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
    Hancock, Ian
    Director born in January 1967
    Individual (87 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    CSC ITG HOLDINGS LIMITED - now
    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 (4 parents, 28 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2012-04-01 ~ 2015-07-10
    OF - Director → CIF 0
    2018-06-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Gallant, Darren Peter
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Redgwell, Howard Neil
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (20 offsprings)
    Officer
    2016-10-12 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Terpstra, Douwe Hendrik Jacob
    Director born in October 1958
    Individual
    Officer
    2011-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Stevens, Richard Austin
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2018-09-18 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Adriaanse, Wenda
    Relationship Manager born in June 1971
    Individual (171 offsprings)
    Officer
    2015-06-17 ~ 2015-06-17
    OF - Director → CIF 0
  • 9
    Parr, Oliver Robert Julian
    Financial Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    2018-06-08 ~ 2021-08-11
    OF - Director → CIF 0
  • 10
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    2015-07-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 11
    Stewart, Ian Gordon
    Structured Finance Professional born in November 1960
    Individual (16 offsprings)
    Officer
    2021-08-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 12
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    7th, Floor 11 Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 28 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
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2011-05-12 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • INTERTRUST TRUSTEES (UK) LIMITED
    S
    Registered number 07632657
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • INTERTRUST TRUSTEES (UK) LIMITED
    S
    Registered number 07632657
    11 Old Jewry, 7th Floor, London, England, EC2R 8DU
    ENGLAND AND WALES
    CIF 2
  • INTERTRUST TRUSTEES (UK) LIMITED
    S
    Registered number 07632657
    11, 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
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 1 - Director → ME
  • 2
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-09 ~ 2020-01-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-09 ~ 2020-01-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    CANDY & CANDY AVIATION LIMITED - 2013-01-02
    CANDY AND CANDY AVIATION LIMITED - 2006-12-22
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ 2014-05-15
    CIF 2 - Secretary → ME
  • 4
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2012-05-14 ~ 2017-03-31
    CIF 4 - Director → ME
  • 5
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ 2017-12-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-05-08 ~ 2015-05-08
    CIF 5 - Director → ME
  • 9
    1-4 Pall Mall East, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,326,116 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2012-04-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.