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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 3
  • 1
    Litchfield, Thomas Robert
    Born in June 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    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)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Hancock, Ian
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-07-10
    OF - Director → CIF 0
    icon of calendar 2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Terpstra, Douwe Hendrik Jacob
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Gallant, Darren Peter
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-04-25
    OF - Director → CIF 0
  • 11
    Parr, Oliver Robert Julian
    Financial Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2021-08-11
    OF - Director → CIF 0
  • 12
    Adriaanse, Wenda
    Relationship Manager born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address7th, Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2011-05-12 ~ 2016-10-12
    PE - Director → CIF 0
parent relation
Company in focus

INTERTRUST TRUSTEES (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTERTRUST TRUSTEES (UK) LIMITED
    Info
    Registered number 07632657
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-05-12 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • INTERTRUST TRUSTEES (UK) LIMITED
    S
    Registered number 07632657
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • INTERTRUST TRUSTEES (UK) LIMITED
    S
    Registered number 07632657
    icon of address11 Old Jewry, 7th Floor, London, England, EC2R 8DU
    ENGLAND AND WALES
    CIF 2
  • INTERTRUST TRUSTEES (UK) LIMITED
    S
    Registered number 07632657
    icon of address11, Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    POINT PARK PROPERTIES (UK) LIMITED - 2018-08-31
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 1 - Director → ME
  • 2
    MOLTONCOURT LIMITED - 2014-05-28
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-23
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-23
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CANDY & CANDY AVIATION LIMITED - 2013-01-02
    CANDY AND CANDY AVIATION LIMITED - 2006-12-22
    icon of address11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2014-05-15
    CIF 2 - Secretary → ME
  • 4
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-14 ~ 2017-03-31
    CIF 4 - Director → ME
  • 5
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-25 ~ 2017-09-27
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    SKYE BIDCO LIMITED - 2019-01-17
    icon of addressUnit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-14 ~ 2017-12-18
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2015-05-08
    CIF 5 - Director → ME
  • 9
    icon of address1-4 Pall Mall East, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,326,116 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address7th Floor 11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2012-04-01
    CIF 3 - Director → ME

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