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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 22
  • 1
    Lau, Tak Yee, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsall, Debra Amy
    Born in October 1981
    Individual (211 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Boamah-nyamekye, Amani
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (123 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (77 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Salu, Oreoluwa, Ms.
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Watson, Alasdair James David
    Born in September 1970
    Individual (145 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Olaleye, Annette
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Khan, Muhammad Umar
    Born in January 1988
    Individual (67 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Pawelec, Victoria
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Sternberg, Aline
    Born in July 1988
    Individual (300 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Manyika, Renda
    Born in September 1986
    Individual (80 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Danisi, Christian
    Individual (6 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (117 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 15
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Jeyaseelan, Sukanthapriya, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (599 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 19
    Sarpong, Jackie, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Cocco, Laura, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Tammenmaa, Oskari
    Born in May 1980
    Individual (120 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 22
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 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 ~ 2024-03-22
    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
    Bailey, Richard George
    Finance Officer born in October 1970
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Director → CIF 0
  • 8
    Sarpong, Jacqueline
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Pitcher, Robert Michael
    Company Director born in January 1993
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
    Pitcher, Robert, Mr.
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 10
    Savacenco, Dragos, Mr.
    Individual
    Officer
    2024-03-22 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 11
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 12
    Walker, Jordina Roberta Therese
    Individual (77 offsprings)
    Officer
    2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 13
    Olatimigiri, Ayoola
    Individual
    Officer
    2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 14
    Liburd, Nella
    Individual
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 15
    Watson, Alasdair James
    Individual (145 offsprings)
    Officer
    2022-12-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 16
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    2004-05-18 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Jones, Jennifer, Ms.
    Individual
    Officer
    2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 18
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 19
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2017-11-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 21
    Bonassa, Thais Guedes, Ms.
    Individual
    Officer
    2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 22
    Shaikh, Ayesha
    Individual
    Officer
    2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 23
    Litchfield, Thomas Robert
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 24
    Kapadia, Abubaker
    Individual
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 25
    O'rourke, Ryan William
    Administrator born in September 1974
    Individual
    Officer
    2002-07-05 ~ 2004-05-06
    OF - Director → CIF 0
  • 26
    Lohmeier, Petra
    Attorney At Law (Germany) born in January 1971
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Vivek, Arun
    Individual
    Officer
    2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Armour, Douglas
    Individual
    Officer
    2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 30
    Salu, Orey
    Individual
    Officer
    2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 31
    De Castro, Charmaine
    Associate Director born in May 1986
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2024-10-24
    OF - Director → CIF 0
    De Castro, Charmaine
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 32
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 33
    Goodwille, Annika Ida Louise Aman
    Company Secretary born in May 1955
    Individual
    Officer
    2001-07-05 ~ 2009-03-23
    OF - Director → CIF 0
    Goodwille, Annika Ida Louise Aman
    Individual
    Officer
    2000-08-23 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 34
    Villar, Luis
    Individual
    Officer
    2023-06-26 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 35
    Sternberg, Aline
    Individual (300 offsprings)
    Officer
    2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 36
    Tariq, Huma
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 37
    Drew, Michael
    Individual
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 38
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 39
    Penhall, Bella
    Individual
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 40
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (234 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 41
    Khan, Raheel
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 42
    Jones, Jennifer
    Individual
    Officer
    2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 43
    Bibizadeh, Aimee
    Individual
    Officer
    2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 44
    Ali, Noman
    Individual
    Officer
    2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 45
    Hancock, Ian
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 46
    De Rose, Vanna
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 47
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant & Cd
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 48
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (599 offsprings)
    Officer
    2001-07-05 ~ 2008-06-01
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (599 offsprings)
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Chartered Secretary
    Individual (599 offsprings)
    Officer
    2000-08-23 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 49
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual
    Officer
    2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 50
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    2000-02-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 51
    Dugala, Azad, Mr.
    Individual
    Officer
    2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 52
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (101 offsprings)
    Officer
    2005-01-31 ~ 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
  • 53
    Olcese, Martin
    Individual
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 54
    Cocco, Laura, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 55
    Khan, Umar, Mr.
    Individual
    Officer
    2024-03-22 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 56
    Tammenmaa, Oskari
    Individual (120 offsprings)
    Officer
    2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 57
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    2020-07-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 58
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ 2013-05-03
    OF - Director → CIF 0
parent relation
Company in focus

CSC DIRECTORS (NO.3) LIMITED

Linked company numbers found in government register: 03920254, 04017430, 08277932, 08277951, 10830933, 10831026
Previous names
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 04017430, 05128444, 05128465... (more)
SFM DIRECTORS LIMITED - 2016-12-09
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1121
Ceased 65

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