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 15
  • 1
    Bodenstein, Frans Rudolph
    Director Of A Trust Company born in June 1962
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 2
    Sinclair, Bruce William
    Director Of A Trust Company born in November 1984
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 3
    Oliver, Karen Evadney
    Director Of A Trust Company born in July 1960
    Individual (9 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 4
    Stride, Richard Andrew
    Director Of A Trust Company born in July 1969
    Individual (3 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 5
    Crosby, Ian Christopher
    Director Of A Trust Company born in October 1961
    Individual (11 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 6
    Stewart, Beverly Ann
    Director Of A Trust Company Business born in July 1980
    Individual (3 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2023-08-08 ~ now
    OF - managing-officer → CIF 0
  • 7
    Binchy, Cora
    Director Of A Trust Company born in June 1959
    Individual (9 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 8
    Perkins, Laura Margaret
    Director Of A Trust Company Business born in March 1982
    Individual (6 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2023-01-06 ~ now
    OF - managing-officer → CIF 0
  • 9
    French, Rebecca Louise
    Director Of A Trust Company born in September 1975
    Individual (4 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 10
    Bartram-lora Reina, Sarah Jayne
    Director Of A Trust Company Business born in April 1972
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2023-03-01 ~ now
    OF - managing-officer → CIF 0
  • 11
    Rogerson, Grant Creed
    Director Of A Trust Company born in April 1960
    Individual (4 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 12
    Ventura, Ana Cristina
    Director Of Trust Comapany born in June 1973
    Individual (4 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 13
    Ferguson, Ian William
    Director Of A Trust Company born in September 1968
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - managing-officer → CIF 0
  • 14
    Swart, Mark
    Director Of A Trust Company Business born in August 1985
    Individual (3 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2024-03-08 ~ now
    OF - managing-officer → CIF 0
  • 15
    Cameron, Christopher
    Director Of A Trust Company Business born in November 1980
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2024-04-23 ~ now
    OF - managing-officer → CIF 0
Ceased 3
  • 1
    Lewis, Mark Patrick Gerard
    Director Of A Trust Company born in June 1964
    Individual (1 offspring)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ 2023-07-17
    OF - managing-officer → CIF 0
  • 2
    Ellis, Mervyn Brian
    Director Of A Trust born in December 1952
    Individual (1 offspring)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ 2023-06-05
    OF - managing-officer → CIF 0
  • 3
    Beaney, Prudence Vanessa
    Director Of A Trust Company born in July 1975
    Individual
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ 2023-12-01
    OF - managing-officer → CIF 0
parent relation
Company in focus

ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED

Related profiles found in government register
  • ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED
    Info
    Registered number OE003822
    Floor 4 Liberation House, Castle Street, St Helier JE1 4HH
    Overseas Entity incorporated on 2022-11-14 (2 years 7 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED
    S
    Registered number 39740
    No 2 The Forum, Grenville Street, St Helier, Jersey, Channel Islands, JE1 4HH
    CIF 1
  • ROZEL TRUSTEES (CHANNEL ISLAND) LIMITED
    S
    Registered number N/A
    No 2 The Forum, Grenville Street, St Helier, Channel Islands, Jersey, JE1 4HH
    Investment Trust in N/A, Jersey
    CIF 2
  • ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED
    S
    Registered number missing
    No 2 The Forum, Grenville St, St Helier, Jersey, JE1 4HH
    Ltd Co
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-11-17 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2002-04-04 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    4th Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-02-28 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-04-14 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2001-02-15 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    DON MACPHERSON SPORTS MARKETING CONSULTANT LIMITED - 2000-01-28
    TAX RESOLUTIONS LIMITED - 1999-12-30
    Unit F10, Mills House, Mills Way, Amesbury, Wiltshire
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    980 GBP2020-12-31
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2012-04-04 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-09-10 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 11
    Portmill House, Portmill Lane, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2,904,151 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2012-04-04 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 13
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2005-08-11 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 14
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-04-03 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    No 2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1994-10-24 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1999-12-01 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-09-10 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 18
    Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    Savills (l&p) Limited Wytham Court, 11 West Way, Oxford, Oxfordshire
    Corporate (3 parents)
    Officer
    2015-09-25 ~ now
    CIF 1 - llp-designated-member → ME
  • 20
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2000-03-10 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased 16
  • 1
    Lakeside Food Group Limited, The Courtyard Ketteringham Hall, Ketteringham, Wymondham, Norfolk
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 2
    WHOLESALE CLUB LIMITED - 2006-09-20
    RETURNORDER LIMITED - 1992-02-19
    The Courtyard, Ketteringham Hall Church Road, Ketteringham, Norfolk
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THE TRADING POST WHOLESALE CLUB LIMITED - 1999-02-17
    SAFEUNION LIMITED - 1992-02-19
    The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
  • 8
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LAKESIDE FOODS OF NORFOLK LIMITED - 2005-04-05
    The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 12
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    4,602,909 GBP2024-03-25
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 13
    The Courtyard Ketteringham Hall, Church Road, Wymondham, Norfolk
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-11-01 ~ 2018-11-01
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 15
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-11-01 ~ 2018-11-01
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 16
    BURE VALLEY FOODS LIMITED - 2006-09-20
    GLADEMART LIMITED - 1992-01-16
    The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.