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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 22
  • 1
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    2008-03-06 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (363 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2013-09-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Gary Thompson
    Individual (1 offspring)
    Insolvency
    2024-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Parr, Oliver Robert Julian
    Born in June 1952
    Individual (16 offsprings)
    Officer
    2019-12-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 6
    Van Der Veen, Allard Reinar
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2013-09-01
    OF - Director → CIF 0
  • 7
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2008-03-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Gallant, Darren Peter
    Accountant born in September 1968
    Individual (130 offsprings)
    Officer
    2022-02-04 ~ 2024-04-25
    OF - Director → CIF 0
  • 9
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2024-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2018-06-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Redgwell, Howard Neil
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 12
    Winship, Paul Francis
    Born in November 1964
    Individual (37 offsprings)
    Officer
    2007-11-30 ~ 2011-08-02
    OF - Director → CIF 0
    Winship, Paul Francis
    Individual (37 offsprings)
    Officer
    2007-11-30 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 13
    Stolp, Dirk Peter
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2012-01-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 14
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (652 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 15
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (114 offsprings)
    Officer
    2015-07-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 17
    Wallace, Claudia Ann
    Born in February 1974
    Individual (351 offsprings)
    Officer
    2018-06-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 18
    Stevens, Richard Austin
    Born in December 1955
    Individual (63 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 19
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2007-11-30 ~ 2012-07-02
    OF - Director → CIF 0
  • 20
    Abrahams, Susan Iris
    Born in July 1957
    Individual (205 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 21
    Stewart, Ian Gordon
    Structured Finance Professional born in November 1960
    Individual (72 offsprings)
    Officer
    2021-08-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 22
    CSC ITG HOLDINGS LIMITED
    - now 06263011
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09 06263011
    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 (30 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERTRUST TRUST COMPANY (LONDON) LIMITED

Period: 2013-11-11 ~ 2025-01-11
Company number: 06442060
Registered names
INTERTRUST TRUST COMPANY (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31
Dissolved on 2025-01-11
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.