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 5
  • 1
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Evans, Paul Robert
    Accountant born in May 1975
    Individual (40 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Casey, Colm
    Barrister born in December 1980
    Individual (25 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    29, Drottninggate, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Wheeler, Paul Michael
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Voller, Paul Marcus George
    Individual (12 offsprings)
    Officer
    1995-07-19 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 3
    Jarvinen, Sinikka Hannele
    Director born in August 1951
    Individual
    Officer
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Hed, Kaj
    Chairman born in March 1955
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Bell, Robert
    Accountant
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Dijon, Mark
    Manager born in August 1966
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1998-11-12
    OF - Director → CIF 0
  • 7
    Rutter, Mandy
    Accountant born in September 1965
    Individual (12 offsprings)
    Officer
    2013-04-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Makela, Kari
    Director born in February 1962
    Individual
    Officer
    1995-07-19 ~ 2004-05-07
    OF - Director → CIF 0
  • 9
    Uronen, Risto
    Treasury Consultant born in January 1969
    Individual
    Officer
    1995-07-19 ~ 1997-09-07
    OF - Director → CIF 0
  • 10
    Ampstead, Timothy James
    Accountant born in November 1971
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Mandelbaum, Joel Ira
    Chief Executive Officer born in November 1957
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 12
    Pessa, Perttu
    Individual
    Officer
    2006-12-31 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 13
    Grehan, Keith William
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2014-06-03
    OF - Director → CIF 0
  • 14
    Hoare, Aram John
    Lawyer born in November 1973
    Individual
    Officer
    2012-09-11 ~ 2015-06-26
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Michele
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 16
    Jaeger, Karl
    Cfo born in February 1963
    Individual
    Officer
    2006-11-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Woods, Ashley Graham
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 18
    5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-07-12 ~ 2001-03-27
    PE - Secretary → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-07-19 ~ 1995-07-19
    PE - Nominee Director → CIF 0
    1995-07-19 ~ 1995-07-19
    PE - Nominee Secretary → CIF 0
  • 20
    Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    A4G AUDIT LIMITED - now
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    984,231 GBP2024-03-31
    Officer
    2001-03-27 ~ 2005-08-04
    PE - Secretary → CIF 0
  • 22
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-07-19 ~ 1995-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALL STREET SYSTEMS UK LTD

Previous names
TREMA (U.K) LIMITED - 2007-04-03
TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA LIMITED - 1997-09-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • WALL STREET SYSTEMS UK LTD
    Info
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA LIMITED - 1997-09-25
    Registered number 03081375
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 1995-07-19 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • WALL STREET SYSTEMS UK LIMITED
    S
    Registered number 03081375
    10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    BA FUTURES LIMITED - 1989-03-14
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.