logo
explain how to read the page

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

Mr Anthony Thomas Grimes

    Related profiles found in government register
  • Mr Anthony Thomas Grimes
    Channel Islander (jersey), British born in June 1950

    Resident in Jersey

    Registered addresses and corresponding companies
    • Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, JE4 8NX, Jersey

      IIF 1
  • Grimes, Anthony Thomas
    British accountant born in June 1950

    Registered addresses and corresponding companies
    • 1-5 Castle Street, St. Helier, Jersey, Channel Islands, JE2 3RT

      IIF 2
    • Ridgewood House, Quennevais Drive, St. Brelade, Jersey, Channel Islands, JE3 8GN

      IIF 3
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
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (46 parents)
    Officer
    2004-04-26 ~ 2007-06-21
    IIF 3 - 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
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents)
    Officer
    1999-03-11 ~ 2004-08-01
    IIF 2 - Director → ME
  • 3
    OCORIAN TRUSTEES (CAPCO UK) LIMITED - now
    CAPCO TRUSTEES UK LIMITED
    - 2018-04-20 04163305
    OVAL (1624) LIMITED - 2001-04-17
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.