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
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Ian
    Director born in January 1967
    Individual (87 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    2012-11-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Keighley, Jonathan Eden
    Company Director born in September 1950
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Parsall, Debra Amy
    Director born in October 1981
    Individual (151 offsprings)
    Officer
    2016-01-31 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Nursiah, Vinoy Rajanah
    Finance Director born in August 1973
    Individual (56 offsprings)
    Officer
    2016-01-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Berry, Robert William
    Company Director born in October 1955
    Individual (18 offsprings)
    Officer
    2012-11-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Townson, Neil David
    Managing Director born in August 1960
    Individual (183 offsprings)
    Officer
    2016-01-31 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CSC DIRECTORS (NO.5) LIMITED

Previous names
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
SFM DIRECTORS NO.5 LIMITED - 2012-11-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CSC DIRECTORS (NO.5) LIMITED
    Info
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    Registered number 08277932
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2012-11-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CSC DIRECTORS (NO.5) LIMITED
    S
    Registered number 8277932
    1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 1
  • CSC DIRECTORS (NO.5) LIMITED
    S
    Registered number 08277932
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    CIF 5 - Director → ME
  • 2
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-27 ~ now
    CIF 3 - Director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    CIF 4 - Director → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-04-22 ~ dissolved
    CIF 6 - Director → ME
  • 5
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ now
    CIF 7 - Director → ME
  • 6
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-13 ~ now
    CIF 2 - Director → ME
  • 7
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-07 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.