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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 24
  • 1
    Jennings, Jonathan Alan
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Pinchemain, Trevor Anthony
    Trust Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Wise, Stephen Harrold
    Head Of Commercial Finance born in December 1970
    Individual (1 offspring)
    Officer
    2023-01-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Dinning, Max William
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Cariou, Marcel Robert
    Lawyer born in January 1965
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (32 offsprings)
    Officer
    2023-01-20 ~ 2023-07-21
    OF - Director → CIF 0
  • 7
    Watterson, Alister Bruce
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Mcneela, Marie
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Balfour, Roderick Francis Arthur, Earl Of
    Trustee born in December 1948
    Individual (17 offsprings)
    Officer
    2005-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Allison, David Norman
    Solictor And Advocate born in June 1953
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2013-04-26
    OF - Director → CIF 0
    Allison, David Norman
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 11
    Parry, Alison Jayne
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Moss, Nicholas David
    Trust Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2006-03-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Bates, Charlotte Julie
    Managing Director born in February 1973
    Individual (10 offsprings)
    Officer
    2023-01-20 ~ 2023-03-17
    OF - Director → CIF 0
  • 14
    Prow, Caroline Jane
    Managing Director born in July 1964
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2023-01-21
    OF - Director → CIF 0
  • 15
    Seymour, Jonathan Charles
    Trust Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Kirk, Stephen James
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2020-01-09
    OF - Director → CIF 0
  • 17
    Hunt, Philip Richard
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 18
    Renouf, Samantha Jill
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2023-01-20 ~ 2023-06-05
    OF - Director → CIF 0
  • 19
    Sesay, Shekouba Kausu
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2025-04-09
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Secretary → CIF 0
  • 21
    LDC II LP
    SL012114 SL015251
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-09-28 ~ 2019-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Director → CIF 0
  • 23
    160, Greentree Dr Ste 101, Dover, Kent, Delaware, United States
    Corporate (1 offspring)
    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
  • 24
    Frances House, Sir William Place, St Peter Port, Channel Islands, Guernsey
    Corporate (2 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUIOM TRUST CORPORATION (UK) LIMITED

Company number: 05580235
Registered names
EQUIOM TRUST CORPORATION (UK) LIMITED - now
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
    Labs House Holborn 3.21 15 -19 Bloomsbury Way, London WC1A 2TH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 5 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
    38, Fourth Floor, Park Street, London, England, W1K 2JF
    CIF 1
  • VIRTUS TRUST CORPORATION LIMITED
    S
    Registered number 05580235
    11 Grosvenor Place, London, SW1X 7HH
    CORPORATE in ENGLAND AND WALES
    CIF 2
  • VIRTUS TRUST CORPORATION LIMITED
    S
    Registered number 05580235
    4th Floor, 38 Park Street, London, United Kingdom, W1K 2JF
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MIZAR LIMITED
    - now SC200224
    LOTHIAN FIFTY (613) LIMITED - 1999-12-23
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control over the trustees of a trust OE
    Officer
    2007-01-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    TRYGLYPH CORPORATION LTD
    SC474727
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2019-02-18
    CIF 3 - Secretary → ME
    2019-02-18 ~ 2023-05-30
    CIF 1 - Secretary → ME

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