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
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    2005-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    2021-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Coutts, Dan
    Manager born in October 1962
    Individual
    Officer
    2004-01-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 3
    Franklin, Richard John
    Company Director born in February 1953
    Individual
    Officer
    1996-01-10 ~ 2003-01-22
    OF - Director → CIF 0
  • 4
    Mchugh, Joseph Francis
    Business Executive born in February 1963
    Individual
    Officer
    2007-06-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Morgan, John Harris
    Company Director born in April 1948
    Individual
    Officer
    1996-01-10 ~ 2005-03-03
    OF - Director → CIF 0
  • 8
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 9
    Diggle, Arthur Hanson
    Managing Director born in April 1949
    Individual
    Officer
    1995-08-02 ~ 1996-06-27
    OF - Director → CIF 0
    Diggle, Arthur Hanson
    Managing Director
    Individual
    Officer
    1995-08-02 ~ 1996-01-10
    OF - Secretary → CIF 0
  • 10
    Cooke Hurle, Charles Frederick
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2005-03-02
    OF - Director → CIF 0
    Cooke Hurle, Charles Frederick
    Non Executive Director born in July 1951
    Individual (3 offsprings)
    2005-04-01 ~ 2006-08-05
    OF - Director → CIF 0
  • 11
    Diggle, Gillian Ella
    Director born in March 1954
    Individual
    Officer
    1995-08-02 ~ 1996-01-09
    OF - Director → CIF 0
  • 12
    Welch, Ian James
    Individual
    Officer
    1999-02-24 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 13
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    1996-01-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 14
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 2005-03-03
    OF - Director → CIF 0
  • 16
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 17
    Bronstein, Andrew Paul
    Business Executive born in September 1958
    Individual
    Officer
    2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Finders, Harold Charles
    Corporate Executive born in November 1955
    Individual
    Officer
    2008-05-06 ~ 2009-03-02
    OF - Director → CIF 0
  • 21
    Cooke Hurle, Robin Edward
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2005-03-03
    OF - Director → CIF 0
  • 22
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 23
    Ashton Iii, James Edward
    Business Executive born in October 1958
    Individual
    Officer
    2005-03-03 ~ 2008-04-30
    OF - Director → CIF 0
    Ashton Iii, James Edward
    Business Executive born in May 1958
    Individual
    Officer
    2009-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Timmins, Michael David
    Director
    Individual
    Officer
    1996-01-10 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 26
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 27
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 28
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    51-53 Tricorn House, Hagley Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-02 ~ 1996-07-31
    PE - Nominee Director → CIF 0
    1995-08-02 ~ 1995-08-02
    PE - Nominee Secretary → CIF 0
  • 30
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-02 ~ 1995-08-02
    PE - Nominee Director → CIF 0
  • 31
    Tower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, Usa
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTEGRITY TREASURY SOLUTIONS LIMITED

Previous name
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • INTEGRITY TREASURY SOLUTIONS LIMITED
    Info
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    Registered number 03086549
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 1995-08-02 and dissolved on 2022-12-13 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • INTEGRITY TREASURY SOLUTIONS LIMITED
    S
    Registered number 03086549
    Level 39, 25 Canada Square, London, England, E14 5LQ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
    GAC NO. 61 LIMITED - 1997-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.