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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 16
  • 1
    Neuberger, Joseph
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Barnes, Kent
    Born in October 1968
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Murray, Josephine Belinda
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Falkeis, Eric
    Born in November 1973
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Waldron, Christine Gray
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Campbell-gray, James
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2012-11-17
    OF - Director → CIF 0
  • 7
    Jinks, Peter
    Born in April 1966
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Tiomkin, Boris
    Born in September 1955
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2013-01-23
    OF - Director → CIF 0
  • 9
    Redwine, Joe
    Born in July 1947
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Leedham, Edmond Francis
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Cubitt, Tom
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Meili, Brett R
    Born in April 1962
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    Chain, Paul
    Born in April 1953
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2013-01-23
    OF - Director → CIF 0
    Chain, Paul
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 14
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 203 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 15
    800, Nicollet Mall, Minneapolis, Minnesota, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 171 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Director → CIF 0
parent relation
Company in focus

U.S. BANK GLOBAL CORPORATE TRUST LIMITED

Period: 2019-04-02 ~ now
Company number: 05521133
Registered names
U.S. BANK GLOBAL CORPORATE TRUST LIMITED - now
AIS EUROPE LIMITED - 2013-07-25
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • U.S. BANK GLOBAL CORPORATE TRUST LIMITED
    Info
    U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED - 2019-04-02
    U.S. BANCORP FUND SERVICES, LIMITED - 2019-04-02
    AIS EUROPE LIMITED - 2019-04-02
    Registered number 05521133
    125 Old Broad Street, Fifth Floor, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    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.