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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Tammenmaa, Oskari
    Individual (135 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Khan, Raheel
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2018-03-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2020-04-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Olcese, Martin
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Berry, Robert William
    Banker born in October 1955
    Individual (93 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (350 offsprings)
    Officer
    2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (45 offsprings)
    Officer
    2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Sarpong, Jackie
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (46 offsprings)
    Officer
    2002-03-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Chan, Olivia
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (648 offsprings)
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (648 offsprings)
    Officer
    2000-08-23 ~ now
    OF - Secretary → CIF 0
  • 13
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Ahmed, Fouzia
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Jeyaseelan, Sukanthapriya
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Armour, Douglas
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 17
    Parsall, Debra Amy
    Born in October 1981
    Individual (296 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (296 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (296 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (296 offsprings)
    Officer
    2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 18
    Dugala, Azad, Mr.
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 19
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Manyika, Renda
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Liburd, Nella
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 22
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2013-11-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 23
    Pearce, Clifford
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2017-10-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 24
    Vivek, Arun
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 25
    Villar, Luis
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 26
    Salu, Orey
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 27
    Padmanabhan, Sowmya
    Individual (4 offsprings)
    Officer
    2022-01-11 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 28
    Jones, Jennifer
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
    2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 29
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (39 offsprings)
    Officer
    2018-09-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 30
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (67 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 31
    Danisi, Christian
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Litchfield, Thomas Robert
    Individual (10 offsprings)
    Officer
    2018-06-28 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 33
    Bonassa, Thais Guedes, Ms.
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 34
    O Rourke, Ryan William
    Administrator born in September 1974
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 35
    Cocco, Laura
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Christie, Iain Philip
    Head Of Group Information Systems born in December 1982
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 37
    Penhall, Bella
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 38
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Walker, Jordina Roberta Therese
    Individual (83 offsprings)
    Officer
    2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 39
    Kapadia, Abubaker
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 40
    Ali, Noman
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 41
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 42
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (228 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 43
    Shaikh, Ayesha
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 44
    Sternberg, Aline
    Born in July 1988
    Individual (331 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Sternberg, Aline
    Individual (331 offsprings)
    Officer
    2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 45
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (60 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant
    Individual (60 offsprings)
    Officer
    1999-10-01 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 46
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 47
    Goodwille, Annika Ida Louise Aman
    Individual (24 offsprings)
    Officer
    2000-08-23 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 48
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 49
    Bibizadeh, Aimee
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 50
    Decastro, Charmaine
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 51
    De Rose, Vanna
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 52
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 53
    Pitcher, Robert Michael
    Individual (68 offsprings)
    Officer
    2023-07-06 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 54
    Lau, Tak Yee
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 55
    France, James Henry
    Business Development Director born in February 1959
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 56
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (339 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 57
    Salu, Oreoluwa
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 58
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 59
    Rajan, Navaneetha
    Individual (8 offsprings)
    Officer
    2023-06-26 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 60
    Drew, Michael
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 61
    Watson, Alasdair James
    Individual (159 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 62
    Tariq, Huma
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 63
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (399 offsprings)
    Officer
    2005-03-09 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (399 offsprings)
    Officer
    2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul
    Born in July 1979
    Individual (399 offsprings)
    Officer
    2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 64
    Olatimigiri, Ayoola
    Individual (6 offsprings)
    Officer
    2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 65
    Short, Clive Matthew
    Director born in September 1973
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 66
    BIPLANE BIDCO (UK) LIMITED
    09693921
    35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 67
    CSC ITG HOLDINGS LIMITED
    - now 06263011
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    1, Bartholomew Lane, London, England
    Active Corporate (30 parents, 164 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CSC MANAGEMENT SERVICES (UK) LIMITED

Period: 2024-12-09 ~ now
Company number: 03853947
Registered names
CSC MANAGEMENT SERVICES (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CSC MANAGEMENT SERVICES (UK) LIMITED
    Info
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2024-12-09
    Registered number 03853947
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • CSC MANAGEMENT SERVICES (UK) LIMITED
    S
    Registered number 03853947
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BARCLAYCARD FUNDING PLC
    - now 02530163
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CSC DIRECTORS (NO.5) LIMITED
    - now 08277932 03920254... (more)
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 05128444... (more)
    SFM DIRECTORS (NO.5) LIMITED
    - 2016-12-09 08277932 08277951... (more)
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CSC DIRECTORS (NO.6) LIMITED
    - now 08277951 03920254... (more)
    INTERTRUST DIRECTORS 6 LIMITED
    - 2024-12-09 08277951 08277932... (more)
    SFM DIRECTORS (NO.6) LIMITED
    - 2016-12-09 08277951 08277977... (more)
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    CSC NOMINEES (UK) LIMITED
    - now 04115230
    INTERTRUST NOMINEES LIMITED
    - 2024-12-09 04115230
    SFM NOMINEES LIMITED
    - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    DAUNUS LIMITED
    04785746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    INTERTRUST DIRECTORS 3 LIMITED
    - now 05128444 08277932... (more)
    SFM DIRECTORS (NO.3) LIMITED
    - 2016-12-09 05128444 08277951... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERTRUST DIRECTORS 4 LIMITED
    - now 05128465 08277932... (more)
    SFM DIRECTORS (NO.4) LIMITED
    - 2016-12-09 05128465 04017430... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    ODIN MORTGAGES LIMITED
    - now 06231539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18 during the appointment or period of control
    Dissolved on 2018-08-18 during the appointment or period of control
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    RMAC PECO NO. 1 LIMITED
    05693091 06705131
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    SFM DIRECTORS (NO.7) LIMITED
    - now 08277977 08277932... (more)
    SFM DIRECTORS NO.7 LIMITED - 2012-11-14
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.