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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 6
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Patton, Chris, Mr.
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Ian
    Born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 5
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Ogier Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 2
    Barnett, Andrew
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2007-09-28
    OF - Director → CIF 0
    Barnett, Andrew
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (129 offsprings)
    icon of calendar 2019-08-16 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Armour, Douglas William
    Associate Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Lee, Brian Martin
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Vladislavich, Kristi
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2007-11-15
    OF - Director → CIF 0
  • 8
    Adlam, Marie Suzanne
    Chartered Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-08-16
    OF - Director → CIF 0
    icon of calendar 2020-09-22 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Cain, Ian Richard
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2009-11-18
    OF - Director → CIF 0
  • 12
    Thomas, Richard Wilkinson
    Advocate born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Willing, Paul James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 15
    Mackenzie, Simon William
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2017-01-06
    OF - Director → CIF 0
  • 16
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Naidoo, Kamlan
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 18
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 19
    Wallace, Claudia Ann
    Managing Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 20
    Townson, Neil David
    Company Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Norman, Philip
    Partner born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 22
    Willing, Simon John
    Advocate born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 23
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 25
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-04 ~ 2003-04-04
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-04 ~ 2003-04-04
    PE - Nominee Director → CIF 0
  • 28
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    2007-06-29 ~ 2021-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CSC FUND SOLUTIONS (UK) LIMITED

Previous names
OGIER ADMINISTRATION LIMITED - 2004-06-03
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CSC FUND SOLUTIONS (UK) LIMITED
    Info
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2004-06-03
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2004-06-03
    OGIER CORPORATE SERVICES (UK) LIMITED - 2004-06-03
    Registered number 04723839
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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