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, Bermuda
    Corporate (37 offsprings)
    Beneficial owner
    2022-08-01 ~ now
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BUTTERFIELD TRUST (GUERNSEY) LIMITED

Related profiles found in government register
  • BUTTERFIELD TRUST (GUERNSEY) LIMITED
    Info
    Registered number OE019037
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port GY1 3AP
    Overseas Entity incorporated on 2023-01-28 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BUTTERFIELD TRUST (GUERNSEY) LIMITED
    S
    Registered number 31645
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP
    NORMAL, NON CELLULAR COMPANY in GUERNSEY REGISTERED COMPANY
    CIF 1
  • BUTTERFIELD TRUST (GUERNSEY) LTD
    S
    Registered number missing
    Regency Court, Glategny Esplanade, St Peter Port, GY1 3AP
    CIF 2
  • BUTTERFIELD TRUST (GUERNSEY) LIMITED
    S
    Registered number 31645
    2nd Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP
    Limited Company in Guernsey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Butterfield Trust (guernsey) Limited Po Box 25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-28 ~ now
    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
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Nerine Chambers, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2012-07-20 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2014-01-27 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    Regency Court Glategny, Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-08 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    Trident Chambers Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 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
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    11 Vistra Corporate Services Centre Wickhams Cay, Road Rown, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-28 ~ now
    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
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Suite 200 B 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, Bahamas
    Active Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    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
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,265,325 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2016-09-30 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    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
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    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
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    Po Box 146 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    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
    CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-07 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    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
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    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
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-18 ~ now
    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
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2017-02-14 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    3rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-28 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2014-07-31 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 21
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    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
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-12-02 ~ 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
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-28 ~ now
    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
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    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
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Burleigh Manor, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-09 ~ now
    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
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2016-04-22 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    Nerine Chambers, P.o. Box 905, Road Town, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2012-06-06 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    Arifa Corporate Services Po Box 0816-01098, P H Arifa, 9th And 10th Floors, West Boulevard, Santa Maria Business District, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Active Corporate (3 parents)
    Beneficial owner
    2007-03-28 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    SOLALEH SOUTH MOLTEN INVESTMENTS LIMITED - 2025-02-14
    Fh Chambers Po Box 4649, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-28 ~ now
    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
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Regency Court Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    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
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2008-10-20 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2015-04-20 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-09-17 ~ now
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 35
    Trident Chambers, P.o.box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2017-04-04 ~ now
    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
  • 36
    Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-16 ~ now
    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
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 37
    3rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-28 ~ now
    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
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 5
  • 1
    MANSELL STREET PROPERTY HOLDINGS (UK) LTD - 2017-12-05
    8 Hampstead Gate, 1a Frognal, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -630,499 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2017-12-05
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    The Accounts Bureau Ltd, 83 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2010-06-01
    CIF 2 - LLP Member → ME
  • 3
    3rd Floor Montague Sterling Centre 13 East Bay Street, P.o. Box N-3242, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-27 ~ 2023-10-06
    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
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2011-09-30
    CIF 1 - LLP Member → ME
  • 5
    3rd Floor, 12 Gough Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Has significant influence or control over 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.