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 6
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2015-12-07 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.6) LIMITED
    - now 08277951 03920254... (more)
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09 08277951 05128465... (more)
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09 08277951 08277932... (more)
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.5) LIMITED
    - now 08277932 03920254... (more)
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09 08277932 05128465... (more)
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09 08277932 08277977... (more)
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERMANENT MORTGAGES TRUSTEE LIMITED

Period: 2015-12-07 ~ now
Company number: 09905599
Registered name
PERMANENT MORTGAGES TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PERMANENT MORTGAGES TRUSTEE LIMITED
    Info
    Registered number 09905599
    5 Churchill Place, 10 Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.