Appleby Global Group LLC - Isle of Man

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  AFS Nominees Limited

  Also holds roles at 7 other companies

  • Darbara Limited - Isle of Manshareholder of
  • General Managers Limited - Isle of Mandirector of
  • Appleby Fund Services (Isle of Man) Limitedshareholder of

  +4 more companies
• ●

  AFS Secretarial Services Limited

  Also holds roles at 7 other companies

  • Darbara Limited - Isle of Manshareholder of
  • General Managers Limited - Isle of Mandirector of
  • Appleby Fund Services (Isle of Man) Limitedshareholder of

  +4 more companies
• ●

  Appleby (ICP) LLC

  Also holds roles at 10 other companies

  • Hunter - Bryanshareholder of
  • Collis - Judithshareholder of
  • Melia - John Anthonyshareholder of

  +7 more companies
• ●

  Appleby (Isle of Man) LLC

  Also holds roles at 8 other companies

  • Cope - Christopher Douglas Bailyeshareholder of
  • Moffett - Faye Patriciashareholder of
  • Wolstenholme Rimmer - John McCrohonshareholder of

  +5 more companies
• ●

  Appleby (London) LLC

  Also holds roles at 3 other companies

  • Melia - John Anthonyshareholder of
  • Dowling - Sean Kevin - Isle of Manshareholder of
  • Harding - Simon Joelshareholder of
• ●

  Appleby (Zurich) LLC

  Also holds roles at 10 other companies

  • Collis - Judithshareholder of
  • Ferguson - Gavin Scott - Guernseyshareholder of
  • Melia - John Anthonyshareholder of

  +7 more companies
• ●

  Appleby Aviation Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Appleby (Isle of Man) LLCshareholder of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  Appleby Corporate Services (BVI) Limited

  Also holds roles at 10 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Erskine - Alex Jdirector of
  • Greenwood - Johndirector of

  +7 more companies
• ●

  Appleby Corporate Services (Cayman) Limited

  Also holds roles at 1 other company

  • Putterill - Bruce Spencer Dentdirector of
• ●

  Appleby Corporate Services (HK) Limited

  Also holds roles at 5 other companies

  • IP - Wai Ming Teresasecretary of
  • Lee - Yuk Yin Judy 李玉燕director of
  • Melia - John Anthonydirector of

  +2 more companies
• ●

  Appleby Fund Administrators (Jersey) Limited

  Also holds roles at 29 other companies

  • Appleby Secretaries (Jersey) Limitedsecretary of
  • Central One Limitedshareholder of
  • Central Two Limitedshareholder of

  +26 more companies
• ●

  Appleby Fund Services (Isle of Man) Limited

  Also holds roles at 11 other companies

  • GC Limitedshareholder of
  • GS Limitedsecretary of
  • Bird - D Gdirector of

  +8 more companies
• ●

  Appleby Global Group LLC

  Also holds roles at 58 other companies

  • Bolton - Andrewshareholder of
  • Amissah - M Tonesanshareholder of
  • Bartlett - Jeanneshareholder of

  +55 more companies
• ●

  Appleby Global Group Services Limited

  Also holds roles at 3 other companies

  • Appleby Spurling Hunter Group LLCshareholder of
  • Hunter - Bryandirector of
  • Ridgeway Nominees Limitedshareholder of
• ●

  Appleby London Holdings I Limited

  Also holds roles at 5 other companies

  • Cope - Christopher Douglas Bailyedirector of
  • Verardi - Nicholas Brian Achilledirector of
  • Cain - Simon Thomas Hughdirector of

  +2 more companies
• ●

  Appleby London Holdings II Limited

  Also holds roles at 5 other companies

  • Cope - Christopher Douglas Bailyedirector of
  • Verardi - Nicholas Brian Achilledirector of
  • Cain - Simon Thomas Hughdirector of

  +2 more companies
• ●

  Appleby Maritime Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Appleby (Isle of Man) LLCshareholder of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  Appleby Middle East Holdings Ltd.

  Also holds roles at 1 other company

  • Reid Services Limited - Caymanshareholder of
• ●

  Appleby Nominees (Jersey) Limited

  Also holds roles at 43 other companies

  • Appleby Secretaries (Jersey) Limitedsecretary of
  • Central One Limitedshareholder of
  • Central Two Limitedshareholder of

  +40 more companies
• ●

  Appleby Property Services Limited

  Also holds roles at 3 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Appleby Global Group Services Limited - Isle of Manshareholder of
  • Moffett - Faye Patriciadirector of
• ●

  Appleby Secretaries (Jersey) Limited

  Also holds roles at 32 other companies

  • Appleby Management Services (Jersey) Limitedshareholder of
  • Appleby Services (Jersey) Limitedsecretary of
  • Central One Limitedshareholder of

  +29 more companies
• ●

  Appleby Services (Jersey) Limited

  Also holds roles at 35 other companies

  • Appleby Secretaries (Jersey) Limitedsecretary of
  • Central One Limitedshareholder of
  • Central Two Limitedshareholder of

  +32 more companies
• ●

  Appleby Trust (Cayman) Ltd.

  Also holds roles at 21 other companies

  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of
  • Bolton - Andrewdirector of

  +18 more companies
• ●

  Appleby Trust (Isle of Man) Limited

  Also holds roles at 20 other companies

  • Appleby Trust (Isle of Man) Limitedis signatory for
  • Cope - Christopher Douglas Bailyedirector of
  • Cope - Christopher Douglas Bailyeis signatory for

  +17 more companies
• ●

  Appleby Trust (Jersey) Limited

  Also holds roles at 37 other companies

  • Appleby Management Services (Jersey) Limitedshareholder of
  • Appleby Secretaries (Jersey) Limitedsecretary of
  • Central One Limitedshareholder of

  +34 more companies
• ●

  Atlantic Nominees Limited

  Also holds roles at 5 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Caledonian (IOM) Limitedshareholder of
  • Dougherty - P J Vshareholder of

  +2 more companies
• ●

  Buttermore Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Darbara Limited - Isle of Manshareholder of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  Central One Limited

  Also holds roles at 29 other companies

  • Appleby Management Services (Jersey) Limitedshareholder of
  • Appleby Secretaries (Jersey) Limitedsecretary of
  • Central Two Limitedshareholder of

  +26 more companies
• ●

  Central Two Limited

  Also holds roles at 29 other companies

  • Appleby Management Services (Jersey) Limitedshareholder of
  • Appleby Secretaries (Jersey) Limitedsecretary of
  • Central One Limitedshareholder of

  +26 more companies
• ●

  Darbara Limited

  Also holds roles at 6 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +3 more companies
• ●

  Garbara Limited

  Also holds roles at 6 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +3 more companies
• ●

  GC Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Caledonian (IOM) Limitedshareholder of
  • Leigh - C I Ldirector of

  +1 more company
• ●

  General Controllers Limited

  Also holds roles at 9 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +6 more companies
• ●

  General Managers Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +1 more company
• ●

  General Secretaries Limited

  Also holds roles at 3 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of
• ●

  General Trustees Limited

  Also holds roles at 7 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +4 more companies
• ●

  GM Limited

  Also holds roles at 5 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Caledonian (IOM) Limitedshareholder of
  • Dougherty - P J Vdirector of

  +2 more companies
• ●

  GS Limited

  Also holds roles at 7 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Atlantic Nominees Limitedshareholder of
  • Caledonian (IOM) Limitedshareholder of

  +4 more companies
• ●

  Hamilton Distribution Agent Limited

  Also holds roles at 4 other companies

  • Darbara Limited - Isle of Manshareholder of
  • Boxall - Graham Radforddirector of
  • Michael Spurling & Nigel Clifford as Trustee of the Hamilton Purpose Trustshareholder of

  +1 more company
• ●

  Maset Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +1 more company
• ●

  Olivewood Limited

  Also holds roles at 78 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby (Bermuda) Limitedbeneficial owner of
  • Amissah - M Tonesandirector of

  +75 more companies
• ●

  P & L Trust Company Limited

  Also holds roles at 26 other companies

  • Appleby Secretaries (Jersey) Limitedsecretary of
  • Central One Limitedshareholder of
  • Central Two Limitedshareholder of

  +23 more companies
• ●

  Pursley Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +1 more company
• ●

  Reliant Managers Limited

  Also holds roles at 3 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

44 parties · 0 current. Ceased and resigned records are retained as history.