logo
explain how to read the page

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 19
  • 1
    Murray, Sean Anthony
    Director born in November 1955
    Individual (23 offsprings)
    Officer
    2006-08-21 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (187 offsprings)
    Officer
    2012-08-10 ~ 2020-08-05
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (187 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lewis, Owen
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    2023-06-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (173 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (77 offsprings)
    Officer
    2006-08-21 ~ 2012-08-10
    OF - Director → CIF 0
  • 6
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Surnam, Beejadhursingh Mahen
    Born in December 1970
    Individual (84 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Marovelli, Barbara
    Director born in February 1972
    Individual (190 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (62 offsprings)
    Officer
    2015-12-03 ~ 2020-08-05
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Houston, Madeleine Ruth
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2006-08-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 12
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (208 offsprings)
    Officer
    2020-08-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    Hellmuth, Mike
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2023-06-27
    OF - Director → CIF 0
  • 14
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    2006-08-21 ~ 2020-08-05
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (266 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Director → CIF 0
  • 16
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27 05693913
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    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
    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
  • 17
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Secretary → CIF 0
  • 18
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    3rd Floor 11-12 St. James's Square, London
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2020-06-09 ~ 2020-07-08
    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
  • 19
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTRA CAPITAL MARKETS TRUSTEES LIMITED

Period: 2020-07-24 ~ now
Company number: 05912118
Registered names
VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
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
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.