Appleby Trust (Isle of Man) Limited

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.

Every 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.

• ●

  AIB LC Limited

  Also holds roles at 28 other companies

  • General Secretaries Limitedsecretary of
  • Saxon - J Ssecretary of
  • AIB Maple Limitedshareholder of

  +25 more companies
• ●

  ALG Trustee Limited

  Also holds roles at 3 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of
• ●

  Alpenrose Shipping Company Limited

  Also holds roles at 9 other companies

  • Lyons Holding IV Limitedshareholder of
  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of

  +6 more companies
• ●

  Anicon Limited

  Also holds roles at 2 other companies

  • Darbara Limited - Isle of Manshareholder of
  • General Managers Limited - Isle of Mandirector of
• ●

  Appleby Aviation Limited

  Also holds roles at 4 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Appleby (Isle of Man) LLCshareholder of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  Appleby Maritime Limited

  Also holds roles at 4 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Appleby (Isle of Man) LLCshareholder of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  Appleby Trust (Isle of Man) Limited

  Also holds roles at 21 other companies

  • Appleby Global Group LLC - Isle of Manshareholder of
  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of

  +18 more companies
• ●

  Atems Limited

  Also holds roles at 4 other companies

  • Darbara Limited - Isle of Manshareholder of
  • General Managers Limited - Isle of Mandirector of
  • The Atems Settlementbeneficial owner of

  +1 more company
• ●

  Atlantic Nominees Limited

  Also holds roles at 5 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Caledonian (IOM) Limitedshareholder of
  • Dougherty - P J Vshareholder of

  +2 more companies
• ●

  Buttermore Limited

  Also holds roles at 4 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Darbara Limited - Isle of Manshareholder of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  Chicago Alpha Limited

  Also holds roles at 48 other companies

  • General Secretaries Limitedsecretary of
  • Baxendale - Richardshareholder of
  • Bosson - Richard Johnshareholder of

  +45 more companies
• ●

  Clarence Investments Limited

  Also holds roles at 14 other companies

  • General Secretaries Limitedsecretary of
  • Buckley - Ralf Christopherultimate beneficial owner of
  • Crossman Trust Company Limitedshareholder of

  +11 more companies
• ●

  Corbally Limited

  Also holds roles at 5 other companies

  • Caledonian (IOM) Limitedshareholder of
  • Burge - D J Vdirector of
  • Georgeson - Sandra Agnesdirector of

  +2 more companies
• ●

  Cuttermore Limited

  Also holds roles at 3 other companies

  • Darbara Limited - Isle of Manshareholder of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of
• ●

  Darbara Limited

  Also holds roles at 6 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +3 more companies
• ●

  DEK GP Limited

  Also holds roles at 5 other companies

  • Mohiuddin - Khalidshareholder of
  • Parodi - Daniel Josephshareholder of
  • Parodi - Heath Edwardshareholder of

  +2 more companies
• ●

  Denby Property Investments Limited

  Also holds roles at 11 other companies

  • Darbara Limited - Isle of Manshareholder of
  • Arteta Limitedshareholder of
  • Canco Trading Co. Inc.shareholder of

  +8 more companies
• ●

  Duntor Limited

  Also holds roles at 10 other companies

  • GC Limitedshareholder of
  • Nevin - Anthonydirector of
  • Corry - Brendandirector of

  +7 more companies
• ●

  Eagle Aviation Limited

  Also holds roles at 5 other companies

  • Darbara Limited - Isle of Manshareholder of
  • General Managers Limited - Isle of Mandirector of
  • General Controllers Limiteddirector of

  +2 more companies
• ●

  Erato Shipping Company Limited

  Also holds roles at 6 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • Caledonian (IOM) Limitedshareholder of

  +3 more companies
• ●

  GADL International Limited

  Also holds roles at 20 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Bhanidi - Kesava Kameswara Raoauthorised signatory of
  • Challa - Prasanna Kumarauthorised signatory of

  +17 more companies
• ●

  Garbara Limited

  Also holds roles at 6 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +3 more companies
• ●

  General Controllers Limited

  Also holds roles at 9 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +6 more companies
• ●

  General Managers Limited

  Also holds roles at 4 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +1 more company
• ●

  General Secretaries Limited

  Also holds roles at 3 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of
• ●

  General Trustees Limited

  Also holds roles at 7 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +4 more companies
• ●

  GM Limited

  Also holds roles at 5 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Caledonian (IOM) Limitedshareholder of
  • Dougherty - P J Vdirector of

  +2 more companies
• ●

  GMR Airport (Global) Limited

  Also holds roles at 10 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Crossridge Investments Limitedshareholder of
  • GADL (Mauritius) Limitedshareholder of

  +7 more companies
• ●

  Habelu Limited

  Also holds roles at 6 other companies

  • Darbara Limited - Isle of Manshareholder of
  • Rational Entertainment Ventures Limitedbeneficial owner of
  • Maset Limitedshareholder of

  +3 more companies
• ●

  Hunter Resources Plc

  Also holds roles at 5 other companies

  • Bennetti - Paul Raymonddirector of
  • Hunter Resources Plc Share Structure / Shareholder Listshareholder of
  • Molyneux - John Frederickdirector of

  +2 more companies
• ●

  iBus Media Limited

  Also holds roles at 35 other companies

  • General Managers Limited - Isle of Mandirector of
  • Melo Limitedshareholder of
  • Habelu Limitedshareholder of

  +32 more companies
• ●

  Ice Tone Holdings Limited

  Also holds roles at 2 other companies

  • The Gemstone B Trustbeneficial owner of
  • Phillips - Gareth Paulultimate beneficial owner of
• ●

  Intelligent Earth (Isle of Man) Limited

  Also holds roles at 6 other companies

  • Darbara Limited - Isle of Manshareholder of
  • Cumming - Daviddirector of
  • Cumming - Davidshareholder of

  +3 more companies
• ●

  Jerone Properties Limited

  Also holds roles at 25 other companies

  • General Managers Limited - Isle of Mandirector of
  • The Temple Settlementbeneficial owner of
  • Baxter - Catherinedirector of

  +22 more companies
• ●

  Kerwin Group Holdings Inc

  Also holds roles at 4 other companies

  • General Managers Limited - Isle of Mandirector of
  • Bockli-Kardanova - Albina Dzanhotovnadirector of
  • Kozeruk - Anatolyultimate beneficial owner of

  +1 more company
• ●

  Kinnear Links Investment (IOM) Limited

  Also holds roles at 8 other companies

  • General Managers Limited - Isle of Manis signatory for
  • Glynn - Martin John Gardnershareholder of
  • Gray - Hugh Alistairshareholder of

  +5 more companies
• ●

  Lyons Holding II Limited

  Also holds roles at 5 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • Caledonian (IOM) Limitedshareholder of

  +2 more companies
• ●

  Lyons Holding III Limited

  Also holds roles at 8 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • GS Limitedsecretary of

  +5 more companies
• ●

  Lyons Holding IV Limited

  Also holds roles at 6 other companies

  • The Axia Trustbeneficial owner of
  • The Axia Trustultimate beneficial owner of
  • GS Limitedsecretary of

  +3 more companies
• ●

  Lyons Holding V Limited

  Also holds roles at 8 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • GS Limitedsecretary of

  +5 more companies
• ●

  Lyons Holdings Limited

  Also holds roles at 10 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • GC Limitedshareholder of

  +7 more companies
• ●

  Machen Limited

  Also holds roles at 4 other companies

  • General Managers Limited - Isle of Mandirector of
  • Tepple Limited - Isle of Manshareholder of
  • The Zahid Hanif Settlementbeneficial owner of

  +1 more company
• ●

  Maset Limited

  Also holds roles at 4 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +1 more company
• ●

  Melo Limited

  Also holds roles at 3 other companies

  • Darbara Limited - Isle of Manshareholder of
  • Rational Entertainment Ventures Limitedbeneficial owner of
  • Scheinberg - Igal Markultimate beneficial owner of
• ●

  Murgatroyd Ltd

  Also holds roles at 22 other companies

  • Darbara Limited - Isle of Manshareholder of
  • General Secretaries Limitedsecretary of
  • C.M.B.S. Nominees Limitedshareholder of

  +19 more companies
• ●

  Netherhall Gardens Ltd

  Also holds roles at 4 other companies

  • GC Limitedshareholder of
  • The Unity Trustbeneficial owner of
  • Ungar - Dan-Davidshareholder of

  +1 more company
• ●

  Netherley Limited

  Also holds roles at 7 other companies

  • The Bowers Family Trustbeneficial owner of
  • Bowers - Charles William (Deceased)shareholder of
  • Bowers - Edward Carryerultimate beneficial owner of

  +4 more companies
• ●

  Niki Group III Limited

  Also holds roles at 10 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • GS Limitedsecretary of

  +7 more companies
• ●

  Niki Group IV Limited

  Also holds roles at 8 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • GS Limitedsecretary of

  +5 more companies
• ●

  Niki Group Limited

  Also holds roles at 10 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • Caledonian (IOM) Limitedshareholder of

  +7 more companies
• ●

  Niki Shipholding Limited

  Also holds roles at 7 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • GC Limitedshareholder of

  +4 more companies
• ●

  Parima Limited

  Also holds roles at 11 other companies

  • General Managers Limited - Isle of Mansecretary of
  • The Temple Settlementbeneficial owner of
  • Broomfield Limitedshareholder of

  +8 more companies
• ●

  Patent Capital Limited

  Also holds roles at 13 other companies

  • Garbara Limited - Isle of Manshareholder of
  • General Managers Limited - Isle of Mandirector of
  • Hepworth - John Malcolmdirector of

  +10 more companies
• ●

  Penchurch Limited

  Also holds roles at 4 other companies

  • Darbara Limited - Isle of Manshareholder of
  • Moffett - Faye Patriciadirector of
  • King - John Alexandershareholder of

  +1 more company
• ●

  Pi Holding Limited

  Also holds roles at 6 other companies

  • The Axia Trustbeneficial owner of
  • The Axia Trustultimate beneficial owner of
  • GS Limitedsecretary of

  +3 more companies
• ●

  Pursley Limited

  Also holds roles at 4 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of

  +1 more company
• ●

  QI Regent's Park Estates Limited Trust

  Also holds roles at 2 other companies

  • Darbara Limited - Isle of Mansettlor of
  • Cain - Simon Thomas Hughtrustee of
• ●

  Releck Limited

  Also holds roles at 5 other companies

  • Darbara Limited - Isle of Manshareholder of
  • Reliant Managers Limited - Isle of Mandirector of
  • The A R Allana Settlementbeneficial owner of

  +2 more companies
• ●

  Reliant Managers Limited

  Also holds roles at 3 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of
  • Moffett - Faye Patriciadirector of
• ●

  Schirm (IOM) LLC

  Also holds roles at 4 other companies

  • Sunderland - Neil Vernonultimate beneficial owner of
  • Urech - Daniel Paulshareholder of
  • Urech - Daniel Paulultimate beneficial owner of

  +1 more company
• ●

  Sentonan Investments Limited

  Also holds roles at 3 other companies

  • Hilanser Limitedshareholder of
  • Rotenberg - Arkadybeneficial owner of
  • Rotenberg - Arkadyultimate beneficial owner of
• ●

  Sofos Capital Limited

  Also holds roles at 4 other companies

  • The Priovolos Trustbeneficial owner of
  • The Priovolos Trustultimate beneficial owner of
  • GC Limitedshareholder of

  +1 more company
• ●

  SRT Transport Limited

  Also holds roles at 7 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Ocean Sky Group Holdings Limitedshareholder of
  • Baldwin - Helendirector of

  +4 more companies
• ●

  Starbank Holdings Limited

  Also holds roles at 11 other companies

  • Cope - Christopher Douglas Bailyeis signatory for
  • Cox - Jane Suzanne Caryshareholder of
  • Moore - George Ramsey Martinis signatory for

  +8 more companies
• ●

  Stealth (IOM) Limited

  Also holds roles at 5 other companies

  • Darbara Limited - Isle of Manshareholder of
  • General Controllers Limiteddirector of
  • Hamilton - Lewis Carl Davidsonultimate beneficial owner of

  +2 more companies
• ●

  Stotter Limited

  Also holds roles at 4 other companies

  • Darbara Limited - Isle of Manshareholder of
  • The Sharifa Allana Settlementbeneficial owner of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  Tepple Limited

  Also holds roles at 4 other companies

  • Darbara Limited - Isle of Manshareholder of
  • The Zahid Hanif Settlementbeneficial owner of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  The A K Fairweather Trust

  Also holds roles at 10 other companies

  • Baker - Emily Janebeneficiary of
  • Fairweather - Lindsay Annebeneficiary of
  • Fairweather - Lauren Elizabethbeneficiary of

  +7 more companies
• ●

  The A R Allana Settlement

  Also holds roles at 7 other companies

  • Releck Limited - Isle of Mantrustee of
  • Allana - Abdul Rehmanbeneficiary of
  • Allana - Abdul Rehmansettlor of

  +4 more companies
• ●

  The Aracena Settlement

  Also holds roles at 19 other companies

  • Corcoran - Gemmabeneficiary of
  • Haugh - Annebeneficiary of
  • Haugh - Deliabeneficiary of

  +16 more companies
• ●

  The Atems Settlement

  Also holds roles at 6 other companies

  • Minor*beneficiary of
  • Galmor - Nahumbeneficiary of
  • German - Orenbeneficiary of

  +3 more companies
• ●

  The Axia Trust

  Also holds roles at 2 other companies

  • Dougherty - P J Vsettlor of
  • Priovolos - Tbeneficiary of
• ●

  The Ballylorcan Trust

  Also holds roles at 2 other companies

  • Shortall - Mbeneficiary of
  • Shortall - Msettlor of
• ●

  The Bioarcheology Trust

  Also holds roles at 5 other companies

  • Centro Mallquibeneficiary of
  • Conlogue - Gerald Josephtrustee of
  • Eco Mallqui E.I.R.Lbeneficiary of

  +2 more companies
• ●

  The Bowers Family Trust

  Also holds roles at 10 other companies

  • Barlow - Lucy Carolinebeneficiary of
  • Bowers - Charles William (Deceased)trustee of
  • Bowers - Edward Carryerbeneficiary of

  +7 more companies
• ●

  The CTAH Wheler 2004 Settlement

  Also holds roles at 3 other companies

  • Wolstenholme Rimmer - John McCrohontrustee of
  • Karran - Geoffrey Friendtrustee of
  • Morris - Paul Davidtrustee of
• ●

  The Cutts Settlement

  Also holds roles at 3 other companies

  • Cutts - John Cordensettlor of
  • Cutts - Christine - (Deceased)settlor of
  • Cutts - Alexandrabeneficiary of
• ●

  The Dash Trust

  Also holds roles at 2 other companies

  • Scheinberg - Igal Markbeneficiary of
  • Scheinberg - Igal Marksettlor of
• ●

  The December 15th Settlement

  Also holds roles at 6 other companies

  • Kunzler - R Cbeneficiary of
  • Kunzler - R Csettlor of
  • Marti - J Ubeneficiary of

  +3 more companies
• ●

  The Dune Trust

  Also holds roles at 2 other companies

  • Scheinberg - Igal Markbeneficiary of
  • Scheinberg - Igal Marksettlor of
• ●

  The Edward Antrobus 1997 Trust

  Also holds roles at 5 other companies

  • Moore - George Ramsey Martintrustee of
  • Morris - Paul Davidtrustee of
  • Dowling - Sean Kevin - Isle of Mantrustee of

  +2 more companies
• ●

  The Edward Ardern Will Trust

  Also holds roles at 5 other companies

  • Ardern - Cordelia Amy Randolphbeneficiary of
  • Ardern - Robert Edward Josephbeneficiary of
  • Ardern - Rupert Henry Sebestianbeneficiary of

  +2 more companies
• ●

  The Eleanor Martin Will Trust

  Also holds roles at 3 other companies

  • Keig - Tara Francisbeneficiary of
  • Martin - Gillian Margaretbeneficiary of
  • Martin - Shane Robertbeneficiary of
• ●

  The Elizabeth Mary Thomas Will Trust

  Also holds roles at 15 other companies

  • Royal Society for the Prevention of Cruelty to Animalsbeneficiary of
  • Hilton - Peter Robinbeneficiary of
  • Hilton - Lisa Ellenbeneficiary of

  +12 more companies
• ●

  The Eric Quillin Will Trust

  Also holds roles at 10 other companies

  • Cain - Deborah Joannebeneficiary of
  • Cringle - Annebeneficiary of
  • Cubbon - Janine Mariebeneficiary of

  +7 more companies
• ●

  The ETRASK Isle of Man Trust

  Also holds roles at 8 other companies

  • Humphrey - Mark Stephentrustee of
  • Wolstenholme Rimmer - John McCrohontrustee of
  • Kelly - Alan Spencerbeneficiary of

  +5 more companies
• ●

  The F E Bentley Trust

  Also holds roles at 13 other companies

  • Bentley - George Edwardbeneficiary of
  • Bentley - John Edwardbeneficiary of
  • Bentley - Patrick Allanbeneficiary of

  +10 more companies
• ●

  The Frederick & June Halsall Settlement

  Also holds roles at 8 other companies

  • General Trustees Limited - Isle of Mantrustee of
  • Halsall - Charles Edmundbeneficiary of
  • Halsall - Frederick Kennethsettlor of

  +5 more companies
• ●

  The Gemstone B Trust

  Also holds roles at 1 other company

  • Phillips - Gareth Paulbeneficiary of
• ●

  The H E Johnson Will Trust

  Also holds roles at 6 other companies

  • Ehrman - Benjamin Thomasbeneficiary of
  • Ehrman - Jackbeneficiary of
  • Ehrman - Patrick Arthur Hughbeneficiary of

  +3 more companies
• ●

  The Helen Brenda Gracey Will Trust

  Also holds roles at 5 other companies

  • Gracey - Terence Shaunbeneficiary of
  • Gracey - Trefor Vaughanbeneficiary of
  • Wolstenholme Rimmer - John McCrohontrustee of

  +2 more companies
• ●

  The Idogas Settlement

  Also holds roles at 6 other companies

  • Minor*beneficiary of
  • Galmor - Nahumbeneficiary of
  • German - Orenbeneficiary of

  +3 more companies
• ●

  The J W W James & W M James Settlement

  Also holds roles at 8 other companies

  • Buckley - Emine Jodiebeneficiary of
  • Minor*beneficiary of
  • Buckley - Alison Elizabethbeneficiary of

  +5 more companies
• ●

  The Jessie Thompson Coward Will Trust

  Also holds roles at 4 other companies

  • Cormack - William Irvinebeneficiary of
  • Coward - Jessie Thompsonsettlor of
  • Coward - Peter Haddonbeneficiary of

  +1 more company
• ●

  The John W Williams Trust

  Also holds roles at 1 other company

  • Quillin - Josephine Marybeneficiary of
• ●

  The Lady Antrobus 2003 Settlement

  Also holds roles at 7 other companies

  • All the issue of the Settlorbeneficiary of
  • Antrobus - Lady Rozanne Penelopebeneficiary of
  • Antrobus - Lady Rozanne Penelopesettlor of

  +4 more companies
• ●

  The Lilian Preston Will Trust

  Also holds roles at 2 other companies

  • Hunt - Arthur Rolandbeneficiary of
  • Dowling - Sean Kevin - Isle of Mantrustee of
• ●

  The Malcolm S Dickinson Charitable Trust

  Also holds roles at 7 other companies

  • Dickinson (Deceased) - Malcolm Scottsettlor of
  • Erin Arts Centrebeneficiary of
  • Friends of Manx National Heritagebeneficiary of

  +4 more companies
• ●

  The Michael Corbet Simpson Settlement

  Also holds roles at 3 other companies

  • Simpson - Catherine Annebeneficiary of
  • Simpson - Michael Corbetbeneficiary of
  • Simpson - Michael Corbetsettlor of
• ●

  The Mount Edgecumbe Trust

  Also holds roles at 9 other companies

  • Appleby Trust (Isle of Man) Limited as Trustee of the Mount Edgecumbe Trusttrustee of
  • Caron - Michel Maria-Edouard, Jean-Baptistebeneficiary of
  • Caron - Odette Louise Maurioatte Mariabeneficiary of

  +6 more companies
• ●

  The Norman Cregeen Will Trust

  Also holds roles at 8 other companies

  • Barber - Caroline Isabelbeneficiary of
  • Cregeen - Barbara Metcalfbeneficiary of
  • Humphrey - Mark Stephentrustee of

  +5 more companies
• ●

  The Patent Capital Trust

  Also holds roles at 2 other companies

  • Symons - Rupert Jonathansettlor of
  • The Smallpeice Trust Limitedbeneficiary of
• ●

  The Priovolos Trust

  Also holds roles at 5 other companies

  • Priovolos - Tbeneficiary of
  • Settlor/any present/past employees of Niki Shipping Company Inc or any spouse, child or remoter issue of them -beneficiary of
  • Wife & children & remoter issue of Theophilos Priovolos -beneficiary of

  +2 more companies
• ●

  The Rosedona Settlement

  Also holds roles at 12 other companies

  • Caledonian (IOM) Limitedtrustee of
  • Ferguson - P Mbeneficiary of
  • Ferguson - O Cbeneficiary of

  +9 more companies
• ●

  The Scott (II) Settlement

  Also holds roles at 1 other company

  • Scott - Jordana Elizabethbeneficiary of
• ●

  The Sharifa Allana Settlement

  Also holds roles at 1 other company

  • Allana - Sharifa Sultanalibeneficiary of
• ●

  The Solomon Trust

  Also holds roles at 2 other companies

  • Children & Remoter Issue of David Anthony Crode -beneficiary of
  • GFM International Limitedsettlor of
• ●

  The South Holland Trust

  Also holds roles at 6 other companies

  • Abacus Trust Company Limited - Isle of Mantrustee of
  • Keeling - Roger Anthony Lukebeneficiary of
  • Keeling - Andrew Piers Symonsbeneficiary of

  +3 more companies
• ●

  The Stephen Dodson Will Trust

  Also holds roles at 4 other companies

  • Cope - Christopher Douglas Bailyetrustee of
  • Dodson - Stephen - Deceasedsettlor of
  • Maddocks - Pamela Janebeneficiary of

  +1 more company
• ●

  The Stewart Family Settlement 2007

  Also holds roles at 3 other companies

  • Cuttermore Limited - Isle of Mantrustee of
  • Reid - Fiona Louisebeneficiary of
  • Stewart - Christopher Johnbeneficiary of
• ●

  The Sunny Trust

  Also holds roles at 2 other companies

  • Sunderland - Hsettlor of
  • Sunderland - Neil Vernonbeneficiary of
• ●

  The Sydney Shimmin Corlett Will Trust

  Also holds roles at 3 other companies

  • Corlett (deceased) - Sydney Shimminsettlor of
  • Corlett - Iviebeneficiary of
  • Morris - Paul Davidtrustee of
• ●

  The Temple Settlement

  Also holds roles at 1 other company

  • Favell - Vanessa Gaybeneficiary of
• ●

  The Thomas Fairhurst Trust

  Also holds roles at 3 other companies

  • Fairhurst - Thomas Phillipbeneficiary of
  • Hines Deceased - Susanbeneficiary of
  • Moseley - Wendybeneficiary of
• ●

  The Thomas Schofield Settlement

  Also holds roles at 8 other companies

  • Wolstenholme Rimmer - John McCrohonis signatory for
  • Cain - Simon Thomas Hughis signatory for
  • Schofield - Marilynis signatory for

  +5 more companies
• ●

  The William David Corlett Will Trust

  Also holds roles at 5 other companies

  • Ciappelli - Damianbeneficiary of
  • Ciappelli - Francescabeneficiary of
  • Ciappelli - Joannebeneficiary of

  +2 more companies
• ●

  Westville Limited

  Also holds roles at 34 other companies

  • General Managers Limited - Isle of Mansecretary of
  • Arthur - Benjamin Jamesdirector of
  • Baxter - Catherinedirector of

  +31 more companies

117 parties · 0 current. Ceased and resigned records are retained as history.