11
Roulston, David Cornish
Attorney born in October 1952IndividualOfficer 2002-01-22 ~ 2006-01-17OF - Director → CIF 0 - 12
Closs, Norma Pugh
Vice President born in October 1948IndividualOfficer 2002-01-22 ~ 2002-10-03OF - Director → CIF 0 - 13
Patch, Nicolas
Company Director born in November 1971Individual (1 offspring)Officer 2020-02-24 ~ 2022-04-30OF - Director → CIF 0 - 14
Sala, Frank Jim Della
Company Director born in February 1960IndividualOfficer 2015-10-29 ~ 2016-07-01OF - Director → CIF 0 - 15LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2001-11-28 ~ 2009-09-30PE - Secretary → CIF 0
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
InfoPETERBAY LIMITED - 2002-01-23Registered number 04330127Third Floor, 1 King's Arms Yard, London EC2R 7AFPRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0WILMINGTON TRUST (UK) LIMITED
SRegistered number missingCIF 1Third Floor 1, King's Arms Yard, London, EC2R 7AFWILMINGTON TRUST (UK) LIMITED
SRegistered number 043301271, Kings Arms Yard, Third Floor, London, England, EC2R 7AFPrivate Limited Company in Companies House, England & WalesCIF 2WILMINGTON TRUST (UK) LIMITED
SRegistered number 04330127Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AFLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
SPV ADVISORS LIMITED
- nowSUGARSPRING LIMITED - 2002-04-23Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3SPV MANAGEMENT LIMITED - 2005-12-19LEGIBUS 1586 LIMITED - 1991-01-16Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 486 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2009-09-30 ~ nowCIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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