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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 34
  • 1
    Zuercher, David Joseph
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (72 offsprings)
    Officer
    2019-12-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Pariser, Raphael Maurice Philip
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2012-01-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Watchke, Michael Gary
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Bersin, Justen, Mr.
    Born in February 1985
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Holland, Paul David
    Born in March 1966
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (82 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Pizzo, Francis Anthony
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Abrahams, Susan Iris
    Born in July 1957
    Individual (205 offsprings)
    Officer
    2019-12-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Frere, Jr, Edward Mudd
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Kilpatrick, Troy Landon
    Born in June 1965
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Litchfield, Thomas Robert
    Born in June 1991
    Individual (10 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Vink, Arno
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Bartlett, Brian William
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Johnston, James Craig
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2012-07-11 ~ 2015-12-09
    OF - Director → CIF 0
  • 16
    Petrilla, Kenneth Joseph
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2012-06-20
    OF - Director → CIF 0
  • 17
    Owen, Bryn Eiron
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2013-09-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Walther, William Paul Jr
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2009-12-10
    OF - Director → CIF 0
    2011-09-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Daley, Julian Alwyn
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Anderson, Scott Dean
    Born in February 1971
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2013-09-19
    OF - Director → CIF 0
  • 21
    Hui, Yii Yng
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Brian Jon
    Born in January 1959
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 23
    Lathers, June, Ms.
    Born in November 1975
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2019-12-13
    OF - Director → CIF 0
  • 24
    Hancock, Ian
    Born in January 1967
    Individual (102 offsprings)
    Officer
    2015-04-17 ~ 2019-06-28
    OF - Director → CIF 0
    2021-10-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Stewart, Ian Gordon
    Born in November 1960
    Individual (68 offsprings)
    Officer
    2023-06-08 ~ 2024-09-10
    OF - Director → CIF 0
  • 26
    Mayer, Michael Lawrence
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2011-09-12
    OF - Director → CIF 0
  • 27
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (642 offsprings)
    Officer
    2019-12-13 ~ 2023-06-08
    OF - Director → CIF 0
  • 28
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 29
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    2003-04-04 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 30
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Secretary → CIF 0
  • 31
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Person with significant control
    2019-12-13 ~ 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
  • 32
    420, Montgomery St., San Francisco, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Corporate (50 offsprings)
    Officer
    2002-04-04 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 34
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERTRUST TRUST CORPORATION LIMITED

Period: 2019-12-19 ~ now
Company number: 04409492
Registered names
INTERTRUST TRUST CORPORATION LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INTERTRUST TRUST CORPORATION LIMITED
    Info
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2019-12-19
    Registered number 04409492
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.