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 3
  • 1
    Marano, Marco
    Managing Director born in February 1970
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Vacri, Roberta
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 23
  • 1
    Krinks, Anthony Leonard
    Manager Private Banking born in September 1942
    Individual
    Officer
    2000-12-11 ~ 2002-09-09
    OF - Director → CIF 0
  • 2
    Blydenstein, Benjamin Willem
    Director born in April 1944
    Individual
    Officer
    1996-02-09 ~ 2000-01-17
    OF - Director → CIF 0
  • 3
    Duffin, Wendy Jane
    Individual
    Officer
    1996-02-09 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 4
    Maloney, Brenda Ann
    Individual
    Officer
    2001-06-25 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 5
    Brooks, Martin
    Individual (22 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 6
    Wareham, Jane Louise
    Banker born in December 1967
    Individual
    Officer
    1999-04-06 ~ 2001-08-23
    OF - Director → CIF 0
  • 7
    Soave, Angela, Mrs.
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 8
    Hedeman Joosten, Marc Hugo Joan
    Banker born in March 1960
    Individual
    Officer
    1996-02-09 ~ 1999-03-26
    OF - Director → CIF 0
  • 9
    Broad, Martin Arthur
    Individual
    Officer
    1998-06-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 10
    Wise, Richard James
    Managing Director born in October 1957
    Individual
    Officer
    2006-01-31 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Tuomey, David Spencer
    Manager born in May 1970
    Individual (35 offsprings)
    Officer
    2002-09-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Dillon, Anthony Patrick
    Banker born in April 1952
    Individual
    Officer
    1996-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Mackenzie, Colin William
    Investment Manager born in May 1960
    Individual
    Officer
    2001-05-29 ~ 2002-09-09
    OF - Director → CIF 0
  • 14
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Robson, Astrid
    Individual
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 16
    Comyns, Monica
    Individual
    Officer
    1998-02-18 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 17
    Koster, Peter Ronald
    Director born in November 1952
    Individual
    Officer
    2000-07-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 18
    Borea, Carlo
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Wootton, Thomas David
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    PE - Secretary → CIF 0
  • 21
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2002-09-09 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-01-23 ~ 1996-02-09
    PE - Nominee Director → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-01-23 ~ 1996-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERFIDES TRUST SERVICES (LONDON) LIMITED

Previous names
FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
HARLAWN LIMITED - 1996-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VERFIDES TRUST SERVICES (LONDON) LIMITED
    Info
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    Registered number 03149990
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 1996-01-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • VERFIDES TRUST SERVICES (LONDON) LIMITED
    S
    Registered number missing
    5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
    Limited Company
    CIF 1
  • VERFIDES TRUST SERVICES (LONDON) LIMITED
    S
    Registered number 3149990
    5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    5 South Charlotte Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove personsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove personsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Right to appoint or remove personsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -43,559 GBP2019-12-31
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.