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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pettit, Timothy John

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Walker House 87 Mary Street, George Town, Grand Cayman, Kyi-9002, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-03-04 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ now
    IIF 15 - Director → ME
Ceased 35
  • 1
    icon of address M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2007-07-27
    IIF 24 - Director → ME
  • 2
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-25
    IIF 18 - Director → ME
  • 3
    AVIEMORE INVESTMENTS LIMITED - 2010-05-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2009-07-01
    IIF 16 - Director → ME
  • 4
    BENCHDEW LIMITED - 2006-06-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2009-07-01
    IIF 22 - Director → ME
  • 5
    BENCHDRIFT LIMITED - 2006-06-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2009-07-01
    IIF 27 - Director → ME
  • 6
    BENCHPARK LIMITED - 2006-06-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2009-07-01
    IIF 34 - Director → ME
  • 7
    PENCEHURST LIMITED - 2006-06-20
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2009-07-01
    IIF 20 - Director → ME
  • 8
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-25
    IIF 13 - Director → ME
  • 9
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-10-27 ~ 2009-10-28
    IIF 11 - Director → ME
  • 10
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2009-07-01
    IIF 28 - Director → ME
  • 11
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-25
    IIF 26 - Director → ME
  • 12
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2010-05-26
    IIF 4 - Director → ME
    icon of calendar 1994-04-01 ~ 1995-10-20
    IIF 21 - Director → ME
  • 13
    LOMOND
    - now
    LOMOND LIMITED - 2010-09-02
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2009-07-01
    IIF 29 - Director → ME
  • 14
    MUNROE INVESTMENTS LIMITED - 2010-05-17
    HACKDOLLAR LIMITED - 2005-07-21
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2009-07-01
    IIF 9 - Director → ME
  • 15
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2009-07-01
    IIF 3 - Director → ME
  • 16
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2009-07-01
    IIF 14 - Director → ME
  • 17
    icon of address Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2009-09-24
    IIF 1 - Director → ME
  • 18
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2009-07-01
    IIF 6 - Director → ME
  • 19
    icon of address Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-24
    IIF 39 - Director → ME
  • 20
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2009-07-01
    IIF 7 - Director → ME
  • 21
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2009-07-01
    IIF 5 - Director → ME
  • 22
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2009-07-01
    IIF 33 - Director → ME
  • 23
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-25
    IIF 31 - Director → ME
  • 24
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2003-11-04
    IIF 10 - Director → ME
  • 25
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2009-07-01
    IIF 25 - Director → ME
  • 26
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2003-11-04
    IIF 23 - Director → ME
  • 27
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2007-12-05
    IIF 17 - Director → ME
  • 28
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2009-09-24
    IIF 35 - Director → ME
  • 29
    icon of address Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2009-09-24
    IIF 2 - Director → ME
  • 30
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2009-09-24
    IIF 30 - Director → ME
  • 31
    icon of address Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2009-09-24
    IIF 36 - Director → ME
  • 32
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2009-07-01
    IIF 19 - Director → ME
  • 33
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2009-09-24
    IIF 37 - Director → ME
  • 34
    icon of address Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2009-09-24
    IIF 32 - Director → ME
  • 35
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2009-09-24
    IIF 38 - Director → ME

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