logo
explain how to read the page

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 5
  • 1
    Bramley, Rachel Keira
    Born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Silvio, Malcolm
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    ICG EF 2006 EGP 2 LIMITED
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Ogier Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 2
    Barnett, Andrew
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Sarfas, David Pierre, Mr.
    Co-Head Of Funds, Head Of Country Uk born in December 1966
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
    icon of calendar 2024-09-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Lee, Brian Martin
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
    icon of calendar 2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Lawrence, Paul
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    Cain, Ian Richard
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 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 2009-08-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Willing, Paul James
    Chief Opertating Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2008-02-22
    OF - Director → CIF 0
  • 15
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2024-04-25
    OF - Director → CIF 0
  • 16
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-07-28
    OF - Director → CIF 0
  • 17
    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
  • 18
    Norman, Philip
    Partner born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 19
    Willing, Simon John
    Advocate born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2008-02-22
    OF - Director → CIF 0
  • 20
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2020-01-15
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 24
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CSC FUND SERVICES UK LIMITED

Previous names
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CSC FUND SERVICES UK LIMITED
    Info
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2024-12-09
    Registered number 04736903
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • INTERTRUST FUND SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarland House, 13 Huddersfield Road, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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