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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Kirby, Jonathan Paul
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2017-11-20 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Cherry, Andrew John
    Cfo born in May 1967
    Individual (18 offsprings)
    Officer
    2015-07-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Douglas, Paul Brett
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2015-09-08 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Stuart, Gordon Douglas
    Managing Director born in May 1969
    Individual (8 offsprings)
    Officer
    2016-10-17 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Isaac, Xavier Michel Louis
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2015-09-08 ~ 2020-07-15
    OF - Director → CIF 0
  • 6
    Onawelho-loren, Natacha Nathalie
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 7
    Hussain, Mustafa
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mehta, Radhika
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Mehta, Radhika
    Individual (6 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
    2022-05-10 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 9
    Kedar, Sharon Rahamim
    Director born in September 1971
    Individual (22 offsprings)
    Officer
    2015-09-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Hone, Rebecca
    Human Resources Director born in September 1977
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ 2022-07-25
    OF - Director → CIF 0
    2023-02-13 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Petrie, Alexandra
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Howes, David
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Pullman, Marc Antony John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2023-12-11
    OF - Director → CIF 0
  • 14
    Bellamy, Martin James
    Ceo born in May 1969
    Individual (81 offsprings)
    Officer
    2015-07-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Hart, Simon Anthony James
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 16
    ACCURO FIDUCIARY SERVICES LIMITED
    - now 08709604 09712920
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11 08709604 08709484... (more)
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    70, Pall Mall, London, England
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACCURO FIDUCIARY LIMITED

Period: 2017-05-11 ~ now
Company number: 09712920 08709604
Registered names
ACCURO FIDUCIARY LIMITED - now 08709604
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ACCURO FIDUCIARY LIMITED
    Info
    SALAMANCA GROUP T&F LTD - 2017-05-11
    Registered number 09712920
    70 Pall Mall, Westminster, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • CITCO JERSEY LIMITED
    S
    Registered number missing
    First Floor, Le Masurier House, La Rue Le Masurier, Jersey, Channel Isles, Jersey, JE3 3DE
    LIMITED COMPANY
    CIF 1
  • CITCO JERSEY LIMITED
    S
    Registered number missing
    First Floor Offices, La Rue Le Masurier, St. Helier, Jersey, Channel Isles, United Kingdom, JE2 4YE
    CIF 2
  • CITCO JERSEY LIMITED
    S
    Registered number missing
    Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands, JE2 4YE
    LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    2020 GROUP (JERSEY) LIMITED
    FC032123
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2014-10-02 ~ 2015-10-21
    CIF 43 - Secretary → ME
  • 2
    ABERDEEN HOTEL LIMITED
    FC031426 BR016493
    Le Masurier House, La Rue Le Masurier, St. Helier, Jersey, Channel Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-02-16
    CIF 10 - Secretary → ME
  • 3
    ACCURO TRUST CORPORATION (LONDON) LIMITED
    - now 13656854
    ACCURO TRUSTEE CORPORATION (LONDON) LIMITED
    - 2021-11-10 13656854
    70 Pall Mall, Westminster, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 4
    AFL CORPORATE SERVICES LIMITED
    - now 12740955
    AFL CORPORATE SERVICE LIMITED
    - 2020-07-15 12740955
    70 Pall Mall, Westminster, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-07-14 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    ASCENDAL GROUP LIMITED
    11249843
    2 Rowles Way, Buckingway Business Park, Swavesey, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-03-12 ~ 2024-05-09
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 6
    BLACK LION HOUSE GP LTD
    10198647
    7 Heddon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-25 ~ now
    CIF 26 - Secretary → ME
  • 7
    BLACK LION HOUSE NOMINEE LIMITED
    10201016
    7 Heddon Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-05-26 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    CHESHUNT ESTATES LIMITED
    10952419
    Ketteringham Hall, Wymondham, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2023-06-23
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 9
    CQS LOAN FUNDING LIMITED
    FC039556
    Second Floor No. 4 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    CIF 16 - Secretary → ME
  • 10
    DAFFODIL BIDCO LIMITED
    FC037356
    Second Floor, Number 4 The Forum, Grenville Street, St Helier, Jersey Je2 4uf
    Converted / Closed Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    CIF 40 - Secretary → ME
  • 11
    DELAMARE ESTATE(CHESHUNT)LIMITED
    00511696
    Insolvency (Case 1) In administration
    Administration started on 2023-11-06
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    EMPEROR AMPERSAND NOMINEE LIMITED - now
    PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
    RESOLUTION QUADRANGLE NOMINEE LIMITED
    - 2013-05-14 06517970
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-18 ~ 2013-04-08
    CIF 5 - Secretary → ME
  • 13
    FRAMEFREE INTERNATIONAL LIMITED
    05516064
    7 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2017-11-08
    CIF 28 - Secretary → ME
  • 15
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2012-06-18 ~ 2017-11-08
    CIF 33 - Secretary → ME
  • 16
    GREEN AGATE D 2010 LIMITED - now
    BHL HOTEL COMPANY LIMITED
    - 2014-06-25 FC030086
    Level 1, Ifc1 Esplanade, St Helier, Jersey
    Active Corporate (26 parents)
    Officer
    2011-02-25 ~ 2014-01-07
    CIF 8 - Secretary → ME
  • 17
    HAT AND BEAVER MANAGEMENT COMPANY LIMITED
    08208695
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (10 parents)
    Officer
    2012-09-10 ~ 2015-01-21
    CIF 9 - Secretary → ME
  • 18
    HOLLEN RESIDENTIAL LIMITED
    08170747
    16 New Burlington Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-08-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 19
    KENSAL ROAD GP 2 LIMITED
    10856512 10225705
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (15 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    CIF 30 - Secretary → ME
  • 20
    KENSAL ROAD GP LTD
    10225705 10856512
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (16 parents, 1 offspring)
    Officer
    2016-06-10 ~ now
    CIF 38 - Secretary → ME
  • 21
    KENSAL ROAD NOMINEE 2 LIMITED
    10856664 10227418
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (16 parents)
    Officer
    2017-07-07 ~ now
    CIF 11 - Secretary → ME
  • 22
    KENSAL ROAD NOMINEE LIMITED
    10227418 10856664
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (17 parents)
    Officer
    2016-06-11 ~ now
    CIF 37 - Secretary → ME
  • 23
    KESTONBOND HOLDINGS LIMITED
    02680655
    Carlyle House, 78 Chorley New Road, Bolton, Lancs., England
    Active Corporate (9 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 24
    LBR INVESTMENTS LIMITED
    FC035754 08216621
    No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ now
    CIF 13 - Secretary → ME
  • 25
    LEX TOPCO LIMITED
    FC035756
    No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    CIF 14 - Secretary → ME
  • 26
    OCEAN TERMINAL 2012 LIMITED
    SC414046 SC178696
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-01-24 ~ 2019-11-27
    CIF 27 - Secretary → ME
  • 27
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2019-11-27
    CIF 19 - Secretary → ME
  • 28
    OTR CONVERSIONS LONDON LIMITED
    07817805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-24 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    PINBOARD (UK) LIMITED - now
    PINBOARD GENERAL PARTNER LIMITED
    - 2014-02-27 06161044
    QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED
    - 2008-10-30 06161044
    PRECIS (2683) LIMITED - 2007-05-04
    31 Lisson Grove, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-04-18 ~ 2012-11-23
    CIF 3 - Secretary → ME
  • 30
    PINBOARD NOMINEE 1 LIMITED
    - now 06194750 06194778
    QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED
    - 2008-10-30 06194750 06194778
    PRECIS (2687) LIMITED - 2007-05-10
    31 Lisson Grove, London, England
    Active Corporate (12 parents)
    Officer
    2008-04-18 ~ 2012-11-23
    CIF 1 - Secretary → ME
  • 31
    PINBOARD NOMINEE 2 LIMITED
    - now 06194778 06194750
    QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED
    - 2008-10-30 06194778 06194750
    PRECIS (2688) LIMITED - 2007-05-10
    31 Lisson Grove, London, England
    Active Corporate (12 parents)
    Officer
    2008-04-18 ~ 2012-11-23
    CIF 4 - Secretary → ME
  • 32
    PITHAY GP LTD
    10226849
    2nd Floor 7 Heddon Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-06-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    PITHAY NOMINEE LIMITED
    10229541
    2nd Floor 7 Heddon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-06-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 34
    PLANSTON LIMITED
    00697474
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
    08238161
    16 New Burlington Place, New Burlington Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 36
    RY INVESTMENTS LIMITED
    FC035757
    No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    CIF 15 - Secretary → ME
  • 37
    SGR (BICESTER 1) LIMITED
    07692134 07691602
    16 New Burlington Place, New Burlington Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 38
    SGR (BICESTER 2) LIMITED
    07691602 07692134
    3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (24 parents)
    Officer
    2011-09-16 ~ 2020-06-05
    CIF 18 - Secretary → ME
  • 39
    TACK SERVICES LIMITED
    06829281
    31 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 40
    TENNESSEE BIDCO LIMITED
    FC039462
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-01-31
    CIF 21 - Secretary → ME
  • 41
    TENNESSEE PARENTCO LIMITED
    FC039463
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ 2023-01-31
    CIF 22 - Secretary → ME
  • 42
    TENNESSEE PIKCO LIMITED
    FC039459
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    CIF 23 - Secretary → ME
  • 43
    TENNESSEE TOPCO LIMITED
    FC039461
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (11 parents)
    Officer
    2022-05-10 ~ 2023-01-31
    CIF 24 - Secretary → ME
  • 44
    THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED
    07405040
    21 Weymouth Avenue, Dorchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-10-12 ~ 2019-04-03
    CIF 29 - Secretary → ME
  • 45
    TRITON COURT GP LIMITED
    07860905
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2015-10-08
    CIF 41 - Secretary → ME
  • 46
    TUBGY LIMITED
    OE028446
    6th Floor Victory House, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1992-03-17 ~ now
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    TURING BIDCO LIMITED
    FC039719
    2nd Floor No4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    CIF 7 - Secretary → ME
  • 48
    TURING HOLDCO 1 LIMITED
    FC039716 FC039717... (more)
    2nd Floor No4 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    CIF 42 - Secretary → ME
  • 49
    TURING HOLDCO 2 LIMITED
    FC039717 FC039716... (more)
    2nd Floor No4 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    CIF 39 - Secretary → ME
  • 50
    TURING HOLDCO 3 LIMITED
    FC039718 FC039716... (more)
    2nd Floor No4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    CIF 6 - Secretary → ME
  • 51
    TURING TOPCO LIMITED
    FC039858
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2022-09-26 ~ now
    CIF 20 - Secretary → ME
  • 52
    UTB PARTNERS PLC - now
    UTB PARTNERS LIMITED
    - 2023-07-13 04931679
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.