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

THE BANK OF N.T. BUTTERFIELD & SON LIMITED

Related profiles found in government register
  • THE BANK OF N.T. BUTTERFIELD & SON LIMITED
    S
    Registered number missing
    65, Front Street, Hamilton, Bermuda
    Limited
    CIF 1
    Limited Company
    CIF 2
  • THE BANK OF N.T. BUTTERFIELD & SON LIMITED
    S
    Registered number missing
    65, Front Street, Hamilton, Bermuda, HM 12
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    NASTRAPORT LIMITED - 1993-02-11
    5 New Street Square, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
  • 2
    Po Box 25, Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (1 parent, 4 offsprings)
    Beneficial owner
    1989-09-20 ~ now
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Has significant influence or control → OE
  • 3
    Velocity Point Suites 1-1:1 To 1-2:1, Wreakes Lane, Dronfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Corporate (4 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 parent, 37 offsprings)
    Beneficial owner
    2022-08-01 ~ now
    CIF 41 - Ownership of shares - More than 25% → OE
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Has significant influence or control → OE
  • 6
    16 Boulevard Des Tranchées, Geneva, Switzerland
    Corporate (1 parent)
    Beneficial owner
    2008-06-06 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2019-08-16 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    16 Boulevard Des Tranchées, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2018-03-25 ~ now
    CIF 45 - Has significant influence or control → OE
  • 9
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2023-01-24 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
    Person with significant control
    2023-01-24 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Has significant influence or control → OE
  • 11
    16 Boulevard Des Tranchees, Geneva, Ch-1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2018-03-29 ~ now
    CIF 44 - Has significant influence or control → OE
  • 12
    16 Boulevard Des Tranchées, Geneva, Switzerland
    Corporate (1 parent)
    Beneficial owner
    2018-03-29 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    140 London Wall, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 15
    140 London Wall, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 16
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Has significant influence or control → OE
  • 17
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-03-31 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 19
    16 Boulevard Des Tranches, Geneva, Ch-1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2018-03-25 ~ now
    CIF 46 - Has significant influence or control → OE
  • 20
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2023-01-24 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
    Person with significant control
    2024-09-20 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    5, Avenue Gaston Diderich, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Has significant influence or control → OE
  • 22
    5, Avenue Gaston Diderich, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Has significant influence or control → OE
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,134,957 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,286,454 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2023-01-24 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
    Person with significant control
    2023-01-24 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 26
    55 Baker Street, London
    Dissolved corporate (8 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 27
    140 London Wall, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 28
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    CIF 48 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
    CIF 48 - Overseas Entity holds land or property in Scotland as a nominee for another entity for which this person is the registered beneficial owner → OE
  • 29
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Has significant influence or control → OE
  • 30
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Has significant influence or control → OE
  • 31
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 32
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-13 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 34
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Has significant influence or control → OE
  • 35
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-12-17 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Profit/Loss (Company account)
    229,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    St. Martins Court, 10 Paternoster Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-02-24 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-05-06 ~ 2023-03-30
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 3
    11 Devonshire Gardens, London, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11 Devonshire Gardens, London, England
    Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 6
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 7
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,427,367 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to surplus assets - 75% or more → OE
    CIF 66 - Right to appoint or remove members → OE
  • 8
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 9
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2017-01-18 ~ 2023-03-29
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -245,264 GBP2024-04-30
    Person with significant control
    2023-08-25 ~ 2023-12-18
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 12
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ 2020-01-08
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 13
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 14
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-05-19 ~ 2019-12-20
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 15
    3rd Floor, 12 Gough Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2020-02-24
    CIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 16
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,734 GBP2023-09-30
    Person with significant control
    2023-05-22 ~ 2023-08-29
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 17
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2022-06-08 ~ 2023-08-17
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-11-19 ~ 2021-12-13
    CIF 61 - Has significant influence or control → OE
  • 20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 21
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 22
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-12-05 ~ 2018-09-06
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-05-06 ~ 2023-12-18
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 25
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 26
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 27
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-13 ~ 2025-03-18
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.