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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 5
  • 1
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Surnam, Beejadhursingh Mahen
    Born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Houston, Madeleine Ruth
    Born in July 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    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
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2020-08-05
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murray, Sean Anthony
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Hellmuth, Mike
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2020-08-05 ~ 2023-06-27
    OF - Director → CIF 0
  • 5
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2012-08-10
    OF - Director → CIF 0
  • 7
    Marovelli, Barbara
    Director born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2020-08-05
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2020-08-05
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Lewis, Owen
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-08-21 ~ 2006-08-21
    PE - Secretary → CIF 0
  • 13
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-21 ~ 2006-08-21
    PE - Director → CIF 0
  • 14
    VISTRA HOLDINGS (UK) LIMITED - now
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    icon of address3rd Floor 11-12 St. James's Square, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-06-09 ~ 2020-07-08
    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
parent relation
Company in focus

VISTRA CAPITAL MARKETS TRUSTEES LIMITED

Previous name
VISTRA INTERNATIONAL LIMITED - 2020-07-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    Info
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    Registered number 05912118
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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