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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 35
  • 1
    Timmins, Michael David
    Individual (14 offsprings)
    Officer
    1996-01-10 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 2
    Gluyas, Dean Barry
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Welch, Ian James
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    Franklin, Richard John
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 2003-01-22
    OF - Director → CIF 0
  • 7
    Cooke Hurle, Robin Edward
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2002-09-11 ~ 2005-03-03
    OF - Director → CIF 0
  • 8
    Cooke Hurle, Charles Frederick
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2003-04-28 ~ 2005-03-02
    OF - Director → CIF 0
    2005-04-01 ~ 2006-08-05
    OF - Director → CIF 0
  • 9
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 10
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-05-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    Bronstein, Andrew Paul
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Diggle, Arthur Hanson
    Born in April 1949
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-06-27
    OF - Director → CIF 0
    Diggle, Arthur Hanson
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-01-10
    OF - Secretary → CIF 0
  • 14
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Coutts, Dan
    Born in October 1962
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 20
    Mchugh, Joseph Francis
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Diggle, Gillian Ella
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-01-09
    OF - Director → CIF 0
  • 22
    Finders, Harold Charles
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2008-05-06 ~ 2009-03-02
    OF - Director → CIF 0
  • 23
    Halpin, Leslie Tracy
    Born in February 1957
    Individual (17 offsprings)
    Officer
    1996-01-10 ~ 2005-03-03
    OF - Director → CIF 0
  • 24
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
  • 25
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (53 offsprings)
    Officer
    1996-01-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 26
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 28
    Morgan, John Harris
    Born in April 1948
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 2005-03-03
    OF - Director → CIF 0
  • 29
    Ashton Iii, James Edward
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2008-04-30
    OF - Director → CIF 0
    Ashton Iii, James Edward
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2005-03-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 31
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1995-08-02 ~ 1996-07-31
    OF - Nominee Director → CIF 0
    1995-08-02 ~ 1995-08-02
    OF - Nominee Secretary → CIF 0
  • 32
    METAVANTE TECHNOLOGIES LIMITED
    - now 02659326
    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 (34 parents, 5 offsprings)
    Person with significant control
    2017-02-13 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1995-08-02 ~ 1995-08-02
    OF - Nominee Director → CIF 0
  • 35
    Tower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, Usa
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRITY TREASURY SOLUTIONS LIMITED

Period: 1998-04-24 ~ 2022-12-13
Company number: 03086549 03289271
Registered names
INTEGRITY TREASURY SOLUTIONS LIMITED - Dissolved 03289271
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 status of the company number 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 1
  • 1
    INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
    - now 03289271
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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