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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
    Gallant, Darren Peter
    Accountant born in September 1968
    Individual (124 offsprings)
    Officer
    2022-02-04 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2024-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2018-06-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (350 offsprings)
    Officer
    2018-06-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (648 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Gary Thompson
    Individual (1 offspring)
    Insolvency
    2024-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2013-09-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 9
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Parr, Oliver Robert Julian
    Financial Advisor born in June 1952
    Individual (16 offsprings)
    Officer
    2019-12-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 11
    Stolp, Dirk Peter
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2012-01-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 12
    Redgwell, Howard Neil
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 13
    Needham, Bryan Donald
    Director born in March 1942
    Individual (151 offsprings)
    Officer
    2008-03-06 ~ 2010-04-23
    OF - Director → CIF 0
  • 14
    Baker, Robin Gregory
    Director born in May 1951
    Individual (285 offsprings)
    Officer
    2008-03-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Stevens, Richard Austin
    Director born in December 1955
    Individual (63 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 16
    Van Der Veen, Allard Reinar
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2013-09-01
    OF - Director → CIF 0
  • 17
    Fairrie, James Patrick Johnston
    Managing Director born in July 1947
    Individual (194 offsprings)
    Officer
    2007-11-30 ~ 2012-07-02
    OF - Director → CIF 0
  • 18
    Stewart, Ian Gordon
    Structured Finance Professional born in November 1960
    Individual (72 offsprings)
    Officer
    2021-08-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 19
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (339 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-07-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 21
    Winship, Paul Francis
    Director born in November 1964
    Individual (32 offsprings)
    Officer
    2007-11-30 ~ 2011-08-02
    OF - Director → CIF 0
    Winship, Paul Francis
    Individual (32 offsprings)
    Officer
    2007-11-30 ~ 2011-08-02
    OF - Secretary → 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, 164 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.