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
5
- 1
Tattersall, Anna Charlotte Louise
Director born in April 1964Individual (1 offspring)OfficerResponsible for director2023-02-06 ~ nowOF - Managing Officer → CIF 0 - 2
Robinson, Carina
Director born in November 1969Individual (28 offsprings)OfficerResponsible for director2023-02-06 ~ nowOF - Managing Officer → CIF 0 - 3
Spittal, James Michael
Director born in October 1963Individual (7 offsprings)OfficerResponsible for director2023-04-12 ~ nowOF - Managing Officer → CIF 0OF - Managing Officer → CIF 0 - 4
Pearson-burton, Timothy George
Director born in July 1982Individual (17 offsprings)OfficerResponsible for director2023-02-06 ~ nowOF - Managing Officer → CIF 0 - 5C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, MonacoRegistered Corporate (5 parents, 6 offsprings)Beneficial owner2024-06-01 ~ nowPE - Holds voting rights - More than 25% as trustees of a trust → CIF 0PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0PE - Has significant influence over the entity as the trustees of a trust → CIF 0PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
Ceased
1
Douglas, Mark James
Director born in May 1958Individual (2 offsprings)OfficerResponsible for director2023-02-06 ~ 2023-04-12OF - Managing Officer → CIF 0
Company in focus
THE PRIVATE FIDUCIARY CORPORATION
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE023292
THE PRIVATE FIDUCIARY CORPORATION
InfoBrunswick Square - Suite 1500 1 Germain Street, Saint John, New Brunswick E2L 4V1OVERSEAS ENTITY incorporated on 2023-02-06 (3 years). The company status is Registered.The last date of confirmation statement was made at 2025-02-05CIF 0 THE PRIVATE FIDUCIARY CORPORATION
SRegistered number 0504331 Brunswick Square, St John, New Brunswick, Etl 4pi, CanadaPRIVATE LIMITED COMPANY in CANADACIF 1THE PRIVATE FIDUCIARY CORPORATION
SRegistered number 05043317, Avenue De La Costa, Monte Carlo, 98003, MonacoLIMITED LIABILITY COMPANY in CANADACIF 2THE PRIVATE FIDUCIARY CORPORATION
SRegistered number 050433Landmark Management Sam.17, Avenue De La Costa, Bp167, Monaco, MonacoLIMITED LIABILITY COMPANY in CANADACIF 3
Offspring entities and appointments
Active
6
- 1C/o Edwin Thompson Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (7 parents)Officer2018-12-03 ~ nowCIF 3 - LLP Designated Member → ME
- 210 Elvira Mendez Street, Top Floor, Panama, PanamaRegistered Corporate (4 parents)Beneficial owner2024-06-01 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Dixcart House, Fort Charles, Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (6 parents, 2 offsprings)Beneficial owner2024-06-01 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46 Place Des Eaux-vives, Geneva, SwitzerlandRegistered Corporate (5 parents, 22 offsprings)Beneficial owner2024-06-01 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 5BORELAND FARMING LLP - 2008-03-08Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, CumbriaDissolved Corporate (3 parents)Officer2007-11-15 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 6Brunswick Square - Suite 1500 1 Germain Street, Saint John, New Brunswick, CanadaRegistered Corporate (5 parents, 6 offsprings)Beneficial owner2024-06-01 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
2
- 145 Albemarle Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-07-15 ~ 2014-02-06CIF 4 - LLP Member → ME
- 245 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2010-05-20 ~ 2014-12-17CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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