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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 0
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parent relation
Company in focus

THE BANK OF N T BUTTERFIELD & SON LIMITED


Related profiles found in government register
  • THE BANK OF N T BUTTERFIELD & SON LIMITED
    S
    Registered number 2106
    65, Font Street, Hamilton, Bermuda, HM12
    Company Limited By Shares in Psc, Bermuda
    CIF 1
  • THE BANK OF N T BUTTERFIELD & SON LIMITED
    S
    Registered number 2106
    65, Front Street, Hamilton, Bermuda, HM12
    Company Limited By Shares in Psc, Bermuda
    CIF 2
    Corporate in Bermuda
    CIF 3
child relation
Offspring entities and appointments 78
  • 1
    AMBERGLOW LTD
    04269235
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AMBERGLOW SERVICES HOLDINGS LIMITED
    - now 04243016
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-05-06 ~ 2023-03-30
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 3
    ARENA 1865 LIMITED
    - now 07328695
    1865 STADIUM LIMITED - 2011-11-09
    Farleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of voting rights - 75% or more OE
  • 4
    ARLINGTON HOUSE INVESTMENTS LIMITED
    - now 02777892
    NASTRAPORT LIMITED - 1993-02-11
    5 New Street Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ now
    CIF 69 - Ownership of shares – 75% or more OE
  • 5
    BEECHCRAFT LIMITED
    OE029445
    Butterfield Trust (bermuda) Limited 65, Front Street, Hamilton, Bermuda
    Registered Corporate (3 parents)
    Beneficial owner
    1976-03-26 ~ now
    CIF 61 - Ownership of shares - More than 25% OE
    CIF 61 - Right to appoint or remove directors OE
    CIF 61 - Ownership of voting rights - More than 25% OE
  • 6
    BOUGAINVILLAE SP
    SG000696
    C/o Butterfield Trust (switzerland) Limited, 16 Boulevard Des Tranchees, Geneva, 1206, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Right to appoint or remove persons OE
    CIF 72 - Right to surplus assets - 75% or more OE
  • 7
    BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
    08948556
    11 Devonshire Gardens, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
    08278232
    11 Devonshire Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BUTTERFIELD BANK (GUERNSEY) LIMITED
    - now OE004499
    BUTTERFIELD BANK (GUERNSEY) LIMITED
    - 2025-12-09 OE004499
    Po Box 25, Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Registered Corporate (5 parents, 7 offsprings)
    Beneficial owner
    1989-09-20 ~ now
    CIF 62 - Has significant influence or control OE
    CIF 62 - Ownership of shares - More than 25% OE
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of voting rights - More than 25% OE
  • 10
    BUTTERFIELD GROUP SERVICES LIMITED
    11442919
    Sun Court Floor 4, Sun Court, 66-67 Cornhill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 11
    BUTTERFIELD MORTGAGES LIMITED
    - now 00338594
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2018-08-20 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 12
    BUTTERFIELD TRUST (ASIA) LIMITED
    OE034463
    6 Battery Road, #14-01, Six Battery Road, Singapore
    Registered Corporate (1 parent, 6 offsprings)
    Beneficial owner
    2017-07-07 ~ now
    CIF 68 - Ownership of shares - More than 25% OE
    CIF 68 - Ownership of voting rights - More than 25% OE
    CIF 68 - Has significant influence or control OE
  • 13
    BUTTERFIELD TRUST (GUERNSEY) LIMITED
    OE019037
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent, 42 offsprings)
    Beneficial owner
    2022-08-01 ~ now
    CIF 54 - Ownership of voting rights - More than 25% OE
    CIF 54 - Ownership of shares - More than 25% OE
    CIF 54 - Has significant influence or control OE
    CIF 54 - Right to appoint or remove directors OE
  • 14
    BUTTERFIELD TRUST (SWITZERLAND) LIMITED
    OE017701
    16 Boulevard Des Tranchées, Geneva, Switzerland
    Registered Corporate (1 parent, 4 offsprings)
    Beneficial owner
    2008-06-06 ~ now
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of voting rights - More than 25% OE
    CIF 67 - Ownership of shares - More than 25% OE
  • 15
    BWH (GP) LIMITED
    07874420
    9 Little St James Street, London
    Active Corporate (9 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 16
    CARBONARA MANAGEMENT LIMITED
    OE012105
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2019-08-16 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - More than 25% OE
    CIF 21 - Ownership of shares - More than 25% OE
  • 17
    CENCO SP
    SG000487
    16 Boulevard Des Tranchées, Geneva, 1206, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2018-03-25 ~ now
    CIF 58 - Has significant influence or control OE
  • 18
    COPSEM LIMITED
    OE030829
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-24 ~ now
    CIF 25 - Ownership of shares - More than 25% OE
    CIF 25 - Ownership of voting rights - More than 25% OE
    CIF 25 - Right to appoint or remove directors OE
    Person with significant control
    2023-01-24 ~ now
    CIF 23 - Ownership of shares - More than 25% OE
    CIF 23 - Ownership of voting rights - More than 25% OE
    CIF 23 - Right to appoint or remove directors OE
  • 19
    CULACHY FOOTPRINT MANAGEMENT LIMITED - now
    CULACHY ESTATE MANAGEMENT LIMITED
    - 2021-10-05 SC350365
    Culachy House, Culachy Estate, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-03-27 ~ 2019-04-18
    CIF 71 - Ownership of shares – 75% or more OE
  • 20
    CYAN PROPERTIES LIMITED
    OE000053
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 33 - Ownership of voting rights - More than 25% OE
    CIF 33 - Ownership of shares - More than 25% OE
    CIF 33 - Has significant influence or control OE
  • 21
    DAYTON SP
    SG000488
    16 Boulevard Des Tranchees, Geneva, Ch-1206, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 57 - Has significant influence or control OE
  • 22
    DEUTSCHE TRANSNATIONAL TRUSTEE CORPORATION INC., CHARLOTTETOWN (CANADA)
    OE017706
    16 Boulevard Des Tranchées, Geneva, Switzerland
    Removed Corporate (1 parent)
    Beneficial owner
    2018-03-29 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares - More than 25% OE
    CIF 20 - Ownership of voting rights - More than 25% OE
  • 23
    DILATO HOLDINGS LIMITED
    15063064
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    EAST CLOSE MANAGEMENT LIMITED
    16640519
    Hamways House 104 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    ELITE GEMSTONES PROPERTIES LIMITED - now
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED
    - 2018-11-26 08787339
    16 Berkeley Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 26
    EMPIRE LIH LIMITED
    07089729
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 27
    ENFRANCHISEMENT INVESTMENT PROPERTIES LLP
    OC330487
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 80 - Right to surplus assets - 75% or more OE
    CIF 80 - Right to appoint or remove members OE
    CIF 80 - Ownership of voting rights - 75% or more OE
  • 28
    EUROPEAN FINANCIAL GROUP LIMITED
    - now 02939826
    EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27
    DRESSCLASS LIMITED - 1994-07-04
    9 Little St. James's Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 29
    FARLEIGH PROPERTIES LIMITED
    06383552
    Farleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Right to appoint or remove directors OE
  • 30
    FLAGSTAFF 2 LIMITED
    07711157
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Right to appoint or remove directors OE
  • 31
    FLAGSTAFF 3 LIMITED
    07711112
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Ownership of shares – 75% or more OE
  • 32
    FLAGSTAFF 4 LIMITED
    07711128
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Right to appoint or remove directors OE
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
  • 33
    GIBBETT INVESTMENTS LIMITED
    OE030095
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-12-02 ~ now
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of shares - More than 25% OE
    CIF 60 - Ownership of voting rights - More than 25% OE
  • 34
    HASKELL PROPERTIES LIMITED
    OE000044
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2022-08-01 ~ now
    CIF 30 - Ownership of voting rights - More than 25% OE
    CIF 30 - Has significant influence or control OE
    CIF 30 - Ownership of shares - More than 25% OE
  • 35
    HOLBORN INVESTMENT HOLDINGS LIMITED
    OE010670
    1 Waverley Place, Union Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-03-31 ~ now
    CIF 14 - Ownership of shares - More than 25% OE
    CIF 14 - Ownership of voting rights - More than 25% OE
    CIF 14 - Right to appoint or remove directors OE
  • 36
    HOLLSTEAD LIMITED
    OE000045
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - More than 25% OE
    CIF 31 - Ownership of shares - More than 25% OE
    CIF 31 - Has significant influence or control OE
  • 37
    HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
    10571068
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-01-18 ~ 2023-03-29
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    HUBERT C LEACH (HIGH LEIGH) LTD
    09218231
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    CIF 78 - Ownership of shares – 75% or more OE
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Right to appoint or remove directors OE
  • 39
    HY III SP
    SG000489
    16 Boulevard Des Tranches, Geneva, Ch-1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2018-03-25 ~ now
    CIF 59 - Has significant influence or control OE
  • 40
    INSPIRED LENDING LIMITED
    15063010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ 2023-12-18
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 41
    KENTISH PROPERTY LTD
    OE030832
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-24 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares - More than 25% OE
    CIF 27 - Ownership of voting rights - More than 25% OE
    Person with significant control
    2024-09-20 ~ now
    CIF 22 - Ownership of voting rights - More than 25% OE
    CIF 22 - Ownership of shares - More than 25% OE
    CIF 22 - Right to appoint or remove directors OE
  • 42
    LANDS IMPROVEMENT GROUP LIMITED
    12367993
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ 2020-01-08
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 43
    LANDS IMPROVEMENT HOLDINGS HOUGHTON REGIS S.À R.L.
    OE000083
    5, Avenue Gaston Diderich, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 34 - Has significant influence or control OE
    CIF 34 - Ownership of shares - More than 25% OE
    CIF 34 - Ownership of voting rights - More than 25% OE
  • 44
    LANDS IMPROVEMENT HOLDINGS LANDMATCH S.À R.L.
    OE000092
    5, Avenue Gaston Diderich, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 35 - Ownership of shares - More than 25% OE
    CIF 35 - Ownership of voting rights - More than 25% OE
    CIF 35 - Has significant influence or control OE
  • 45
    LAREDO SP
    SG000698
    C/o Butterfield Trust (switzerland) Limited, 16 Boulevard Des Tranchees, Geneva, 1209, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 74 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
    CIF 74 - Right to appoint or remove persons OE
    CIF 74 - Ownership of voting rights - 75% or more OE
  • 46
    LIH COLCHESTER LIMITED
    - now 07267343
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    CIF 77 - Ownership of shares – 75% or more OE
    CIF 77 - Ownership of voting rights - 75% or more OE
  • 47
    LIH FINANCING LIMITED
    10187550
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-05-19 ~ 2019-12-20
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 48
    LOGICALPACE LIMITED
    04087731
    3rd Floor, 12 Gough Square, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-24
    CIF 70 - Has significant influence or control over the trustees of a trust OE
  • 49
    MANOR HALL FINANCIAL LIMITED
    14371007
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-22 ~ 2023-08-29
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 50
    MATURA FINANCE LIMITED
    08000680
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    METROPOLITAN SP
    SG000699
    C/o Butterfield Trust (switzerland) Limited, 16 Boulevard Des Tranchees, Geneva, 1209, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 73 - Right to appoint or remove persons with control over the trustees of a trust OE
    CIF 73 - Right to surplus assets - 75% or more OE
    CIF 73 - Ownership of voting rights - 75% or more OE
  • 52
    PEARKAL PROPERTY INVESTMENTS LIMITED
    05510910
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 53
    PEARS GLOBAL REAL ESTATE INVESTORS LIMITED
    - now 05515867
    PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    RAVENSCOURT (STAMFORD) PROPERTY LIMITED
    14157562
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-08 ~ 2023-08-17
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 55
    REEMAN HOLDING LIMITED
    OE030831
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-24 ~ now
    CIF 26 - Ownership of voting rights - More than 25% OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares - More than 25% OE
    Person with significant control
    2023-01-24 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - More than 25% OE
    CIF 24 - Ownership of shares - More than 25% OE
  • 56
    RLH PROPERTY DEVELOPMENTS LIMITED
    08572902
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 57
    RLH PROPERTY LIMITED
    08422273
    140 London Wall, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
  • 58
    ROSE NOMINEES LIMITED
    OE004724
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    CIF 63 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE
    CIF 63 - Overseas Entity holds land or property in Scotland as a nominee for another entity for which this person is the registered beneficial owner OE
  • 59
    SETE (LONDON) LTD.
    - now 08326351
    BRYAN & BRYAN LIMITED - 2012-12-28
    9 Little St. James's Street, London
    Active Corporate (9 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 60
    SEVILLA SP
    SG000697
    C/o Butterfield Trust (switzerland) Limited, 16 Boulevard Des Tranchees, Geneva, 1209, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 75 - Right to surplus assets - 75% or more OE
    CIF 75 - Right to appoint or remove persons OE
    CIF 75 - Ownership of voting rights - 75% or more OE
  • 61
    TAPLINE LIMITED
    13754334
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-19 ~ 2021-12-13
    CIF 66 - Has significant influence or control OE
  • 62
    TELE-LANDS IMPROVEMENT LIMITED
    OE000047
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 28 - Has significant influence or control OE
    CIF 28 - Ownership of voting rights - More than 25% OE
    CIF 28 - Ownership of shares - More than 25% OE
  • 63
    TELE-PROPERTY INVESTMENTS LIMITED
    OE000046
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 32 - Ownership of voting rights - More than 25% OE
    CIF 32 - Has significant influence or control OE
    CIF 32 - Ownership of shares - More than 25% OE
  • 64
    TELEREAL 112 INVESTMENTS LIMITED
    08671463
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 65
    TELEREAL DROITWICH LIMITED
    - now 09552922
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
  • 66
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    CIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 46 - Right to appoint or remove directors OE
  • 67
    TELEREAL INVESTMENT PROPERTIES LIMITED
    - now 10413226
    TELEREAL SAXON PARK LIMITED
    - 2018-02-13 10413226
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ 2018-09-06
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
  • 68
    TELEREAL LIMITED
    - now 11514365
    TELEREAL (LW) HOLDINGS LIMITED
    - 2022-02-22 11514365
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-08-13 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
    09615697
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-05-06 ~ 2023-12-18
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    TELEREAL TRILLIUM TREASURY PARENT LIMITED
    09730785
    140 London Wall, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 72
    TERRACE GP HOLDINGS LIMITED
    - now 04242811
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 73
    TERRACE SP HOLDINGS LIMITED
    - now 04175692
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 74
    TREMADA INVESTMENTS LIMITED
    OE000043
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 29 - Ownership of voting rights - More than 25% OE
    CIF 29 - Has significant influence or control OE
    CIF 29 - Ownership of shares - More than 25% OE
  • 75
    TT CDR HOLDINGS LIMITED
    - now 11514660
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED
    - 2019-01-14 11514660
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-08-13 ~ 2025-03-18
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 76
    TTRE HOLDINGS LIMITED
    12367920
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-12-17 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 77
    WILLIAM PEARS GROUP LIMITED
    08476364
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    WOODBRIDGE HOUSE (U.K.) LIMITED
    14462317
    St. Martins Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Right to appoint or remove directors OE

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