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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Fisher, Daniel Russell
Born in February 1960Individual (77 offsprings)Officer2012-05-15 ~ 2014-07-31OF - Director → CIF 0 - 2
Aliker, Susannah Louise
Born in August 1966Individual (43 offsprings)Officer2024-06-18 ~ nowOF - Director → CIF 0 - 3
Mrozinski, Abigail Riley
Born in July 1980Individual (1 offspring)Officer2021-03-31 ~ nowOF - Director → CIF 0 - 4
Dupert, David William
Born in March 1950Individual (3 offsprings)Officer2002-04-22 ~ 2008-09-05OF - Director → CIF 0 - 5
Patch, Nicolas
Born in November 1971Individual (8 offsprings)Officer2020-02-24 ~ 2022-04-30OF - Director → CIF 0 - 6
Beeson, John Merrill
Born in October 1960Individual (2 offsprings)Officer2006-01-17 ~ 2021-03-31OF - Director → CIF 0 - 7
Closs, Norma Pugh
Born in October 1948Individual (3 offsprings)Officer2002-01-22 ~ 2002-10-03OF - Director → CIF 0 - 8
Schroeder, Jean-christophe
Born in September 1969Individual (83 offsprings)Officer2007-01-09 ~ 2020-02-24OF - Director → CIF 0 - 9
Roulston, David Cornish
Born in October 1952Individual (3 offsprings)Officer2002-01-22 ~ 2006-01-17OF - Director → CIF 0 - 10
Harmon, Emmett
Born in March 1944Individual (3 offsprings)Officer2002-04-22 ~ 2007-01-09OF - Director → CIF 0 - 11
Geraghty, Alan
Born in July 1974Individual (6 offsprings)Officer2016-07-01 ~ 2024-06-17OF - Director → CIF 0 - 12
Layton, Matthew Robert
Born in February 1961Individual (682 offsprings)Officer2001-11-28 ~ 2002-01-22OF - Nominee Director → CIF 0 - 13
Richards, Martin Edgar
Born in February 1943Individual (1171 offsprings)Officer2001-11-28 ~ 2002-01-22OF - Nominee Director → CIF 0 - 14
Cohen, Howard Kruger
Born in October 1948Individual (3 offsprings)Officer2002-01-22 ~ 2005-01-31OF - Director → CIF 0 - 15
Lockhart, Elaine Katherine
Born in June 1963Individual (2 offsprings)Officer2020-02-24 ~ nowOF - Director → CIF 0 - 16
Sala, Frank Jim Della
Born in February 1960Individual (2 offsprings)Officer2015-10-29 ~ 2016-07-01OF - Director → CIF 0 - 17
Farrell Ii, William James
Born in January 1958Individual (3 offsprings)Officer2005-01-31 ~ 2022-05-19OF - Director → CIF 0 - 18LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2427 offsprings)Officer2001-11-28 ~ 2009-09-30OF - Secretary → CIF 0
- 19One M&t Plaza, Buffalo, New York, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 20SPV MANAGEMENT LIMITED - 2005-12-19LEGIBUS 1586 LIMITED - 1991-01-16Third Floor 1, King's Arms Yard, LondonActive Corporate (35 parents, 561 offsprings)Officer2009-09-30 ~ nowOF - Secretary → CIF 0
Company in focus
WILMINGTON TRUST (UK) LIMITED
Period: 2002-01-23 ~ now
Company number: 04330127
Registered names
WILMINGTON TRUST (UK) LIMITED - now
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 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-28CIF 0WILMINGTON TRUST (UK) LIMITED
SRegistered number missingThird Floor 1, King's Arms Yard, London, EC2R 7AFCIF 1WILMINGTON 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
3
- 1SUGARSPRING LIMITED - 2002-04-23Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (20 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Third Floor, 1 King's Arms Yard, LondonActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 (35 parents, 561 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OEOfficer2009-09-30 ~ nowCIF 1 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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