| Relationships | Role | Relationship Start | Relationship End |
| Northern Trust Fiduciary Services (Guernsey) Limited | Parent | 6/18/2014 | |
| Northern Trust Fiduciary Services (Guernsey) Limited | Parent | 3/31/2005 | 6/17/2014 |
| Doyle Administration Limited | Parent | 3/31/2005 | 6/17/2014 |
| Control Nominees Limited | Subsidary | 3/31/2005 | |
| Barfield Nominees Limited | Subsidary | 11/20/2013 | |
| Truchot Limited | Subsidary | 3/31/2005 | 6/17/2014 |
| Vivian Limited | Subsidary | 3/31/2005 | 6/17/2014 |
| Doyle Administration Limited | Subsidary | 3/31/2005 | 6/17/2014 |