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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
    Lueken, Charlotte Anne Murray
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Shine, Imelda Marie
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Gerald, Rupert John Mckenzie
    Born in December 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Bourgeois, Melissa Gabrielle
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 2
    Baker, Robin Gregory
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-07-10
    OF - Director → CIF 0
    icon of calendar 2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    icon of calendar 2020-07-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Associate Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-23
    OF - Director → CIF 0
  • 5
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 7
    Traulsen, Ernesto Pedro
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-04-04
    OF - Director → CIF 0
    Kalsbeek, Maurice Alexander
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 9
    Stolp, Dirk Peter
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-04-25
    OF - Director → CIF 0
  • 12
    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
  • 13
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 14
    Van Der Veen, Allard Reinar
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2013-09-01
    OF - Director → CIF 0
  • 15
    Winship, Paul Francis
    Executive Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2011-08-02
    OF - Director → CIF 0
    Winship, Paul Francis
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 16
    Wallace, Claudia Ann
    Managing Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 19
    Lont, Johan
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2012-07-02
    OF - Director → CIF 0
  • 23
    Bidel, Coral
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 24
    Van Asselt, Henk Pieter
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Hancock, Ian
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2025-10-01
    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
    2007-07-10 ~ 2007-07-10
    PE - Nominee Secretary → CIF 0
  • 27
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of address4 Bedford Row, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-10 ~ 2007-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CSC CLS (UK) LIMITED

Previous names
INTERTRUST (UK) LIMITED - 2024-12-09
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • CSC CLS (UK) LIMITED
    Info
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2024-12-09
    Registered number 06307550
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • ATC CAPITAL MARKETS UK LIMITED
    S
    Registered number missing
    icon of address10, New Street, London, EC2M 4TP
    CIF 1 CIF 2
  • ATC CAPTIAL MARKETS UK LIMITED
    S
    Registered number missing
    icon of address10, New Street, London, EC2M 4TP
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HOLSHAMFIELD LIMITED - 2008-07-25
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2008-07-28
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-07-24 ~ 2008-07-28
    CIF 1 - Secretary → ME
  • 2
    VICTORIANTRAIL PLC - 2008-07-25
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2008-07-28
    CIF 4 - Director → ME
    Officer
    icon of calendar 2008-07-24 ~ 2008-07-28
    CIF 3 - Secretary → ME

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