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 16
  • 1
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (541 offsprings)
    Officer
    2000-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Litchfield, Thomas Robert
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Raheel
    Individual (104 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Sarpong, Jackie
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Hanly, Jonathan Peter
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Rajan, Navaneetha
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Watson, Alasdair James
    Individual (104 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Sternberg, Aline
    Company Director born in July 1988
    Individual (278 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (151 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Villar, Luis
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Tammenmaa, Oskari
    Individual (102 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Pitcher, Robert Michael
    Individual (25 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Walker, Jordina Roberta Therese
    Company Director born in November 1984
    Individual (53 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 16
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    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 (4 parents, 28 offsprings)
    Person with significant control
    2017-02-01 ~ now
    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
Ceased 47
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Whitaker, Helena Paivi
    Company Director born in January 1963
    Individual (541 offsprings)
    Officer
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 5
    Jones, Jennifer
    Individual
    Officer
    2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
    2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 6
    De Rose, Vanna
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 7
    Shaikh, Ayesha
    Individual
    Officer
    2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 8
    Olcese, Martin
    Individual
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 9
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual
    Officer
    2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 10
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (95 offsprings)
    Officer
    2005-03-09 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (95 offsprings)
    Officer
    2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Company Director born in July 1979
    Individual (95 offsprings)
    2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 11
    Liburd, Nella
    Individual
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 12
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (22 offsprings)
    Officer
    2002-03-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 13
    Pearce, Clifford
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Hancock, Ian
    Director born in January 1967
    Individual (87 offsprings)
    Officer
    2020-04-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 15
    Decastro, Charmaine
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 16
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Goodwille, Annika Ida Louise Aman
    Individual
    Officer
    2000-08-23 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 18
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 19
    Armour, Douglas
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 20
    Dugala, Azad, Mr.
    Individual
    Officer
    2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 21
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2018-09-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 22
    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
  • 23
    Drew, Michael
    Individual
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 24
    Penhall, Bella
    Individual
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 25
    Sternberg, Aline
    Individual (278 offsprings)
    Officer
    2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 26
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2013-11-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 27
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 28
    O'flaherty, Michelle
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 29
    Padmanabhan, Sowmya
    Individual
    Officer
    2022-01-11 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 30
    Salu, Orey
    Individual
    Officer
    2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 31
    O Rourke, Ryan William
    Administrator born in September 1974
    Individual
    Officer
    2003-10-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 32
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (151 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (151 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (151 offsprings)
    Officer
    2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 33
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 34
    Tariq, Huma
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 35
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (56 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 36
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 37
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2018-03-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    Vivek, Arun
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 39
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 40
    Olatimigiri, Ayoola
    Individual
    Officer
    2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 41
    Kapadia, Abubaker
    Individual
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 42
    Bonassa, Thais Guedes, Ms.
    Individual
    Officer
    2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 43
    Walker, Jordina Roberta Therese
    Individual (53 offsprings)
    Officer
    2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 44
    Bibizadeh, Aimee
    Individual
    Officer
    2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 45
    Ali, Noman
    Individual
    Officer
    2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 46
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 47
    35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (3 parents)
    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
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 - 2016-12-09
    Registered number 03853947
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1999-10-01 (25 years 9 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
  • 1
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 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
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 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
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 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
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 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
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 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
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    SFM DIRECTORS NO.7 LIMITED - 2012-11-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.