LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
THCB Limited is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- THCB Limited
- Monument Limited· shareholder of
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Directorship network
34 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.
Monument Limited
- Primary Group Limitedshareholder of
- Bardill - Pamelasecretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carricksecretary of
- Bond - Ian Michaelchairman of
- Bond - Ian Michaeldirector of
- Burns - Michael Jdirector of
- Burns - Michael Jsecretary of
- Fergusson - Matthew Blairis signatory for
- Jackson - E Charles (Ned)director of
- James - Philip William Henrychairman of the board of
- James - Philip William Henrychairman of
- James - Philip William Henrydirector of
- James - Philip William Henryis signatory for
- Keill - Tracy Elizabethchairman of
- Keill - Tracy Elizabethdirector of
- Keill - Tracy Elizabethis signatory for
- Keill - Tracy Elizabethsecretary of
- Keill - Tracy Elizabethvice chairman of
- King - Michael Henrydirector of
- King - Michael Henryis signatory for
- Marley - Nicholas Mis signatory for
- Meyerowitz - Feliciais signatory for
- Moulton - Andrewchairman of
- Moulton - Andrewdirector of
- Murray - Alastair Neilis signatory for
- Redden - Joelina Mis signatory for
- Reynolds - Paulasecretary of
- Simons - Shari Lsecretary of
- Ulloa - Carlosdirector of
- White - F Chesleydirector of