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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 28
  • 1
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2018-10-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Norman, Philip
    Partner born in July 1967
    Individual (27 offsprings)
    Officer
    2007-10-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Barnett, Andrew
    Individual (15 offsprings)
    Officer
    2003-06-04 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 4
    Thomas, Richard Wilkinson
    Advocate born in April 1950
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Silvio, Malcolm
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Cain, Ian Richard
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    2009-08-06 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Short, Clive Matthew
    Director born in September 1973
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Adlam, Marie Suzanne
    Chartered Accountant born in May 1978
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2008-06-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Bramley, Rachel Keira
    Born in May 1992
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (27 offsprings)
    Officer
    2009-08-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Vladislavich, Kristi
    Chartered Accountant born in December 1972
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ 2007-11-15
    OF - Director → CIF 0
  • 13
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (121 offsprings)
    Officer
    2020-11-14 ~ 2024-04-25
    OF - Director → CIF 0
  • 14
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (73 offsprings)
    Officer
    2005-10-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 15
    Sarfas, David Pierre, Mr.
    Co-Head Of Funds, Head Of Country Uk born in December 1966
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
    2024-09-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 16
    Lawrence, Paul
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2015-09-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 17
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2009-07-28
    OF - Director → CIF 0
  • 18
    Willing, Paul James
    Chief Opertating Officer born in December 1965
    Individual (18 offsprings)
    Officer
    2003-04-16 ~ 2008-02-22
    OF - Director → CIF 0
  • 19
    Ogier Secretaries Limited
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 20
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (105 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
    2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    2024-08-28 ~ 2025-12-16
    OF - Director → CIF 0
  • 21
    Willing, Simon John
    Advocate born in February 1967
    Individual (11 offsprings)
    Officer
    2003-04-16 ~ 2008-02-22
    OF - Director → CIF 0
  • 22
    Lee, Brian Martin
    Accountant born in September 1958
    Individual (52 offsprings)
    Officer
    2003-04-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-07-30 ~ 2023-04-03
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
  • 26
    CSC FUND SOLUTIONS (UK) LIMITED
    - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09 04723839
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2007-05-30 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 27
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09 05081658
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
    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
  • 28
    CSC ITG HOLDINGS LIMITED
    - now 06263011
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CSC FUND SERVICES UK LIMITED

Period: 2024-12-09 ~ now
Company number: 04736903
Registered names
CSC FUND SERVICES UK LIMITED - now
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
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 11 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
    1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS LIVING (NOVUS) MANAGEMENT COMPANY LIMITED
    06471785
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.