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
- 2
- 3
- 4
Broad, Martin Arthur
Individual (15 offsprings)Officer1998-06-05 ~ 2000-09-28OF - Secretary → CIF 0 - 5
Blydenstein, Benjamin Willem
Born in May 1944Individual (4 offsprings)Officer1996-02-09 ~ 2000-01-17OF - Director → CIF 0 - 6
- 7
Mackenzie, Colin William
Born in May 1960Individual (3 offsprings)Officer2001-05-29 ~ 2002-09-09OF - Director → CIF 0 - 8
Tuomey, David Spencer
Born in May 1970Individual (61 offsprings)Officer2002-09-09 ~ 2007-01-31OF - Director → CIF 0 - 9
- 10
Koster, Peter Ronald
Born in December 1952Individual (13 offsprings)Officer2000-07-19 ~ 2002-09-09OF - Director → CIF 0 - 11
- 12
Vacri, Roberta
Born in October 1974Individual (17 offsprings)Officer2021-12-10 ~ nowOF - Director → CIF 0 - 13
Wootton, Thomas David
Born in August 1985Individual (10 offsprings)Officer2014-12-18 ~ 2022-03-18OF - Director → CIF 0 - 14
Wise, Richard James
Born in October 1957Individual (60 offsprings)Officer2006-01-31 ~ 2012-06-29OF - Director → CIF 0 - 15
Dillon, Anthony Patrick
Born in May 1952Individual (3 offsprings)Officer1996-02-09 ~ 2000-06-30OF - Director → CIF 0 - 16
Lavin, Dennis Francis
Born in May 1955Individual (30 offsprings)Officer2002-09-09 ~ 2006-01-31OF - Director → CIF 0 - 17
Borea, Carlo
Born in July 1974Individual (8 offsprings)Officer2012-07-02 ~ 2021-12-10OF - Director → CIF 0 - 18
Wareham, Jane Louise
Born in December 1967Individual (3 offsprings)Officer1999-04-06 ~ 2001-08-23OF - Director → CIF 0 - 19
Krinks, Anthony Leonard
Born in October 1942Individual (2 offsprings)Officer2000-12-11 ~ 2002-09-09OF - Director → CIF 0 - 20
Hedeman Joosten, Marc Hugo Joan
Born in March 1960Individual (3 offsprings)Officer1996-02-09 ~ 1999-03-26OF - Director → CIF 0 - 21
Marano, Marco
Born in March 1970Individual (24 offsprings)Officer2007-01-31 ~ nowOF - Director → CIF 0 - 22
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16235 offsprings)Officer1996-01-23 ~ 1996-02-09OF - Nominee Director → CIF 0 - 23
ASHFORD SECRETARIES LIMITED
058677115th, Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (8 parents, 103 offsprings)Officer2007-07-02 ~ 2012-11-01OF - Secretary → CIF 0 - 24VERFIDES (LONDON) LIMITED - 2017-04-07 03514397FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15INTERTRUST (LONDON) LIMITED - 2002-12-025th Floor, 86 Jermyn Street, London, EnglandActive Corporate (13 parents, 18 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 25
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16245 offsprings)Officer1996-01-23 ~ 1996-02-09OF - Nominee Secretary → CIF 0 - 26
LONDON SECRETARIES LIMITED
032957775th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 780 offsprings)Officer2002-09-09 ~ 2007-07-02OF - Nominee Secretary → CIF 0
Company in focus
VERFIDES TRUST SERVICES (LONDON) LIMITED
Period: 2007-11-06 ~ now
Company number: 03149990
Registered names
VERFIDES TRUST SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
HARLAWN LIMITED - 1996-02-14
Recent 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 (30 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-09CIF 0MEESPIERSON TRUST SERVICES (UK) LIMITED
SRegistered number missing2 Babmaes Street, London, SW1Y 6NTCIF 1MEESPIERSON TRUST SERVICES (UK) LIMITED
SRegistered number missingCamomile Court, 23 Camomile Street, London, EC3A 7PPCIF 2VERFIDES TRUST SERVICES (LONDON) LIMITED
SRegistered number missing5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AWLimited CompanyCIF 3VERFIDES TRUST SERVICES (LONDON) LIMITED
SRegistered number 31499905th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AWLimited Company in UkCIF 4 CIF 5 CIF 6
(more)
(less)
Offspring entities and appointments
6
- 1
ALFAFIN
SL0053745 South Charlotte Street, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ 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 → OE2BETAFIN
SL0053755 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2017-06-26 ~ 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 → OE3LAW 2292 LIMITED - 2001-06-0849 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (13 parents)Officer2001-06-15 ~ 2003-08-06CIF 1 - Director → ME4DIASTAR LIMITED
04115054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2010-11-11Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (11 parents)Officer2000-11-27 ~ 2004-04-30CIF 2 - Director → ME5GAMMAFIN
SL0053765 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove persons → OE6NEWTECH MACHINERY LIMITED
107083825th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-04-04 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
