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
- 165, Front Street, Hamilton, BermudaCorporate (78 offsprings)Beneficial owner2022-08-01 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BUTTERFIELD TRUST (GUERNSEY) LIMITED
Period: 2023-01-28 ~ now
Company number: OE019037
Registered name
BUTTERFIELD TRUST (GUERNSEY) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE019037
BUTTERFIELD TRUST (GUERNSEY) LIMITED
InfoP.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port GY1 3APOVERSEAS ENTITY incorporated on 2023-01-28 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-27CIF 0 BUTTERFIELD TRUST (GUERNSEY) LIMITED
SRegistered number 31645Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3APNORMAL, NON CELLULAR COMPANY in GUERNSEY REGISTERED COMPANYCIF 1BUTTERFIELD TRUST (GUERNSEY) LTD
SRegistered number missingRegency Court, Glategny Esplanade, St Peter Port, GY1 3APCIF 2BUTTERFIELD TRUST (GUERNSEY) LIMITED
SRegistered number 316452nd Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3APLimited Company in GuernseyCIF 3
Offspring entities and appointments
42
- 1AE PORTSOKEN ASSET MANAGEMENT LTD - now
MANSELL STREET PROPERTY HOLDINGS (UK) LTD
- 2017-12-05 093633538 Hampstead Gate, 1a Frognal, London, United KingdomActive Corporate (4 parents)Person with significant control2016-12-22 ~ 2017-12-05CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
BARNESS COURT LIMITED
OE021437C/o Butterfield Trust (guernsey) Limited Po Box 25, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2023-09-28 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 3
BML CAPITAL II LLP
OC320237The Accounts Bureau Ltd, 83 Victoria Street, LondonDissolved Corporate (5 parents)Officer2006-07-13 ~ 2010-06-01CIF 2 - LLP Member → ME - 4
CHANTILLY LIMITED
OE0223733rd Floor Montague Sterling Centre 13 East Bay Street, P.o. Box N-3242, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2023-09-27 ~ 2023-10-06CIF 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 → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
CHESTERFIELD INVESTMENT HOLDINGS LIMITED
OE019394Nerine Chambers, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2012-07-20 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 6
CUMBERLAND COURT ASSET MANAGEMENT LTD.
OE017935Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2014-01-27 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
CUMBERLAND COURT INVESTMENTS LTD.
OE027924Regency Court Glategny, Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-12-08 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
ELONA PROPERTY LIMITED
OE021109Trident Chambers Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2022-08-01 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE - 9
FOCUS CONCEPTS INC.
OE02237611 Vistra Corporate Services Centre Wickhams Cay, Road Rown, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-09-28 ~ nowCIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE - 10
GLENGARIFF PROPERTY HOLDINGS LTD
OE024499Suite 200 B 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 - Right to appoint or remove directors as the trustees of a trust → OE - 11
GRANTVILLE LTD
0333262555 Loudoun Road, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE - 12
HARTLAND LTD.
OE027929Regency Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-09-30 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 13
HELICOPTER LIMITED
OE024048Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE - 14
ISOLDE LIMITED
OE023174Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2022-08-01 ~ nowCIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 15Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer2010-08-31 ~ 2011-09-30CIF 1 - LLP Member → ME
- 16
JUBILEE PROPERTY HOLDINGS LIMITED
OE024427Po Box 146 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 17
JUMBUK LIMITED
OE026187Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2014-01-07 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE - 18
LEGION ESTATES LIMITED
OE023924Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE - 19
LOGICALPACE LIMITED
040877313rd Floor, 12 Gough Square, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 31 - Has significant influence or control over the trustees of a trust → OE - 20
LONG LIFE LIMITED
OE024433Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
MALTON HOLDINGS LIMITED
OE017014Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-11-18 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 22
MAYFAIR INVESTMENTS LTD.
OE019213Regency Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2017-02-14 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 23
MELLBY LIMITED
OE0283873rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2023-09-28 ~ nowCIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 24
MIA PROPERTY LTD.
OE017878Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2014-07-31 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE - 25
MOULINET TRUSTEES LIMITED
OE023687Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Ownership of shares - More than 25% → OECIF 11 - Has significant influence or control → OECIF 11 - Right to appoint or remove directors → OE - 26
OCKBROOK LIMITED
OE022174Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2023-11-28 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as 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 → OE - 27
OLSWORTH HOLDINGS LTD
OE013048First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2005-12-02 ~ nowCIF 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 - 28
PICCADILLY DM REAL ESTATE LIMITED
OE028151Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2023-09-28 ~ nowCIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE - 29
PLINTH LIMITED
OE023686Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2022-08-01 ~ nowCIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE - 30
RAVENGLASS HOLDINGS LIMITED
OE017357Burleigh Manor, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-12-09 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE - 31
SABA MANAGEMENT LIMITED
OE027886Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2016-04-22 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 32
SAVILLE ROW INVESTMENTS LIMITED
OE017162Nerine Chambers, P.o. Box 905, Road Town, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2012-06-06 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE - 33
SECURITY WORLDWIDE INVESTMENTS INC.
OE024839Arifa Corporate Services Po Box 0816-01098, P H Arifa, 9th And 10th Floors, West Boulevard, Santa Maria Business District, PanamaRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OE - 34
SF HOLDING LIMITED
OE001710Regency Court, Glategny Esplanade, St. Peter Port, GuernseyActive Corporate (3 parents)Beneficial owner2007-03-28 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE - 35
SOLALEH SOUTH MOLTEN INVESTMENTS LIMITED
- 2025-02-14 OE022583Fh Chambers Po Box 4649, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-09-28 ~ nowCIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE - 36
SONAMIT LIMITED
OE026289Regency Court Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE - 37
ST PAUL MANAGEMENT LTD
OE019804Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2008-10-20 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE - 38
ST. PETER MANAGEMENT LTD
OE027922Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2015-04-20 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 40
VELOLIA STAR LIMITED
OE029705Trident Chambers, P.o.box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2021-10-25 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE - 41
WHEATCROFT PROPERTIES LIMITED
OE017118Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-02-16 ~ nowCIF 23 - Has significant influence or control as a member of a firm → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 42
ZANGORA LIMITED
OE0227243rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2023-09-28 ~ nowCIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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