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
4
- 1
Mountford, Christopher
Director born in December 1973Individual (1 offspring)OfficerResponsible for director
2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 2
Keiller, Roderick
Director born in June 1964Individual (1 offspring)OfficerResponsible for director 2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 3
Bannier, Paul Roy
Director born in May 1962Individual (1 offspring)OfficerResponsible for director 2023-12-01 ~ nowOF - Managing Officer → CIF 0 - 4
Marshall, Sarah Ann
Director born in December 1964Individual (1 offspring)OfficerResponsible for director 2023-02-07 ~ nowOF - Managing Officer → CIF 0
Ceased
3
- 1
Morgan, Kerry
Director born in September 1971IndividualOfficerResponsible for director 2023-12-01 ~ 2024-11-30OF - Managing Officer → CIF 0 - 2
Trevor, Stephen
Director born in January 1967IndividualOfficerResponsible for director 2023-02-07 ~ 2023-06-17OF - Managing Officer → CIF 0 - 3
Troalic, Fiona
Director born in May 1970IndividualOfficerResponsible for director 2023-02-07 ~ 2023-09-30OF - Managing Officer → CIF 0
Company in focus
CREDIT SUISSE TRUST LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE023995
CREDIT SUISSE TRUST LIMITED
Info
Helvetia Court, South Esplanade, St Peter Port GY1 4EEOVERSEAS ENTITY incorporated on 2023-02-07 (2 years 11 months). 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
Active
13
- 1Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-07-15 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Helvetia Court, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2013-09-09 ~ 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
- 3Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-05-29 ~ nowCIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 4Gaspe House 2nd Floor, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-05-23 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5The Bahamas Financial Centre Shirley & Charlotte Streets, P. O. Box N-3023, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner 2011-08-08 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 6Unit 2.2 4 Pitmans Alley, Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2021-10-19 ~ nowCIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 7Helvetia Court, South Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2011-03-25 ~ 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
- 8Bahamas Financial Centre Po Box N-3023, Shirley & Charlotte Streets, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner 2004-01-02 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE
- 921/f Edinburgh Tower The Landmark, 15 Queen's Road Central, Central, Hong KongRegistered Corporate (2 parents)Beneficial owner 2009-05-19 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% → OE
- 10The Bahamas Financial Centre P.o Box N-3023, Shirley And Charlotte Streets, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner 2004-01-06 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the 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
- 11Helvetia Court, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-04-01 ~ nowCIF 10 - Ownership of shares - More than 25% as 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 → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 12Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-07-15 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Helvetia Court, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-04-01 ~ nowCIF 23 - Has significant influence over the entity as the 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 → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
15
- 1C/o Butterfield Trust (guernsey) Limited Po Box 25, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 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
- 2Credit Suisse Trust Limited The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Po Box N-4801, BahamasRegistered Corporate (1 parent)Beneficial owner 2012-07-11 ~ 2024-12-04CIF 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 → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33rd Floor Montague Sterling Centre 13 East Bay Street, P.o. Box N-3242, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2016-06-21 ~ 2023-09-27CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
- 411 Vistra Corporate Services Centre Wickhams Cay, Road Rown, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 5First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-02 ~ 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
- 61 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2018-05-02 ~ 2023-03-31CIF 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 → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 73rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 14 - Holds voting rights - More than 25% as 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 → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 841 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2017-01-01 ~ 2020-03-23CIF 2 - Right to appoint or remove directors → OE
- 9Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1997-01-28 ~ 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
- 10Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 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 → OECIF 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 → OE
- 11First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-02-05 ~ 2023-03-31CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 12Vistra Corporate Services Centre Wickham Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2006-05-03 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13SOLALEH SOUTH MOLTEN INVESTMENTS LIMITED - 2025-02-14Fh Chambers Po Box 4649, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 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 → OECIF 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 → OE
- 14Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-09-14 ~ 2023-06-30CIF 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 → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 153rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 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
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