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 0
  • Not found in our database.
parent relation
Company in focus

BARCLAYTRUST (SUISSE) S.A


Related profiles found in government register
  • BARCLAYTRUST (SUISSE) S.A
    S
    Registered number CH-660-0033986-5
    18-20, Chemin De Grange-canal, Po Box 3941, Geneva, Switzerland, CH-1211
    COMPANY in SWITZERLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    LOTHIAN SHELF (388) LIMITED - 2006-06-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 11 - director → ME
  • 2
    LOTHIAN SHELF (355) LIMITED - 2006-02-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 6 - director → ME
  • 3
    LOTHIAN FIFTY (988) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 4 - director → ME
  • 4
    LOTHIAN SHELF (182) LIMITED - 2004-04-13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 5 - director → ME
  • 5
    LOTHIAN SHELF (382) LIMITED - 2006-05-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 10 - director → ME
  • 6
    LOTHIAN FIFTY (984) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 2 - director → ME
  • 7
    LOTHIAN FIFTY (986) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 14 - director → ME
  • 8
    LOTHIAN FIFTY (983) LIMITED - 2003-06-27
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 1 - director → ME
  • 9
    LOTHIAN SHELF (387) LIMITED - 2006-06-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 13 - director → ME
  • 10
    LOTHIAN SHELF (356) LIMITED - 2006-02-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 7 - director → ME
  • 11
    LOTHIAN FIFTY (985) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 3 - director → ME
  • 12
    LOTHIAN SHELF (383) LIMITED - 2006-05-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 8 - director → ME
  • 13
    LOTHIAN SHELF (384) LIMITED - 2006-05-26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 9 - director → ME
  • 14
    Nancy Whiticker House, 7 Old Street, Roseau, Dominica
    Corporate (4 parents)
    Officer
    Responsible for president of the foundation
    2022-12-21 ~ now
    CIF 17 - managing-officer → ME
  • 15
    LOTHIAN SHELF (386) LIMITED - 2006-05-26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 12 - director → ME
  • 16
    LOTHIAN FIFTY (987) LIMITED - 2003-06-27
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 15 - director → ME
Ceased 2
  • 1
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2017-09-22
    CIF 18 - director → ME
  • 2
    LOTHIAN SHELF (385) LIMITED - 2006-05-26
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2017-09-22
    CIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.