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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Wootton, Thomas David
    Company Director born in August 1985
    Individual (10 offsprings)
    Officer
    2014-12-18 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Dillon, Anthony Patrick
    Banker born in April 1952
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Duffin, Wendy Jane
    Individual (5 offsprings)
    Officer
    1996-02-09 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 4
    Hedeman Joosten, Marc Hugo Joan
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ 1999-03-26
    OF - Director → CIF 0
  • 5
    Borea, Carlo
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2012-07-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Mackenzie, Colin William
    Investment Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2002-09-09
    OF - Director → CIF 0
  • 7
    Comyns, Monica
    Individual (9 offsprings)
    Officer
    1998-02-18 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 8
    Tuomey, David Spencer
    Manager born in May 1970
    Individual (57 offsprings)
    Officer
    2002-09-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Krinks, Anthony Leonard
    Manager Private Banking born in September 1942
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2002-09-09
    OF - Director → CIF 0
  • 10
    Brooks, Martin
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 11
    Koster, Peter Ronald
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    2000-07-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Wareham, Jane Louise
    Banker born in December 1967
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2001-08-23
    OF - Director → CIF 0
  • 13
    Robson, Astrid
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 14
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    2002-09-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Soave, Angela, Mrs.
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 16
    Vacri, Roberta
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Maloney, Brenda Ann
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 18
    Blydenstein, Benjamin Willem
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ 2000-01-17
    OF - Director → CIF 0
  • 19
    Broad, Martin Arthur
    Individual (14 offsprings)
    Officer
    1998-06-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 20
    Marano, Marco
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Wise, Richard James
    Managing Director born in October 1957
    Individual (47 offsprings)
    Officer
    2006-01-31 ~ 2012-06-29
    OF - Director → CIF 0
  • 22
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
    - now 03514397
    VERFIDES (LONDON) LIMITED - 2017-04-07 03514397
    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 (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-01-23 ~ 1996-02-09
    OF - Nominee Secretary → CIF 0
  • 24
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 25
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2002-09-09 ~ 2007-07-02
    OF - Nominee Secretary → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-01-23 ~ 1996-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERFIDES TRUST SERVICES (LONDON) LIMITED

Period: 2007-11-06 ~ now
Company number: 03149990
Registered names
VERFIDES TRUST SERVICES (LONDON) LIMITED - now
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
    Info
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2007-11-06
    HARLAWN LIMITED - 2007-11-06
    Registered number 03149990
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MEESPIERSON TRUST SERVICES (UK) LIMITED
    S
    Registered number missing
    2 Babmaes Street, London, SW1Y 6NT
    CIF 1
  • VERFIDES TRUST SERVICES (LONDON) LIMITED
    S
    Registered number missing
    5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
    Limited Company
    CIF 2
  • VERFIDES TRUST SERVICES (LONDON) LIMITED
    S
    Registered number 3149990
    5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALFAFIN
    SL005374
    5 South Charlotte Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove persons → OE
  • 2
    BETAFIN
    SL005375
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove persons → OE
  • 3
    CUMBERLAND ENTERPRISES LIMITED
    - now 04208145
    LAW 2292 LIMITED - 2001-06-08
    49 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2001-06-15 ~ 2003-08-06
    CIF 1 - Director → ME
  • 4
    GAMMAFIN
    SL005376
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove persons → OE
  • 5
    NEWTECH MACHINERY LIMITED
    10708382
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.