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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 29
  • 1
    Timmins, Michael David
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 2
    Gluyas, Dean Barry
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Szydlowski, Jan Henry
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Welch, Ian James
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Franklin, Richard John
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 1998-07-24
    OF - Director → CIF 0
  • 8
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 9
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-05-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Bronstein, Andrew Paul
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2005-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 17
    Mchugh, Joseph Francis
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Finders, Harold Charles
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2008-05-06 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Halpin, Leslie Tracy
    Born in February 1957
    Individual (17 offsprings)
    Officer
    1997-02-26 ~ 2005-03-03
    OF - Director → CIF 0
  • 20
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 23
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 24
    Ashton Iii, James Edward
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2008-04-30
    OF - Director → CIF 0
    Ashton Iii, James Edward
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2005-03-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (99 offsprings)
    Officer
    1996-12-09 ~ 1997-02-26
    OF - Director → CIF 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, 273 offsprings)
    Officer
    1996-12-09 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 28
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 03289321... (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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.