Who owns Lewis - Mark Patrick Gerard - Jersey?

No ownership or control links for Lewis - Mark Patrick Gerard - Jersey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lewis - Mark Patrick Gerard - Jersey's risk level?

WhiteIntel flags Lewis - Mark Patrick Gerard - Jersey as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lewis - Mark Patrick Gerard - Jersey appear across sources?

Lewis - Mark Patrick Gerard - Jersey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Lewis - Mark Patrick Gerard - Jersey

Name: Lewis - Mark Patrick Gerard - Jersey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lewis - Mark Patrick Gerard - Jersey, Organization, GB

Medium

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

/02

Key facts

Risk signal

Medium

Risk

Lewis - Mark Patrick Gerard - Jersey is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Lewis - Mark Patrick Gerard - Jersey
- Appleby Global Group LLC· shareholder of
- Noble Venture Finance General Partner Limited· director of
- Appleby Fund Administrators (Jersey) Limited· director of
- Appleby Management Services (Jersey) Limited· director of
- Appleby Nominees (Jersey) Limited· director of
- Appleby Secretaries (Jersey) Limited· director of
- Appleby Services (Jersey) Limited· director of
- Central One Limited· director of
- Central Two Limited· director of
- P & L Trust Company Limited· director of
- Appleby Securities (Channel Islands) Limited· director of
- Aberdeen Warrants (Jersey) Limited· director of
- AG (Jersey) Limited· director of
- Red and White Securities Limited· director of
- Appleby SPV (Jersey) Limited· director of
- HCREP Holdings Limited· director of
- Appleby Trust (Jersey) Limited· director of
- Appleby Directors One Limited· director of
- Appleby Directors Two Limited· director of

/04

Directorship network

451 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Appleby Global Group LLC

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Bolton - Andrewshareholder of
Amissah - M Tonesanshareholder of
Bartlett - Jeanneshareholder of
Benest - David Johnshareholder of
Benjamin - Wendyshareholder of
Bisson - John Le Crasshareholder of
Black - Julianshareholder of
Adderley - Cameron Eshareholder of
Adderley - Donald Bradfieldshareholder of
Riihiluoma - John Eshareholder of
Bell - Kiernan Jshareholder of
James - Stephen Sshareholder of
Lines - David Rshareholder of
Jardine - James Sshareholder of
Faries - Timothy Carrickshareholder of
Erskine - Alex Jshareholder of
Boxall - Graham Radfordshareholder of
Hunter - Bryanshareholder of
Burns - Michael Jshareholder of
Cabral - Warren Wiltonshareholder of
Cope - Christopher Douglas Bailyeshareholder of
Collis - Judithshareholder of
Counsell - Timothy Jshareholder of
Ballands - Farah - Jerseyshareholder of
Moffett - Faye Patriciashareholder of
Fraser - Jennifer Yolandeshareholder of
Ferguson - Gavin Scott - Guernseyshareholder of
Hart - Timothy Georgeshareholder of
Jones - Michael Lshareholder of
Wolstenholme Rimmer - John McCrohonshareholder of
Keyes - James Michaelshareholder of
Lee - Judy Yuk Yinshareholder of
Melia - John Anthonyshareholder of
Moller - Malcolmshareholder of
Morris - A Shaunshareholder of
Morris - Paul Davidshareholder of
Moses - Huw St Johnshareholder of
Klein - Normanshareholder of
Verardi - Nicholas Brian Achilleshareholder of
O'Connell - Michael St John - Jerseyshareholder of
Bubenzer - Peter - Bermudashareholder of
Pimentel - Carlos de Serpashareholder of
Pim - Hugh Andrewshareholder of
Prosser - Richard J S - Jerseyshareholder of
Ridgeway Nominees Limitedshareholder of
Ridgeway Corporate Nominees Limitedshareholder of
Robertson - Frasershareholder of
Robinson - Gillian Shirleyshareholder of
Cain - Simon Thomas Hughshareholder of
Dowling - Sean Kevin - Isle of Manshareholder of
Harding - Simon Joelshareholder of
Raftopoulos - Simonshareholder of
Walton - Jeremy Paulshareholder of
Wasty - John Symonshareholder of
Weaver - Andrew Jeremyshareholder of
Woo - Frances Lshareholder of
Jones - William Patrickshareholder of

Noble Venture Finance General Partner Limited

Appleby Fund Administrators (Jersey) Limitedsecretary of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Noble Fund Managers Limitedshareholder of
Chaplin - Robert Henry Moffettdirector of
Zaphitliou-Zarifi - Ari Charlesdirector of
Altschuler - David Simondirector of
Taylor - Richard Markdirector of
Wright - Christopherdirector of
Hope - Sandra Janedirector of
Finegold - Nicholas Markultimate beneficial owner of
Noble Fund Advisers Limitedshareholder of
Stradling - Ewandirector of
Philipsz - Joseph Eugene Marydirector of
Prosser - Richard J S - Jerseydirector of

Appleby Fund Administrators (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Aubert - Mariadirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
McKeon - Danieldirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Howard - Simondirector of
Lang - Deborah Janedirector of
Le Guen - Annickdirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Weaver - Andrew Jeremydirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Appleby Management Services (Jersey) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benjamin - Wendydirector of
Bisson - John Le Crasdirector of
Boxall - Graham Radforddirector of
Appleby Holdings (Jersey) Limitedshareholder of
Bisson & Lang - John Le Bras & Deborah Janeshareholder of
Bailhache - William Johndirector of
Gould - Lewis Michaeldirector of
Labesse (deceased) - Jacques Pierredirector of
Deborah Jane Lang & John Le Cras Bisson -shareholder of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lang - Deborah Janedirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Appleby Nominees (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Crawford-Button - Jacqueline Sandrasecretary of
Crawford-Button - Jacqueline Sandrashareholder of
Littlewood - Patriciadirector of
Bailhache - William Johndirector of
Falle - Richard Arthurdirector of
Glasson (nee Renault) - Irene Mayshareholder of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Labesse (deceased) - Jacques Pierreshareholder of
Le Cocq - Timothy Johndirector of
Le Miere - Jean Renedirector of
Morcombe (deceased 11/01/2006) - Francis Nicolledirector of
Morcombe (deceased 11/01/2006) - Francis Nicollesecretary of
Morcombe (deceased 11/01/2006) - Francis Nicolleshareholder of
Olver - Debra Eleanorsecretary of
Perrier - Jack Edwin Percydirector of
Perrier - Jack Edwin Percyshareholder of
Renault - Irene Maysecretary of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lang - Deborah Janedirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Williams - Linda Marysecretary of
Williams - Linda Maryshareholder of
Jones - William Patrickdirector of

Appleby Secretaries (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Services (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Aubert - Mariadirector of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Blackie - Robert M Csecretary of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lang - Deborah Janedirector of
Le Guen - Annickdirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Appleby Services (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Littlewood - Patriciadirector of
Bailhache - William Johndirector of
Falle - Richard Arthurdirector of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Le Cocq - Timothy Johndirector of
Le Miere - Jean Renedirector of
Morcombe (deceased 11/01/2006) - Francis Nicolledirector of
Morcombe (deceased 11/01/2006) - Francis Nicollesecretary of
Moyse - Colleen Marilynsecretary of
Olver - Debra Eleanorsecretary of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lang - Deborah Janedirector of
Le Guen - Annickdirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Central One Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lang - Deborah Janedirector of
Le Guen - Annickdirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Central Two Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lang - Deborah Janedirector of
Le Guen - Annickdirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

P & L Trust Company Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Falle - Richard Arthurdirector of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Morcombe (deceased 11/01/2006) - Francis Nicollesecretary of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lang - Deborah Janedirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Jones - William Patrickdirector of

Appleby Securities (Channel Islands) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Benjamin - Wendydirector of
Boxall - Graham Radforddirector of
Ballands - Farah - Jerseydirector of
Howard - Simondirector of
Gaudin - Jamesdirector of
Prosser - Richard J S - Jerseydirector of
Weaver - Andrew Jeremydirector of
Jones - William Patrickdirector of

Aberdeen Warrants (Jersey) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
St Martin Charitable Trustshareholder of
Laing - Andrew Arthurdirector of
Rattray - William Johndirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

AG (Jersey) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Boxall - Graham Radforddirector of
Ballands - Farah - Jerseydirector of
Howard - Simondirector of
Prosser - Richard J S - Jerseydirector of
Weaver - Andrew Jeremydirector of
Jones - William Patrickdirector of

Red and White Securities Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Red and White Holdings Limitedbeneficial owner of
Benjamin - Wendydirector of
Boxall - Graham Radforddirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Appleby SPV (Jersey) Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Trust (Jersey) Limitedbeneficial owner of
Appleby Trust (Jersey) Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Harris - Pauldirector of
Christiansen - Dean Alandirector of
Lord Securities Corporationshareholder of
Ballands - Farah - Jerseydirector of
Lang - Deborah Janedirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

HCREP Holdings Limited

Appleby Secretaries (Jersey) Limitedauthorised signatory of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Newmark - Wade Ramesshareholder of
Raymond - Tobias Josephdirector of
Raymond - Tobias Josephshareholder of
Belson - Paul Jamesdirector of
Belson - Paul Jamesshareholder of
Redthorn Limitedshareholder of
Marrache - Abraham Samuelultimate beneficial owner of
Marrache - Isaac Samuelultimate beneficial owner of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Ratcliffe - Guy Alexanderdirector of
Jones - William Patrickdirector of

Appleby Trust (Jersey) Limited

Appleby Global Group LLC - Isle of Manshareholder of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Benjamin - Wendydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Boxall - Graham Radfordshareholder of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Bailhache - William Johnshareholder of
Gould - Lewis Michaelshareholder of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lang - Deborah Janedirector of
Lang - Deborah Janeshareholder of
Le Guen - Annickdirector of
O'Connell - Michael St John - Jerseydirector of
O'Connell - Michael St John - Jerseyshareholder of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Prosser - Richard J S - Jerseyshareholder of
Le Boutillier - Naomidirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Appleby Directors One Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedbeneficial owner of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Ballands - Farah - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Le Boutillier - Naomidirector of
Jones - William Patrickdirector of

Appleby Directors Two Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedbeneficial owner of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Ballands - Farah - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Le Boutillier - Naomidirector of
Jones - William Patrickdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lewis - Mark Patrick Gerard - Jersey. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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