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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 2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Marovelli, Barbara
    Born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Ferreira Pais, Ana Paula
    Born in August 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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 2007-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-11-25
    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 directors → CIF 0
  • 3
    Jedrzejczak, Leanne, Ms.
    Consultant born in June 1986
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-12-14
    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 directors → CIF 0
  • 6
    Murray, Sean Anthony
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    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 control → CIF 0
  • 9
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2020-08-24
    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 directors → CIF 0
  • 10
    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
    2007-04-19 ~ 2007-04-19
    PE - Secretary → CIF 0
  • 11
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Director → CIF 0
parent relation
Company in focus

VISTRA TRUST CORPORATION (UK) LIMITED

Previous name
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VISTRA TRUST CORPORATION (UK) LIMITED
    Info
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    Registered number 06219596
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • VISTRA TRUST CORPORATION (UK) LIMITED
    S
    Registered number 06219596
    icon of address3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in United Kingdom
    CIF 1
  • VISTRA TRUST CORPORATION (UK) LIMITED
    S
    Registered number 06219596
    icon of address7th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressPwc Building, Suite 511 58th Street And Ricardo Arango Avenue, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-04-04 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    icon of address11 - 13 Penhill Road, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    105,781 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,010 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO. 3005) LIMITED - 2004-11-22
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    SHELFCO (NO. 3004) LIMITED - 2004-11-22
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 1
  • EVER 2043 LIMITED - 2003-06-30
    icon of addressOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-10-07
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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