Binfield (deceased 06/06/06) - Philip Thomas
Binfield (deceased 06/06/06) - Philip Thomas — UK company (icij:icijol-80060416). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- Binfield (deceased 06/06/06) - Philip Thomas
- Alluck Group Limited· director of
- Cruachan Limited· director of
- Guineafowl Limited· director of
- Quesk Holdings Limited· director of
- Challenor Investments Limited· director of
- Ferndale Developments Limited· director of
- Diamond Settlement· trustee of
- Guineafowl 2000 Trust· trustee of
- Ian and Marion McKelvie Settlement· trustee of
- The Deanna Lee Rudgard Family Settlement· trustee of
- H. I. Wonfor Trust· trustee of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Binfield (deceased 06/06/06) - Philip Thomas — 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 Binfield (deceased 06/06/06) - Philip Thomas 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 Binfield (deceased 06/06/06) - Philip Thomas is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 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.
- Alluck Group LimitedAlso holds roles at 13 other companies
- Diamond Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Challenor Investments LimitedAlso holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Cruachan LimitedAlso holds roles at 11 other companies
- Ian and Marion McKelvie Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Diamond SettlementAlso holds roles at 11 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Bell - Carol Jacquelinebeneficiary of
- Ferndale Developments LimitedAlso holds roles at 9 other companies
- Diamond Settlementshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Guineafowl 2000 TrustAlso holds roles at 10 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Fernsby - Rosemary Anne Stanhopebeneficiary of
- Guineafowl LimitedAlso holds roles at 13 other companies
- Guineafowl 2000 Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- H. I. Wonfor TrustAlso holds roles at 13 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Amnesty Internationalbeneficiary of
- Ian and Marion McKelvie SettlementAlso holds roles at 10 other companies
- P & L Trust Company Limitedtrustee of
- Standard Bank Stockbrokers (C.I.) Limitedinvestment manager of
- McKelvie - Edith Marionbeneficiary of
- Quesk Holdings LimitedAlso holds roles at 11 other companies
- The Deanna Lee Rudgard Family Settlementbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- The Deanna Lee Rudgard Family SettlementAlso holds roles at 17 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- University of Oxfordbeneficiary of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Binfield (deceased 06/06/06) - Philip Thomas?
- What is Binfield (deceased 06/06/06) - Philip Thomas's risk level?
- Where does Binfield (deceased 06/06/06) - Philip Thomas appear across sources?
Community intel
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