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 1991Individual (6 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 2
Adriaanse, Wenda Margaretha
Born in June 1971Individual (234 offsprings)Officer2022-02-04 ~ nowOF - Director → CIF 0 - 3CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09INTERTRUST (UK) LIMITED - 2014-05-14 06307550FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-071, Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 28 offsprings)Officer2011-05-12 ~ nowOF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Redgwell, Howard Neil
Born in August 1956Individual (2 offsprings)Officer2019-12-01 ~ 2022-02-04OF - Director → CIF 0 - 2
Parr, Oliver Robert Julian
Born in June 1952Individual (2 offsprings)Officer2018-06-08 ~ 2021-08-11OF - Director → CIF 0 - 3
Stevens, Richard Austin
Born in December 1955Individual (33 offsprings)Officer2018-09-18 ~ 2022-02-04OF - Director → CIF 0 - 4
Bidel, Coral Suzanne
Born in September 1983Individual (49 offsprings)Officer2012-04-01 ~ 2015-10-23OF - Director → CIF 0 - 5
Kalsbeek, Maurice Alexander
Born in February 1977Individual (22 offsprings)Officer2015-07-10 ~ 2018-06-08OF - Director → CIF 0 - 6
Gallant, Darren Peter
Born in September 1968Individual (4 offsprings)Officer2022-02-04 ~ 2024-04-25OF - Director → CIF 0 - 7
Terpstra, Douwe Hendrik Jacob
Born in October 1958IndividualOfficer2011-05-12 ~ 2012-04-01OF - Director → CIF 0 - 8
Lejune, Amy Nicole
Born in June 1977Individual (32 offsprings)Officer2016-10-12 ~ 2018-06-08OF - Director → CIF 0 - 9
Adriaanse, Wenda
Born in June 1971Individual (234 offsprings)Officer2015-06-17 ~ 2015-06-17OF - Director → CIF 0 - 10
Hancock, Ian
Born in January 1967Individual (10 offsprings)Officer2022-02-04 ~ 2025-08-01OF - Director → CIF 0 - 11
Stewart, Ian Gordon
Born in November 1960Individual (16 offsprings)Officer2021-08-11 ~ 2024-09-10OF - Director → CIF 0 - 12
Jaffe, Daniel Marc Richard
Born in August 1975Individual (129 offsprings)Officer2012-04-01 ~ 2015-07-10OF - Director → CIF 02018-06-08 ~ 2019-12-01OF - Director → CIF 0 - 13CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09INTERTRUST (UK) LIMITED - 2014-05-14 06307550FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-077th, Floor 11 Old Jewry, London, United KingdomActive Corporate (4 parents, 28 offsprings)Officer2011-05-12 ~ 2016-10-12PE - Director → CIF 0
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
- Registered number 07632657
INTERTRUST TRUSTEES (UK) LIMITED
Info5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2011-05-12 (14 years 9 months). The company status 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
Active
3
- 1POINT PARK PROPERTIES (UK) LIMITED - 2018-08-311 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedCIF 1 - Director → ME
- 2MOLTONCOURT LIMITED - 2014-05-2851 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 31 Bartholomew Lane, London, United KingdomDissolved Corporate (3 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
Ceased
10
- 1C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2020-01-09 ~ 2020-01-23CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2COVE COMMUNITIES SERVICES LIMITED - 2022-06-17C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2020-01-09 ~ 2020-01-23CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3
CPC AVIATION LIMITED
- nowCANDY & CANDY AVIATION LIMITED - 2013-01-02CANDY AND CANDY AVIATION LIMITED - 2006-12-2211 Old Jewry, 7th Floor, LondonDissolved Corporate (4 parents)Officer2014-05-15 ~ 2014-05-15CIF 2 - Secretary → ME - 4
CSC ITG HOLDINGS LIMITED
- nowINTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09INTERTRUST (UK) LIMITED - 2014-05-14 06307550FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 28 offsprings)Officer2012-05-14 ~ 2017-03-31CIF 4 - Director → ME - 5
GAL MSN HOLDCO LIMITED
- nowGAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (5 parents)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 - 6The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-09-25 ~ 2017-09-27CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 7SKYE BIDCO LIMITED - 2019-01-17Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (5 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
- 8C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Officer2015-05-08 ~ 2015-05-08CIF 5 - Director → ME
- 91-4 Pall Mall East, London, EnglandActive Corporate (5 parents)Equity (Company account)1,326,116 GBP2018-03-31Person 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
- 107th Floor 11 Old Jewry, LondonDissolved Corporate (3 parents)Officer2012-04-01 ~ 2012-04-01CIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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