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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.

Parent entities and officers 15
  • 1
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2006-01-17 ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Shah, Priyan
    Banker born in June 1978
    Individual (33 offsprings)
    Officer
    2008-10-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (56 offsprings)
    Officer
    2011-09-08 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (63 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual (47 offsprings)
    Officer
    2006-01-17 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Moses, Adam Julian
    Associated Director - Banking born in January 1970
    Individual (30 offsprings)
    Officer
    2006-01-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2006-03-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (30 offsprings)
    Officer
    2006-01-17 ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (57 offsprings)
    Officer
    2008-10-30 ~ 2013-03-06
    OF - Director → CIF 0
    Brown, Martin Philip Lawrence
    Accountant
    Individual (57 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (28 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (33 offsprings)
    Officer
    2006-03-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 13
    Maiopoulos, Raphael
    Banker born in January 1977
    Individual (5 offsprings)
    Officer
    2007-09-20 ~ 2008-03-03
    OF - Director → CIF 0
  • 14
    Treharne, Myles Gregory Dale
    Chartered Accountant born in May 1981
    Individual (36 offsprings)
    Officer
    2011-09-08 ~ 2013-02-21
    OF - Director → CIF 0
  • 15
    M&C CORPORATE SERVICES LIMITED
    I H D R SERVICES LIMITED - now SC335383
    CM CORPORATE SERVICES LIMITED - 2011-12-06 SC335383 SC412793
    DH (SCOTLAND) LIMITED - 2011-09-07 SC335383
    EXCHANGELAW (445) LIMITED - 2009-04-23 SC335383 SC326528... (more)
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2006-01-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OTAGO INVESTMENTS NO.2 LIMITED

Period: 2005-12-22 ~ 2015-08-28
Company number: FC026463
Registered name
OTAGO INVESTMENTS NO.2 LIMITED - now FC026462

  • OTAGO INVESTMENTS NO.2 LIMITED
    Info
    Registered number FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    OVERSEAS COMPANY incorporated on 2005-12-22 and dissolved on 2015-08-28 (9 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.