Who owns Bonn Settlement?

No ownership or control links for Bonn Settlement are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bonn Settlement's risk level?

WhiteIntel flags Bonn Settlement as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bonn Settlement appear across sources?

Bonn Settlement is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

■

Bonn Settlement

Name: Bonn Settlement — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bonn Settlement, Company, JE

High

CompanyJE

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

UBO hops: 9

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

Bonn Settlement is a Company registered in JE 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

922 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 Trust (Jersey) Limited

Cloche Investments Limitedis signatory for
Lunar House Limitedis signatory for
Michael Weaver Family Settlementis signatory for
Michael Weaver Family Settlementtrustee of
Alluck Group Limitedshareholder of
Court Limitedis signatory for
Hesperus Limitedis signatory for
Broad Realty Limitedis signatory for
Broad Realty Limitedshareholder of
Broad Settlementis signatory for
Broad Settlementtrustee of
Peter Byrne's Jersey Settlementis signatory for
Diamond Settlementis signatory for
Diamond Settlementtrustee of
Guineafowl 2000 Trustis signatory for
Guineafowl 2000 Trusttrustee of
Logie Trustis signatory for
Logie Trusttrustee of
Mason Settlementis signatory for
Mason Settlementtrustee of
The McAnama Trustis signatory for
The McAnama Trusttrustee of
The Ed Pinchard Property Trustis signatory for
The Ed Pinchard Property Trusttrustee of
The Deanna Lee Rudgard Family Settlementis signatory for
Valldi Settlementis signatory for
H. I. Wonfor Trustis signatory for
Forum Production and Research Limitedshareholder of
Windsor Properties (1) Limitedis signatory for
Windsor Properties (10) Limitedis signatory for
Windsor Properties (2) Limitedis signatory for
Windsor Properties (3) Limitedis signatory for
Windsor Properties (5) Limitedis signatory for
Windsor Properties (6) Limitedis signatory for
Windsor Properties (7) Limitedis signatory for
Windsor Properties (8) Limitedis signatory for
Britlo Trustbeneficiary of
Britlo Trustis signatory for
Britlo Trusttrustee of
Eldo Trustbeneficiary of
Eldo Trustis signatory for
Eldo Trusttrustee of
Forum Trustis signatory for
Forum Trusttrustee of
The Gotthard Trustis signatory for
The Gotthard Trusttrustee of
The Kloster Trustis signatory for
The Kloster Trusttrustee of
J.F. Thomson 1989 Settlementis signatory for
The Tynemouth Trustis signatory for
The Tynemouth Trusttrustee of
Volo Trustbeneficiary of
Volo Trustis signatory for
Volo Trusttrustee of
A E J E & A M Janes Settlementis signatory for
A E J E & A M Janes Settlementtrustee of
Mayshiel Settlementis signatory for
Grail Securities Limitedis signatory for
Aldborough Trustis signatory for
Aldborough Trusttrustee of
Bedfordview Trustis signatory for
Bedfordview Trusttrustee of
Denard Trustis signatory for
Denard Trusttrustee of
Grail Trustis signatory for
Grail Trusttrustee of
The Chelsea Trustis signatory for
The Chelsea Trusttrustee of
Westhaven Trustis signatory for
Westhaven Trusttrustee of
Gwent Trustis signatory for
Gwent Trusttrustee of
JA & MD Perkins Trustis signatory for
JA & MD Perkins Trusttrustee of
Sterling Trustis signatory for
Sterling Trusttrustee of
Thyra Moller (2003) Trustis signatory for
Thyra Moller (2003) Trusttrustee of
Kite Warren & Wilson Employees' Share Trustis signatory for
Kite Warren & Wilson Employees' Share Trusttrustee of
W&G Baird (Holdings) Limited 2004 Employee Benefit Trustis signatory for
W&G Baird (Holdings) Limited 2004 Employee Benefit Trusttrustee of
W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1is signatory for
W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1trustee of
Williams Lea Group Employee Share Trust (Jersey)is signatory for
Williams Lea Group Employee Share Trust (Jersey)trustee of
Handelmann International B.V. Limitedis signatory for
Ampudian Trustis signatory for
Ampudian Trusttrustee of
El Cid Trustis signatory for
El Cid Trusttrustee of
Fedora Trustis signatory for
Fedora Trusttrustee of
Luristan Trustis signatory for
Luristan Trusttrustee of
Chelsea Finance Limitedis signatory for
Comet Settlementis signatory for
Inhaus International Limited Employee Benefit Trustis signatory for
Inhaus International Limited Employee Benefit Trusttrustee of
MS International plc Employee Share Ownership Trustis signatory for
MS International plc Employee Share Ownership Trusttrustee of
Anita and Sanjeev Mehan Life Interest Settlementis signatory for
Anita and Sanjeev Mehan Life Interest Settlementtrustee of
M K Sehgal Life Interest Settlementis signatory for
M K Sehgal Life Interest Settlementtrustee of
P Sehgal Life Interest Settlementis signatory for
P Sehgal Life Interest Settlementtrustee of
R Abrol Life Interest Settlementis signatory for
R Abrol Life Interest Settlementtrustee of
Ranjit Nerwan Life Interest Settlementis signatory for
Ranjit Nerwan Life Interest Settlementtrustee of
Ranvir Nerwan Life Interest Settlementis signatory for
Ranvir Nerwan Life Interest Settlementtrustee of
R & V Sehgal Life Interest Settlementis signatory for
R & V Sehgal Life Interest Settlementtrustee of
Jacaranda Trustis signatory for
Jacaranda Trusttrustee of
The Angus Trustis signatory for
L C McGeoch Trust No.3is signatory for
L C McGeoch Jersey Settlement No 4is signatory for
L C McGeoch Jersey Settlement No 4trustee of
L C McGeoch Jersey Settlement No 5beneficiary of
L C McGeoch Jersey Settlement No 5is signatory for
L C McGeoch Jersey Settlement No 5trustee of
Dina Taysom Voluntary Settlementis signatory for
Dina Taysom Voluntary Settlementtrustee of
Churston Heard - Sub Trust 5 Michael Roy Bentonis signatory for
Churston Heard - Sub Trust 5 Michael Roy Bentontrustee of
Appleby Fund Administrators (Jersey) Limitedshareholder of
Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedshareholder of
Appleby Services (Jersey) Limitedshareholder of
Central One Limitedshareholder of
Central Two Limitedshareholder of
P & L Trust Company Limitedshareholder of
Appleby Securities (Channel Islands) Limitedshareholder of
Maurice Rizk Investment Company Limitedis signatory for
Tahiti Investments Limitedis signatory for
CLT Trustis signatory for
Grace Settlementis signatory for
Issoudun Settlementbeneficiary of
Issoudun Settlementis signatory for
Issoudun Settlementtrustee of
Mrs E.I.H. Owen Settlementis signatory for
Mrs E.I.H. Owen Settlementtrustee of
Peregrine Settlementtrustee of
Ralco Settlementtrustee of
Mrs Soroshian Settlement upon her Laurence Grandchildrentrustee of
Sunvalley Trustis signatory for
Sunvalley Trusttrustee of
Clegg Settlementis signatory for
Clegg Settlementtrustee of
Mrs D R Le Cuirot (deceased) Will Trustis signatory for
Mrs D R Le Cuirot (deceased) Will Trusttrustee of
Mrs A Miller (deceased) Will Trustis signatory for
Mrs A Miller (deceased) Will Trusttrustee of
Packmar Trustis signatory for
Packmar Trusttrustee of
Tina Sehgal Life Interest Settlementis signatory for
Tina Sehgal Life Interest Settlementtrustee of
Holiday Extras Holdings Group Employee Benefit Trustis signatory for
Holiday Extras Holdings Group Employee Benefit Trusttrustee of
Windsor Properties (12) Limitedis signatory for
The Bourne Family Trustis signatory for
Brian Bourne Trustis signatory for
Brian Bourne Trusttrustee of
The Nand and Jeet Khemka Foundationis signatory for
The Nand and Jeet Khemka Foundationtrustee of
Charlbury Trusttrustee of
St Martin Charitable Trustauthorised signatory of
St Martin Charitable Trustis signatory for
St Martin Charitable Trusttrustee of
College Green Charitable Trustis signatory for
College Green Charitable Trusttrustee of
College Green (Jersey) Limitedis signatory for
The Chekov Unit Trustis signatory for
The Chekov Unit Trusttrustee of
The Dallila Unit Trustis signatory for
The Dallila Unit Trusttrustee of
Stockport Charitable Trustis signatory for
Stockport Charitable Trusttrustee of
Stockport Retail Unit Trustis signatory for
A.S.M. 5 Limitedis signatory for
The Lily Trustis signatory for
The Lily Trusttrustee of
Brookhouse Charitable Trustis signatory for
Brookhouse Charitable Trusttrustee of
Emperor Unit Trustis signatory for
Emperor Charitable Trustis signatory for
Emperor Charitable Trusttrustee of
HC Solutions Limitedis signatory for
MPS6 Limitedis signatory for
A.S.M. 6 Limitedis signatory for
The Oak Trustis signatory for
The Oak Trusttrustee of
The Rosemary Trustis signatory for
The Rosemary Trusttrustee of
The Elm Trustis signatory for
The Elm Trusttrustee of
Eskadi Trustis signatory for
Eskadi Trustee Limitedbeneficial owner of
250 Euston Road Charitable Trustis signatory for
250 Euston Road Charitable Trusttrustee of
Invista Employee Benefit Trustis signatory for
Invista Employee Benefit Trusttrustee of
Merchant Properties Unit Trustis signatory for
Merchant Properties Unit Trusttrustee of
Glamis Property Holdings Limitedis signatory for
Merchant Properties Charitable Trustis signatory for
Merchant Properties Charitable Trusttrustee of
Solaris Services Limitedadministrator of
PV Crystalox Solar PLC Employee Benefit Trustis signatory for
PV Crystalox Solar PLC Employee Benefit Trusttrustee of
Edam Holdings Limitedis signatory for
SUN Real Estate Partners Ltdadministrator of
The Passfield Trusttrustee of
SUN Energy (International) Limitedadministrator of
SUN Platinum Holdings Limitedadministrator of
NVF Equity Limitedis signatory for
Noble Venture II Nominees Limitedadministrator of
The Vanilla Group Limited Employee Benefit Trustis signatory for
The Vanilla Group Limited Employee Benefit Trusttrustee of
The Geronimo Trustis signatory for
The Geronimo Trusttrustee of
Winnenden Trustis signatory for
Winnenden Trusttrustee of
Ferrexpo AG Listing Bonus Trustis signatory for
Ferrexpo AG Listing Bonus Trusttrustee of
NS Life Interest Settlementis signatory for
BlueBay Asset Management New Joiner Award Planis signatory for
Acromas Trustees Limitedbeneficial owner of
Whiston Settlementis signatory for
Whiston Settlementtrustee of
The Waily Trustis signatory for
The Waily Trusttrustee of
The Waltly Trustis signatory for
The Waltly Trusttrustee of
Birds Eye Iglo Employee Trustees Limitedbeneficial owner of
Dominique Brava Trustis signatory for
Dominique Brava Trusttrustee of
Bergensis Investments Limitedis signatory for
Appleby SPV (Jersey) Limitedbeneficial owner of
Appleby SPV (Jersey) Limitedshareholder of
The AFM Trustis signatory for
The AFM Trusttrustee of
The Ashoka Trustis signatory for
The Ashoka Trusttrustee of
The Cosgrove Trustis signatory for
The Cosgrove Trusttrustee of
FS Charitable Trustis signatory for
FS Charitable Trusttrustee of
The Rosemont Trustis signatory for
The Rosemont Trusttrustee of
The Lion Trustis signatory for
The Lion Trusttrustee of
OM Property Holdings Limitedis signatory for
PetroPavlovsk (Jersey) Limitedis signatory for
Michael Weaver No. 2 Family Settlementis signatory for
Michael Weaver No. 2 Family Settlementtrustee of
The Missoula Trustis signatory for
Sycamore Holdings Limitedis signatory for
The Sapphire Trustis signatory for
The Sapphire Trusttrustee of
GEBT (Jersey) Limitedis signatory for
FB Charitable Trustis signatory for
FB Charitable Trusttrustee of
The James Trustis signatory for
The James Trusttrustee of
BRE/Brick Limitedis signatory for
Tritax Brindleyplace (7, 8 & 10) Unit Trustis signatory for
Tritax Brindleyplace (7, 8 & 10) Charitable Trustis signatory for
Tritax Brindleyplace (7, 8 & 10) Charitable Trusttrustee of
The Cheval Trustis signatory for
The Cheval Trusttrustee of
Brown Discretionary Settlementtrustee of
Whiteside Family Trustis signatory for
Whiteside Family Trusttrustee of
HomeServe plc Employee Benefit Trustadministrator of
The LCP Trustis signatory for
The LCP Trusttrustee of
The Owen Eastwood Trustis signatory for
The Owen Eastwood Trusttrustee of
Russian Platinum plcis signatory for
The DVL Insurance Trustis signatory for
The DVL Insurance Trusttrustee of
Chiswick Park Unit Trusttrustee of
Dreambridge Trustis signatory for
Dreambridge Trusttrustee of
Vanneau Trustbeneficiary of
Vanneau Trustis signatory for
Vanneau Trusttrustee of
The Harmony Trustis signatory for
The Harmony Trusttrustee of
The Phi Settlementis signatory for
The Phi Settlementtrustee of
The Paulsen Familiae Foundationis signatory for
Chiswick Park Six Unit Trustis signatory for
Chiswick Park Six Unit Trusttrustee of
Armer Trustees (PTC) Limitedis signatory for
Fennel Limitedis signatory for
Empire State Land Company Limitedis signatory for
Sunshine State Land Company Limitedis signatory for
Dubai International Capital Escrow Arrangementis signatory for
Mayer (Peter House) Limitedis signatory for
Appleby Trust (Jersey) Limitedis signatory for
La Cappella Foundationis signatory for
Morrison Utility Services Employee Benefit Trustis signatory for
Morrison Utility Services Employee Benefit Trusttrustee of
Appleby Administrators (Jersey) Limitedbeneficial owner of
Domus Leporario Trustis signatory for
Domus Leporario Trusttrustee of
CCA Incentive Plan Trustauthorised signatory of
CCA Incentive Plan Trustis signatory for
CCA Incentive Plan Trusttrustee of
Dubai International Capital LLC Escrow Arrangementis signatory for
The Rowan Companies plc Employee Benefit Trustis signatory for
The Rowan Companies plc Employee Benefit Trusttrustee of
The Nifeticova Trustis signatory for
The Nifeticova Trusttrustee of
MYCrew ICCis signatory for
Chiswick Park Seven Unit Trustis signatory for
Chiswick Park Seven Unit Trusttrustee of
Appleby Directors One Limitedbeneficial owner of
Appleby Directors Two Limitedbeneficial owner of
The Constantia Jersey Trustis signatory for
The Constantia Jersey Trusttrustee of
Low Carbon Employees' Share Trustis signatory for
Low Carbon Employees' Share Trusttrustee of
DFSA Employees' EOSG Trustis signatory for
DFSA Employees' EOSG Trusttrustee of
Kobi Limitedis signatory for
Trinità Investment Holdings Limitedis signatory for
Edif Employee Incentive Trustis signatory for
Edif Employee Incentive Trusttrustee of
The Toumaz Employee Benefit Trustis signatory for
The Toumaz Employee Benefit Trusttrustee of
The BigHand Group Employee Benefit Trustis signatory for
The BigHand Group Employee Benefit Trusttrustee of
The Karma Employee Benefit Trustis signatory for
The Karma Employee Benefit Trusttrustee of
Retail Money Market Employee Benefit Trustis signatory for
Retail Money Market Employee Benefit Trusttrustee of
FlowStream Commodities Ltdis signatory for
FlowStream Commodities Ltdshareholder of
The Sportech Plc Employee Benefit Trustis signatory for
The Sportech Plc Employee Benefit Trusttrustee of
Nomad Holdings Ltd Employee Benefit Trustis signatory for
Nomad Holdings Ltd Employee Benefit Trusttrustee of
The Travis Perkins Plc Employee Benefit Trustis signatory for
The Travis Perkins Plc Employee Benefit Trusttrustee of
The Meggitt Employees' Share Ownership Plan Trusttrustee of
Aquarama Holdings Limitedis signatory for
Ronto Limitedis signatory for
The Egan Trustis signatory for
The Egan Trusttrustee of
Jodotho Limitedis signatory for
Egret Limitedis signatory for
A & A Group Employee Benefit Trustis signatory for
A & A Group Employee Benefit Trusttrustee of
ONIKS Group Limitedadministrator of
KW Properties (Jersey) Limitedis signatory for
Pintail Limitedis signatory for
Ostrich Limitedis signatory for
Darter Limitedis signatory for
Hamerkop Limitedis signatory for
MarketSpringpad Holdings Limitedis signatory for
Evander Group Employee Benefit Trustis signatory for
Evander Group Employee Benefit Trusttrustee of
Vectura Group Employee Benefit Trustis signatory for
Vectura Group Employee Benefit Trusttrustee of
Danwood Group Holdings Limited Employee Benefit Trusttrustee of
Atlantica Limitedis signatory for
MarketSpringpad IP Limitedis signatory for
Oui Trusttrustee of
The Avenue 64 Employee Benefit Trustis signatory for
The Avenue 64 Employee Benefit Trusttrustee of
AB Hotels Limited Employee Benefit Trustis signatory for
AB Hotels Limited Employee Benefit Trusttrustee of
Valiant Petroleum plc Employee Benefit Trustis signatory for
Valiant Petroleum plc Employee Benefit Trusttrustee of
The ITRS Global Holdings Employee Benefit Trustis signatory for
The ITRS Global Holdings Employee Benefit Trusttrustee of
Britton Ltdis signatory for
Gefica Industries S.à.r.lsecretary of
FlowStream Thor Ltdis signatory for
IPES Employee Benefit Trustis signatory for
IPES Employee Benefit Trusttrustee of
Phoenix Shared Equity Limitedis signatory for
Amrita Crew ICis signatory for
The Petroceltic International Employee Benefit Trustis signatory for
The Petroceltic International Employee Benefit Trusttrustee of
Oasis Employee Benefit Trustis signatory for
Oasis Employee Benefit Trusttrustee of
The Xbridge Employee Benefit Trustis signatory for
The Xbridge Employee Benefit Trusttrustee of
SV Holdco ICCis signatory for
SV Reading Limitedis signatory for
SV Reading Property ICis signatory for
Aqualisa Employee Benefit Trustis signatory for
Aqualisa Employee Benefit Trusttrustee of
Vertu Motors plc Employee Benefit Trustis signatory for
Vertu Motors plc Employee Benefit Trusttrustee of
Rivergate Property 1 Limitedis signatory for
Durham Gate Property Limitedis signatory for
IntelliFlo Employee Benefit Trustis signatory for
IntelliFlo Employee Benefit Trusttrustee of
TAML Employee Benefit Trustis signatory for
TAML Employee Benefit Trusttrustee of
The Isotrak Employee Benefit Trustis signatory for
The Isotrak Employee Benefit Trusttrustee of
The LondonMetric Property Employee Benefit Trustis signatory for
The LondonMetric Property Employee Benefit Trusttrustee of
The London & Country Employee Trustis signatory for
The London & Country Employee Trusttrustee of
The OpenBet Employee Benefit Trustis signatory for
The OpenBet Employee Benefit Trusttrustee of
The Hydra Employee Benefit Trusttrustee of
Working Family Limited Partnershipadministrator of
St Enoch Charitable Trustis signatory for
St Enoch Charitable Trusttrustee of
St Enoch Centre Unit Trustis signatory for
Vertu Motors plc - Forrester Family Sub Fundis signatory for
Vertu Motors plc - Forrester Family Sub Fundtrustee of
The Busy Bees Equity Employee Trustis signatory for
The Busy Bees Equity Employee Trusttrustee of
Flowstream Management Equity Plan Trustis signatory for
Flowstream Management Equity Plan Trusttrustee of
The CAP Automotive Limited Employee Benefit Trustis signatory for
The CAP Automotive Limited Employee Benefit Trusttrustee of
Byron Employee Benefit Trustis signatory for
Byron Employee Benefit Trusttrustee of
Diamond SV Limitedis signatory for
Emerald SV Limitedis signatory for
New Horizonview Limitedis signatory for
Wonga Group Limited Employees' Benefit Trustis signatory for
Wonga Group Limited Employees' Benefit Trusttrustee of
ATG Luxco Equity Plan Employee Trustis signatory for
ATG Luxco Equity Plan Employee Trusttrustee of
The Frontier Medical Employee Benefit Trustis signatory for
The Frontier Medical Employee Benefit Trusttrustee of
KW Rock Residential Limitedis signatory for
Arria NLG Employee Benefit Trustis signatory for
Arria NLG Employee Benefit Trusttrustee of
The Sherburn Charitable Trustis signatory for
The Admiral Taverns Employee Benefit Trustis signatory for
The Admiral Taverns Employee Benefit Trusttrustee of
The Trifast plc Employee Benefit Trustis signatory for
The Trifast plc Employee Benefit Trusttrustee of
The University of Law Employee Benefit Trustis signatory for
The University of Law Employee Benefit Trusttrustee of
The Genghis Topco Limited Employee Benefit Trustis signatory for
The Genghis Topco Limited Employee Benefit Trusttrustee of
The Exova Group Employee Benefit Trustis signatory for
The Exova Group Employee Benefit Trusttrustee of
ESG Investments 2014 Employee Benefit Trustis signatory for
ESG Investments 2014 Employee Benefit Trusttrustee of
Zoopla Employee Benefit Trustis signatory for
Zoopla Employee Benefit Trusttrustee of
Auto Trader Employee Benefit Trustis signatory for
Auto Trader Employee Benefit Trusttrustee of
The Nille Employee Benefit Trustis signatory for
The Nille Employee Benefit Trusttrustee of
Fairfield 2014 Employee Benefit Trusttrustee of
New Bedford View Limitedadministrator of
Saga Employee Benefit Trustis signatory for
Saga Employee Benefit Trusttrustee of
The Canary Employee Benefit Trusttrustee of
Perform Group plc Employee Benefit Trustis signatory for
Perform Group plc Employee Benefit Trusttrustee of
LCM CO I (Jersey) SLPis signatory for
The Boohoo.com plc Employee Benefit Trustis signatory for
The Boohoo.com plc Employee Benefit Trusttrustee of
One Bedford Avenue Unit Trustis signatory for
The miDrive Employee Benefit Trusttrustee of

Boxall - Graham Radford

Appleby Global Group LLCshareholder of
Cotswold Holdings Limiteddirector of
Forum Production and Research Limiteddirector of
The Late Mrs U S Maxwell Mellor Will Trusttrustee of
Optative Limitedbeneficial owner of
Optative Limiteddirector of
Optative Limitedis signatory for
Edmunds Family Trustis signatory for
Edmunds Family Trusttrustee of
Luristan Company Limiteddirector of
Parkside Securities Limiteddirector of
Jacaranda Trusttrustee of
Appleby Fund Administrators (Jersey) Limiteddirector of
Appleby Management Services (Jersey) Limiteddirector of
Appleby Nominees (Jersey) Limiteddirector of
Appleby Secretaries (Jersey) Limiteddirector of
Appleby Services (Jersey) Limiteddirector of
Central One Limiteddirector of
Central Two Limiteddirector of
P & L Trust Company Limiteddirector of
Appleby Securities (Channel Islands) Limiteddirector of
Marenco Investments Limiteddirector of
AG (Jersey) Limiteddirector of
Lakesfield Limiteddirector of
Red and White Securities Limiteddirector of
Lucinda Limitedbeneficial owner of
Lucinda Limiteddirector of
Lucinda Limitedis signatory for
Appleby Trust (Jersey) Limiteddirector of
Appleby Trust (Jersey) Limitedshareholder of
Hamilton Distribution Agent Limiteddirector of

Prosser - Richard J S - Jersey

TWENTY-FIRST CENTURY HOLDINGS LIMITEDdirector of
Bordeaux Limiteddirector of
Bordeaux Limitedpresident of
Sauternes Shipping Limiteddirector of
Sauternes Shipping Limitedpresident of
Margaux Aviation Limiteddirector of
Margaux Aviation Limitedpresident of
Pauillac Property Limiteddirector of
Pauillac Property Limitedpresident of
Appleby Global Group LLCshareholder of
Cloche Investments Limiteddirector of
Lunar House Limiteddirector of
Alluck Group Limiteddirector of
Cruachan Limiteddirector of
Eland Limiteddirector of
Gambade Limiteddirector of
Guineafowl Limiteddirector of
Hilo Holdings (Jersey) Limiteddirector of
Jersey Compound Limiteddirector of
Pasida Holdings Limiteddirector of
Quesk Holdings Limiteddirector of
T.M. & F. (Overseas) Limiteddirector of
Broad Realty Limiteddirector of
Challenor Investments Limiteddirector of
Ferndale Developments Limiteddirector of
Logie Limiteddirector of
Guineafowl 2000 Trusttrustee of
Logie Trusttrustee of
Valldi Settlementtrustee of
Mrs H M Hall Will Trusttrustee of
5 Hilary Street Limiteddirector of
Dandara (Roseville) Limiteddirector of
Cranshaws Limiteddirector of
Mirabella V Limiteddirector of
Biodola Investments Limiteddirector of
Cordon Bleu Limiteddirector of
Cotswold Holdings Limiteddirector of
Forum Production and Research Limiteddirector of
Ruette Pinel Farm Limiteddirector of
Sherbeck Limiteddirector of
Sherbeck Limitednominated director of
Snake River Holdings Limiteddirector of
Wengen Farms Limiteddirector of
Windsor Trust & Developments Limiteddirector of
Windsor Properties (1) Limiteddirector of
Windsor Properties (10) Limiteddirector of
Windsor Properties (11) Limiteddirector of
Windsor Properties (2) Limiteddirector of
Windsor Properties (3) Limiteddirector of
Windsor Properties (5) Limiteddirector of
Windsor Properties (6) Limiteddirector of
Windsor Properties (7) Limiteddirector of
Windsor Properties (8) Limiteddirector of
Windsor Properties (9) Limiteddirector of
J.F. Thomson 1989 Settlementnominated director of
Grail Securities Limiteddirector of
Parkeallen Holdings Limiteddirector of
Premdor (Jersey) Limiteddirector of
Suncroft Overseas Limiteddirector of
Edmunds Family Trusttrustee of
JA & MD Perkins Trustnominated director of
Noble Venture Finance General Partner Limiteddirector of
Luristan Company Limiteddirector of
Parkside Securities Limiteddirector of
Handelmann International B.V. Limiteddirector of
Ampudian Trusttrustee of
El Cid Trusttrustee of
Luristan Trusttrustee of
Cirino Holdings Limiteddirector of
Novaco Holdings Limiteddirector of
Ramada Holdings Limiteddirector of
Sarache Limiteddirector of
Alpha Airports Group (Channel Islands) Limiteddirector of
Farnham Properties Limiteddirector of
Shelborne International Limiteddirector of
SPI Partners Limiteddirector of
SUN Energy Limiteddirector of
Radford Holdings Limiteddirector of
Chelsea Finance Limiteddirector of
Comet Properties Limiteddirector of
Lime Phoenix Limiteddirector of
MPS2 Limiteddirector of
MPS3 Limiteddirector of
MPS4 Limiteddirector of
NRA Limiteddirector of
Threadneedle Investments (Channel Islands) Limiteddirector of
Appleby Fund Administrators (Jersey) Limiteddirector of
Appleby Management Services (Jersey) Limiteddirector of
Appleby Nominees (Jersey) Limiteddirector of
Appleby Secretaries (Jersey) Limiteddirector of
Appleby Services (Jersey) Limiteddirector of
Central One Limiteddirector of
Central Two Limiteddirector of
P & L Trust Company Limiteddirector of
Billingham Manor Farm Limiteddirector of
Appleby Securities (Channel Islands) Limiteddirector of
Brougham Limiteddirector of
Fiala Limiteddirector of
Haighall Holdings Limiteddirector of
Issoudun Holdings Limiteddirector of
Maurice Rizk Investment Company Limiteddirector of
Ralco Consultants Limiteddirector of
Tahiti Investments Limiteddirector of
Mrs Soroshian Settlement upon her Laurence Grandchildrentrustee of
Mrs A Miller (deceased) Will Trusttrustee of
V.R.S. Limiteddirector of
Marenco Investments Limiteddirector of
A.S.M. Limiteddirector of
Willsun Investments Companydirector of
Windsor Properties (12) Limiteddirector of
A.S.M. 3 Limiteddirector of
MPS5 Limiteddirector of
V.R.S. 2 Limiteddirector of
Epilatys Limiteddirector of
Conegate (Jersey) Limiteddirector of
Brian Bourne Limiteddirector of
Aberdeen Warrants (Jersey) Limiteddirector of
A.S.M. 4 Limiteddirector of
NRA2 Limiteddirector of
College Green (Jersey) Limiteddirector of
Geogen Limiteddirector of
Dallila Limiteddirector of
Chekov Limiteddirector of
Windsor Properties (14) Limiteddirector of
T.S. 1. Limiteddirector of
Stockport Retail Trustee No 1 Limiteddirector of
Stockport Retail Trustee No 2 Limiteddirector of
A.S.M. 5 Limiteddirector of
Stockport Retail (Jersey) Limiteddirector of
Emperor Trustee One Limiteddirector of
Emperor Trustee Two Limiteddirector of
HC Solutions Limiteddirector of
MPS6 Limiteddirector of
A.S.M. 6 Limiteddirector of
AG (Jersey) Limiteddirector of
Eskadi Investments Limiteddirector of
Eskadi Trustee Limiteddirector of
SUN-Apollo Ventures Limiteddirector of
250 Euston Road Property Management Limiteddirector of
250 Euston Road Property Trustees No 1 Limiteddirector of
250 Euston Road Property Trustees No 2 Limiteddirector of
Lamont Property (Jersey) Limiteddirector of
Windsor Properties (15) Limiteddirector of
Lakesfield Limiteddirector of
Lakesfield Limitednominated director of
Lamont Property Acquisition (Jersey) I Limiteddirector of
Lamont Property Acquisition (Jersey) II Limiteddirector of
Lamont Property Acquisition (Jersey) III Limiteddirector of
Lamont Property Acquisition (Jersey) IV Limiteddirector of
Lamont Property Acquisition (Jersey) V Limiteddirector of
Lamont Property Acquisition (Jersey) VII Limiteddirector of
JTV.je Limiteddirector of
Windsor Properties (16) Limiteddirector of
Glamis Property Holdings Limiteddirector of
Merchant Properties Charitable Trusttrustee of
Edam Holdings Limiteddirector of
Phoenix Spree Deutschland I Limiteddirector of
Phoenix Spree Deutschland II Limiteddirector of
Phoenix Spree Deutschland III Limiteddirector of
ASM 9 Limiteddirector of
ASM 10 Limiteddirector of
ASM 11 Limiteddirector of
ASM 12 Limiteddirector of
Threadneedle International Property Funddirector of
Seeshell Limiteddirector of
Platanus Limiteddirector of
NVF Equity Limiteddirector of
NVF Equity Limitedis signatory for
Noble Venture II Nominees Limiteddirector of
Red and White Holdings Limiteddirector of
Phoenix Spree Deutschland IV Limiteddirector of
Phoenix Spree Deutschland V Limiteddirector of
Phoenix Spree Deutschland VI Limiteddirector of
65 King Street Limiteddirector of
Red and White Securities Limiteddirector of
Acromas Trustees Limiteddirector of
Whiston Settlementtrustee of
Birds Eye Iglo Employee Trustees Limiteddirector of
Phoenix Spree Deutschland VII Limiteddirector of
Phoenix Spree Deutschland IX Limiteddirector of
New Horizon Company Estates Limiteddirector of
Cole Properties Limiteddirector of
Bergensis Investments Limiteddirector of
Appleby SPV (Jersey) Limiteddirector of
Tritax Caribbean 1 Limiteddirector of
HCREP Holdings Limiteddirector of
The Cosgrove Trustnominated director of
FS Media Holding Co (Jersey) Limiteddirector of
FS GP (Jersey) Co Limiteddirector of
FS Management (Jersey) Co Limiteddirector of
SKS 1 Limiteddirector of
Hazelmere Capital Limiteddirector of
Orbital Administration Limiteddirector of
Phoenix Spree Deutschland Limiteddirector of
Actis Paradise Jersey Limiteddirector of
Valentine Investments Limiteddirector of
OM Property Holdings Limiteddirector of
Pollywog Properties Limiteddirector of
Sycamore Holdings Limiteddirector of
Sapphire Enterprises Limiteddirector of
GEBT (Jersey) Limiteddirector of
BRE/Brick Limiteddirector of
Bluebutton Properties Limiteddirector of
Bluebutton Properties Limitedis signatory for
Bluebutton Holdco 5 Broadgate (Jersey) Limiteddirector of
Bluebutton Holdco 5 Broadgate (Jersey) Limitedis signatory for
Tritax Brindleyplace (7, 8 & 10) Trustee Limiteddirector of
Menorah Surrey Street Company 1 Limiteddirector of
Menorah Surrey Street Company 2 Limiteddirector of
Menorah Surrey Street Company (Nostro) Limiteddirector of
Harel Surrey Street Company (Nostro) 1 Limiteddirector of
Harel Surrey Street Company (Nostro) 2 Limiteddirector of
Harel Surrey Street Company Limiteddirector of
Surrey Street General Partner Limiteddirector of
Surrey Street Nominee 1 Limiteddirector of
Surrey Street Nominee 2 Limiteddirector of
Clarick Holdings (Jersey) Limiteddirector of
Fashion Direct (Jersey) Limiteddirector of
SONO Commodities (Jersey) Limiteddirector of
Hannah Holdings (2010) Limiteddirector of
Hannah Holdings (2010) Limitednominated director of
GLH RHG Limiteddirector of
Appleby London PCCdirector of
Arteta Limiteddirector of
Damille Investments Limiteddirector of
LC Protector (Jersey) Limiteddirector of
Aberdeen Latin American Income Fund Limiteddirector of
HLCF Limiteddirector of
Mayer (Arundel Gate) Limiteddirector of
Orinoco Properties Limiteddirector of
Prime London Holdings 11 Ltddirector of
Lunar House Holdings Limiteddirector of
GLH KG Limiteddirector of
Zeta Delta Paris Limiteddirector of
PHI CHI Paris Limiteddirector of
CHIS 1 Limiteddirector of
CHIS 1A Limiteddirector of
CHIS 2 Limiteddirector of
CHIS 2A Limiteddirector of
CHIS 3 Limiteddirector of
CHIS 3A Limiteddirector of
CHIS 4 Limiteddirector of
CHIS 4A Limiteddirector of
CHIS 5 Limiteddirector of
CHIS 5A Limiteddirector of
CHIS 9A Limiteddirector of
CHIS 9B Limiteddirector of
CHIS 10A Limiteddirector of
CHIS 10B Limiteddirector of
CHIS 11A Limiteddirector of
CHIS 11B Limiteddirector of
CHIS 12 Limiteddirector of
CHIS 12A Limiteddirector of
Climatecare Limiteddirector of
Dreambridge Holdings Limiteddirector of
Princeton Holdings Limiteddirector of
Land Services Limiteddirector of
Patagonia Holdings Limiteddirector of
Rontec Service Stations Holdings Limiteddirector of
Armer Trustees (PTC) Limiteddirector of
Beta Trustees (PTC) Limiteddirector of
Fennel Limiteddirector of
Empire State Land Company Limiteddirector of
Sunshine State Land Company Limiteddirector of
Scorpion Holdings S.A.director of
Gamma (Jersey) Limiteddirector of
Lone Star State Land Company Limiteddirector of
CHIS 6 Limiteddirector of
CHIS 6A Limiteddirector of
Tannay Jersey Limiteddirector of
Mayer (Peter House) Limiteddirector of
Pacific Eagle Real Estate UK Ltddirector of
Appleby Trust (Jersey) Limiteddirector of
Appleby Trust (Jersey) Limitedshareholder of
Damille Investments II Limiteddirector of
Qannas Investments Limiteddirector of
Appleby Administrators (Jersey) Limiteddirector of
Appleby (Zurich) LLCshareholder of
Rhombus No.2 Limiteddirector of
Rhombus No.4 Limiteddirector of
DouglasBay Capital II GP Limiteddirector of
Rhombus No.1 Limiteddirector of
MYCrew ICCdirector of
Sistine Investments Limiteddirector of
CHIS 7 Limiteddirector of
CHIS 7A Limiteddirector of
Appleby Directors One Limiteddirector of
Appleby Directors Two Limiteddirector of
Camkids Group plcdirector of
Trinità Investment Holdings Limiteddirector of
TCLP Embassy Gardens 1 Limiteddirector of
TCLP Embassy Gardens 2 Limiteddirector of
TCLP Embassy Gardens 3 Limiteddirector of
HB Credit & Finance Limiteddirector of
TCLP Embassy Gardens 4 Limiteddirector of
MW30 Limiteddirector of
Doughty Holdings Limiteddirector of
Aquarama Holdings Limiteddirector of
Ronto Limiteddirector of
Jodotho Limiteddirector of
JDT Investments Limiteddirector of
Horus Management ICdirector of
Egret Limiteddirector of
ONIKS Group Limiteddirector of
KW Properties (Jersey) Limiteddirector of
Pintail Limiteddirector of
Ostrich Limiteddirector of
Darter Limiteddirector of
Finfoot Limiteddirector of
Hamerkop Limiteddirector of
MarketSpringpad Holdings Limiteddirector of
Atlantica Limiteddirector of
My First House Limiteddirector of
Rame Energy PLCdirector of
Znow Crystal Limiteddirector of
NVF Patents Limiteddirector of
NVF Patents Limitedis signatory for
Britton Ltddirector of
RapidCloud International Plcdirector of
Gefica Industries S.à.r.ldirector of
Andes Limiteddirector of
Nordica Investment Limiteddirector of
Naxos Finance Limiteddirector of
White Peak Investments Limiteddirector of
Rhombus No.1 Limiteddirector of
Rhombus No.2 Limiteddirector of
Rhombus No.4 Limiteddirector of
Phoenix Shared Equity Limiteddirector of
Walzgold Investment Limiteddirector of
Walzgold Investment Limitedis signatory for
Amrita Crew ICdirector of
Photonomi Group Limiteddirector of
SV Holdco ICCdirector of
SV Reading Limiteddirector of
Desert View Limiteddirector of
SV Reading Property ICdirector of
OnDemand Recovery (Jersey) Ltddirector of
WMG Carried Interest Limiteddirector of
WMG Jersey GP Limiteddirector of
Kick Limiteddirector of
Dreyfus Limiteddirector of
KW Panther (Jersey) Limiteddirector of
KWVF Panther Holdco Limiteddirector of
Bootle Strand Property Limiteddirector of
County Square Property Limiteddirector of
Haymarket Property Limiteddirector of
Rivergate Property 1 Limiteddirector of
Rivergate Property 2 Limiteddirector of
Durham Gate Property Limiteddirector of
Town Square Property Limiteddirector of
Oldham Spindles Property Limiteddirector of
Swansgate Property Limiteddirector of
Asia Pacific Distribution Limiteddirector of
Cavalli Limiteddirector of
Coin Retail Limiteddirector of
LC Renewable Energy Limiteddirector of
Bizet Limiteddirector of
Nessun Limiteddirector of
Scarlatti Limiteddirector of
Triviata Limiteddirector of
Amber Peak Holdings Limiteddirector of
Silver Peak Investments Limiteddirector of
19 Street (GP) Jersey Limiteddirector of
New Riverview Limiteddirector of
New Mountain View Limiteddirector of
Palace Revive Limiteddirector of
Diageo International Share Match Singapore Nominees Ltddirector of
Palace Investors Holdings Limiteddirector of
Palace Mid Ltddirector of
Palace One Ltddirector of
St Enoch Trustee Company Limiteddirector of
AIB CI Limiteddirector of
40 Cadogan Place (Jersey) Ltddirector of
Little Britain Holdings (Jersey) Limiteddirector of
41 Cadogan Place (Jersey) Ltddirector of
MedTAG Holding Limiteddirector of
Pembroke Capital Limiteddirector of
Bluebutton Property Management Holdco Limiteddirector of
SV Sapphire Property ICdirector of
Diamond SV Limiteddirector of
Emerald SV Limiteddirector of
New Horizonview Limiteddirector of
KW West Regent Street Limiteddirector of
SyQic PLCdirector of
White Peak Investments 2 Limiteddirector of
Mineral SV Limiteddirector of
Crumbie Limiteddirector of
KW Tiger Limiteddirector of
Bengal Limiteddirector of
KWVF Tiger Limiteddirector of
Welford Limiteddirector of
KW Rock Residential Limiteddirector of
Tritax Acquisition 2 Ltddirector of
AIB Pensions (Jersey) Limiteddirector of
AIB Nominees (Jersey) Limiteddirector of
Tritax Acquisition 2 (SPV) Ltddirector of
Sherburn Trustee One Limiteddirector of
Sherburn Trustee Two Limiteddirector of
Artemis UK Properties Holdco Limiteddirector of
Dionysus Limiteddirector of
Niobe Limiteddirector of
Agamemnon Limiteddirector of
KW Artemis Limiteddirector of
AIB Pensions (Isle of Man) Limiteddirector of
GateNet Group Limiteddirector of
Rutland Funding Limiteddirector of
Palace Revive Development Limiteddirector of
Apsley Advisors Limiteddirector of
Apsley Investors Limiteddirector of
Drayton Investments Limiteddirector of
West Properties Limiteddirector of
New Bedford View Limiteddirector of
Bedford Avenue Trustee Limiteddirector of
Bedford Avenue Trustee Two Limiteddirector of
LCM CO I (Jersey) GP Limiteddirector of
Farraday Limiteddirector of
Rontec Group (Jersey) Limiteddirector of

/06

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