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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
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 2
    Tariq, Huma
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 3
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (39 offsprings)
    Officer
    2018-09-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (219 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Padmanabhan, Sowmya
    Individual (4 offsprings)
    Officer
    2022-01-11 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 6
    Sarpong, Jackie
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Liburd, Nella
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 8
    Decastro, Charmaine
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Olcese, Martin
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Ali, Noman
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 12
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (646 offsprings)
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (646 offsprings)
    Officer
    2000-08-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2013-11-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 14
    Salu, Oreoluwa
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (343 offsprings)
    Officer
    2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Dugala, Azad, Mr.
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 19
    Lau, Tak Yee
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Penhall, Bella
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 21
    Rajan, Navaneetha
    Individual (8 offsprings)
    Officer
    2023-06-26 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 22
    Manyika, Renda
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Tammenmaa, Oskari
    Individual (132 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Berry, Robert William
    Banker born in October 1955
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    France, James Henry
    Business Development Director born in February 1959
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 27
    De Rose, Vanna
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2022-04-27
    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
    Pearce, Clifford
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2017-10-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Kapadia, Abubaker
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 31
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (66 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 32
    Bonassa, Thais Guedes, Ms.
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 33
    Ahmed, Fouzia
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Cocco, Laura
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (50 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant
    Individual (50 offsprings)
    Officer
    1999-10-01 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 37
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 38
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2020-04-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 39
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (389 offsprings)
    Officer
    2005-03-09 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (389 offsprings)
    Officer
    2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 40
    Olatimigiri, Ayoola
    Individual (6 offsprings)
    Officer
    2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 41
    Salu, Orey
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 42
    O Rourke, Ryan William
    Administrator born in September 1974
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 43
    Khan, Raheel
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 44
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 45
    Litchfield, Thomas Robert
    Individual (10 offsprings)
    Officer
    2018-06-28 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 46
    Short, Clive Matthew
    Director born in September 1973
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 47
    Chan, Olivia
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (46 offsprings)
    Officer
    2002-03-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 49
    Pitcher, Robert Michael
    Individual (68 offsprings)
    Officer
    2023-07-06 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 50
    Jeyaseelan, Sukanthapriya
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 51
    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
  • 52
    Drew, Michael
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 53
    Shaikh, Ayesha
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 54
    Parsall, Debra Amy
    Born in October 1981
    Individual (295 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (295 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (295 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (295 offsprings)
    Officer
    2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 55
    Danisi, Christian
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 56
    Goodwille, Annika Ida Louise Aman
    Individual (23 offsprings)
    Officer
    2000-08-23 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 57
    Vivek, Arun
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 58
    Armour, Douglas
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 59
    Sternberg, Aline
    Born in July 1988
    Individual (327 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Sternberg, Aline
    Individual (327 offsprings)
    Officer
    2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 60
    Watson, Alasdair James
    Individual (155 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 61
    Villar, Luis
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 62
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2018-03-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 63
    Bibizadeh, Aimee
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 64
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (44 offsprings)
    Officer
    2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 65
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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, 160 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
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 7 months). The status of the company number 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 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 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
    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, 1199 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
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 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 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277932... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 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 05128465... (more)
    SFM DIRECTORS (NO.5) LIMITED
    - 2016-12-09 08277932 08277977... (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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 05128465... (more)
    SFM DIRECTORS (NO.6) LIMITED
    - 2016-12-09 08277951 08277932... (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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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, 12 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 05128465... (more)
    SFM DIRECTORS (NO.3) LIMITED
    - 2016-12-09 05128444 08277977... (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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    INTERTRUST DIRECTORS 4 LIMITED
    - now 05128465 05128444... (more)
    SFM DIRECTORS (NO.4) LIMITED
    - 2016-12-09 05128465 08277977... (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
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    RMAC PECO NO. 1 LIMITED
    05693091
    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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.