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
1
- 2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (6 offsprings)Beneficial owner2019-07-04 ~ nowPE - Ownership of shares - More than 25% as trustees of a trust → CIF 0PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
Company in focus
TRIDENT TRUST COMPANY LIMITED
Linked company numbers found in government register: OE015779, OE001700, OE015774, OE020209, OE021890, OE024300
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE015779
TRIDENT TRUST COMPANY LIMITED
Info11 Bath Street, St Helier JE4 8UTOVERSEAS ENTITY incorporated on 2023-01-21 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-20CIF 0 TRIDENT TRUST COMPANY LIMITED
SRegistered number missing17 Bond Street, St Helier, Jersey, Channel Islands, JE4 8UTCIF 1TRIDENT TRUST COMPANY LIMITED
SRegistered number missingPo Box 398 11 Bath Street, St Helier, Jersey, JE4 8UTCIF 2 CIF 3
Offspring entities and appointments
Active
43
- 14 Bankmore Way East, Doogary, Omagh, Co. Tyrone, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,472,712 GBP2024-05-31Person with significant control2024-09-10 ~ nowCIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 219 Cherry Garden Road, Canterbury, KentActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)146,570 GBP2023-04-01 ~ 2024-03-31Person with significant control2023-09-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 311 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-28 ~ nowCIF 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 → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 411 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2005-01-26 ~ nowCIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 511 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2012-12-24 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
- 611 Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2018-02-12 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
- 711 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-04-12 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 82nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-03-21 ~ nowCIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
- 9Mandar House, 3rd Floor Johnson's Ghut, Po Box 2196, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-02-17 ~ nowCIF 50 - Has significant influence over the entity as the trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Trident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-05-14 ~ nowCIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OE
- 11Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-08-15 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 12HUNTER STREET LIMITED - 2015-02-25Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, EnglandActive Corporate (2 parents)Person with significant control2018-05-31 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 13Redwing House, Colchester Road, Chelmsford, United KingdomActive Corporate (3 parents)Equity (Company account)41,841 GBP2024-07-31Person with significant control2022-06-16 ~ nowCIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14Trident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2006-08-25 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1511 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-03-07 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-08-18 ~ nowCIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE
- 17K G House, Kingsfield Way, NorthamptonActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)2,318,452 GBP2024-01-01 ~ 2024-12-31Person with significant control2024-09-12 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 1811 Bath Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2001-07-24 ~ nowCIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 192nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2018-05-31 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20The Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-04-16 ~ nowCIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Trident Chambers, P.o.box 146, Road Town, Tortola Vg 1110, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-08-19 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 222nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-08-02 ~ nowCIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-02-13 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 24Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-06-23 ~ nowCIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
- 25Rubber Engineering Services, 4 Gorton Crescent, Denton, ManchesterActive Corporate (4 parents)Person with significant control2019-08-21 ~ nowCIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 262nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2019-05-24 ~ nowCIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OE
- 272nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-05-24 ~ nowCIF 45 - Has significant influence over the entity as the trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
- 284th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (7 parents)Person with significant control2021-02-17 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 2911 Bath Street, St Helier, JerseyActive Corporate (3 parents)Officer2019-07-29 ~ nowCIF 4 - Secretary → ME
- 302nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2012-08-07 ~ nowCIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
- 31Dukes Court, York Road, Burgess Hill, West SussexActive Corporate (2 parents, 1 offspring)Person with significant control2021-03-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 322nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2013-08-13 ~ nowCIF 49 - Ownership of shares - More than 25% → OE
- 33
POLYMER HOLDINGS LIMITED
- nowPOLYMER APPLICATIONS LIMITED - 1998-10-12REDHILL DEVELOPMENTS LIMITED - 1988-04-19 SC129960Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, AberdeenshireActive Corporate (6 parents, 2 offsprings)Person with significant control2019-08-21 ~ nowCIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Has significant influence or control over the trustees of a trust → OE - 34MM&S (5716) LIMITED - 2012-05-31 02719326, 02748405, 02763141... (more)North Access, Broomhill Road, Stonehaven, Aberdeenshire, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2019-08-21 ~ nowCIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Has significant influence or control over the trustees of a trust → OE
- 35Masters House, 107 Hammersmith Road, LondonActive Corporate (4 parents, 3 offsprings)Person with significant control2022-02-09 ~ nowCIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 36Unit 6, Petersfield Business, Park, Bedford Road, PetersfieldActive Corporate (3 parents)Profit/Loss (Company account)44,222 GBP2023-05-01 ~ 2024-04-30Person with significant control2022-10-31 ~ nowCIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 54 - Has significant influence or control over the trustees of a trust → OECIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 37Torquemeters West Haddon Road, Ravensthorpe, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-12-15 ~ nowCIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3811 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2008-01-14 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
- 3911 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2008-01-14 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
- 4011 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1987-06-18 ~ nowCIF 38 - Ownership of shares - More than 25% → OE
- 4122 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-07-26 ~ nowCIF 36 - Ownership of shares - More than 25% → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4222 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-07-26 ~ nowCIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% → OE
- 43Po N3944 Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2018-05-30 ~ nowCIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
15
- 1FIELD SALES SOLUTIONS HOLDINGS LIMITED - 2012-12-182-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2021-02-25 ~ 2022-09-30CIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 22nd Floor, Abbott Building Po Box 3169, 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-04-21 ~ 2024-11-27CIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3ARDMUIR (DUNDEE) LIMITED - 2005-08-18Johnston Carmichael Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 33 - Ownership of shares – 75% or more → OE
- 416 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,894,619 GBP2024-08-31Person with significant control2016-04-06 ~ 2018-08-10CIF 8 - Ownership of shares – 75% or more → OE
- 5
ASHLEY SYSTEMS LIMITED
- nowPORTARE LIMITED - 1993-05-19MILLCROWN LIMITED - 1990-01-29The Bungalow Mill Green, Horseheath, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)213,160 GBP2023-06-30Officer1992-11-27 ~ 1996-08-12CIF 1 - Secretary → ME - 6BROOKLANDS HOTELS HOLDINGS LIMITED - 2008-10-01HAMSARD 2391 LIMITED - 2002-01-16 02858212, 03670814, 03696192... (more)Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-05-31 ~ 2019-04-01CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 7Lake View House, Rennie Drive, Dartford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-2,385,904 GBP2024-12-31Person with significant control2023-01-30 ~ 2023-01-30CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-09-08 ~ 2024-02-07CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-14 ~ 2023-09-13CIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 10Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-14 ~ 2023-09-13CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
- 112nd Floor, Abbott Building, Po Box 3169, Pmb #425, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-04-21 ~ 2024-11-27CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 12North Access, Broomhill Road, Stonehaven, Aberdeenshire, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2019-08-21 ~ 2020-07-01CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Has significant influence or control over the trustees of a trust → OE
- 13SIENA I HOLDINGS LIMITED - 2002-11-25 04559942Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2002-12-11 ~ 2003-02-05CIF 2 - Secretary → ME
- 14SIENA II HOLDINGS LIMITED - 2002-11-20 04559941Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2002-12-11 ~ 2003-02-05CIF 3 - Secretary → ME
- 15Coastal Building Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-09-15 ~ 2025-05-23CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.