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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
Active 4
  • 1
    Griffin, Neil Murray
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    WALL STREET SYSTEMS UK LTD - now
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA LIMITED - 1997-09-25
    icon of address10, Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Cerbin, Robert Carl
    Banker born in October 1955
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
    Cerbin, Robert Carl
    Banker
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Secretary → CIF 0
  • 2
    Theill, Peter
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    WalldÉn, Vesa Tapani
    Head Of Capman Technology, Senior Partner born in February 1961
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Ravn, Peter Lorens
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2007-07-16
    OF - Director → CIF 0
    Ravn, Peter Lorens
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 5
    Evans, Paul Robert
    Director born in May 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Foster, Corneila Ann
    Banker born in March 1951
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 7
    Casey, Colm
    Barrister born in December 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Hoare, Aram John
    General Counsel born in November 1973
    Individual
    Officer
    icon of calendar 2003-01-11 ~ 2013-01-10
    OF - Director → CIF 0
    Hoare, Aram John
    Solicitor born in November 1973
    Individual
    icon of calendar 2013-01-11 ~ 2015-06-26
    OF - Director → CIF 0
    Hoare, Aram John
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 9
    Kelin, David
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1999-08-04
    OF - Director → CIF 0
    Kelin, David
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 10
    Sousa, Carlos
    Banker born in December 1950
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 11
    Rutter, Mandy
    Accountant born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Hagler, Martha
    Bank Official born in July 1958
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1999-08-04
    OF - Director → CIF 0
  • 13
    Martola, Janne Matti Juhani
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2013-01-11
    OF - Director → CIF 0
    Martola, Janne Matti Juhani
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 14
    White, Edward Martin
    Banker born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 15
    Rundle, Brian David
    Operations Manager born in January 1951
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1999-08-04
    OF - Director → CIF 0
  • 16
    Tamstorf, Flemming
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2001-05-30
    OF - Director → CIF 0
    Tamstorf, Flemming
    Director
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 17
    Thomson, Trevor John
    Bank Officer born in December 1948
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Johnstone, Judy
    Bank Official born in April 1947
    Individual
    Officer
    icon of calendar ~ 1999-08-04
    OF - Director → CIF 0
  • 19
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 20
    Mitchell, Bruce
    Banker born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 21
    Virtanen, Jarkko Antero
    Senior Advisor born in March 1956
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2011-10-04
    OF - Director → CIF 0
  • 22
    Schneit, Andrew
    Business Executive born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 23
    Taylor, Mark Vernon
    Bank Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-04
    OF - Director → CIF 0
  • 24
    Goldberg, Michael Timothy Leigh
    Bank Officer born in July 1961
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-08-04
    OF - Director → CIF 0
  • 25
    Munch, Torben Brandt
    Executive Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2007-07-16
    OF - Director → CIF 0
  • 26
    Grant, Kevin
    Chief Executive Officer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2007-10-05
    OF - Director → CIF 0
    Grant, Kevin
    Director born in May 1965
    Individual (1 offspring)
    icon of calendar 2013-01-11 ~ 2013-02-25
    OF - Director → CIF 0
  • 27
    Grehan, Keith William
    Finance born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2014-06-03
    OF - Director → CIF 0
  • 28
    Arnum, Dennis
    Bank Official born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 1997-04-21
    OF - Director → CIF 0
    Arnum, Dennis
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 29
    Woods, Ashley Graham
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 30
    Ott, William Victor
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
  • 31
    Soura, Marshall Pierre
    Banking born in December 1939
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1994-01-25
    OF - Director → CIF 0
  • 32
    Klipin, Colin
    Banker born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 33
    Hansen, Tommy Valther
    Private Equity born in October 1965
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2013-01-11
    OF - Director → CIF 0
  • 34
    Jarlbaek, Jesper
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2013-01-11
    OF - Director → CIF 0
  • 35
    Parker, Keith James
    Banker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 36
    Horstia, Heikki Tapio
    Born in February 1950
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 37
    Blackman, David Arthur
    Bank Officer born in July 1951
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1999-08-04
    OF - Director → CIF 0
  • 38
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2011-11-29 ~ 2013-01-07
    PE - Secretary → CIF 0
  • 39
    icon of addressMinerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-10-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IT2 TREASURY SOLUTIONS LIMITED

Previous names
BA FUTURES LIMITED - 1989-03-14
TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
BA SWALLOW HOLDINGS LTD. - 1990-09-28
SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • IT2 TREASURY SOLUTIONS LIMITED
    Info
    BA FUTURES LIMITED - 1989-03-14
    TRUSHELFCO (NO. 467) LIMITED - 1989-03-14
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 1989-03-14
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1989-03-14
    BA SWALLOW HOLDINGS LTD. - 1989-03-14
    SIMCORP TREASURY SOLUTIONS LIMITED - 1989-03-14
    Registered number 01648116
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1982-07-05 (43 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.