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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 10
  • 1
    Tassell, Nicholas James
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2011-10-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Brooks, Robert
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bailhache, Geoffrey William James
    Born in February 1980
    Individual (36 offsprings)
    Officer
    2011-10-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Lindenfield, Susannah Gael
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ 2022-07-08
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Schodorf, Ruth Elizabeth, Ms.
    Born in October 1976
    Individual (12 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Percy, Kimberly Jill, Mrs.
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Placca, Christopher Matthew
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    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, 2138 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2013-05-30 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

UK BK-1 LIMITED

Period: 2011-10-05 ~ 2024-04-02
Company number: 07797997 07798251
Registered name
UK BK-1 LIMITED - Dissolved 07798251
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • UK BK-1 LIMITED
    Info
    Registered number 07797997
    40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-05 and dissolved on 2024-04-02 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.