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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 3
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2011-02-01
    OF - Director → CIF 0
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    icon of calendar 2017-01-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Macdonald, James Garner Smith
    Spv Administrator born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 5
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2008-06-01
    OF - Director → CIF 0
    icon of calendar 2008-06-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Berry, Robert William
    Spv Administrator born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Pickersgill, Cane
    Transaction Manager born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 8
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2008-06-01
    OF - Director → CIF 0
    icon of calendar 2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Keighley, Beatrice Louise Marie Luce
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 12
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2015-12-04
    OF - Director → CIF 0
  • 13
    Berry, Madoline Louise
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    icon of address35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    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
    icon of address1 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
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 1
  • INTERTRUST INVESTMENTS LIMITED
    S
    Registered number 04996467
    icon of address35, 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
  • icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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