Who owns Wolstenholme Rimmer - John McCrohon?

No ownership or control links for Wolstenholme Rimmer - John McCrohon are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Wolstenholme Rimmer - John McCrohon's risk level?

WhiteIntel flags Wolstenholme Rimmer - John McCrohon as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wolstenholme Rimmer - John McCrohon appear across sources?

Wolstenholme Rimmer - John McCrohon is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Dossier

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Wolstenholme Rimmer - John McCrohon

Name: Wolstenholme Rimmer - John McCrohon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Wolstenholme Rimmer - John McCrohon, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 42

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Wolstenholme Rimmer - John McCrohon is a Organization registered in IM 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

Wolstenholme Rimmer - John McCrohon
- Appleby Global Group LLC· shareholder of
- Appleby Trust (Isle of Man) Limited· director of
- General Trustees Limited· director of
- Carvagnan Limited· shareholder of
- The Helen Brenda Gracey Will Trust· trustee of
- The CTAH Wheler 2004 Settlement· trustee of
- The F E Bentley Trust· trustee of
- The J W Bowman Will Trust· trustee of
- The Ben Holt Trust· trustee of
- The Samuel Hartley Deceased Settled Land Act Trust· trustee of
- Armando Global Limited· is signatory for
- The ETRASK Isle of Man Trust· trustee of
- The Thomas Schofield Settlement· is signatory for
- Parima Limited· director of
- The Clarence Settlement· trustee of
- Clarence Investments Limited· director of
- The T T Grime Will Trust· trustee of
- Appleby (Isle of Man) LLC· shareholder of
- The Norman Cregeen Will Trust· trustee of
- The Hambledon Settlement· trustee of
- Hambledon Investments Limited· director of
- The Roland Brown Will Trust· trustee of
- Deerstone Limited· director of
- The Kelly Settlement· trustee of
- Casterton Limited· director of
- Mivalda Limited· director of
- General Controllers Limited· director of
- Murgatroyd Ltd· director of
- The J A Tongue Settlement· trustee of
- The Aimee Elizabeth Boydell Settlement· trustee of
- The Elizabeth Alice Callin Will Trust· trustee of
- The Frith Trust· trustee of
- Mossbank Investments Limited· director of
- The Patrick O'Neill Settlement· trustee of
- The Brendan O'Neill Settlement· trustee of
- The Sean Minihane Settlement· trustee of
- The Eileen Woulfe Will Trust· trustee of

/04

Directorship network

347 other roles

Where 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.

Appleby Global Group LLC

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Bolton - Andrewshareholder of
Amissah - M Tonesanshareholder of
Bartlett - Jeanneshareholder of
Benest - David Johnshareholder of
Benjamin - Wendyshareholder of
Bisson - John Le Crasshareholder of
Black - Julianshareholder of
Adderley - Cameron Eshareholder of
Adderley - Donald Bradfieldshareholder of
Riihiluoma - John Eshareholder of
Bell - Kiernan Jshareholder of
James - Stephen Sshareholder of
Lines - David Rshareholder of
Jardine - James Sshareholder of
Faries - Timothy Carrickshareholder of
Erskine - Alex Jshareholder of
Boxall - Graham Radfordshareholder of
Hunter - Bryanshareholder of
Burns - Michael Jshareholder of
Cabral - Warren Wiltonshareholder of
Cope - Christopher Douglas Bailyeshareholder of
Collis - Judithshareholder of
Counsell - Timothy Jshareholder of
Ballands - Farah - Jerseyshareholder of
Moffett - Faye Patriciashareholder of
Fraser - Jennifer Yolandeshareholder of
Ferguson - Gavin Scott - Guernseyshareholder of
Hart - Timothy Georgeshareholder of
Jones - Michael Lshareholder of
Keyes - James Michaelshareholder of
Lee - Judy Yuk Yinshareholder of
Lewis - Mark Patrick Gerard - Jerseyshareholder of
Melia - John Anthonyshareholder of
Moller - Malcolmshareholder of
Morris - A Shaunshareholder of
Morris - Paul Davidshareholder of
Moses - Huw St Johnshareholder of
Klein - Normanshareholder of
Verardi - Nicholas Brian Achilleshareholder of
O'Connell - Michael St John - Jerseyshareholder of
Bubenzer - Peter - Bermudashareholder of
Pimentel - Carlos de Serpashareholder of
Pim - Hugh Andrewshareholder of
Prosser - Richard J S - Jerseyshareholder of
Ridgeway Nominees Limitedshareholder of
Ridgeway Corporate Nominees Limitedshareholder of
Robertson - Frasershareholder of
Robinson - Gillian Shirleyshareholder of
Cain - Simon Thomas Hughshareholder of
Dowling - Sean Kevin - Isle of Manshareholder of
Harding - Simon Joelshareholder of
Raftopoulos - Simonshareholder of
Walton - Jeremy Paulshareholder of
Wasty - John Symonshareholder of
Weaver - Andrew Jeremyshareholder of
Woo - Frances Lshareholder of
Jones - William Patrickshareholder of

Appleby Trust (Isle of Man) Limited

Appleby Global Group LLC - Isle of Manshareholder of
Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedis signatory for
Cope - Christopher Douglas Bailyedirector of
Cope - Christopher Douglas Bailyeis signatory for
Moffett - Faye Patriciadirector of
Moffett - Faye Patriciais signatory for
Melia - John Anthonyis signatory for
Milne - Claireis signatory for
Moore - George Ramsey Martinis signatory for
Moore - George Ramsey Martinshareholder of
Morris - Paul Davidis signatory for
Morris - Paul Davidshareholder of
Verardi - Nicholas Brian Achilleis signatory for
Pinnock - Ella Christabelsecretary of
Cain - Simon Thomas Hughis signatory for
Dowling - Sean Kevin - Isle of Mandirector of
Dowling - Sean Kevin - Isle of Manis signatory for
Dowling - Sean Kevin - Isle of Mansecretary of
Harding - Simon Joelis signatory for

General Trustees Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Cain - Simon Thomas Hughdirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of

Carvagnan Limited

Cope - Christopher Douglas Bailyeshareholder of
Cope - Christopher Douglas Bailyeultimate beneficial owner of
Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limitedshareholder of
Moffett - Faye Patriciashareholder of
Moffett - Faye Patriciaultimate beneficial owner of
F.P. Moffett and Boal & Co (Pensions) Limitedshareholder of
Humphrey - Mark Stephenshareholder of
Karran - Geoffrey Friendshareholder of
Melia - John Anthonyshareholder of
Melia - John Anthonyultimate beneficial owner of
Morris - Paul Davidshareholder of
Morris - Paul Davidultimate beneficial owner of
N.B.A. Verardi and Boal & Co (Pensions) Limitedshareholder of
Verardi - Nicholas Brian Achilleshareholder of
Verardi - Nicholas Brian Achilleultimate beneficial owner of
Cain - Simon Thomas Hughshareholder of
Cain - Simon Thomas Hughultimate beneficial owner of
Dowling - Sean Kevin - Isle of Manshareholder of
Dowling - Sean Kevin - Isle of Manultimate beneficial owner of
Sean K. Dowling & Boal & Co (Pensions) Limitedshareholder of
Harding - Simon Joelshareholder of
Harding - Simon Joelultimate beneficial owner of
Simon Harding & Boal & Co (Pensions) Limitedshareholder of

The Helen Brenda Gracey Will Trust

Appleby Trust (Isle of Man) Limitedis signatory for
Appleby Trust (Isle of Man) Limitedtrustee of
Gracey - Terence Shaunbeneficiary of
Gracey - Trefor Vaughanbeneficiary of
Kewley - Jonathan Dennis Richardtrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

The CTAH Wheler 2004 Settlement

Appleby Trust (Isle of Man) Limitedtrustee of
Karran - Geoffrey Friendtrustee of
Morris - Paul Davidtrustee of

The F E Bentley Trust

Appleby Trust (Isle of Man) Limitedtrustee of
Bentley - George Edwardbeneficiary of
Bentley - John Edwardbeneficiary of
Bentley - Patrick Allanbeneficiary of
Bentley - Robert Williambeneficiary of
Crellin - Peter Grahamtrustee of
Hewitt - Dianne Carolbeneficiary of
Hewitt - Gavin Michaelbeneficiary of
Hilton - Joan Kathleenbeneficiary of
O'Murphy - Sally Elizabethbeneficiary of
Raubenheimer - George Edwinbeneficiary of
Raubenheimer - Peter Grahambeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

The J W Bowman Will Trust

Bowman - Angela Dawnbeneficiary of
Bowman - John William - Deceasedsettlor of
Promenade Methodist Churchbeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

The Ben Holt Trust

Guiton Trustees Limitedsettlor of
Holt - Ben Jamesbeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

The Samuel Hartley Deceased Settled Land Act Trust

Hartley - Brianbeneficiary of
Hartley - Davidbeneficiary of
Hartley - Nellie Maybeneficiary of
Karran - Geoffrey Friendtrustee of
Moore - George Ramsey Martintrustee of
Partington - Maureenbeneficiary of
Roberts - Sharontrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

Armando Global Limited

Cope - Christopher Douglas Bailyeis signatory for
Crossley - Allisteris signatory for
Moffett - Faye Patriciais signatory for
Groves - Thomas Charles Alexanderis signatory for
Curphey - Martyn Ralphis signatory for
Melia - John Anthonyis signatory for
Milne - Claireis signatory for
Morris - Paul Davidis signatory for
Verardi - Nicholas Brian Achilleis signatory for
Pinnock - Ella Christabelis signatory for
Cain - Simon Thomas Hughis signatory for
Dowling - Sean Kevin - Isle of Manis signatory for
Harding - Simon Joelis signatory for
Terra Capital plcshareholder of
Terra Capital plcultimate beneficial owner of
Tebay - Nigel Thomasis signatory for
Wilson - Eveis signatory for
Wilson - Justinis signatory for

The ETRASK Isle of Man Trust

Appleby Trust (Isle of Man) Limitedis signatory for
Humphrey - Mark Stephentrustee of
Kelly - Alan Spencerbeneficiary of
Kelly - Alan Spencersettlor of
Rutschmann - Liselottebeneficiary of
Rutschmann - Eileen Tinabeneficiary of
Rutschmann - Eileen Tinasettlor of
Dowling - Sean Kevin - Isle of Mantrustee of

The Thomas Schofield Settlement

Appleby Trust (Isle of Man) Limitedtrustee of
Cain - Simon Thomas Hughis signatory for
Schofield - Marilynis signatory for
Schofield - Marilyntrustee of
Schofield - Thomasbeneficiary of
Dowling - Sean Kevin - Isle of Manis signatory for
Harding - Simon Joelis signatory for
Tebay - Nigel Thomasis signatory for

Parima Limited

Appleby Trust (Isle of Man) Limitedis signatory for
Appleby Trust (Isle of Man) Limitedshareholder of
General Managers Limited - Isle of Mansecretary of
The Temple Settlementbeneficial owner of
Broomfield Limitedshareholder of
Brown - John William Hullshareholder of
Cope - Christopher Douglas Bailyedirector of
Pendean Limitedshareholder of
Dowling - Sean Kevin - Isle of Mandirector of
Singer & Friedlander Trust Company (Isle of Man) Limitedshareholder of
Tebay - Nigel Thomasdirector of
Tummon - Christophershareholder of
Wilson - Melanie Noreenultimate beneficial owner of

The Clarence Settlement

Allsebrook (deceased) - Geoffrey Polebeneficiary of
Buckley - Ralf Christopherbeneficiary of
Buckley - Sarah Janbeneficiary of
Gait - Bridget Janebeneficiary of
Gait - Emma Lucybeneficiary of
Gait - Sarah Catherinebeneficiary of
Humphrey - Mark Stephentrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

Clarence Investments Limited

Appleby Trust (Isle of Man) Limitedis signatory for
General Secretaries Limitedsecretary of
Buckley - Ralf Christopherultimate beneficial owner of
Crossman Trust Company Limitedshareholder of
Humphrey - Mark Stephendirector of
Humphrey - Mark Stephenshareholder of
Pennington - Andrew Johndirector of
Pinnock - Ella Christabeldirector of
Rotheroe - Nigel Daviddirector of
Rotheroe - Nigel Davidsecretary of
Rotheroe - Nigel Davidshareholder of
Dowling - Sean Kevin - Isle of Manshareholder of

The T T Grime Will Trust

Moore - George Ramsey Martintrustee of
Rawcliffe - Roger Caprontrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

Appleby (Isle of Man) LLC

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyeshareholder of
Moffett - Faye Patriciashareholder of
Melia - John Anthonyshareholder of
Verardi - Nicholas Brian Achilleshareholder of
Cain - Simon Thomas Hughshareholder of
Dowling - Sean Kevin - Isle of Manshareholder of
Harding - Simon Joelshareholder of

The Norman Cregeen Will Trust

Appleby Trust (Isle of Man) Limitedtrustee of
Barber - Caroline Isabelbeneficiary of
Cregeen - Barbara Metcalfbeneficiary of
Humphrey - Mark Stephentrustee of
Karran - Geoffrey Friendtrustee of
Moore - George Ramsey Martintrustee of
O'Neill - Rhona Mary Louisebeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

The Hambledon Settlement

Fleming - Stewart Hendersontrustee of
Keeling - Roger Anthony Lukebeneficiary of
Keeling - Andrew Piers Symonsbeneficiary of
KEELING - Anthony Gordonbeneficiary of
Minor*beneficiary of
Keeling - Petronella Gerardabeneficiary of
Keeling - Rachel Petronellabeneficiary of

Hambledon Investments Limited

Trustees of the Hambledon Settlementultimate beneficial owner of
John McCrohon Wolstenholme Rimmer and Stewart Henderson Fleming as Trustees of the Hambledon Settlement -shareholder of

The Roland Brown Will Trust

Brown - Annebeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

Deerstone Limited

Darbara Limited - Isle of Manshareholder of
Brown - Anneultimate beneficial owner of
Carr - Stephendirector of
Sean Kevin Dowling & John McCrohon Wolstenholme Rimmer as Trustees of the Roland Brown Will Trustshareholder of
Robinson - Stevendirector of
Dowling - Sean Kevin - Isle of Mandirector of
Sebire - Joanna Michelledirector of
Steven Robinson, Stephen Carr and Joanna Sebireshareholder of

The Kelly Settlement

Minor*beneficiary of
Cretney - Daniel Kellybeneficiary of
Cretney - Mathew Stevenbeneficiary of
Hospice Isle of Manbeneficiary of
Kanaleva - Diana Nikolovabeneficiary of
Minor*beneficiary of
Minor*beneficiary of
Manx Blind Welfare Societybeneficiary of
Moore - Claire Margaretbeneficiary of
Morris - Paul Davidtrustee of
Swimming for the Disabledbeneficiary of

Casterton Limited

Darbara Limited - Isle of Manshareholder of
Carr - Stephendirector of
Collins - Wendy Elizabethultimate beneficial owner of
Hawksford Trustees Jersey Limitedshareholder of
Sean Kevin Dowling & John McCrohon Wolstenholme Rimmer as Trustees of the Roland Brown No1 Trustshareholder of
Robinson - Stevendirector of
Dowling - Sean Kevin - Isle of Mandirector of
Sebire - Joanna Michelledirector of

Mivalda Limited

Darbara Limited - Isle of Manshareholder of
Brown - Peter Anthonyultimate beneficial owner of
Carr - Stephendirector of
Hawksford Trustees Jersey Limitedshareholder of
Sean Kevin Dowling & John McCrohon Wolstenholme Rimmer as Trustees of the Roland Brown No2 Trustshareholder of
Robinson - Stevendirector of
Dowling - Sean Kevin - Isle of Mandirector of
Sebire - Joanna Michelledirector of

General Controllers Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Melia - John Anthonydirector of
Pinnock - Ella Christabeldirector of
Cain - Simon Thomas Hughdirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of

Murgatroyd Ltd

Appleby Trust (Isle of Man) Limitedis signatory for
Darbara Limited - Isle of Manshareholder of
General Secretaries Limitedsecretary of
C.M.B.S. Nominees Limitedshareholder of
C.M.B.S. Secretaries Limitedsecretary of
Cope - Christopher Douglas Bailyedirector of
Gallagher - Lornadirector of
Gallagher - Lornasecretary of
Gallagher - Lornashareholder of
Higham Nominees Limitedshareholder of
Jelski - Robert Anthony Eugenuiszdirector of
Jelski - Robert Anthony Eugenuiszsecretary of
Jelski - Robert Anthony Eugenuiszshareholder of
Katz - Janetdirector of
Pinnock - Ella Christabelis signatory for
Powell - David Johndirector of
Powell - Rosemary Margaret Carolinedirector of
Quayle - Maureen Carolinedirector of
Quayle - Maureen Carolinesecretary of
Dowling - Sean Kevin - Isle of Mandirector of
Dowling - Sean Kevin - Isle of Manis signatory for
Walker - Roxiebeneficial owner of
Walker - Roxiedirector of
Walker - Roxieis signatory for
Walker - Roxieultimate beneficial owner of
Watson - Simon Christopherdirector of
Watson - Simon Christophershareholder of

The J A Tongue Settlement

Cryer - James Marshalltrustee of
Dutnall - Benjamin Thomasbeneficiary of
Dutnall - Christine Barbarabeneficiary of
Minor*beneficiary of
Minor*beneficiary of
Poppitt - Nicola Janebeneficiary of
Seaward - Paultrustee of
Tongue - Christine Barbaratrustee of
Tongue - Lorna Christinabeneficiary of
Tongue - Lorna Christinatrustee of

The Aimee Elizabeth Boydell Settlement

Kewley - Jonathan Dennis Richardtrustee of
Long - Robert Adamtrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

The Elizabeth Alice Callin Will Trust

Benziane - Joyce Ruthbeneficiary of
Callin - Brian Rogerbeneficiary of
Callin - Donald Jamesbeneficiary of
Fry - Angela Margaretbeneficiary of
Gaskell - Katiebeneficiary of
Humphrey - Mark Stephentrustee of
Kewley - Jonathan Dennis Richardtrustee of
King - Elizabeth Heatherbeneficiary of
Moore - George Ramsey Martintrustee of
Dowling - Sean Kevin - Isle of Mantrustee of
Taylor - Sandra Janebeneficiary of

The Frith Trust

BW Corporate Services Ltdtrustee of
Humphrey - Mark Stephentrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

Mossbank Investments Limited

Bell - Geoffrey Alfreddirector of
Fry - Reginald Edmunddirector of

The Patrick O'Neill Settlement

Cain - Simon Thomas Hughtrustee of

The Brendan O'Neill Settlement

Cain - Simon Thomas Hughtrustee of

The Sean Minihane Settlement

Cain - Simon Thomas Hughtrustee of

The Eileen Woulfe Will Trust

Finlay - Irene Janebeneficiary of
Finlay - Jeanne Mariebeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wolstenholme Rimmer - John McCrohon. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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