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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 20
  • 1
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeyaseelan, Sukanthapriya
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (597 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Alasdair James
    Individual (134 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Ahmed, Fouzia
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Lau, Tak Yee
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Khan, Raheel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Cocco, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Salu, Oreoluwa
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Sternberg, Aline
    Born in July 1988
    Individual (290 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 13
    Chan, Olivia
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Parsall, Debra Amy
    Born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 15
    Tammenmaa, Oskari
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Danisi, Christian
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Manyika, Renda
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 51
  • 1
    Villar, Luis
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 2
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 3
    Shaikh, Ayesha
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 4
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Armour, Douglas
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 7
    Drew, Michael
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 8
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 10
    Pearce, Clifford
    Born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 12
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 13
    Pitcher, Robert Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 14
    Walker, Jordina Roberta Therese
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 15
    Litchfield, Thomas Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 16
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 17
    Decastro, Charmaine
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 18
    Christie, Iain Philip
    Head Of Group Information Systems born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 19
    Padmanabhan, Sowmya
    Individual
    Officer
    icon of calendar 2022-01-11 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 20
    Bonassa, Thais Guedes, Ms.
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 21
    Olatimigiri, Ayoola
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 22
    Kapadia, Abubaker
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 23
    Penhall, Bella
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 24
    Salu, Orey
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 25
    Bibizadeh, Aimee
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 26
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 27
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 28
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    icon of calendar 2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 30
    De Rose, Vanna
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 31
    Sternberg, Aline
    Individual (290 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 32
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (195 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 33
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 34
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Company Director born in July 1979
    Individual (94 offsprings)
    icon of calendar 2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 35
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 36
    Ali, Noman
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 37
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 38
    Olcese, Martin
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 39
    Tariq, Huma
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 40
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 41
    Rajan, Navaneetha
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 42
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 44
    Hancock, Ian
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 45
    Jones, Jennifer
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
    icon of calendar 2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 46
    Vivek, Arun
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 47
    O Rourke, Ryan William
    Administrator born in September 1974
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 48
    Liburd, Nella
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 49
    Goodwille, Annika Ida Louise Aman
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 50
    Dugala, Azad, Mr.
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 51
    icon of address35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CSC MANAGEMENT SERVICES (UK) LIMITED

Previous names
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CSC MANAGEMENT SERVICES (UK) LIMITED
    Info
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2016-12-09
    Registered number 03853947
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.