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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.

Parent entities and officers
Active 4
  • 1
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    SOLARHOLD LIMITED - 2005-07-20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    icon of address25, Canada Square, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Franklin, Richard John
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1998-07-24
    OF - Director → CIF 0
  • 2
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Szydlowski, Jan Henry
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Bronstein, Andrew Paul
    Business Executive born in September 1958
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Timmins, Michael David
    Director
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 10
    Mchugh, Joseph Francis
    Business Executive born in February 1963
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 12
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2005-03-03
    OF - Director → CIF 0
  • 14
    Ashton Iii, James Edward
    Business Executive born in October 1958
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2008-04-30
    OF - Director → CIF 0
    Ashton Iii, James Edward
    Company Executive born in May 1958
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Welch, Ian James
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 16
    Finders, Harold Charles
    Corporate Executive born in November 1955
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 18
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 21
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 22
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 23
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1996-12-09 ~ 1997-02-26
    PE - Secretary → CIF 0
  • 24
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    icon of addressLevel 39, 25 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1996-12-09 ~ 1997-02-26
    PE - Director → CIF 0
parent relation
Company in focus

INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED

Previous names
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
GAC NO. 61 LIMITED - 1997-01-02
PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
Standard Industrial Classification
74990 - Non-trading Company

  • INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
    Info
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    GAC NO. 61 LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED - 2000-01-07
    Registered number 03289271
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.