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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 64
  • 1
    3I CAPITAL JERSEY LIMITED
    FC018167
    Kevin Dunn, 16 Palace Street, London
    Converted / Closed Corporate (8 parents)
    Officer
    1996-03-01 ~ now
    CIF 50 - Secretary → ME
  • 2
    3I JERSEY LIMITED
    FC018168
    Kevin Dunn, 16 Palace Street, London
    Converted / Closed Corporate (8 parents)
    Officer
    1996-03-01 ~ now
    CIF 51 - Secretary → ME
  • 3
    AMSHOLD LIMITED
    FC016893 11880961
    18 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1993-08-26 ~ 2009-02-27
    CIF 54 - Secretary → ME
  • 4
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-09-12 ~ 2001-03-27
    CIF 47 - Secretary → ME
  • 5
    BANIAN INVESTMENTS UK LIMITED
    FC024540
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2003-05-15 ~ now
    CIF 15 - Secretary → ME
  • 6
    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 12 - Secretary → ME
  • 7
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (23 parents)
    Officer
    2000-01-19 ~ 2014-05-01
    CIF 38 - Secretary → ME
  • 8
    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 21 - Secretary → ME
  • 9
    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 22 - Secretary → ME
  • 10
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED
    - 2001-03-01 04007584 05585009... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-03-01 ~ 2001-10-31
    CIF 27 - Secretary → ME
  • 11
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED
    - 2001-03-01 04066196 06140295... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2001-03-01 ~ 2001-10-31
    CIF 28 - Secretary → ME
  • 12
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED
    - 2001-03-02 04066200 04246938... (more)
    ALNERY NO. 2083 LIMITED
    - 2000-11-10 04066200 02586511... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2000-11-10 ~ 2001-10-31
    CIF 32 - Secretary → ME
  • 13
    CASAS DE PARAUTA LIMITED
    04577290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2019-02-14
    Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts
    Dissolved Corporate (20 parents)
    Officer
    2002-11-05 ~ 2009-02-12
    CIF 20 - Secretary → ME
  • 14
    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 11 - Secretary → ME
  • 15
    CORNWALL FINANCING UK LIMITED
    FC022413
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2000-04-18 ~ now
    CIF 36 - Secretary → ME
  • 16
    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 49 - Secretary → ME
  • 17
    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 25 - Secretary → ME
  • 18
    GENENCOR INTERNATIONAL LIMITED
    FC024491
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ now
    CIF 16 - Secretary → ME
  • 19
    GROVESEND SELCHP LIMITED
    - now 03782798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2010-06-12
    INTERCEDE 1439 LIMITED - 1999-08-09
    Beaufort House, 94-96 Newhall Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-02-01 ~ 2004-01-15
    CIF 29 - Secretary → ME
  • 20
    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 61 - Secretary → ME
  • 21
    GS LIQUID TRADING PLATFORM II LIMITED
    FC028564
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2008-09-17 ~ now
    CIF 60 - Secretary → ME
  • 22
    HAMMERSON JERSEY LIMITED
    FC020171
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    1997-02-27 ~ now
    CIF 48 - Secretary → ME
  • 23
    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 18 - Secretary → ME
  • 24
    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 19 - Secretary → ME
  • 25
    INTERNATIONAL POWER (JERSEY) LIMITED
    FC027970 BR009688... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2007-11-30
    CIF 62 - Secretary → ME
  • 26
    LANINA LIMITED
    FC008302 OE003374
    Oriel Lane, York Lane, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    1993-09-15 ~ 2004-09-22
    CIF 53 - Secretary → ME
  • 27
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1997-09-12 ~ 2001-03-27
    CIF 46 - Secretary → ME
  • 28
    MC PARTNERS INVESTMENT LIMITED
    - now FC021847
    MOORFIELD CAPITAL PARTNERS INVESTMENT HOLDINGS LIMITED
    - 2000-11-27 FC021847 FC021845
    Graham Bryan Stanley, 11 Ashley Park, Walton On Thames, Surrey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    1999-06-15 ~ now
    CIF 41 - Secretary → ME
  • 29
    MELLTON LIMITED
    01777843
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-14) ~ 2009-09-08
    CIF 57 - Secretary → ME
  • 30
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    1997-10-17 ~ 2002-05-02
    CIF 45 - Secretary → ME
  • 31
    MOORFIELD CAPITAL PARTNERS HOLDINGS LIMITED
    FC021845 FC021847
    Graham Bryan Stanley, 11 Ashley Park Road, Walton On Thames, Surrey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    1999-06-15 ~ now
    CIF 39 - Secretary → ME
  • 32
    MORGAN STANLEY (STRUCTURED PRODUCTS) JERSEY LIMITED
    FC021177
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    1998-06-26 ~ now
    CIF 43 - Secretary → ME
  • 33
    MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED
    FC028609 FC026928
    22 Grenville Street, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-10-14 ~ now
    CIF 64 - Secretary → ME
  • 34
    MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED
    FC026928 FC028609
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-07-26 ~ now
    CIF 10 - Secretary → ME
  • 35
    MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED
    FC025584
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2004-11-15 ~ now
    CIF 14 - Secretary → ME
  • 36
    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 23 - Secretary → ME
  • 37
    MORGAN STANLEY FUNDING II LIMITED
    FC021852 FC020625
    22 Grenville Street, St He, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    1999-06-15 ~ now
    CIF 42 - Secretary → ME
  • 38
    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 44 - Secretary → ME
  • 39
    MSDW CORPORATE INVESTMENTS I LIMITED
    FC022410 FC022411
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2000-04-18 ~ now
    CIF 33 - Secretary → ME
  • 40
    MSDW CORPORATE INVESTMENTS II LIMITED
    FC022411 FC022410
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2000-04-18 ~ now
    CIF 34 - Secretary → ME
  • 41
    MSDW FIXED INCOME LIMITED
    FC022412
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2000-04-18 ~ now
    CIF 35 - Secretary → ME
  • 42
    NORTHERN & SHELL BROADCASTING (CI) LIMITED
    - now FC027840
    CLT-UFA HOLDINGS LIMITED
    - 2010-10-26 FC027840
    Ifc 5, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2014-07-04
    CIF 63 - Secretary → ME
  • 43
    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 55 - Secretary → ME
  • 44
    POWDERCASE LIMITED
    04172091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2019-02-14
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (26 parents)
    Officer
    2001-03-29 ~ 2009-02-02
    CIF 26 - Secretary → ME
  • 45
    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 30 - Secretary → ME
  • 46
    RADIANZ PROTON LIMITED
    - now FC023398
    EQUANT PROTON LIMITED
    - 2001-11-01 FC023398
    Christina Ryan, 81 Newgate Street, London
    Converted / Closed Corporate (5 parents)
    Officer
    2001-08-24 ~ now
    CIF 24 - Secretary → ME
  • 47
    REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED - now
    REDWOOD PUBLISHING LIMITED
    - 2010-05-22 FC018070 03582472... (more)
    13 Castle Street, St Helier
    Converted / Closed Corporate (16 parents)
    Officer
    1994-07-18 ~ 1999-10-20
    CIF 52 - Secretary → ME
  • 48
    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
  • 49
    SILVER SKY LIMITED
    FC021495
    Po Box 87, 22, Grenville Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    1999-06-15 ~ now
    CIF 59 - Secretary → ME
  • 50
    STANDARD CHARTERED CAPITAL (JERSEY) LIMITED
    FC026034
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-06-13 ~ now
    CIF 13 - Secretary → ME
  • 51
    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 17 - Secretary → ME
  • 52
    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 31 - Secretary → ME
  • 53
    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
  • 54
    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
  • 55
    TOP UP TV HOLDINGS LIMITED
    FC027862
    2nd Floor De La Poste House, 59 King Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2007-10-08 ~ now
    CIF 2 - Secretary → ME
  • 56
    UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED
    FC028781 FC028782... (more)
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-19 ~ 2009-11-25
    CIF 7 - Secretary → ME
  • 57
    UNITED UTILITIES (JERSEY) INVESTMENTS NO. 2 UNLIMITED
    FC028782 FC028780... (more)
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-19 ~ 2009-11-25
    CIF 8 - Secretary → ME
  • 58
    UNITED UTILITIES (JERSEY) INVESTMENTS NO. 3 UNLIMITED
    FC028783 FC028780... (more)
    22 Grenville Street, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-19 ~ 2009-11-25
    CIF 9 - Secretary → ME
  • 59
    UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED
    FC028780 FC028782... (more)
    22 Grenville Street, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-19 ~ 2009-11-25
    CIF 6 - Secretary → ME
  • 60
    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 56 - Secretary → ME
  • 61
    WEIR LIMITED
    FC021846
    Tim Sanderson, Moorfield Group, Nightingale House, 65 Curzon Street London, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    1999-06-15 ~ now
    CIF 40 - Secretary → ME
  • 62
    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 58 - Secretary → ME
  • 63
    WILLOW CAPITAL LIMITED
    FC022414
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2000-04-18 ~ now
    CIF 37 - Secretary → ME
  • 64
    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 14 July 2026 and licensed under the Open Government Licence v3.0.