LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Calveley - Timothy Owen is a Organization registered in BM 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
- Calveley - Timothy Owen
- New World Reinsurance Holdings Ltd.· is signatory for
- Haverford (Bermuda) (SAC) Reinsurance Ltd.· is signatory for
- Haverford Holdings Reinsurance Ltd.· is signatory for
- Rathgar Capital Management (Bermuda) Limited· treasurer of
- VCLP International Limited· treasurer of
- VCLP Domestic Limited· treasurer of
- Butterfield Fulcrum Group Limited· director of
- Butterfield Fulcrum Group (Holdings) Limited· director of
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Directorship network
159 other rolesWhere 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.
New World Reinsurance Holdings Ltd.
- Reid Finance Limited - Bermudashareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Philip - Anthony Mylesis signatory for
- Spurling - Richard Ddirector of
- Spurling - Richard Dis signatory for
- Spurling - Richard Dpresident of
- Grant - Stacy Nicolesecretary of
- Pougnet - Markdirector of
- Pougnet - Markis signatory for
- Price - N Claytondirector of
- Price - N Claytonis signatory for
- Price - N Claytonvice-president of
Haverford (Bermuda) (SAC) Reinsurance Ltd.
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.is signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Philip - Anthony Mylesis signatory for
- Spurling - Richard Ddirector of
- Spurling - Richard Dis signatory for
- Spurling - Richard Dvice-president of
- Byrne - Mark Jamesdirector of
- Byrne - Mark Jamesis signatory for
- Byrne - Mark Jamespresident of
- Grant - Stacy Nicolesecretary of
- Pougnet - Markdirector of
- Pougnet - Markis signatory for
- Price - N Claytondirector of
- Price - N Claytonis signatory for
Haverford Holdings Reinsurance Ltd.
- Reid Finance Limited - Bermudashareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Philip - Anthony Mylesis signatory for
- Spurling - Richard Ddirector of
- Spurling - Richard Dis signatory for
- Spurling - Richard Dvice-president of
- Byrne - Mark Jamesdirector of
- Byrne - Mark Jamesis signatory for
- Byrne - Mark Jamespresident of
- Grant - Stacy Nicolesecretary of
- Griffin - Glen H.treasurer of
- Pougnet - Markdirector of
- Pougnet - Markis signatory for
- Price - N Claytondirector of
- Price - N Claytonis signatory for
Rathgar Capital Management (Bermuda) Limited
- West End Capital Management (Bermuda) Limitedshareholder of
- Ward - Christopher Johndirector of
- Mackenzie - Harry Straghanchairman of
- Mackenzie - Harry Straghandirector of
- Kelly - Sean Francisdirector of
- Kelly - Sean Francisvice-president of
- Philip - Anthony Mylesdirector of
- Philip - Anthony Mylespresident of
- Philip - Anthony Mylessecretary of
- Grindon - Richarddirector of
- Colmet - Elainesecretary of
- Conklin - James Allendirector of
- West End Capital Management (Cayman) Limitedshareholder of
- CIBC World Markets Corp.shareholder of
- Ford - Jenny Enderasecretary of
- Galowski - Jamesdirector of
- Galowski - Jamesvice-president of
- Gen Re Securities Limitedshareholder of
- Grant - Stacy Nicolesecretary of
- McCaffrey - Thomasdirector of
- McCaffrey - Thomaspresident of
- Neilson - Michaeldirector of
- Regan - Johndirector of
- Van Housen - Timothydirector of
- Wormser - Kenneth Markdirector of
VCLP International Limited
- West End Capital Management (Bermuda) Limitedshareholder of
- Philip - Anthony Mylessecretary of
- Boisvert - Patricktreasurer of
- Bond - Jeremydirector of
- Brown - David Adirector of
- Byrne - Mark Jameschairman of
- Byrne - Mark Jamesdirector of
- Ford - Jenny Enderasecretary of
- Steede - Sheena Asecretary of
- Vujacic - Stevendirector of
- Vujacic - Stevenvice-president of
VCLP Domestic Limited
- West End Capital Management (Bermuda) Limitedshareholder of
- Philip - Anthony Mylessecretary of
- Boisvert - Patricktreasurer of
- Bond - Jeremydirector of
- Brown - David Adirector of
- Byrne - Mark Jameschairman of
- Byrne - Mark Jamesdirector of
- Ford - Jenny Enderasecretary of
- Steede - Sheena Asecretary of
- Vujacic - Stevendirector of
- Vujacic - Stevenvice-president of
Butterfield Fulcrum Group Limited
- 3i U.S. Growth Partners L.P.shareholder of
- Holdt - Adamsecretary of
- Ahmed - Saleemshareholder of
- Barr - Dean Shermandirector of
- 3i Pan-European Growth Co-invest 2006-08 FCPRshareholder of
- 3i Pan European Growth 2006-08 LPshareholder of
- Bhargava - Akshayadirector of
- Bhargava - Akshayashareholder of
- McCarney - Kenshareholder of
- Jacobs - Fredshareholder of
- The Bank of N.T. Butterfield & Son Limitedshareholder of
- 3i Global Growth 2006-08 L.P.shareholder of
- Minor*shareholder of
- Pan European Growth (Dutch) A Co-Invest 2006-08 LPshareholder of
- Pan European Growth Co-invest 2006-08 LPshareholder of
- Considine - Jilldirector of
- Considine - Jillshareholder of
- Global Growth Co-Invest 2006-08 L.P.shareholder of
- Thompson - Alan Rdirector of
- Strauss - Jeffreyshareholder of
- Bower - Whitneydirector of
- Cox - Bernettdirector of
- Mayflower L.P.shareholder of
- Glyn - Malcolmdirector of
- Glyn - Malcolmsecretary of
- Glyn - Malcolmshareholder of
- Brooks - Graham Cdirector of
- Clark - Michael Kchief executive officer of
- Clark - Michael Kdirector of
- Close Trustees (Isle of Man) Limited as Trustees of Eddiemax Holdings Trustshareholder of
- Gupta - Anantshareholder of
- Gupta - Sachinshareholder of
- Hanau - Kennethdirector of
- Henderson - Glenn Iandirector of
- Henderson - Glenn Ianshareholder of
- Kandpal - Dineshshareholder of
- Karthick - Venkatakrishnanshareholder of
- Kasture - Vaishalishareholder of
- Kopp - Bradford B.director of
- Kumar R - Ganeshshareholder of
- Mohapatra - Sathya Sovanshareholder of
- Moore - John J.director of
- Mulderig - Robert Adirector of
- Naik - Satyashareholder of
- Nath - Shivanishareholder of
- Nicholls - Stevendirector of
- Olinick - Andrewdirector of
- Outerbridge - Donna Ssecretary of
- Pan European Growth (Nordic) Co-invest 2006-08 LPshareholder of
- Raman - Balajishareholder of
- Raman - Ravishareholder of
- Rawlins - Ruby Ldirector of
- Sathy - Jayashreeshareholder of
- Thornton - Timshareholder of
- Viswanathan - Abhilashshareholder of
Butterfield Fulcrum Group (Holdings) Limited
- Butterfield Fulcrum Group Limitedshareholder of
- Holdt - Adamsecretary of
- Bhargava - Akshayadirector of
- Minor*director of
- Goldstein - David Idirector of
- Foley - Seandirector of
- Cox - Bernettdirector of
- Glyn - Malcolmdirector of
- Glyn - Malcolmsecretary of
- Henderson - Glenn Iandirector of
- Moniz-DeSouza - Andreadirector of
- Outerbridge - Donna Ssecretary of