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
Born in February 1970Individual (10 offsprings)Officer
2007-01-31 ~ nowOF - Director → CIF 0 - 2
Vacri, Roberta
Born in October 1974Individual (6 offsprings)Officer 2021-12-10 ~ nowOF - Director → CIF 0 - 3MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15VERFIDES (LONDON) LIMITED - 2017-04-07FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06INTERTRUST (LONDON) LIMITED - 2002-12-02
5th Floor, 86 Jermyn Street, London, EnglandActive Corporate (3 parents, 16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
23
- 1
Wootton, Thomas David
Company Director born in August 1985Individual (3 offsprings)Officer 2014-12-18 ~ 2022-03-18OF - Director → CIF 0 - 2
Dillon, Anthony Patrick
Banker born in April 1952IndividualOfficer 1996-02-09 ~ 2000-06-30OF - Director → CIF 0 - 3
Wareham, Jane Louise
Banker born in December 1967IndividualOfficer 1999-04-06 ~ 2001-08-23OF - Director → CIF 0 - 4
Duffin, Wendy Jane
IndividualOfficer 1996-02-09 ~ 1998-02-17OF - Secretary → CIF 0 - 5
Wise, Richard James
Managing Director born in October 1957IndividualOfficer 2006-01-31 ~ 2012-06-29OF - Director → CIF 0 - 6
Hedeman Joosten, Marc Hugo Joan
Banker born in March 1960IndividualOfficer 1996-02-09 ~ 1999-03-26OF - Director → CIF 0 - 7
Broad, Martin Arthur
IndividualOfficer 1998-06-05 ~ 2000-09-28OF - Secretary → CIF 0 - 8
Tuomey, David Spencer
Manager born in May 1970Individual (35 offsprings)Officer 2002-09-09 ~ 2007-01-31OF - Director → CIF 0 - 9
Robson, Astrid
IndividualOfficer 2000-09-28 ~ 2001-06-25OF - Secretary → CIF 0 - 10
Mackenzie, Colin William
Investment Manager born in May 1960IndividualOfficer 2001-05-29 ~ 2002-09-09OF - Director → CIF 0 - 11
Krinks, Anthony Leonard
Manager Private Banking born in September 1942IndividualOfficer 2000-12-11 ~ 2002-09-09OF - Director → CIF 0 - 12
Borea, Carlo
Company Director born in July 1974Individual (5 offsprings)Officer 2012-07-02 ~ 2021-12-10OF - Director → CIF 0 - 13
Koster, Peter Ronald
Director born in November 1952IndividualOfficer 2000-07-19 ~ 2002-09-09OF - Director → CIF 0 - 14
Soave, Angela, Mrs.
Individual (1 offspring)Officer 2017-01-17 ~ 2017-01-17OF - Secretary → CIF 0 - 15
Maloney, Brenda Ann
IndividualOfficer 2001-06-25 ~ 2002-09-09OF - Secretary → CIF 0 - 16
Blydenstein, Benjamin Willem
Director born in April 1944IndividualOfficer 1996-02-09 ~ 2000-01-17OF - Director → CIF 0 - 17
Lavin, Dennis Francis
Company Director born in May 1955Individual (2 offsprings)Officer 2002-09-09 ~ 2006-01-31OF - Director → CIF 0 - 18
Comyns, Monica
IndividualOfficer 1998-02-18 ~ 1998-06-05OF - Secretary → CIF 0 - 19
Brooks, Martin
Individual (20 offsprings)Officer 2012-11-01 ~ 2017-01-17OF - Secretary → CIF 0 - 205th, Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (1 parent, 29 offsprings)Officer2007-07-02 ~ 2012-11-01PE - Secretary → CIF 0
- 215th Floor, 86 Jermyn Street, LondonActive Corporate (4 parents, 182 offsprings)Officer2002-09-09 ~ 2007-07-02PE - Nominee Secretary → CIF 0
- 2212 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer1996-01-23 ~ 1996-02-09PE - Nominee Secretary → CIF 0
- 2312 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1996-01-23 ~ 1996-02-09PE - Nominee Director → CIF 0
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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
VERFIDES TRUST SERVICES (LONDON) LIMITED
InfoFORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06MEESPIERSON TRUST SERVICES (UK) LIMITED - 2007-11-06HARLAWN LIMITED - 2007-11-06Registered number 031499905th Floor, 86 Jermyn Street, London SW1Y 6AWPRIVATE LIMITED COMPANY incorporated on 1996-01-23 (29 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0MEESPIERSON TRUST SERVICES (UK) LIMITED
SRegistered number missingCIF 12 Babmaes Street, London, SW1Y 6NTVERFIDES TRUST SERVICES (LONDON) LIMITED
SRegistered number missing5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AWLimited CompanyCIF 2VERFIDES TRUST SERVICES (LONDON) LIMITED
SRegistered number 31499905th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AWLimited Company in UkCIF 3
Offspring entities and appointments
Active
4
- 15 South Charlotte Street, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 3 - Right to appoint or remove persons → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 25 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OE
- 35 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 5 - Right to appoint or remove persons → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 45th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-43,559 GBP2019-12-31Person with significant control 2017-04-04 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- LAW 2292 LIMITED - 2001-06-0849 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (3 parents)Officer 2001-06-15 ~ 2003-08-06CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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