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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 20
  • 1
    Stewart, Ian Gordon
    Structured Finance Professional born in November 1960
    Individual (68 offsprings)
    Officer
    2021-08-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    Director born in May 1951
    Individual (239 offsprings)
    Officer
    2008-03-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Redgwell, Howard Neil
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Needham, Bryan Donald
    Director born in March 1942
    Individual (128 offsprings)
    Officer
    2008-03-06 ~ 2010-04-23
    OF - Director → CIF 0
  • 5
    Stolp, Dirk Peter
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2012-01-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Winship, Paul Francis
    Director born in November 1964
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2011-08-02
    OF - Director → CIF 0
    Winship, Paul Francis
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 7
    Van Der Veen, Allard Reinar
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 9
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2013-09-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Stevens, Richard Austin
    Director born in December 1955
    Individual (60 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 11
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (330 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Kalsbeek, Maurice Alexander
    Managing Director born in March 1977
    Individual (114 offsprings)
    Officer
    2015-07-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 13
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (646 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 14
    Gallant, Darren Peter
    Accountant born in September 1968
    Individual (121 offsprings)
    Officer
    2022-02-04 ~ 2024-04-25
    OF - Director → CIF 0
  • 15
    Wallace, Claudia Ann
    Director born in March 1974
    Individual (343 offsprings)
    Officer
    2018-06-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Fairrie, James Patrick Johnston
    Managing Director born in July 1947
    Individual (160 offsprings)
    Officer
    2007-11-30 ~ 2012-07-02
    OF - Director → CIF 0
  • 17
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2018-06-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Parr, Oliver Robert Julian
    Financial Advisor born in June 1952
    Individual (16 offsprings)
    Officer
    2019-12-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 19
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 20
    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, 160 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
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.