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 5
  • 1
    Brooks, Robert
    Managing Director, Finance born in December 1981
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Percy, Kimberly Jill, Mrs.
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2022-07-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Schodorf, Ruth Elizabeth, Ms.
    Director born in October 1976
    Individual (12 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - director → CIF 0
  • 5
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lindenfield, Susannah Gael
    Director born in August 1973
    Individual
    Officer
    2021-04-16 ~ 2022-07-08
    OF - director → CIF 0
  • 2
    Tassell, Nicholas James
    Compliance Officer born in November 1973
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2015-09-30
    OF - director → CIF 0
  • 3
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (8 offsprings)
    Officer
    2011-10-05 ~ 2021-04-30
    OF - director → CIF 0
  • 4
    Placca, Christopher Matthew
    Finance Controller born in September 1974
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2019-01-01
    OF - director → CIF 0
  • 5
    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
    11, Old Jewry, 7th Floor, London, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2013-05-30 ~ 2014-05-15
    PE - secretary → CIF 0
parent relation
Company in focus

UK BK-1 LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.