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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
Active 6
  • 1
    Vink, Arno
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Litchfield, Thomas Robert
    Born in June 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Hui, Yii Yng
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Keighley, Beatrice Louise Marie Luce
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Parr, Oliver Robert Julian
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2021-08-11
    OF - Director → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-01
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (597 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Gilding, Sally Margaret
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Macdonald, James Garner Smith
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Keighley, Jonathan Eden
    Group Chief Executive born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-11-16
    OF - Director → CIF 0
    icon of calendar 2015-07-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Redgwell, Howard Neil
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 9
    Stewart, Ian Gordon
    Structured Finance Professional born in November 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 10
    Stevens, Richard Austin
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2022-02-04
    OF - Director → CIF 0
  • 11
    Gallant, Darren Peter
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-08
    OF - Director → CIF 0
  • 12
    Nursiah, Vinoy Rajanah
    Chartered Secretary born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Wallace, Claudia Ann
    Born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Berry, Madoline Louise
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 15
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2017-11-14
    OF - Director → CIF 0
  • 16
    Nowacki, John Paul
    Company Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-08
    OF - Director → CIF 0
  • 19
    Hancock, Ian
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 20
    icon of address35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERTRUST TRUSTEES LIMITED

Previous name
SFM TRUSTEES LIMITED - 2016-12-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INTERTRUST TRUSTEES LIMITED
    Info
    SFM TRUSTEES LIMITED - 2016-12-09
    Registered number 07359549
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2010-08-27 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • INTERTRUST TRUSTEES LIMITED
    S
    Registered number 07359549
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Corporate in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,097,689 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.