- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
VISTRA DEPOSITARY SERVICES (UK) LIMITED
VISTRA DEPOSITARY SERVICES (UK) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02705740). UBO chain traced 29 hops, 10 owners, 20 officers. Cited…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-04-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VISTRA DEPOSITARY SERVICES (UK) LIMITED
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VISTRA DEPOSITARY SERVICES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02705740
- Status
- active
- Type
- ltd
- Incorporated
- 1992-04-10
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- SIC
- 64999
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-04-24
- ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED
- WATERLOW SECRETARIES LIMITED
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACCOMPLISH SECRETARIES LIMITED
- corporate secretary · appointed 2017-01-18 · Companies House
- MALIK, Jillur
- director · British · appointed 2024-01-26 · Companies House
- SHAW, Joanna Simone
- director · British · appointed 2024-08-29 · Companies House
- Vistra (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- VISTRA HOLDINGS (UK) LIMITEDbeneficial owner
- VISTRA TRUST CORPORATION (UK) LIMITEDbeneficial owner
- Mr Paul John Cooperbeneficial owner
- BEVAN, Nicola Helen
- secretary · British · appointed 2001-07-26 · resigned · Companies House
- director · British · appointed 2001-07-26 · resigned · Companies House
- BOUWMEISTER, Onno
- director · Dutch · appointed 2016-11-11 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Luxembourg · ceased 2016-11-11 · CH · PSC register
- BRUINS, Joep Jacobus
- director · Dutch · appointed 2014-03-05 · resigned · Companies House
- BURGOYNE, Jason Anthony
- director · British · appointed 2021-10-11 · resigned · Companies House
- DAVIES, Dunstana Adeshola
- secretary · British · appointed 2014-07-02 · resigned · Companies House
- secretary · British · appointed 1998-01-15 · resigned · Companies House
- director · British · appointed 1997-11-11 · resigned · Companies House
- DAVIS, John Alexander Stuart
- director · British · appointed 2001-12-19 · resigned · Companies House
- DEW, Graham Parry
- director · British · appointed 2018-04-30 · resigned · Companies House
- DUMBLE, Martyn Charles
- director · British · appointed 2024-02-19 · resigned · Companies House
- FAJAL, Salima
- director · French,British · appointed 2020-07-21 · resigned · Companies House
- FIELDING, Benjamin
- director · British · appointed 2014-12-01 · resigned · Companies House
- GOWDY, Barry Anthony
- director · British · appointed 2016-08-22 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2016-08-22 · CH · PSC register
- Jean Eric Salata Rothleder
- individual PSC · significant influence or control · Hong Kong · ceased 2016-04-06 · CH · PSC register
- JUGURNAUTH, Deeya
- director · British · appointed 2016-12-09 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2016-12-09 · CH · PSC register
- MBC SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-04-10 · resigned · Companies House
- SAUNDERS, Ian William
- secretary · British · appointed 1992-07-20 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VISTRA DEPOSITARY SERVICES (UK) LIMITED?
- What is VISTRA DEPOSITARY SERVICES (UK) LIMITED's risk level?
- Where does VISTRA DEPOSITARY SERVICES (UK) LIMITED appear across sources?