- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
EMBLETON TRUST CORPORATION LIMITED
EMBLETON TRUST CORPORATION LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05117078). UBO chain traced 1 hop, 1 owner, 9 holdings, 20 officers.…
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-04-30
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 20 Cursitor Street, London, EC4A 1LT
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIF- EMBLETON TRUST CORPORATION LIMITEDGLEIF · lei:213800W8QMN6TL45TV03
- Embleton Trust Corporation Limited · gb-coh:5117078
The same real-world entity, resolved across sources.
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.
- EMBLETON TRUST CORPORATION LIMITED
- EMBLETON TRUST CORPORATION LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMBLETON TRUST CORPORATION LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EMBLETON TRUST CORPORATION LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EMBLETON TRUST CORPORATION LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 05117078
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-30
- Registered office
- 20 Cursitor Street, London, EC4A 1LT
- SIC
- 82990
People & control
27 parties · 15 currentEvery 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.
- BARCLAY, Piers David
- director · British · appointed 2005-05-01 · Companies House
- CROSSLEY, Damien Adrian
- director · British · appointed 2026-03-31 · Companies House
- DOUKOVA, Iskra Rumenova
- director · British,Bulgarian,South African · appointed 2025-04-01 · Companies House
- GIANGRANDE, Richard David Paul
- director · British · appointed 2019-05-01 · Companies House
- GOTHARD, Charles Nicholas Cockerell
- director · British · appointed 2013-05-01 · Companies House
- GRACE, Charlie Maydon
- director · British · appointed 2022-05-01 · Companies House
- HARDWICK TANAKA, Paul Richard
- director · British · appointed 2024-04-01 · Companies House
- HARRIES, Nicholas John Samuel
- director · British · appointed 2007-05-01 · Companies House
- HUNTER, Mark Adam
- director · British,Irish · appointed 2019-05-01 · Companies House
- JONES, Alexander Laurie
- director · British · appointed 2023-05-01 · Companies House
- Macfarlanes Llp
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- MACFARLANES NOMINEES LIMITEDbeneficial owner
- MACFARLANES LIMITEDbeneficial owner
- CANNON NOMINEES LIMITEDbeneficial owner
- POWELL, Luke
- director · British · appointed 2022-05-01 · Companies House
- REED, Edward Nicholas
- director · British · appointed 2004-04-30 · Companies House
- SHAW, Michael Christopher
- director · British · appointed 2024-04-01 · Companies House
- STICHBURY, Robert Mark
- director · British · appointed 2025-04-01 · Companies House
- ALLY, Bibi Rahima
- secretary · British · appointed 2004-04-30 · resigned · Companies House
- BARBIE PROPERTIES LIMITEDAlso holds roles at 5 other companies
- Mr Henry Lawrence Forbesbeneficial owner
- Mrs Arabella Womersleybeneficial owner
- RUSHETT COMMON PROPERTIES LIMITEDbeneficial owner
- BROOK PASSAGE LIMITEDAlso holds roles at 7 other companies
- Mr Shamus Alec Hendersonbeneficial owner
- Mr Alasdair Kinloch Hadden-Patonbeneficial owner
- Ms Ozge Selcukbeneficial owner
- CAMDEN DEVELOPMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- Mr Alan Kayebeneficial owner
- Mr Marcus William Reid Rutherfordbeneficial owner
- Mrs Olive May Hermanbeneficial owner
- CLUTTON, Bernard Geoffrey Owen
- director · British · appointed 2004-04-30 · resigned · Companies House
- CONDER, Andrew Jonathan
- director · British · appointed 2004-04-30 · resigned · Companies House
- COURT, Oliver Henry
- director · British · appointed 2012-05-24 · resigned · Companies House
- PARKER, Stephanie Anne
- secretary · appointed 2024-02-01 · resigned · Companies House
- PORTEOUS, Robert John
- secretary · appointed 2017-05-01 · resigned · Companies House
- PRADERA GROUP LIMITEDAlso holds roles at 2 other companies
- PRADERA LIMITEDbeneficial owner
- PRADERA-AM LIMITEDbeneficial owner
- RDB NOTOAlso holds roles at 2 other companies
- Deborah Ann Barfieldbeneficial owner
- Mr Richard Timothy Barfieldbeneficial owner
- REDHAM FARMS LIMITEDAlso holds roles at 4 other companies
- Mr Andrew Nicholas Drakebeneficial owner
- Mr Matthew Derek Pintusbeneficial owner
- Mr Philip Devas Everingtonbeneficial owner
27 parties · 15 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EMBLETON TRUST CORPORATION LIMITED?
- What is EMBLETON TRUST CORPORATION LIMITED's risk level?
- Where does EMBLETON TRUST CORPORATION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EMBLETON TRUST CORPORATION LIMITED — nothing is disclosed before that.