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 29
  • 1
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-05-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Timmins, Michael David
    Director
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 8
    Finders, Harold Charles
    Corporate Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2008-05-06 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Bronstein, Andrew Paul
    Business Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Mchugh, Joseph Francis
    Business Executive born in February 1963
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 14
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (40 offsprings)
    Officer
    2005-03-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Franklin, Richard John
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 1998-07-24
    OF - Director → CIF 0
  • 16
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Welch, Ian James
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 19
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 20
    Ashton Iii, James Edward
    Business Executive born in October 1958
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2008-04-30
    OF - Director → CIF 0
    Ashton Iii, James Edward
    Company Executive born in May 1958
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (17 offsprings)
    Officer
    1997-02-26 ~ 2005-03-03
    OF - Director → CIF 0
  • 23
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
  • 24
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 25
    Szydlowski, Jan Henry
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 2005-03-03
    OF - Director → CIF 0
  • 26
    INTEGRITY TREASURY SOLUTIONS LIMITED
    - now 03086549 03289271
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    Level 39, 25 Canada Square, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 27
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 240 offsprings)
    Officer
    1996-12-09 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 28
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    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
  • 29
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    1996-12-09 ~ 1997-02-26
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED

Period: 2000-01-07 ~ 2022-12-13
Company number: 03289271
Registered names
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED - Dissolved
GAC NO. 61 LIMITED - 1997-01-02 03340126... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
    Info
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED - 2000-01-07
    GAC NO. 61 LIMITED - 2000-01-07
    Registered number 03289271
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2022-12-13 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.