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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 6
  • 1
    Ford, Thomas
    Director born in March 1982
    Individual (1 offspring)
    Officer
    Responsible for director
    icon of calendar 2023-06-23 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Carter, Nigel
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    Responsible for director
    icon of calendar 2023-02-03 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Spittal, James
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    Responsible for director
    icon of calendar 2021-10-04 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Mathias, Julia
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    Responsible for director
    icon of calendar 2023-02-03 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Pearson-burton, Timothy George
    Director born in July 1982
    Individual (20 offsprings)
    Officer
    Responsible for director
    icon of calendar 2023-02-03 ~ now
    OF - Managing Officer → CIF 0
  • 6
    icon of addressC/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, Monaco
    Corporate (6 offsprings)
    Beneficial owner
    icon of calendar 2024-06-01 ~ now
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
parent relation
Company in focus

LANDMARK FIDUCIARY COMPANY LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LANDMARK FIDUCIARY COMPANY LIMITED
    Info
    Registered number OE022872
    icon of addressDixcart House, Fort Charles, Charlestown, Nevis
    Overseas Entity incorporated on 2023-02-03 (2 years 9 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • LANDMARK FIDUCIARY COMPANY LTD
    S
    Registered number missing
    icon of address17, Avenue De La Costa, Monte Carlo, 98000, Monaco
    Private Company Limited By Shares
    CIF 1
  • LANDMARK FIDUCIARY COMPANY LTD
    S
    Registered number missing
    icon of address17, Avenue De La Costa, Monte Carlo, Monaco
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    icon of addressC/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    icon of addressC/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.