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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 26
  • 1
    Nursiah, Vinoy Rajanah
    Born in August 1973
    Individual (219 offsprings)
    Officer
    2010-08-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Redgwell, Howard Neil
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Parr, Oliver Robert Julian
    Born in June 1952
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ 2021-08-11
    OF - Director → CIF 0
  • 4
    Stevens, Richard Austin
    Born in December 1955
    Individual (60 offsprings)
    Officer
    2018-09-18 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (82 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Berry, Madoline Louise
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Wallace, Claudia Ann
    Born in February 1974
    Individual (343 offsprings)
    Officer
    2010-08-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2015-12-04 ~ 2017-11-14
    OF - Director → CIF 0
  • 9
    Litchfield, Thomas Robert
    Born in June 1991
    Individual (10 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Keighley, Beatrice Louise Marie Luce
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Vink, Arno
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Gallant, Darren Peter
    Born in September 1968
    Individual (121 offsprings)
    Officer
    2022-02-04 ~ 2023-06-08
    OF - Director → CIF 0
  • 13
    Hui, Yii Yng
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2022-02-04 ~ 2023-06-08
    OF - Director → CIF 0
  • 15
    Hancock, Ian
    Born in January 1967
    Individual (102 offsprings)
    Officer
    2022-02-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Macdonald, James Garner Smith
    Born in February 1950
    Individual (50 offsprings)
    Officer
    2012-05-15 ~ 2015-12-04
    OF - Director → CIF 0
  • 17
    Stewart, Ian Gordon
    Born in November 1960
    Individual (68 offsprings)
    Officer
    2021-08-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 18
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (642 offsprings)
    Officer
    2010-08-27 ~ 2011-02-01
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (642 offsprings)
    Officer
    2010-08-27 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 19
    Keighley, Jonathan Eden
    Born in September 1950
    Individual (66 offsprings)
    Officer
    2011-02-01 ~ 2012-11-16
    OF - Director → CIF 0
    2015-07-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 20
    Gilding, Sally Margaret
    Born in March 1961
    Individual (61 offsprings)
    Officer
    2016-06-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Nowacki, John Paul, Mr.
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2010-08-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 22
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2017-11-22 ~ 2019-12-01
    OF - Director → CIF 0
  • 23
    Coad, Jocelyn Charles
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    BIPLANE BIDCO (UK) LIMITED
    09693921
    35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    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
  • 25
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 26
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Person with significant control
    2016-12-15 ~ now
    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

Period: 2016-12-09 ~ now
Company number: 07359549
Registered names
INTERTRUST TRUSTEES LIMITED - now
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2010-08-27 (15 years 6 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
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Corporate in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINVILLE LIMITED
    04390718
    8th Floor Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.