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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Bidel, Coral Suzanne
Born in September 1983Individual (222 offsprings)Officer2012-04-01 ~ 2015-10-23OF - Director → CIF 0 - 2
Stevens, Richard Austin
Born in December 1955Individual (60 offsprings)Officer2018-09-18 ~ 2022-02-04OF - Director → CIF 0 - 3
Gallant, Darren Peter
Born in September 1968Individual (121 offsprings)Officer2022-02-04 ~ 2024-04-25OF - Director → CIF 0 - 4
Adriaanse, Wenda Margaretha
Born in June 1971Individual (338 offsprings)Officer2022-02-04 ~ nowOF - Director → CIF 0Adriaanse, Wenda
Born in June 1971Individual (338 offsprings)Officer2015-06-17 ~ 2015-06-17OF - Director → CIF 0 - 5
Terpstra, Douwe Hendrik Jacob
Born in October 1958Individual (21 offsprings)Officer2011-05-12 ~ 2012-04-01OF - Director → CIF 0 - 6
Parr, Oliver Robert Julian
Born in June 1952Individual (16 offsprings)Officer2018-06-08 ~ 2021-08-11OF - Director → CIF 0 - 7
Hancock, Ian
Born in January 1967Individual (102 offsprings)Officer2022-02-04 ~ 2025-08-01OF - Director → CIF 0 - 8
Kalsbeek, Maurice Alexander
Born in February 1977Individual (114 offsprings)Officer2015-07-10 ~ 2018-06-08OF - Director → CIF 0 - 9
Lejune, Amy Nicole
Born in June 1977Individual (121 offsprings)Officer2016-10-12 ~ 2018-06-08OF - Director → CIF 0 - 10
Litchfield, Thomas Robert
Born in June 1991Individual (10 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 11
Stewart, Ian Gordon
Born in November 1960Individual (68 offsprings)Officer2021-08-11 ~ 2024-09-10OF - Director → CIF 0 - 12
Redgwell, Howard Neil
Born in August 1956Individual (7 offsprings)Officer2019-12-01 ~ 2022-02-04OF - Director → CIF 0 - 13
Jaffe, Daniel Marc Richard
Born in August 1975Individual (381 offsprings)Officer2012-04-01 ~ 2015-07-10OF - Director → CIF 02018-06-08 ~ 2019-12-01OF - Director → CIF 0 - 14CSC ITG HOLDINGS LIMITED - now 06263011
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-077th, Floor 11 Old Jewry, London, United KingdomActive Corporate (30 parents, 160 offsprings)Officer2011-05-12 ~ 2016-10-12OF - Director → CIF 02011-05-12 ~ nowOF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
INTERTRUST TRUSTEES (UK) LIMITED
Period: 2011-05-12 ~ now
Company number: 07632657
Registered name
INTERTRUST TRUSTEES (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 07632657
INTERTRUST TRUSTEES (UK) LIMITED
Info5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2011-05-12 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 INTERTRUST TRUSTEES (UK) LIMITED
SRegistered number 076326571, Bartholomew Lane, London, United Kingdom, EC2N 2AXCIF 1INTERTRUST TRUSTEES (UK) LIMITED
SRegistered number 0763265711 Old Jewry, 7th Floor, London, England, EC2R 8DUENGLAND AND WALESCIF 2INTERTRUST TRUSTEES (UK) LIMITED
SRegistered number 0763265711, Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DUENGLAND AND WALESCIF 3
Offspring entities and appointments
13
- 1
COVE COMMUNITIES TREASURY LIMITED
12395706C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2020-01-09 ~ 2020-01-23CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 2COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED - now
COVE COMMUNITIES SERVICES LIMITED
- 2022-06-17 12395314C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Person with significant control2020-01-09 ~ 2020-01-23CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 3CANDY & CANDY AVIATION LIMITED - 2013-01-02CANDY AND CANDY AVIATION LIMITED - 2006-12-2211 Old Jewry, 7th Floor, LondonDissolved Corporate (13 parents)Officer2014-05-15 ~ 2014-05-15CIF 2 - Secretary → ME
- 4CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 160 offsprings)Officer2012-05-14 ~ 2017-03-31CIF 4 - Director → ME - 5GAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-01-03CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6
GATES INDUSTRIAL CORPORATION PLC
10980824The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2017-09-25 ~ 2017-09-27CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 7KELLING GROUP LIMITED - now
SKYE BIDCO LIMITED
- 2019-01-17 11112713Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-12-14 ~ 2017-12-18CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 9MOLTONCOURT LIMITED - 2014-05-2851 Homer Road, Solihull, West MidlandsDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 10
PURETECH HEALTH PLC
09582467C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents)Officer2015-05-08 ~ 2015-05-08CIF 5 - Director → ME - 11
SIRIUS FACILITIES (UK) LIMITED
078940511-4 Pall Mall East, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-10-27CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 12
TWO FOSCARI COMPANY ASSET SERVICES LTD
063774857th Floor 11 Old Jewry, LondonDissolved Corporate (9 parents)Officer2012-04-01 ~ 2012-04-01CIF 3 - Director → ME - 131 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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