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
5
- 1Bank Of Butterfield - Legal Dept. Head Office, 65 Front Street, Hamilton, BermudaCorporate (44 offsprings)Beneficial owner1989-09-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0
- 24th Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, GuernseyCorporate (1 offspring)Beneficial owner2017-07-20 ~ nowPE - Overseas Entity holds land or property in Scotland, as nominee for this person → CIF 0PE - Overseas Entity holds land or property in England and Wales as a nominee for this person → CIF 0
- 3Po Box 25, Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (5 parents, 5 offsprings)Beneficial owner2017-07-20 ~ nowPE - 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 → CIF 0PE - Overseas Entity holds land or property in Scotland as a nominee for another entity for which this person is the registered beneficial owner → CIF 02017-04-05 ~ nowPE - 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 → CIF 02020-07-02 ~ nowPE - 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 → CIF 0
- 44th Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, GuernseyCorporate (2 offsprings)Beneficial owner2017-04-05 ~ nowPE - Overseas Entity holds land or property in England and Wales as a nominee for this person → CIF 0
- 54th Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, GuernseyCorporate (1 offspring)Beneficial owner2020-07-02 ~ nowPE - Overseas Entity holds land or property in England and Wales as a nominee for this person → CIF 0
Company in focus
BUTTERFIELD BANK (GUERNSEY) LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE004499
BUTTERFIELD BANK (GUERNSEY) LIMITED
InfoPo Box 25, Regency Court, Glategny Esplanade, St. Peter Port GY1 3APOVERSEAS ENTITY incorporated on 2022-11-21 (3 years 3 months). The company status is Registered.The last date of confirmation statement was made at 2025-01-25CIF 0 BUTTERFIELD BANK (GUERNSEY) LIMITED
SRegistered number missingRegency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 3APLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 12 Rugby Western Relief Road, Rugby, Warwickshire, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)8,741 GBP2024-09-30Person with significant control2024-09-12 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE
- 2Po Box 25, Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (5 parents, 5 offsprings)Beneficial owner2017-04-05 ~ nowCIF 11 - 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 → OE2017-07-20 ~ nowCIF 9 - 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 → OECIF 9 - Overseas Entity holds land or property in Scotland as a nominee for another entity for which this person is the registered beneficial owner → OE2020-07-02 ~ nowCIF 10 - 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
- 3Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-28 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 4Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydDissolved Corporate (2 parents)Person with significant control2017-03-28 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 5Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-04-05 ~ nowCIF 8 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Overseas Entity holds land or property in Scotland, as nominee for this person → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE
Ceased
5
- 1Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)Person with significant control2017-03-28 ~ 2017-03-28CIF 7 - Ownership of shares – 75% or more → OE
- 2DARWIN (SUMMER LODGE) LIMITED - 2014-10-24Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)Person with significant control2017-03-28 ~ 2017-03-28CIF 4 - Ownership of shares – 75% or more → OE
- 3Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)Person with significant control2017-03-28 ~ 2017-03-28CIF 6 - Ownership of shares – 75% or more → OE
- 4DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)Person with significant control2017-03-28 ~ 2017-03-28CIF 5 - Ownership of shares – 75% or more → OE
- 5Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)Person with significant control2017-03-28 ~ 2017-03-28CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.