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 3
  • 1
    Hancock, Ian
    Director born in January 1967
    Individual (87 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2013-09-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Gallant, Darren Peter
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Whitaker, Helena Paivi
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Redgwell, Howard Neil
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Needham, Bryan Donald
    Director born in March 1942
    Individual
    Officer
    2008-03-06 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    2018-06-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Baker, Robin Gregory
    Director born in May 1951
    Individual
    Officer
    2008-03-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Stevens, Richard Austin
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 10
    Winship, Paul Francis
    Director born in November 1964
    Individual
    Officer
    2007-11-30 ~ 2011-08-02
    OF - Director → CIF 0
    Winship, Paul Francis
    Individual
    Officer
    2007-11-30 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 11
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2018-06-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Stolp, Dirk Peter
    Director born in March 1959
    Individual
    Officer
    2012-01-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 13
    Van Der Veen, Allard Reinar
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2013-09-01
    OF - Director → CIF 0
  • 14
    Parr, Oliver Robert Julian
    Financial Advisor born in June 1952
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 15
    Fairrie, James Patrick Johnston
    Managing Director born in July 1947
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    2015-07-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 17
    Stewart, Ian Gordon
    Structured Finance Professional born in November 1960
    Individual (16 offsprings)
    Officer
    2021-08-11 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

INTERTRUST TRUST COMPANY (LONDON) LIMITED

Previous name
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTERTRUST TRUST COMPANY (LONDON) LIMITED
    Info
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    Registered number 06442060
    40a Station Road, Upminster, Essex RM14 2TR
    Private Limited Company incorporated on 2007-11-30 and dissolved on 2025-01-11 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.