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 3
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2017-01-27 ~ dissolved
    OF - director → CIF 0
  • 2
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2003-12-16 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 3
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    1, Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2008-06-01 ~ 2011-02-01
    OF - director → CIF 0
  • 2
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    2006-06-05 ~ 2007-05-02
    OF - director → CIF 0
  • 3
    Berry, Madoline Louise
    Director born in September 1954
    Individual
    Officer
    2011-02-01 ~ 2015-12-04
    OF - director → CIF 0
  • 4
    Keighley, Beatrice Louise Marie Luce
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2015-12-04
    OF - director → CIF 0
  • 5
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (95 offsprings)
    Officer
    2005-05-31 ~ 2008-06-01
    OF - director → CIF 0
    2008-06-01 ~ 2017-01-27
    OF - director → CIF 0
  • 6
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (22 offsprings)
    Officer
    2006-08-01 ~ 2015-12-04
    OF - director → CIF 0
  • 7
    Pickersgill, Cane
    Transaction Manager born in July 1974
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2009-08-21
    OF - director → CIF 0
  • 8
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    2005-05-31 ~ 2008-06-01
    OF - director → CIF 0
    2008-06-01 ~ 2011-02-01
    OF - director → CIF 0
  • 9
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2015-12-04
    OF - director → CIF 0
  • 10
    Macdonald, James Garner Smith
    Spv Administrator born in February 1950
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2011-10-31
    OF - director → CIF 0
  • 11
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (56 offsprings)
    Officer
    2009-11-01 ~ 2011-02-01
    OF - director → CIF 0
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    2017-01-31 ~ 2017-10-13
    OF - director → CIF 0
  • 12
    Berry, Robert William
    Spv Administrator born in October 1955
    Individual (18 offsprings)
    Officer
    2003-12-16 ~ 2017-01-31
    OF - director → CIF 0
  • 13
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2017-10-13 ~ 2018-08-31
    OF - director → CIF 0
  • 14
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ 2015-07-31
    OF - director → CIF 0
  • 15
    35, Great St. Helen's, London, England, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERTRUST INVESTMENTS LIMITED

Previous name
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTERTRUST INVESTMENTS LIMITED
    Info
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    Registered number 04996467
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2003-12-16 and dissolved on 2025-01-21 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • INTERTRUST INVESTMENTS LIMITED
    S
    Registered number 4996467
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 1
  • INTERTRUST INVESTMENTS LIMITED
    S
    Registered number 04996467
    35, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.