Who owns Moore - George Ramsey Martin?

No ownership or control links for Moore - George Ramsey Martin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Moore - George Ramsey Martin's risk level?

WhiteIntel flags Moore - George Ramsey Martin as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moore - George Ramsey Martin appear across sources?

Moore - George Ramsey Martin is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Dossier

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Moore - George Ramsey Martin

Name: Moore - George Ramsey Martin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moore - George Ramsey Martin, 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.

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Key facts

Risk signal

High

Risk

Moore - George Ramsey Martin 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

Moore - George Ramsey Martin
- Appleby Trust (Isle of Man) Limited· is signatory for
- Aldis Limited· shareholder of
- The Edward Antrobus 1997 Trust· trustee of
- The Constance Amy Bailey Settlement· trustee of
- The Aracena Settlement· trustee of
- Bloomsbury Limited· shareholder of
- The Hankey No 1 Settlement· trustee of
- The Hankey No 2 Settlement· trustee of
- The Wannop Settlement· trustee of
- Garibaldi Limited· shareholder of
- Starbank Holdings Limited· is signatory for
- The G B H Wheler Trust· trustee of
- BOI Nominee Holdings Limited· shareholder of
- Bank of Ireland (I.O.M.) Limited· secretary of
- Elsmore Limited· director of
- The Lady Antrobus 2003 Settlement· trustee of
- Jarbara Limited· shareholder of
- The Sara Meaker Settlement· trustee of
- Bel Isle Investments Limited· director of
- The Majestic Settlement· trustee of
- The Samuel Hartley Deceased Settled Land Act Trust· trustee of
- The T T Grime Will Trust· trustee of
- The Farmer Charitable Trust· trustee of
- The Patricia Jane Roberts Zagal Settlement· trustee of
- The Norman Cregeen Will Trust· trustee of
- The Jack Alfonso Pulman Settlement· trustee of
- The Charles Burrell Settlement· trustee of
- The Elizabeth Alice Callin Will Trust· trustee of
- The Mary Clucas Crook Deceased Trust· trustee of
- The Kentraugh Settlement 2002· trustee of
- Kerrowdhoo Investments Limited· director of
- The J G Kennedy 2002 Settlement· trustee of
- The Patrick Kennedy 2002 Life Interest Settlement· trustee of
- Kengran Limited· shareholder of
- Loades Isle of Man Limited· director of
- The Patricia Martin 1992 Settlement· trustee of
- The Giovanni Moneta Will Trust· trustee of
- Villa Como Investments Limited· director of

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Directorship network

282 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 (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
Wolstenholme Rimmer - John McCrohondirector of
Wolstenholme Rimmer - John McCrohonis signatory for
Melia - John Anthonyis signatory for
Milne - Claireis signatory for
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

Aldis Limited

Alicia Parkes, Maria Spice, Vanessa Meikle & Daniel Parkesshareholder of
Brown - Ian Whittakershareholder of
Humphrey - Mark Stephenshareholder of
Kewley - Jonathan Dennis Richardshareholder of
Parkes - Michael Normanultimate beneficial owner of
Dowling - Sean Kevin - Isle of Manshareholder of
Teare - Norman Cottiershareholder of

The Edward Antrobus 1997 Trust

Appleby Trust (Isle of Man) Limitedtrustee of
Morris - Paul Davidtrustee of
Dowling - Sean Kevin - Isle of Mantrustee of
Antrobus - Sir Edwardbeneficiary of
The Children or remoter issue of Sir Philip Coutts Antrobusbeneficiary of

The Constance Amy Bailey Settlement

Bailey - Deceased - Constance Amybeneficiary of
Bailey - Deceased - John Dalton Shonebeneficiary of
Dudley-Jones - Elizabethbeneficiary of
Dudley-Jones - Davidbeneficiary of
Dudley-Jones - Nicholasbeneficiary of
Dudley-Jones - Jacqueline Marybeneficiary of
Mosedale - Williambeneficiary of
Mosedale - Patricia Marybeneficiary of
Mosedale - Thomasbeneficiary of
Mosedale - Thomas Shonebeneficiary of
Panton - Jenniferbeneficiary of
Panton Deceased - Linda Janebeneficiary of
Panton - Philippabeneficiary of

The Aracena Settlement

Appleby Trust (Isle of Man) Limitedtrustee of
Corcoran - Gemmabeneficiary of
Haugh - Annebeneficiary of
Haugh - Deliabeneficiary of
Karran - Geoffrey Friendtrustee of
Kelly - Sashabeneficiary of
Morris - Paul Davidtrustee of
Phillips - Lionelsettlor of
Pierson - Deborahbeneficiary of
Roberts - Sharontrustee of
Shuldham - Charles Alexander Quantockbeneficiary of
Shuldham - Isabella Sopie Qbeneficiary of
Shuldham - Jack William A Qbeneficiary of
Smith - Miles Edwardbeneficiary of
Smith - Toby Aistropbeneficiary of
Smith - Victoria Luciabeneficiary of
Taranto - Eduardo Davidbeneficiary of
Taranto - Gabriella Emmabeneficiary of
Taranto - Gianluca Michaelbeneficiary of

Bloomsbury Limited

Corlett - William John Howarthshareholder of
Moffett - Faye Patriciadirector of
George Ramsey Martin Moore, Richard Garsed Warrington, Paul David Morris and Ian Henry Thyne Robertsshareholder of
George Ramsey Martin Moore, Alan Guy Fishwick Leather, Richard Garsed Warrington and John Alan Farquharsonshareholder of
George Ramsey Martin Moore, Richard Garsed Warrington, Geoffrey Friend Karran and Ian Henry Thyne Robertsshareholder of
Roberts de Zagal - Patricia Janeshareholder of
Roberts de Zagal - Patricia Janeultimate beneficial owner of
Sean Kevin Dowling, Paul David Morris, Ian Henry Thyne Roberts & Richard Garsed Warringtonshareholder of
Sean Kevin Dowling, Faye Patricia Moffett, Ian Henry Thyne Roberts & Richard Garsed Warringtonshareholder of

The Hankey No 1 Settlement

Hankey - Rebeccabeneficiary of
Theed - Adrianbeneficiary of
Hankey - Euanbeneficiary of
Hankey - Ian Raymond Alersbeneficiary of
Hankey (deceased) - Katherine Allison Alersbeneficiary of
Hankey - Sylvie Mairie Gabrielle Alersbeneficiary of
Morris - Paul Davidtrustee of
St Helens - Richard Francistrustee of
Theed - Amintabeneficiary of

The Hankey No 2 Settlement

Cope - Christopher Douglas Bailyetrustee of
Hankey - Ian Raymond Alersbeneficiary of
Hankey - Sylvie Mairie Gabrielle Alersbeneficiary of
Morris - Paul Davidtrustee of
St Helens - Richard Francistrustee of

The Wannop Settlement

Bolton - John Douglastrustee of
Crowe - Michael Frank Gordontrustee of

Garibaldi Limited

Mohan Singh Atwal and Harbhajan Kaurshareholder of
Atwal - Mohan Singhshareholder of
Atwal - Mohan Singhultimate beneficial owner of
Brown - Ian Whittakershareholder of
Teare - Norman Cottiershareholder of

Starbank Holdings Limited

Appleby Trust (Isle of Man) Limitedis signatory for
Cope - Christopher Douglas Bailyeis signatory for
Cox - Jane Suzanne Caryshareholder of
Owtram - Charles Robert Caryshareholder of
Owtram - Ian Andrew Caryis signatory for
Owtram - Ian Andrew Caryshareholder of
Owtram - Ian Andrew Caryultimate beneficial owner of
Owtram - James Robert Caryshareholder of
Ramsey Crookall Ltdinvestment manager of
Teare - Norman Cottiershareholder of

The G B H Wheler Trust

Cope - Christopher Douglas Bailyetrustee of
Crowe - Michael Frank Gordontrustee of
Morris - Paul Davidtrustee of
Wheler - Charles Townend Allan Hastingsbeneficiary of

BOI Nominee Holdings Limited

Bank of Ireland (I.O.M.) Limitedshareholder of
Computershare Services Nominees (Ireland) Limitedshareholder of
Kelly - Gerard Patrickshareholder of
Meagher - Michael Josephshareholder of
The Governor & Company of the Bank of Irelandshareholder of
Thornton - Ralph Richardshareholder of
Wingfield - Philip Johnshareholder of
Wylie - Kevinshareholder of

Bank of Ireland (I.O.M.) Limited

Alder - Roland Bertdirector of
Arnold - Joseph Edward Oliverdirector of
Bank of Ireland Holdings (I.O.M) Limitedshareholder of
Bednall - Duncandirector of
Berresford - Dorothy Anndirector of
Boyd - James Charlesdirector of
Cooper - Brian Henrydirector of
Donnelly - Paul Michaelsecretary of
Doyle - Kevin Josephdirector of
Ennis - Michael Josephdirector of
Finn - Noreensecretary of
Moffett - Faye Patriciasecretary of
Gisborne - Michael Guydirector of
Hannaway - Terence Malachydirector of
Karran - Geoffrey Friendshareholder of
Kelly - Gerard Patricksecretary of
Killip - William Jamesdirector of
Macloughlin - Michael Patrickdirector of
Matchett - Stephen Howarddirector of
McCann - Hiltonsecretary of
McGowan - Daviddirector of
McKay - Michaeldirector of
McKay - Michaelsecretary of
Meagner - Michael Josephdirector of
Meagner - Michael Josephshareholder of
Montgomery - Iandirector of
Morris - Peter Francisdirector of
Neil - George Duncandirector of
O'Leary - Joseph Francisdirector of
O'Shea - Michael Anthonydirector of
Pantin - Charles Guydirector of
Cotter - William Raymonddirector of
Power - Julian Rodericksecretary of
Quayle - Herbert Bartondirector of
Quinn - John Louie Mariedirector of
Quinn - John Louie Mariesecretary of
Seeldrayers - Joseph Desmonddirector of
Spencer - Ronald Charlesdirector of
The Governor and Company of the Bank of Irelandultimate beneficial owner of
The Investment Bank of Ireland Limitedshareholder of
Thornton - Ralph Richarddirector of
Thornton - Ralph Richardsecretary of
Wingfield - Philip Johndirector of
Wingfield - Philip Johnshareholder of
Wylie - Kevindirector of
Wylie - Kevinshareholder of

Elsmore Limited

The Constance Amy Bailey Settlementultimate beneficial owner of
Delos Nominees Limitedshareholder of
Dudley-Jones - Jacqueline Marybeneficial owner of
Eight Nominees Limitedshareholder of
Eight Secretaries Limitedsecretary of
Karran - Geoffrey Frienddirector of
Karran - Geoffrey Friendsecretary of
Mosedale - Patricia Marybeneficial owner of
Panton Deceased - Linda Janebeneficial owner of

The Lady Antrobus 2003 Settlement

Appleby Trust (Isle of Man) Limitedtrustee of
All the issue of the Settlorbeneficiary of
Antrobus - Lady Rozanne Penelopebeneficiary of
Antrobus - Lady Rozanne Penelopesettlor of
Morris - Paul Davidtrustee of
Dowling - Sean Kevin - Isle of Mantrustee of
Antrobus - Sir Edwardbeneficiary of

Jarbara Limited

Cope - Christopher Douglas Bailyedirector of
Cope - Christopher Douglas Bailyesecretary of
Twinch - Elizabeth Aliceshareholder of

The Sara Meaker Settlement

Humphrey - Mark Stephentrustee of
Kewley - Jonathan Dennis Richardtrustee of
Parkes - Alicia Teresabeneficiary of
Parkes - Daniel Grahambeneficiary of
Spice - Maria Luisabeneficiary of
Meikle (nee Parkes) - Vanessa Patriciabeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

Bel Isle Investments Limited

Lardner - Rosamund Bernadettedirector of
Lardner - Rosamund Bernadettesecretary of
Lardner - Rosamund Bernadetteshareholder of
Lardner - Rosamund Bernadetteultimate beneficial owner of

The Samuel Hartley Deceased Settled Land Act Trust

Hartley - Brianbeneficiary of
Hartley - Davidbeneficiary of
Hartley - Nellie Maybeneficiary of
Wolstenholme Rimmer - John McCrohontrustee of
Karran - Geoffrey Friendtrustee of
Partington - Maureenbeneficiary of
Roberts - Sharontrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

The T T Grime Will Trust

Wolstenholme Rimmer - John McCrohontrustee of
Rawcliffe - Roger Caprontrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

The Farmer Charitable Trust

Charities as trustee shall determinebeneficiary of
Moffett - Faye Patriciatrustee of
Long - Robert Adamtrustee of

The Patricia Jane Roberts Zagal Settlement

Moffett - Faye Patriciatrustee of
Gartenstein - Carolina Jane Zagalbeneficiary of
Morris - Paul Davidtrustee of
Roberts - Jose Pablo Zagalbeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of
Zagal Moya - Jose Eraclito debeneficiary of
Zagal - Patricia Jane Robertsbeneficiary of
Zagal - Patricia Jane Robertssettlor 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
Wolstenholme Rimmer - John McCrohontrustee of
Karran - Geoffrey Friendtrustee of
O'Neill - Rhona Mary Louisebeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of

The Jack Alfonso Pulman Settlement

Bairstow - Rachelbeneficiary of
Bairstow - Nicolebeneficiary of
Bairstow - Susan Rosamund Bairstowbeneficiary of
Burden - Louisbeneficiary of
Burden - Ralphbeneficiary of
Burden - Sashabeneficiary of
Key Trust Company Limitedtrustee of
Matthewman - Colintrustee of
McCash - Alexanderbeneficiary of
McCash - Annabeneficiary of
McCash - Benjaminbeneficiary of
McCash - Rebeccabeneficiary of
Morris - Paul Davidtrustee of
Poingdestre - Richardtrustee of
Pulman - Jack Alfonsosettlor of
Roberts - Sharontrustee of
Dowling - Sean Kevin - Isle of Mantrustee of
Perkins - John Henrytrustee of
Woolley - Richard Georgetrustee of

The Charles Burrell Settlement

Burrell - Charlesbeneficiary 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
Wolstenholme Rimmer - John McCrohontrustee of
Kewley - Jonathan Dennis Richardtrustee of
King - Elizabeth Heatherbeneficiary of
Dowling - Sean Kevin - Isle of Mantrustee of
Taylor - Sandra Janebeneficiary of

The Mary Clucas Crook Deceased Trust

Crook - Frederick Roybeneficiary of
Crook - Frederick Roytrustee of

The Kentraugh Settlement 2002

Gawne - Edward Richard Murraybeneficiary of
Equiom Corporation Limitedtrustee of

Kerrowdhoo Investments Limited

Hilary Limitedshareholder of
George Ramsey Martin Moore and Geoffrey Friend Karranshareholder of
George Ramsey Martin Moore and Paul David Morrisshareholder of
George Ramsey Martin Moore and Peter Christian Velardeshareholder of
Hamilton-Sugden - Meredith Theresadirector of
Moores - Patriciadirector of
Moores - Patriciashareholder of

The J G Kennedy 2002 Settlement

Morris - Paul Davidtrustee of

The Patrick Kennedy 2002 Life Interest Settlement

Kennedy - Patrick Joseph Francisbeneficiary of
Morris - Paul Davidtrustee of

Kengran Limited

Doyle - David Charlesshareholder of
Morris - Paul Davidshareholder of
Rayton - Michael Anthonyshareholder of

The Patricia Martin 1992 Settlement

The Giovanni Moneta Will Trust

Humphrey - Mark Stephentrustee of
Moneta - Giovanni Bramwelltrustee of
Dowling - Sean Kevin - Isle of Mantrustee of

Villa Como Investments Limited

George Ramsey Martin Moore and Elaine Mooreshareholder of
Moore - Margaret McMillandirector of
Moore - Margaret McMillansecretary of
Moore - Margaret McMillanshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moore - George Ramsey Martin. 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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