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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 0
  • Not found in our database.
parent relation
Company in focus

MOURANT & CO SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 42
  • 1
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-09-12 ~ 2001-03-27
    CIF 31 - Secretary → ME
  • 2
    BANIAN INVESTMENTS UK LIMITED
    FC024540
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2003-05-15 ~ now
    CIF 10 - Secretary → ME
  • 3
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-06-21 ~ now
    CIF 8 - Secretary → ME
  • 4
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2000-01-19 ~ 2014-05-01
    CIF 27 - Secretary → ME
  • 5
    BURBERRY JERSEY (NO.1) LIMITED
    FC023937 FC023938
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2002-06-11 ~ 2011-03-09
    CIF 16 - Secretary → ME
  • 6
    BURBERRY JERSEY (NO.2) LIMITED
    FC023938 FC023937
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2002-06-11 ~ 2011-03-09
    CIF 17 - Secretary → ME
  • 7
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED
    - 2001-03-01 04007584 06032206... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-03-01 ~ 2001-10-31
    CIF 21 - Secretary → ME
  • 8
    CARP (UK) 2 LIMITED
    - now 04066196 04246719... (more)
    ALNERY NO. 2088 LIMITED
    - 2001-03-01 04066196 08346300... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2001-03-01 ~ 2001-10-31
    CIF 22 - Secretary → ME
  • 9
    CARP (UK) 3 LIMITED
    - now 04066200 04246938... (more)
    CARP (UK) LIMITED
    - 2001-03-02 04066200 04246938... (more)
    ALNERY NO. 2083 LIMITED
    - 2000-11-10 04066200 04007770... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2000-11-10 ~ 2001-10-31
    CIF 25 - Secretary → ME
  • 10
    CASAS DE PARAUTA LIMITED
    04577290
    Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts
    Dissolved Corporate (18 parents)
    Officer
    2002-11-05 ~ 2009-02-12
    CIF 15 - Secretary → ME
  • 11
    CITY INN (JERSEY) LIMITED
    FC026479
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-01-26 ~ 2011-09-28
    CIF 7 - Secretary → ME
  • 12
    CORNWALL FINANCING UK LIMITED
    FC022413
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2000-04-18 ~ now
    CIF 26 - Secretary → ME
  • 13
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED
    - 2006-08-04 03275677
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Officer
    1996-11-29 ~ 1997-09-18
    CIF 32 - Secretary → ME
  • 14
    EES TRUSTEES LIMITED - now
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED
    - 2006-08-04 00576832
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
    - 2001-09-28 00576832
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2001-06-04 ~ 2002-02-13
    CIF 19 - Secretary → ME
  • 15
    GENENCOR INTERNATIONAL LIMITED
    FC024491
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ now
    CIF 11 - Secretary → ME
  • 16
    GS LIQUID TRADING PLATFORM I PCC - now
    GS LIQUID TRADING PLATFORM I PCC
    - 2022-01-11 FC028565
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2008-09-17 ~ now
    CIF 41 - Secretary → ME
  • 17
    GS LIQUID TRADING PLATFORM II LIMITED
    FC028564
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2008-09-17 ~ now
    CIF 40 - Secretary → ME
  • 18
    HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
    FC024219 FC024220
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2002-11-21 ~ now
    CIF 13 - Secretary → ME
  • 19
    HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
    FC024220 FC024219
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2002-11-21 ~ now
    CIF 14 - Secretary → ME
  • 20
    LANINA LIMITED
    FC008302 OE003374
    Oriel Lane, York Lane, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    1993-09-15 ~ 2004-09-22
    CIF 34 - Secretary → ME
  • 21
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-09-12 ~ 2001-03-27
    CIF 30 - Secretary → ME
  • 22
    MELLTON LIMITED
    01777843
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-14) ~ 2009-09-08
    CIF 37 - Secretary → ME
  • 23
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    1997-10-17 ~ 2002-05-02
    CIF 29 - Secretary → ME
  • 24
    MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED
    FC028609 FC026928
    22 Grenville Street, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-10-14 ~ now
    CIF 42 - Secretary → ME
  • 25
    MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED
    FC026928 FC028609
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-26 ~ now
    CIF 6 - Secretary → ME
  • 26
    MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED
    FC025584
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-11-15 ~ now
    CIF 9 - Secretary → ME
  • 27
    MORGAN STANLEY FINANCE (C.I.) LIMITED
    FC023566 02825611
    Ifcs, St Helier, Jersey, Je1 1st, Jersey
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2001-11-23 ~ now
    CIF 18 - Secretary → ME
  • 28
    MORGAN STANLEY FUNDING LIMITED
    FC020625 FC021852
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    1997-10-21 ~ now
    CIF 28 - Secretary → ME
  • 29
    PETER STUYVESANT FOUNDATION LIMITED
    FC005602
    18 Grenville Street, St Hellier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    1993-06-30 ~ now
    CIF 35 - Secretary → ME
  • 30
    POWDERCASE LIMITED
    04172091
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (24 parents)
    Officer
    2001-03-29 ~ 2009-02-02
    CIF 20 - Secretary → ME
  • 31
    PROSPECT 6 (JERSEY) LIMITED
    FC022910
    Victoria Chambers, 1/3 The Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2001-01-05 ~ now
    CIF 23 - Secretary → ME
  • 32
    REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED - now
    REDWOOD PUBLISHING LIMITED
    - 2010-05-22 FC018070 01740480... (more)
    13 Castle Street, St Helier
    Converted / Closed Corporate (16 parents)
    Officer
    1994-07-18 ~ 1999-10-20
    CIF 33 - Secretary → ME
  • 33
    SHIRE JERSEY LIMITED
    FC027585
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-06-19 ~ 2010-03-08
    CIF 3 - Secretary → ME
  • 34
    SILVER SKY LIMITED
    FC021495
    Po Box 87, 22, Grenville Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    1999-06-15 ~ now
    CIF 39 - Secretary → ME
  • 35
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ now
    CIF 12 - Secretary → ME
  • 36
    THIRD DIMENSION (HOLDINGS) LIMITED
    FC022839
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents)
    Officer
    2000-11-24 ~ now
    CIF 24 - Secretary → ME
  • 37
    TOP UP TV 1 LIMITED
    FC027987 FC027861
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-12-08 ~ 2014-06-30
    CIF 5 - Secretary → ME
  • 38
    TOP UP TV 2 LIMITED
    FC027861 FC027987
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2007-10-08 ~ now
    CIF 1 - Secretary → ME
  • 39
    TOP UP TV HOLDINGS LIMITED
    FC027862
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2007-10-08 ~ now
    CIF 2 - Secretary → ME
  • 40
    WAYTHORN LIMITED
    FC016744
    C/o David Antony Rubin & Co, Pearl Assurance House, 319 Ballards Lane, London, Channel Islands
    Liquidation Corporate (3 parents)
    Officer
    1992-09-14 ~ now
    CIF 36 - Secretary → ME
  • 41
    WENTWORTH UNDERWRITING LIMITED
    FC017734
    First Island House, Peter Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    (before 1995-09-30) ~ 2006-07-03
    CIF 38 - Secretary → ME
  • 42
    WOOD GROUP COMMISSIONING SERVICES LIMITED
    FC029150
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-08-06 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.