logo
explain how to read the page

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 23
  • 1
    Dillon, Anthony Patrick
    Banker born in April 1952
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Duffin, Wendy Jane
    Individual (5 offsprings)
    Officer
    1996-05-24 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 3
    Hedeman Joosten, Marc Hugo Joan
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 1999-03-26
    OF - Director → CIF 0
  • 4
    Mackenzie, Colin William
    Investment Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2002-09-09
    OF - Director → CIF 0
  • 5
    Comyns, Monica
    Individual (9 offsprings)
    Officer
    1998-02-18 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 6
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (126 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Soave, Angela Dina
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Soave, Angela
    Individual (9 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Krinks, Anthony Leonard
    Manager Private Banking born in September 1942
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Brooks, Martin
    Company Director born in March 1966
    Individual (65 offsprings)
    Officer
    2015-01-19 ~ 2017-01-17
    OF - Director → CIF 0
    Brooks, Martin
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 10
    Koster, Peter Ronald
    Banker born in November 1952
    Individual (12 offsprings)
    Officer
    2000-07-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 11
    Wareham, Jane Louise
    Banker born in December 1967
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2001-08-23
    OF - Director → CIF 0
  • 12
    Robson, Astrid
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 13
    Maloney, Brenda Ann
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 14
    Blydenstein, Benjamin Willem
    Banker born in April 1944
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 2000-01-17
    OF - Director → CIF 0
  • 15
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2002-09-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Broad, Martin Arthur
    Individual (14 offsprings)
    Officer
    1998-06-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 17
    Safa, Bijan Akhavan
    Managing Director born in October 1944
    Individual (84 offsprings)
    Officer
    2002-09-09 ~ 2015-01-19
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-02-27 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
  • 19
    VERFIDES HOLDINGS (LONDON) LIMITED
    - now 04076426
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    VERFIDES
    - now 00962596
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    86, Jermyn Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-02-27 ~ 1996-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Period: 2007-11-06 ~ now
Company number: 03165072
Registered names
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
110 GBP2024-12-31
110 GBP2023-12-31

Related profiles found in government register
  • VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    Info
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2007-11-06
    Registered number 03165072
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • MEESPIERSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5th Floor 86 Jermyn Street, London, SW1Y 6AW
    CIF 1
  • VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    S
    Registered number 3165072
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Person with significant control
    2017-02-01 ~ now
    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
  • 2
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    REALESTA LIMITED
    05106294
    Prospect House, 58 Queens Road, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-23 ~ 2005-05-10
    CIF 1 - Secretary → ME
  • 4
    SIDFORD LIMITED
    07533730
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The 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 22 March 2026 and licensed under the Open Government Licence v3.0.