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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 43
  • 1
    Taylor, Mark Vernon
    Born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 2
    Jarlbaek, Jesper
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Theill, Peter
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1999-08-04 ~ 2007-07-16
    OF - Director → CIF 0
  • 4
    Ott, William Victor
    Born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 5
    Rutter, Mandy
    Born in September 1965
    Individual (32 offsprings)
    Officer
    2014-09-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Virtanen, Jarkko Antero
    Born in March 1956
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2011-10-04
    OF - Director → CIF 0
  • 7
    Klipin, Colin
    Born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 8
    Johnstone, Judy
    Born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 9
    Arnum, Dennis
    Born in April 1953
    Individual (9 offsprings)
    Officer
    1993-06-11 ~ 1997-04-21
    OF - Director → CIF 0
    Arnum, Dennis
    Individual (9 offsprings)
    Officer
    1993-08-03 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 10
    Soura, Marshall Pierre
    Born in December 1939
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1994-01-25
    OF - Director → CIF 0
  • 11
    Hansen, Tommy Valther
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2013-01-11
    OF - Director → CIF 0
  • 12
    Griffin, Neil Murray
    Born in May 1964
    Individual (23 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Woods, Ashley Graham
    Individual (72 offsprings)
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Blackman, David Arthur
    Born in July 1951
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-08-04
    OF - Director → CIF 0
  • 15
    Mr Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Goldberg, Michael Timothy Leigh
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 1999-08-04
    OF - Director → CIF 0
  • 17
    Sousa, Carlos
    Born in December 1950
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 18
    Clinch, Conor Gerard
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 19
    Schneit, Andrew
    Born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 20
    Kelin, David
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1997-04-21 ~ 1999-08-04
    OF - Director → CIF 0
    Kelin, David
    Individual (9 offsprings)
    Officer
    1997-04-21 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 21
    Parker, Keith James
    Born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 22
    Grant, Kevin
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2007-07-02 ~ 2007-10-05
    OF - Director → CIF 0
    2013-01-11 ~ 2013-02-25
    OF - Director → CIF 0
  • 23
    Ravn, Peter Lorens
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2007-07-16
    OF - Director → CIF 0
    Ravn, Peter Lorens
    Individual (4 offsprings)
    Officer
    2001-05-30 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 24
    Evans, Paul Robert
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2024-11-29 ~ 2025-09-17
    OF - Director → CIF 0
  • 25
    Mitchell, Bruce
    Born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 26
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2024-11-29 ~ 2025-09-17
    OF - Director → CIF 0
  • 27
    Hagler, Martha
    Born in July 1958
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1999-08-04
    OF - Director → CIF 0
  • 28
    Munch, Torben Brandt
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2001-05-30 ~ 2007-07-16
    OF - Director → CIF 0
  • 29
    Hoare, Aram John
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2003-01-11 ~ 2013-01-10
    OF - Director → CIF 0
    2013-01-11 ~ 2015-06-26
    OF - Director → CIF 0
    Hoare, Aram John
    Individual (16 offsprings)
    Officer
    2013-01-11 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 30
    WalldÉn, Vesa Tapani
    Born in February 1961
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2013-01-11
    OF - Director → CIF 0
  • 31
    Rundle, Brian David
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1993-06-11 ~ 1999-08-04
    OF - Director → CIF 0
  • 32
    Griffin, Neil
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Foster, Corneila Ann
    Born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 34
    Horstia, Heikki Tapio
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 35
    Cerbin, Robert Carl
    Born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
    Cerbin, Robert Carl
    Individual (1 offspring)
    Officer
    ~ 1993-08-03
    OF - Secretary → CIF 0
  • 36
    Thomson, Trevor John
    Born in December 1948
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 37
    White, Edward Martin
    Born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 38
    Tamstorf, Flemming
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2001-05-30
    OF - Director → CIF 0
    Tamstorf, Flemming
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 39
    Grehan, Keith William
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2013-01-11 ~ 2014-06-03
    OF - Director → CIF 0
  • 40
    Martola, Janne Matti Juhani
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2013-01-11
    OF - Director → CIF 0
    Martola, Janne Matti Juhani
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 41
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2011-11-29 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 42
    Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (35 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    WALL STREET SYSTEMS UK LIMITED
    WALL STREET SYSTEMS UK LTD - now 03081375
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA LIMITED - 1997-09-25
    10, Queen Street Place, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IT2 TREASURY SOLUTIONS LIMITED

Period: 2007-07-18 ~ now
Company number: 01648116
Registered names
IT2 TREASURY SOLUTIONS LIMITED - now
BA FUTURES LIMITED - 1989-03-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • IT2 TREASURY SOLUTIONS LIMITED
    Info
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2007-07-18
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 2007-07-18
    BA SWALLOW HOLDINGS LTD. - 2007-07-18
    BA FUTURES LIMITED - 2007-07-18
    TRUSHELFCO (NO. 467) LIMITED - 2007-07-18
    Registered number 01648116
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1982-07-05 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.