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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grimes, Anthony Thomas

    Related profiles found in government register
  • Grimes, Anthony Thomas
    British born in June 1950

    Registered addresses and corresponding companies
  • Mr Anthony Thomas Grimes
    Channel Islander (jersey), British born in June 1950

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 3
  • 1
    INVESTEC GRESHAM II LIMITED - now
    INVESTEC TRUST HOLDINGS LIMITED
    - 2010-03-10 00758924
    TRANS-AMERICA INVESTMENT COMPANY LIMITED
    - 2004-04-27 00758924
    Dissolved Corporate (46 parents)
    Officer
    2004-04-26 ~ 2007-06-21
    IIF 2 - Director → ME
  • 2
    INVESTEC TRUSTEES (UK) LIMITED
    - now 03731270
    THEODORES TRUSTEES (UK) LIMITED
    - 2004-03-02 03731270
    LATOUR TRUSTEES (UK) LIMITED
    - 2000-06-15 03731270
    Dissolved Corporate (17 parents)
    Officer
    1999-03-11 ~ 2004-08-01
    IIF 1 - Director → ME
  • 3
    OCORIAN TRUSTEES (CAPCO UK) LIMITED - now
    CAPCO TRUSTEES UK LIMITED
    - 2018-04-20 04163305
    OVAL (1624) LIMITED - 2001-04-17
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.