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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (171 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Sean Anthony
    Director born in November 1955
    Individual (23 offsprings)
    Officer
    2007-04-19 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Ferreira Pais, Ana Paula
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2022-01-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2007-04-19 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (241 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Marovelli, Barbara
    Born in February 1972
    Individual (188 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (188 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    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 control → CIF 0
  • 8
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (61 offsprings)
    Officer
    2015-10-01 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Jedrzejczak, Leanne, Ms.
    Consultant born in June 1986
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (180 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (77 offsprings)
    Officer
    2007-04-19 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Secretary → CIF 0
  • 13
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2007-04-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 14
    VISTRA (UK) LIMITED
    - now 05687452 05912159... (more)
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2007-04-19 ~ 2007-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTRA TRUST CORPORATION (UK) LIMITED

Period: 2015-06-25 ~ now
Company number: 06219596
Registered names
VISTRA TRUST CORPORATION (UK) LIMITED - now
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
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 11 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
    3rd 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
    7th 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 8
  • 1
    BRYCE CORPORATION
    OE028975
    Pwc Building, Suite 511 58th Street And Ricardo Arango Avenue, Panama City, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-04 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED
    11012566
    11 - 13 Penhill Road, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
    - now 04671412
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    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
  • 4
    MOEBIUS ONE LIMITED
    08548582
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PITCH NO. 1 LIMITED
    - now 05258208 06123128... (more)
    SHELFCO (NO. 3005) LIMITED - 2004-11-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more 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
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    PITCH NO. 2 LIMITED
    - now 05258154 06123128... (more)
    SHELFCO (NO. 3004) LIMITED - 2004-11-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    PITCH NO. 3 LIMITED
    - now 06123126 05258154... (more)
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more 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
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    PITCH NO. 4 LIMITED
    - now 06123128 05258154... (more)
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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