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
65, Front Street, Hamilton, BermudaCorporate (44 offsprings)Beneficial owner
2022-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
BUTTERFIELD TRUST (GUERNSEY) LIMITED
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). 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 missingCIF 2Regency Court, Glategny Esplanade, St Peter Port, GY1 3APBUTTERFIELD 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
Active
37
- 1C/o Butterfield Trust (guernsey) Limited Po Box 25, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2023-09-28 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2Nerine Chambers, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2012-07-20 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2014-01-27 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Regency Court Glategny, Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-12-08 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Trident Chambers Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2022-08-01 ~ 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
- 611 Vistra Corporate Services Centre Wickhams Cay, Road Rown, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2023-09-28 ~ nowCIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Suite 200 B 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 855 Loudoun Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,265,325 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 9Regency Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-09-30 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 11Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
- 12Po Box 146 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 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 - 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 → OE
- 13Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2014-01-07 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
- 15Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ 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
- 16Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-11-18 ~ 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 → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 17Regency Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2017-02-14 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 183rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2023-09-28 ~ nowCIF 12 - Right to appoint or remove directors as the 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 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2014-07-31 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Has significant influence or control → OECIF 10 - Ownership of shares - More than 25% → OE
- 21Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-11-28 ~ 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 → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 22First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2005-12-02 ~ nowCIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE
- 23Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2023-09-28 ~ nowCIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the 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
- 24Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 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 → 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 → OE
- 25Burleigh Manor, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-09 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 26Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2016-04-22 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27Nerine Chambers, P.o. Box 905, Road Town, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2012-06-06 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
- 28Arifa Corporate Services Po Box 0816-01098, P H Arifa, 9th And 10th Floors, West Boulevard, Santa Maria Business District, PanamaRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 29Regency Court, Glategny Esplanade, St. Peter Port, GuernseyActive Corporate (3 parents)Beneficial owner 2007-03-28 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
- 30SOLALEH SOUTH MOLTEN INVESTMENTS LIMITED - 2025-02-14Fh Chambers Po Box 4649, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2023-09-28 ~ nowCIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → 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
- 31Regency Court Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 27 - Right to appoint or remove directors 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 → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 32Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2008-10-20 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2015-04-20 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 34Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-09-17 ~ nowCIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
- 35Trident Chambers, P.o.box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2017-04-04 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
- 36Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-02-16 ~ nowCIF 20 - Has significant influence or control as a member of a firm → 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 → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 373rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2023-09-28 ~ nowCIF 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 → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
5
- 1MANSELL STREET PROPERTY HOLDINGS (UK) LTD - 2017-12-058 Hampstead Gate, 1a Frognal, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,197 GBP2024-12-31Person with significant control 2016-12-22 ~ 2017-12-05CIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 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 → OE
- 2The Accounts Bureau Ltd, 83 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2006-07-13 ~ 2010-06-01CIF 2 - LLP Member → ME
- 33rd Floor Montague Sterling Centre 13 East Bay Street, P.o. Box N-3242, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2023-09-27 ~ 2023-10-06CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 4Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2010-08-31 ~ 2011-09-30CIF 1 - LLP Member → ME
- 53rd Floor, 12 Gough Square, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Person with significant control 2016-04-06 ~ 2016-04-06CIF 31 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 12 November 2025 and
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