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 9
  • 1
    Thorp, William Peter Thompson
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-28 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Sprigg, Jonathan David
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-28 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Nelson, Lisa Jayne
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-28 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Padfield, Teresa Jane
    Director born in May 1981
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-28 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Cullen, Helen Margaret
    Company Secretary born in March 1963
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-28 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Molteno, Charles Grey
    Director born in February 1971
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-28 ~ now
    OF - Managing Officer → CIF 0
  • 7
    Omoera, Charles Idahosa
    Chief Executive Officer born in March 1967
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-04-17 ~ now
    OF - Managing Officer → CIF 0
  • 8
    Dantec, Emma Florence Dixon
    Director born in November 1970
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-10 ~ now
    OF - Managing Officer → CIF 0
  • 9
    Giraud, Michael Pierre Rolf
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-28 ~ now
    OF - Managing Officer → CIF 0
Ceased 2
  • 1
    Grant, Simon John Peter
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-28 ~ 2023-03-10
    OF - Managing Officer → CIF 0
  • 2
    Carpenter, Mark Anthony
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-28 ~ 2023-03-10
    OF - Managing Officer → CIF 0
parent relation
Company in focus

STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED

Related profiles found in government register
  • STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED
    Info
    Registered number OE010099
    Standard Bank House, 47-49 La Motte Street, St. Helier JE2 4SZ
    Overseas Entity incorporated on 2022-12-28 (2 years 6 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED
    S
    Registered number missing
    47-49, La Motte Street, St Helier, Jersey, JE4 8XR
    CIF 1 CIF 2
  • STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED
    S
    Registered number missing
    Po Box 583 47-49 La Motte Street, St Helier, Jersey, Channel Islands, JE4 8XR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 74
  • 1
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2009-08-06 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 2
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 93 - Holds voting rights - More than 25% as trustees of a trust → OE
    Person with significant control
    2023-04-26 ~ now
    CIF 94 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE
    Person with significant control
    2023-04-26 ~ now
    CIF 95 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 95 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 4
    Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-30 ~ now
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    Ground Floor, Coastal Building Wickhams Cay Ii, Road Town, P.o.box 2136, Carrot Bay, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-20 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    Palm Chambers No. 4, Fishlock Road Po Box 3174, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-14 ~ now
    CIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
  • 8
    Quayside House, 6 Hope Street, Castletown, Isle Of Man
    Removed Corporate (6 parents)
    Beneficial owner
    1998-02-27 ~ now
    CIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 10
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 11
    C/o Standard Bank Trust Company (mauritius) Level 9, Tower B, 1 Cybercity, Ebene, Mauritius
    Registered Corporate (1 parent)
    Beneficial owner
    2003-10-31 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
  • 14
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-07-26 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 97 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 97 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 97 - Right to appoint or remove directors as the trustees of a trust → OE
  • 16
    4007 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-03 ~ now
    CIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-21 ~ now
    CIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-29 ~ now
    CIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 92 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
    Person with significant control
    2023-06-29 ~ now
    CIF 91 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 91 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 98 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 99 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 99 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 99 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    27a Green Lane Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,858 GBP2023-06-30
    Person with significant control
    2020-07-16 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
  • 23
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-30 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 25
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-16 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
  • 26
    HBD INVESTMENT ADVISORY LIMITED - 2020-12-30
    Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ now
    CIF 7 - Secretary → ME
  • 27
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2022-07-06 ~ now
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
  • 28
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-24 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 100 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 100 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 100 - Right to appoint or remove directors as the trustees of a trust → OE
  • 30
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2003-10-31 ~ now
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2002-08-19 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
  • 32
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2004-05-25 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
  • 33
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2004-03-05 ~ now
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    Standard Bank House, 47-49a La Motte Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-09 ~ now
    CIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-28 ~ now
    CIF 71 - Ownership of shares - More than 25% → OE
    CIF 71 - Ownership of voting rights - More than 25% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 37
    Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-03 ~ now
    CIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
  • 39
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 40
    Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-03-22 ~ now
    CIF 1 - Secretary → ME
  • 41
    Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-03-22 ~ now
    CIF 2 - Secretary → ME
  • 42
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 43
    47-49 La Motte Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    CIF 4 - Secretary → ME
  • 44
    Standard Bank House Po Box 583, 47-49 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-03-31 ~ now
    CIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 45
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 46
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2004-12-01 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
  • 48
    Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-05-29 ~ now
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 49
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-09-25 ~ now
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 50
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 51
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-13 ~ now
    CIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 52
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-09 ~ now
    CIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 53
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 54
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-05-29 ~ now
    CIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 55
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
  • 56
    Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-30 ~ now
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 57
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
  • 58
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-24 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 59
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-26 ~ now
    CIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 60
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
  • 61
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
  • 62
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2023-04-26 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
  • 63
    47-49 La Motte Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-04-07 ~ now
    CIF 5 - Secretary → ME
  • 64
    Standard Bank House Po Box 583, 47-49 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-03-20 ~ now
    CIF 103 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 65
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
  • 66
    UNITED BUSINESS MEDIA (JERSEY) LIMITED - 2008-09-08
    Po Box 583, 47049 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-02-06 ~ now
    CIF 3 - Secretary → ME
  • 67
    UNITED FINANCE (JERSEY) LIMITED - 2010-10-12
    P.o. Box 583 47-49 La Motte Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2009-07-27 ~ now
    CIF 8 - Secretary → ME
  • 68
    UNITED JERSEY HOLDINGS LIMITED - 2010-10-12
    P.o. Box 583 47-49 La Motte Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2009-07-27 ~ now
    CIF 9 - Secretary → ME
  • 69
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 70
    Glategny Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2012-11-30 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 71
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
  • 72
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
  • 73
    Po Box 91 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-07 ~ now
    CIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 74
    Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-09 ~ now
    CIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 29
  • 1
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2009-08-06 ~ 2023-04-26
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    5 New Street Square, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-02 ~ 2016-05-01
    CIF 6 - Secretary → ME
  • 5
    FIELDWAVE LIMITED - 2007-07-19
    5 New Street Square, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ 2016-03-01
    CIF 10 - Secretary → ME
  • 6
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-05 ~ 2022-12-09
    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
  • 8
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2019-02-01 ~ 2023-04-26
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 10
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 11
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-05 ~ 2022-10-28
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
  • 14
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 16
    MWFWAHC INVESTMENTS LIMITED - 2010-10-12
    Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2002-03-22 ~ 2015-12-21
    CIF 11 - Secretary → ME
  • 17
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-05-22 ~ 2023-03-24
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-14 ~ 2022-11-01
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-07-14 ~ 2023-04-26
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    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
  • 23
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-07-14 ~ 2023-04-26
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    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
  • 25
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    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
  • 26
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    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
  • 27
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    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
  • 28
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.