logo
explain how to read the page

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 27
  • 1
    Bell, Robert
    Individual (31 offsprings)
    Officer
    2005-08-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Ampstead, Timothy James
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2015-06-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Rutter, Mandy
    Accountant born in September 1965
    Individual (32 offsprings)
    Officer
    2013-04-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Woods, Ashley Graham
    Individual (67 offsprings)
    Officer
    2014-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Uronen, Risto
    Born in January 1969
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1997-09-07
    OF - Director → CIF 0
  • 7
    Hoare, Aram John
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2012-09-11 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Jarvinen, Sinikka Hannele
    Born in August 1951
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Dijon, Mark
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 1998-11-12
    OF - Director → CIF 0
  • 10
    Makela, Kari
    Born in February 1962
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 2004-05-07
    OF - Director → CIF 0
  • 11
    Wheeler, Paul Michael
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2004-07-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Hed, Kaj
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1995-07-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Grehan, Keith William
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2011-06-28 ~ 2014-06-03
    OF - Director → CIF 0
  • 14
    Evans, Paul Robert
    Born in May 1975
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Griffin, Neil
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 16
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Pessa, Perttu
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 18
    Mandelbaum, Joel Ira
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2006-11-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 19
    Voller, Paul Marcus George
    Individual (70 offsprings)
    Officer
    1995-07-19 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 20
    Jaeger, Karl
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2006-11-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Fitzpatrick, Michele
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 22
    Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (35 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-07-19 ~ 1995-07-19
    OF - Nominee Director → CIF 0
    1995-07-19 ~ 1995-07-19
    OF - Nominee Secretary → CIF 0
  • 24
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 95 offsprings)
    Officer
    2000-07-12 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 25
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-07-19 ~ 1995-07-19
    OF - Nominee Director → CIF 0
  • 26
    A4G AUDIT LIMITED - now
    STEPHEN-HILL LIMITED
    - 2011-03-17 03824057
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2001-03-27 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 27
    29, Drottninggate, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-16 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALL STREET SYSTEMS UK LTD

Period: 2007-04-03 ~ now
Company number: 03081375
Registered names
WALL STREET SYSTEMS UK LTD - now
TREMA (U.K) LIMITED - 2007-04-03
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 - 2007-04-03
    TREMA LIMITED - 2007-04-03
    Registered number 03081375
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-19 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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 1
  • 1
    IT2 TREASURY SOLUTIONS LIMITED
    - now 01648116
    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 (43 parents)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.