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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
Active 19
  • 1
    Lagerstrom, Johan Anders
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Thomas Charles Ryley
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Ulgen, Serkan
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Lucinda Jane
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Lybecker, Peter
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Albert, Jean-paul Alexandre
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Bernard De Montessus De Ballore, Gabriel Luc Andre Marie
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Autgaerden, Joost Van
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Bierton, Helen Elizabeth
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Olawale, Ojo
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Bolgiani, Marco
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 13
    Connolly, Barry John
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Denele, Fabrice Jocelyn Claude
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Yarham, Susan Ann
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 16
    Ravid Stern, Tal
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Vial, Michel Marc Alphee
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Martin-pena Garcia, Rafael
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 19
    Evers, Johannes, Dr
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Dayal, Madhukar
    Banking born in December 1964
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Slough, Andrew
    Banker born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 4
    Beernaert, Tom
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Olaizola, Juan
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2020-06-11
    OF - Director → CIF 0
  • 6
    Brames, Daniel Gilbert
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Nardi, Barak
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2024-02-04 ~ 2025-02-25
    OF - Director → CIF 0
  • 8
    Capponcelli, Giuseppe
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    Mingrone, Bernado
    Manager born in July 1974
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Deutsch, Esther
    Head Of Group Management And Regulation Division born in February 1960
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2023-12-05
    OF - Director → CIF 0
  • 11
    Sajed, Amer Ahmed
    Chief Executive Officer born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    Renstrom, Carl Johan Erik
    Born in December 1959
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Dias, Valerie Michelle
    Chief Risk And Compliance Officer Visa Europe born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2016-06-02
    OF - Director → CIF 0
  • 14
    Somer Ozelgin, Zeynep Nazan
    Yapi Ve Kredi Bankasi As Executive Vice President born in November 1963
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    Grogan, Niamh
    Chief Legal Officer Visa Europe born in June 1968
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2016-06-02
    OF - Director → CIF 0
  • 16
    Kelling, Konrad Xavier
    Company Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2023-12-18
    OF - Director → CIF 0
  • 17
    Matheson, Leslie Durno
    Ceo, Personal & Business Banking born in July 1959
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2020-08-25
    OF - Director → CIF 0
  • 18
    Robinson, Philip
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2022-07-09 ~ 2024-04-22
    OF - Director → CIF 0
  • 19
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2020-06-11
    OF - Director → CIF 0
  • 20
    Bachar, Joseph
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ 2018-12-03
    OF - Director → CIF 0
  • 21
    Carnero-silvo, Carmen
    Senior Business Executive - General Manager born in October 1965
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2025-06-05
    OF - Director → CIF 0
  • 22
    Bolgiani, Marco
    Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ 2024-06-22
    OF - Director → CIF 0
  • 23
    Wood, Christopher Mark
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2019-07-25
    OF - Director → CIF 0
  • 24
    Pettican, Marc John Nicholas
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2023-01-09
    OF - Director → CIF 0
  • 25
    De La Rica Goiricelaya, Fernando
    Director Of Means Of Payments Bbva born in November 1965
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 26
    Stockx, Frank
    Managing Director Ing Belgium Nv. born in June 1969
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2016-06-10
    OF - Director → CIF 0
  • 27
    Auge, Pascal Claude Jean Pierre Marie
    Head Of Global Transactions born in October 1962
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2019-09-11
    OF - Director → CIF 0
parent relation
Company in focus

441 TRUST COMPANY LIMITED

Previous name
VALISE TRUST COMPANY LIMITED - 2016-06-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • 441 TRUST COMPANY LIMITED
    Info
    VALISE TRUST COMPANY LIMITED - 2016-06-16
    Registered number 09918839
    icon of address3rd Floor 94 New Bond Street, London W1S 1SJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-12-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.