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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
    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
  • 2
    Sarpong, Jackie
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 3
    Liburd, Nella
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Olcese, Martin
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Mccrave, Karen
    Corporate Services Provider born in August 1965
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    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
    2011-02-01 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 9
    Khan, Muhammad Umar
    Born in January 1988
    Individual (70 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (148 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Penhall, Bella
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 15
    Tammenmaa, Oskari
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Berry, Robert William
    Banker born in October 1955
    Individual (87 offsprings)
    Officer
    2003-12-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    France, James Henry
    Business Development Director born in February 1959
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 18
    De Rose, Vanna
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 19
    Jones, Jennifer
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 20
    Kapadia, Abubaker
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 21
    Lohmeier, Petra
    Attorney born in January 1971
    Individual (7 offsprings)
    Officer
    2004-10-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (66 offsprings)
    Officer
    2003-12-19 ~ 2015-12-04
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (195 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 25
    Dunton, Martin Richard
    Legal born in April 1971
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 26
    Macdonald, James Garner Smith
    Director born in February 1950
    Individual (50 offsprings)
    Officer
    2003-12-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2020-04-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 28
    Manyika, Renda
    Born in September 1986
    Individual (86 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 29
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (389 offsprings)
    Officer
    2005-01-31 ~ 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
  • 30
    O'rourke, Ryan William
    Administrator born in September 1974
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 31
    Heffernan, Frank
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 32
    Drew, Michael
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Sternberg, Aline
    Born in July 1988
    Individual (327 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Sternberg, Aline
    Individual (327 offsprings)
    Officer
    2016-09-09 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 35
    Watson, Alasdair James David
    Born in September 1970
    Individual (155 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 36
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2017-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 37
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (44 offsprings)
    Officer
    2011-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 38
    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, 1181 offsprings)
    Officer
    2000-11-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 39
    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
  • 40
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 41
    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, 1199 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
    2000-11-28 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 42
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 43
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277932... (more)
    Blackwell House, Guildhall Yard, London
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2000-11-28 ~ 2003-12-19
    OF - Director → 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 5 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 04115230
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1 CIF 2
  • SFM NOMINEES LIMITED
    S
    Registered number 4115230
    35 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 12
  • 1
    AIRE VALLEY MORTGAGES 2006-1 PLC
    05874315 05343520... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED
    - now 07001889 07393601... (more)
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DEVA FINANCING PLC
    06691601
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    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
  • 4
    FARRINGDON MORTGAGES NO. 2 PLC
    05514927 05235929
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Person with significant control
    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
  • 5
    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 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 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
  • 7
    MOAT RESERVE LLP
    OC447825
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
    05179422
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NERO PROPCO LLP
    OC443283
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ 2022-09-15
    CIF 2 - LLP Member → ME
  • 10
    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 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
  • 11
    TESCO PROPERTY FINANCE 2 PLC
    07004310 07251526... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 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
  • 12
    WISBECH PINEAPPLE PLC
    06992362
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.