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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
    Parsall, Debra Amy
    Born in October 1981
    Individual (211 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (77 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Alasdair James
    Individual (145 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Chan, Olivia
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sternberg, Aline
    Born in July 1988
    Individual (300 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Danisi, Christian
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Ahmed, Fouzia
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (234 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Raheel
    Individual (1 offspring)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Jeyaseelan, Sukanthapriya
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Lau, Tak Yee
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Salu, Oreoluwa
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (599 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (599 offsprings)
    Officer
    2000-08-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Manyika, Renda
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Cocco, Laura
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Tammenmaa, Oskari
    Individual (120 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 20
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09 06307550
    INTERTRUST (UK) LIMITED - 2014-05-14 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24 06307550
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07 06307550
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (211 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (211 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (211 offsprings)
    Officer
    2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 2
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (55 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Rajan, Navaneetha
    Individual
    Officer
    2023-06-26 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 4
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Padmanabhan, Sowmya
    Individual
    Officer
    2022-01-11 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 6
    O'flaherty, Michelle
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Pitcher, Robert Michael
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 8
    Walker, Jordina Roberta Therese
    Individual (77 offsprings)
    Officer
    2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 9
    Olatimigiri, Ayoola
    Individual
    Officer
    2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 10
    Liburd, Nella
    Individual
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 11
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2018-09-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 13
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 14
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2018-03-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2013-11-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 16
    Bonassa, Thais Guedes, Ms.
    Individual
    Officer
    2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 17
    Shaikh, Ayesha
    Individual
    Officer
    2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 18
    Litchfield, Thomas Robert
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 19
    Kapadia, Abubaker
    Individual
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 20
    O Rourke, Ryan William
    Administrator born in September 1974
    Individual
    Officer
    2003-10-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 21
    Pearce, Clifford
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Vivek, Arun
    Individual
    Officer
    2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 23
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 24
    Christie, Iain Philip
    Head Of Group Information Systems born in December 1982
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 25
    Armour, Douglas
    Individual
    Officer
    2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 26
    Salu, Orey
    Individual
    Officer
    2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 27
    Decastro, Charmaine
    Individual
    Officer
    2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 28
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Goodwille, Annika Ida Louise Aman
    Individual
    Officer
    2000-08-23 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 30
    Villar, Luis
    Individual
    Officer
    2023-06-26 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 31
    Sternberg, Aline
    Individual (300 offsprings)
    Officer
    2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 32
    Tariq, Huma
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 33
    Drew, Michael
    Individual
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 34
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 35
    Penhall, Bella
    Individual
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 36
    Jones, Jennifer
    Individual
    Officer
    2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
    2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 37
    Bibizadeh, Aimee
    Individual
    Officer
    2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 38
    Ali, Noman
    Individual
    Officer
    2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 39
    Hancock, Ian
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 40
    De Rose, Vanna
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 41
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 42
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (599 offsprings)
    Officer
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 43
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual
    Officer
    2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 44
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (20 offsprings)
    Officer
    2002-03-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 45
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 46
    Dugala, Azad, Mr.
    Individual
    Officer
    2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 47
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (101 offsprings)
    Officer
    2005-03-09 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (101 offsprings)
    Officer
    2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul
    Born in July 1979
    Individual (101 offsprings)
    Officer
    2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 48
    Olcese, Martin
    Individual
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 49
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 50
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 51
    35, 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CSC MANAGEMENT SERVICES (UK) LIMITED

Previous names
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09 04996467
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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
Active 13

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.