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
    Walker House 87 Mary Street, George Town, Grand Cayman, Kyi-9002, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-03-04 ~ now
    IIF 12 - director → ME
  • 2
    Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-09-05 ~ now
    IIF 8 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2008-03-04 ~ now
    IIF 15 - director → ME
Ceased 35
  • 1
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-08-23 ~ 2007-07-27
    IIF 24 - director → ME
  • 2
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (1 parent)
    Officer
    2004-10-14 ~ 2004-10-25
    IIF 18 - director → ME
  • 3
    AVIEMORE INVESTMENTS LIMITED - 2010-05-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2009-07-01
    IIF 16 - director → ME
  • 4
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ 2009-07-01
    IIF 22 - director → ME
  • 5
    BENCHDRIFT LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-06-16 ~ 2009-07-01
    IIF 27 - director → ME
  • 6
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-06-16 ~ 2009-07-01
    IIF 34 - director → ME
  • 7
    PENCEHURST LIMITED - 2006-06-20
    250 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2009-07-01
    IIF 20 - director → ME
  • 8
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (1 parent)
    Officer
    2004-10-14 ~ 2004-10-25
    IIF 13 - director → ME
  • 9
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2007-10-27 ~ 2009-10-28
    IIF 11 - director → ME
  • 10
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ 2009-07-01
    IIF 28 - director → ME
  • 11
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (1 parent)
    Officer
    2004-10-14 ~ 2004-10-25
    IIF 26 - director → ME
  • 12
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-19 ~ 2010-05-26
    IIF 4 - director → ME
    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
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2003-10-06 ~ 2009-07-01
    IIF 29 - director → ME
  • 14
    MUNROE INVESTMENTS LIMITED - 2010-05-17
    HACKDOLLAR LIMITED - 2005-07-21
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    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
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-08 ~ 2009-07-01
    IIF 3 - director → ME
  • 16
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-19 ~ 2009-07-01
    IIF 14 - director → ME
  • 17
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Corporate (2 parents)
    Officer
    2006-08-23 ~ 2009-09-24
    IIF 1 - director → ME
  • 18
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-01 ~ 2009-07-01
    IIF 6 - director → ME
  • 19
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Corporate (2 parents)
    Officer
    2007-12-01 ~ 2009-09-24
    IIF 39 - director → ME
  • 20
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-11 ~ 2009-07-01
    IIF 7 - director → ME
  • 21
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-05 ~ 2009-07-01
    IIF 5 - director → ME
  • 22
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ 2009-07-01
    IIF 33 - director → ME
  • 23
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (1 parent)
    Officer
    2004-10-14 ~ 2004-10-25
    IIF 31 - director → ME
  • 24
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    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
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-29 ~ 2009-07-01
    IIF 25 - director → ME
  • 26
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    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
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-12 ~ 2007-12-05
    IIF 17 - director → ME
  • 28
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-07-13 ~ 2009-09-24
    IIF 35 - director → ME
  • 29
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-09-05 ~ 2009-09-24
    IIF 2 - director → ME
  • 30
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-04-20 ~ 2009-09-24
    IIF 30 - director → ME
  • 31
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Corporate (2 parents)
    Officer
    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
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-29 ~ 2009-07-01
    IIF 19 - director → ME
  • 33
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-01-25 ~ 2009-09-24
    IIF 37 - director → ME
  • 34
    Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-28 ~ 2009-09-24
    IIF 32 - director → ME
  • 35
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    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.