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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 13
  • 1
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Manyika, Renda
    Born in September 1986
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Muhammad Umar
    Born in January 1988
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Alasdair James David
    Born in September 1970
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Sternberg, Aline
    Born in July 1988
    Individual (290 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Parsall, Debra Amy
    Born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Tammenmaa, Oskari
    Born in May 1980
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (120 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 12
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 13
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 2
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Drew, Michael
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 4
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (597 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 5
    Macdonald, James Garner Smith
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Dunton, Martin Richard
    Legal born in April 1971
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 7
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Walker, Jordina Roberta Therese
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 9
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Heffernan, Frank
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 11
    Brantn, Sarah Anne
    Legal born in May 1975
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2000-11-28
    OF - Director → CIF 0
    Brantn, Sarah Anne
    Legal
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 12
    Kapadia, Abubaker
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 13
    Penhall, Bella
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 14
    Lohmeier, Petra
    Attorney born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 16
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    icon of calendar 2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 18
    De Rose, Vanna
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 19
    Sternberg, Aline
    Individual (290 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 20
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (195 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 21
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Company Director born in July 1979
    Individual (94 offsprings)
    icon of calendar 2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 23
    Mccrave, Karen
    Corporate Services Provider born in August 1965
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 24
    Olcese, Martin
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 25
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 27
    Hancock, Ian
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 28
    Jones, Jennifer
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 29
    O'rourke, Ryan William
    Administrator born in September 1974
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 30
    Liburd, Nella
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 31
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-11-28 ~ 2011-02-01
    PE - Secretary → CIF 0
  • 32
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-11-22 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
  • 33
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    icon of addressBlackwell House, Guildhall Yard, London
    Active Corporate (19 parents)
    Officer
    2000-11-28 ~ 2003-12-19
    PE - Director → CIF 0
  • 34
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-11-22 ~ 2000-11-22
    PE - Nominee Director → CIF 0
  • 35
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    icon of addressBlackwell House, Guildhall Yard, London
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    2000-11-28 ~ 2003-12-19
    PE - Director → CIF 0
parent relation
Company in focus

CSC NOMINEES (UK) LIMITED

Previous names
INTERTRUST NOMINEES LIMITED - 2024-12-09
LUSA HOLDINGS LIMITED - 2003-11-20
SFM NOMINEES LIMITED - 2016-12-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CSC NOMINEES (UK) LIMITED
    Info
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2024-12-09
    Registered number 04115230
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • INTERTRUST NOMINEES LIMITED
    S
    Registered number 04115230
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1 CIF 2
  • SFM NOMINEES LIMITED
    S
    Registered number 4115230
    icon of address35 Great, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
    CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
    LOVAGEBRIGHT PLC - 2009-10-06
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 9
  • 1
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-08
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-08
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-27 ~ 2022-09-15
    CIF 2 - LLP Member → ME
  • 7
    VICTORIANWAY PLC - 2008-08-01
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-23
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.