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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 43
  • 1
    Tammenmaa, Oskari
    Born in May 1980
    Individual (135 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2017-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2020-04-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Khan, Muhammad Umar
    Born in January 1988
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Olcese, Martin
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Berry, Robert William
    Banker born in October 1955
    Individual (93 offsprings)
    Officer
    2003-12-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (350 offsprings)
    Officer
    2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (45 offsprings)
    Officer
    2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Sarpong, Jackie
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 10
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (648 offsprings)
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (648 offsprings)
    Officer
    2011-02-01 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 11
    Parsall, Debra Amy
    Born in October 1981
    Individual (296 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (296 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (296 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (296 offsprings)
    Officer
    2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Liburd, Nella
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 13
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 14
    Jones, Jennifer
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 15
    Dunton, Martin Richard
    Legal born in April 1971
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 16
    Heffernan, Frank
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 17
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (67 offsprings)
    Officer
    2003-12-19 ~ 2015-12-04
    OF - Director → CIF 0
  • 18
    O'rourke, Ryan William
    Administrator born in September 1974
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 19
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (150 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (195 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 21
    Penhall, Bella
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Brantn, Sarah Anne
    Legal born in May 1975
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2000-11-28
    OF - Director → CIF 0
    Brantn, Sarah Anne
    Legal
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 24
    Kapadia, Abubaker
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (228 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 27
    Lohmeier, Petra
    Attorney born in January 1971
    Individual (7 offsprings)
    Officer
    2004-10-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Sternberg, Aline
    Born in July 1988
    Individual (331 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Sternberg, Aline
    Individual (331 offsprings)
    Officer
    2016-09-09 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 29
    Macdonald, James Garner Smith
    Director born in February 1950
    Individual (60 offsprings)
    Officer
    2003-12-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 30
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 31
    De Rose, Vanna
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 32
    France, James Henry
    Business Development Director born in February 1959
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 33
    Mccrave, Karen
    Corporate Services Provider born in August 1965
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 34
    Drew, Michael
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 35
    Watson, Alasdair James David
    Born in September 1970
    Individual (159 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 36
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (399 offsprings)
    Officer
    2005-01-31 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (399 offsprings)
    Officer
    2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul
    Born in July 1979
    Individual (399 offsprings)
    Officer
    2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 37
    Manyika, Renda
    Born in September 1986
    Individual (86 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 38
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 39
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    Blackwell House, Guildhall Yard, London
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2000-11-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 40
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 41
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    Blackwell House, Guildhall Yard, London
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2000-11-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 42
    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
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
    2000-11-28 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 43
    CSC MANAGEMENT SERVICES (UK) LIMITED
    - now 03853947
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09 03853947
    1, Bartholomew Lane, London, England
    Active Corporate (67 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CSC NOMINEES (UK) LIMITED

Period: 2024-12-09 ~ now
Company number: 04115230
Registered names
CSC NOMINEES (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CSC NOMINEES (UK) LIMITED
    Info
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2024-12-09
    Registered number 04115230
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • INTERTRUST NOMINEES LIMITED
    S
    Registered number missing
    5th Floor, 86 Jermyn Street, London, , , SW1Y 6AW
    CIF 1
  • INTERTRUST NOMINEES LIMITED
    S
    Registered number 04115230
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    AIRE VALLEY MORTGAGES 2006-1 PLC
    05874315 06632543... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13 during the appointment or period of control
    Dissolved on 2017-09-23 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED
    - now 07001889 07393601... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Dissolved on 2020-05-06 during the appointment or period of control
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC
    - 2017-11-16 07001889 07393601... (more)
    CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
    LOVAGEBRIGHT PLC - 2009-10-06
    35 Great St. Helen's, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATD AFRICAN TRADE AND DEVELOPMENT LLP
    OC309107
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    DEVA FINANCING PLC
    06691601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-12-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FARRINGDON MORTGAGES NO. 2 PLC
    05514927 05235929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-28
    Dissolved on 2026-04-15
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LANDMARK MORTGAGE SECURITIES NO.3 PLC
    06309499 05798184... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 7
    MANSARD MORTGAGES 2006-1 PLC
    05895687 06116710
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    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
  • 8
    MOAT RESERVE LLP
    OC447825
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
    05179422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-22
    Dissolved on 2022-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NERO PROPCO LLP
    OC443283
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ 2022-09-15
    CIF 3 - LLP Member → ME
  • 11
    PENARTH MASTER ISSUER PLC
    - now 06615304
    VICTORIANWAY PLC - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    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
  • 12
    TESCO PROPERTY FINANCE 2 PLC
    07004310 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WISBECH PINEAPPLE PLC
    06992362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-01-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.