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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 12nd Floor, Dixcart House, Sir William Place, St Peter Port, United KingdomCorporate (1 offspring)Beneficial owner1994-03-04 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0
Company in focus
THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LIMITED
Period: 2022-12-13 ~ now
Company number: OE007656
Registered name
THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE007656
THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LIMITED
Info2nd Floor, Maison Trinity, Rue Du Pre, St. Peter Port GY1 1LTOVERSEAS ENTITY incorporated on 2022-12-13 (3 years 3 months). The company status is Registered.The last date of confirmation statement was made at 2024-12-12CIF 0 THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LIMITED
SRegistered number 278912nd Floor, Maison Trinity, Rue Du Pre, St. Peter Port, Guernsey, Guernsey, GY1 1LTLIMITED COMPANY in GUERNSEY REGISTERCIF 1THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LIMITED
SRegistered number OE0076562nd Floor, Maison Trinity, Rue Du Pre, St. Peter Port, Guernsey, Guernsey, GY1 1LTLIMITED COMPANY in GUERNSEYCIF 2AKILINA DIRECTORS LIMITED
SRegistered number 648732nd Floor, Dixcart House, Sir William Place, St. Peter Port, Guernsey, GY1 1GXLIMITED COMPANY in GUERNSEYCIF 3
Offspring entities and appointments
22
- 1
ADDERSTONE (SUNDERLAND) LLP
OC356785Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ nowCIF 2 - LLP Designated Member → ME - 2
B. & I. HOLDINGS LIMITED
OE0077202nd Floor, Maison Trinity, Rue Du Pre, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner1995-10-20 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE - 3
BOURNVILLE PROPERTIES LIMITED
OE0333982nd Floor Maison Trinity, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2019-06-13 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
BROADSTONE LIMITED
OE008065C/o The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, P.o. Box N-3026, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner1997-10-10 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
CELEDON HOLDINGS LIMITED
OE0057102nd Floor, Maison Trinity, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-03-23 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 7
COPPERWOOD PROPERTIES LIMITED
OE007327The Pensioneer Trustee Company (guernsey) Limited 2nd Floor Maison Trinity, Rue Du Pre, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2023-02-08 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE - 8
EARLSWOOD HOLDINGS LIMITED
OE00324515/21 Commercial Arcade, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for director2022-11-07 ~ nowCIF 4 - Managing Officer → ME - 9
FLORIAN PROPERTIES LIMITED
OE007711The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Po Box N-3026p, Nassau, BahamasRegistered Corporate (5 parents)Beneficial owner2018-07-20 ~ 2018-07-20CIF 18 - Right to appoint or remove directors → OECIF 18 - Has significant influence or control → OECIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OE2014-08-19 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE - 10
FOLS LIMITED
OE0303062nd Floor Maison Trinity, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2007-11-07 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE - 11
GROVE INVESTMENTS LIMITED
OE007876C/o Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, BahamasRegistered Corporate (1 parent)Beneficial owner2016-11-09 ~ nowCIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE - 12
MONTE VETRO HOLDINGS LIMITED
OE0080602nd Floor, Maison Trinity, Rue Du Pre, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2018-07-20 ~ nowCIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE - 13
NORICUM HOLDINGS LIMITED
OE0303112nd Floor Maison Trinity, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-05-05 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE - 14
PACKAGING INNOVATION RETIREMENT BENEFITS SCHEME LIMITED
OE0084222nd Floor, Maison Trinity, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-07-20 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE - 15
PARTHENOPE LIMITED
OE0284762nd Floor Maison Trinity, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-04-14 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE - 16
PATEL INVESTMENTS (QG) LTD
1196086618 Nursery Court Kibworth Harcourt, Leicester, United KingdomActive Corporate (4 parents)Officer2019-05-16 ~ nowCIF 6 - Director → ME - 17
POPLAR HOLDINGS LIMITED
- 2026-01-20 OE0076442nd Floor Maison Trinity, Rue Du Pre, St. Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2018-07-20 ~ 2018-07-20CIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OE2018-07-20 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE - 18
PTC IPP PCC LIMITED
OE0075512nd Floor Maison Trinity, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner2019-07-09 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares - More than 25% → OECIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - More than 25% → OE - 19
RAI SERVICES LIMITED
OE007651Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-07-20 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 20
TFCE MARINE LIMITED
07688791128 City Road, London, EnglandActive Corporate (12 parents)Officer2024-11-27 ~ nowCIF 5 - Director → ME - 21
VANQUISH HOLDINGS LIMITED
OE017726C/o Solve Limited Les Vardes House, La Charotterie, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2004-01-16 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.