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
7
- 1
Marshall, Sarah Ann
Director born in December 1964Individual (2 offsprings)OfficerResponsible for director2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 2
Troalic, Fiona
Director born in May 1970Individual (1 offspring)OfficerResponsible for director2023-02-07 ~ 2023-09-30OF - Managing Officer → CIF 0 - 3
Morgan, Kerry
Director born in September 1971Individual (1 offspring)OfficerResponsible for director2023-12-01 ~ 2024-11-30OF - Managing Officer → CIF 0 - 4
Trevor, Stephen
Director born in January 1967Individual (9 offsprings)OfficerResponsible for director2023-02-07 ~ 2023-06-17OF - Managing Officer → CIF 0 - 5
Mountford, Christopher
Director born in December 1973Individual (1 offspring)OfficerResponsible for director2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 6
Bannier, Paul Roy
Director born in May 1962Individual (2 offsprings)OfficerResponsible for director2023-12-01 ~ nowOF - Managing Officer → CIF 0 - 7
Keiller, Roderick
Director born in June 1964Individual (1 offspring)OfficerResponsible for director2023-02-07 ~ nowOF - Managing Officer → CIF 0
Company in focus
CREDIT SUISSE TRUST LIMITED
Period: 2023-02-07 ~ now
Company number: OE023995
Registered name
CREDIT SUISSE TRUST LIMITED - now OE024379
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE023995
CREDIT SUISSE TRUST LIMITED
InfoHelvetia Court, South Esplanade, St Peter Port GY1 4EEOVERSEAS ENTITY incorporated on 2023-02-07 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-02-06CIF 0 CREDIT SUISSE TRUST LIMITED
SRegistered number missing1, Raffles Link #05-02, Singapore, Singapore, 39393Limited CompanyCIF 1CREDIT SUISSE TRUST LIMITED
SRegistered number missingHelvetica Court, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3YJLimited CompanyCIF 2CREDIT SUISSE TRUST LIMITED
SRegistered number 200102202e1 Raffles Link, #05-02 One Raffles Link, Singapore, Singapore, 039393Public Company Limited By Shares in Singapore Accounting And Corporate Regulatory AuthorityCIF 3
Offspring entities and appointments
29
- 1
BARNESS COURT LIMITED
OE021437C/o Butterfield Trust (guernsey) Limited Po Box 25, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2017-02-24 ~ 2023-09-28CIF 19 - Has significant influence over the entity as the 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 → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE - 2
BAYFORD LIMITED
OE028979Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (2 parents)Beneficial owner2011-07-15 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
BLACK NEEDLE LIMITED
OE028382Helvetia Court, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2013-09-09 ~ nowCIF 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 → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE - 4
BRISTOL ISLES LIMITED
OE022323Credit Suisse Trust Limited The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Po Box N-4801, BahamasRegistered Corporate (2 parents)Beneficial owner2012-07-11 ~ 2024-12-04CIF 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 → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE - 5
CHANTILLY LIMITED
OE0223733rd Floor Montague Sterling Centre 13 East Bay Street, P.o. Box N-3242, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2016-06-21 ~ 2023-09-27CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 - Right to appoint or remove directors as the trustees of a trust → OE - 6
ELMFORD LIMITED
OE020753Po Box 197 38 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner1996-12-06 ~ nowCIF 29 - Overseas Entity holds land or property in Scotland, as nominee for this person → OE - 7
FOCUS CONCEPTS INC.
OE02237611 Vistra Corporate Services Centre Wickhams Cay, Road Rown, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-02-24 ~ 2023-09-28CIF 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 → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE - 8
GIVINI LIMITED
OE023050Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-05-29 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE - 9
HIGH HOLBORN LIMITED
OE009106First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-05-02 ~ 2023-03-31CIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 10
HOLBORN INVESTMENT HOLDINGS LIMITED
OE0106701 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2018-05-02 ~ 2023-03-31CIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE - 11
HUBERT PROPERTIES LIMITED
OE023423Gaspe House 2nd Floor, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2008-05-23 ~ nowCIF 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 → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
JIREH HOLDING LIMITED
OE009945The Bahamas Financial Centre Shirley & Charlotte Streets, P. O. Box N-3023, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner2011-08-08 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE - 13
LARKSTONE LIMITED
OE029608Unit 2.2 4 Pitmans Alley, Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2021-10-19 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 14
LILY ROSE LIMITED
OE022480Helvetia Court, South Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2011-03-25 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE - 15
MELLBY LIMITED
OE0283873rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2017-02-24 ~ 2023-09-28CIF 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 - 16
MIDNIGHT BLUE PROPERTIES LIMITED
OE022594Bahamas Financial Centre Po Box N-3023, Shirley & Charlotte Streets, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner2004-01-02 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 17
MISTAVON LIMITED
0218502541 Great Portland Street, London, EnglandActive Corporate (15 parents)Person with significant control2017-01-01 ~ 2020-03-23CIF 2 - Right to appoint or remove directors → OE - 18
OCKBROOK LIMITED
OE022174Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner1997-01-28 ~ 2023-11-28CIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 19
PEDLEY LIMITED
OE02144421/f Edinburgh Tower The Landmark, 15 Queen's Road Central, Central, Hong KongRegistered Corporate (2 parents)Beneficial owner2009-05-19 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
PICCADILLY DM REAL ESTATE LIMITED
OE028151Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2017-02-24 ~ 2023-09-28CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - 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 - 21
QUEENVIC LIMITED
OE007305First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-05 ~ 2023-03-31CIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE - 22
RAY OF LIGHT LIMITED
OE022567The Bahamas Financial Centre P.o Box N-3023, Shirley And Charlotte Streets, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner2004-01-06 ~ nowCIF 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 → OECIF 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 → OE - 23
REDNEEDLE LIMITED
OE028334Helvetia Court, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-04-01 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 24
ROSE ASSETS LIMITED
OE027136Vistra Corporate Services Centre Wickham Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2006-05-03 ~ 2023-06-30CIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE - 25SOLALEH SOUTH MOLTON INVESTMENTS LIMITED - now
SOLALEH SOUTH MOLTEN INVESTMENTS LIMITED
- 2025-02-14 OE022583Fh Chambers Po Box 4649, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-02-24 ~ 2023-09-28CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE - 26
STARVILLA HOLDINGS LTD.
OE022604Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2009-09-14 ~ 2023-06-30CIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as 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 → OE - 28
WHITE NEEDLE LIMITED
OE028341Helvetia Court, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-04-01 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 29
ZANGORA LIMITED
OE0227243rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2017-02-24 ~ 2023-09-28CIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.