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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 6
  • 1
    Dinning, Max William
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcneela, Marie
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Alison Jayne
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Watterson, Alister Bruce
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Jonathan Alan
    Born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFrances House, Sir William Place, St Peter Port, Channel Islands, Guernsey
    Corporate (1 offspring)
    Officer
    icon of calendar 2009-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Renouf, Samantha Jill
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Sesay, Shekouba Kausu
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-23 ~ 2025-04-09
    OF - Director → CIF 0
  • 3
    Balfour, Roderick Francis Arthur, Earl Of
    Trustee born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Hunt, Philip Richard
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Seymour, Jonathan Charles
    Trust Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Prow, Caroline Jane
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2023-01-21
    OF - Director → CIF 0
  • 7
    Bates, Charlotte Julie
    Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ 2023-03-17
    OF - Director → CIF 0
  • 8
    Moss, Nicholas David
    Trust Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Kirk, Stephen James
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2020-01-09
    OF - Director → CIF 0
  • 10
    Cariou, Marcel Robert
    Lawyer born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Pinchemain, Trevor Anthony
    Trust Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 12
    Allison, David Norman
    Solictor And Advocate born in June 1953
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2013-04-26
    OF - Director → CIF 0
    Allison, David Norman
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 13
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-07-21
    OF - Director → CIF 0
  • 14
    Wise, Stephen Harrold
    Head Of Commercial Finance born in December 1970
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Director → CIF 0
  • 16
    icon of address160, Greentree Dr Ste 101, Dover, Kent, Delaware, United States
    Corporate
    Person with significant control
    2019-05-24 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-09-28 ~ 2019-05-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUIOM TRUST CORPORATION (UK) LIMITED

Previous names
VIRTUS TRUST CORPORATION LIMITED - 2018-02-19
VIRTUS T.C. LIMITED - 2006-06-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
827,562 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
827,562 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
150,386 GBP2024-12-31
120,887 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
150,386 GBP2024-12-31
120,887 GBP2023-12-31
Creditors
Amounts falling due within one year
-635,637 GBP2024-12-31
-726,968 GBP2023-12-31
Net Current Assets/Liabilities
-485,251 GBP2024-12-31
-606,081 GBP2023-12-31
Total Assets Less Current Liabilities
-485,251 GBP2024-12-31
221,481 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-485,251 GBP2024-12-31
221,481 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-735,251 GBP2024-12-31
-28,519 GBP2023-12-31
Equity
-485,251 GBP2024-12-31
221,481 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • EQUIOM TRUST CORPORATION (UK) LIMITED
    Info
    VIRTUS TRUST CORPORATION LIMITED - 2018-02-19
    VIRTUS T.C. LIMITED - 2018-02-19
    Registered number 05580235
    icon of addressLabs House Holborn 3.21 15 -19 Bloomsbury Way, London WC1A 2TH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • EQUIOM TRUST CORPORATION (UK ) LIMITED
    S
    Registered number 05580235
    icon of address38, Fourth Floor, Park Street, London, England, W1K 2JF
    CIF 1
  • VIRTUS TRUST CORPORATION LIMITED
    S
    Registered number 05580235
    icon of address11 Grosvenor Place, London, SW1X 7HH
    CORPORATE in ENGLAND AND WALES
    CIF 2
  • VIRTUS TRUST CORPORATION LIMITED
    S
    Registered number 05580235
    icon of address4th Floor, 38 Park Street, London, United Kingdom, W1K 2JF
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • LOTHIAN FIFTY (613) LIMITED - 1999-12-23
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ 2023-05-30
    CIF 1 - Secretary → ME
    icon of calendar 2014-04-08 ~ 2019-02-18
    CIF 3 - Secretary → ME

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