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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Popeo, William Gerard
Business Executive born in January 1958Individual (5 offsprings)Officer2017-05-10 ~ 2020-01-17OF - Director → CIF 0 - 2
Hebert, John Earl
Born in July 1973Individual (9 offsprings)Officer2017-05-10 ~ nowOF - Director → CIF 0 - 3
Berry, Robert William
Director born in October 1955Individual (87 offsprings)Officer2021-07-28 ~ 2022-01-04OF - Director → CIF 0 - 4
Hanly, Jonathan
Director born in May 1974Individual (12 offsprings)Officer2021-04-28 ~ 2022-01-04OF - Director → CIF 0 - 5
Ashworth, Paul Richard
Born in August 1968Individual (50 offsprings)Officer2023-03-13 ~ nowOF - Director → CIF 0 - 6
Nowacki, John Paul
Born in July 1979Individual (389 offsprings)Officer2021-04-28 ~ 2022-01-04OF - Director → CIF 0 - 7REGISTER.COM EUROPE LIMITED - 2008-07-16REGISTER.COM EUROPE PLC - 2006-05-17VIRTUAL INTERNET PLC - 2003-09-01VIRTUALINTERNET.NET PLC - 2000-04-17CHARRIOL PLC - 1999-01-14Level 37, 25 Canada Square, Canary Wharf, London, EnglandActive Corporate (30 parents, 5 offsprings)Person with significant control2017-05-10 ~ 2019-11-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CSC FINANCIAL SERVICES HOLDINGS LIMITED
Company number: 10763268
Registered name
CSC FINANCIAL SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 10763268
CSC FINANCIAL SERVICES HOLDINGS LIMITED
InfoLevel 10 5 Churchill Place, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2017-05-10 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 CSC FINANCIAL SERVICES HOLDINGS LIMITED
SRegistered number 107632685 Churchill Place, 10th Floor, London, England, E14 5HUPrivate Limited Company in England And Wales, EnglandCIF 1CSC FINANCIAL SERVICES HOLDINGS LIMITED
SRegistered number 107632685 Churchill Place, 10th Floor, London, United Kingdom, E14 5HUPrivate Limited Company in England And Wales, EnglandCIF 2CSC FINANCIAL SERVICES HOLDINGS LIMITED
SRegistered number 107632685, Churchill Place, London, England, E14 5HUPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
30
- 1
BGL READS TRUST COMPANY LIMITED
OE006822Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent, 16 offsprings)Beneficial owner2022-11-15 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OE - 2
COMMERCE HOUSE TRUSTEES LIMITED
OE007098Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-11-15 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OE - 3REGISTER.COM EUROPE LIMITED - 2008-07-16REGISTER.COM EUROPE PLC - 2006-05-17VIRTUAL INTERNET PLC - 2003-09-01VIRTUALINTERNET.NET PLC - 2000-04-17CHARRIOL PLC - 1999-01-14C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 5 offsprings)Person with significant control2023-12-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Person with significant control2023-12-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
10779544Level 10 5 Churchill Place, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-05-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 6
INTERTRUST (BAHAMAS) LIMITED
- 2025-04-03 OE028967First Floor Ocean Centre, Montagu Foreshore, East Bay Street, P.o. Box Cb-12399, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2013-12-31 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% → OE - 7
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011INTERTRUST (UK) LIMITED - 2014-05-14FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 160 offsprings)Person with significant control2022-11-15 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 8
INTERTRUST INTERNATIONAL MANAGEMENT LIMITED
- 2024-11-21 OE007109Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-11-15 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of voting rights - More than 25% → OE - 9
CSC NOMINEES (JERSEY) LIMITED
OE03308244 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-11-09 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE - 10Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent, 4 offsprings)Beneficial owner2022-11-09 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Ownership of shares - More than 25% → OE
- 11Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-11-15 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of voting rights - More than 25% → OE
- 12
INTERTRUST TRUSTEES LIMITED
- 2024-11-13 OE005344Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-11-16 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Ownership of shares - More than 25% → OE - 14
DTZI COLIV I BAT OPCO LTD
1455424510th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-12-22 ~ 2024-12-31CIF 14 - Ownership of shares – 75% or more → OE - 16
DTZI COLIV I ERL OPCO LTD
1434180110th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-09-07 ~ 2024-12-31CIF 17 - Ownership of shares – 75% or more → OE - 18
DTZI COLIV I HRW OPCO LTD
1350699710th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Person with significant control2021-07-12 ~ 2024-12-31CIF 18 - Ownership of shares – 75% or more → OE - 21
FIRST TOWER TRUSTEES LIMITED
OE012798Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-11-09 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of voting rights - More than 25% → OE - 22
FLEMING PLACE LIMITED
1209384910th Floor 5 Churchill Place, London, EnglandDissolved Corporate (5 parents)Person with significant control2019-07-15 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 23
INTERTRUST CORPORATE TRUSTEE (JERSEY) LIMITED
OE02655044 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-11-09 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OE - 24
INTERTRUST TRUSTEE 2 (JERSEY) LIMITED
OE01705844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-11-09 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OE - 25EUROSAT HOLDINGS LIMITED - 2020-07-053 Phoenix Park, Apsley Way, LondonActive Corporate (9 parents, 5 offsprings)Equity (Company account)2,000 GBP2024-03-31Person with significant control2022-11-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 26
SPREAD TRUSTEE COMPANY LIMITED
OE005379Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-11-16 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE - 27
THE LSF SECRETARIAT LTD
14123763Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (8 parents)Equity (Company account)-13,083 GBP2023-12-31Person with significant control2023-02-02 ~ nowCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 28
TREFOREST NOMINEE (JERSEY) LIMITED
OE01735144 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-09-05 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE2022-11-09 ~ 2022-11-10CIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OE - 29
TREFOREST TRUSTEE (JERSEY) LIMITED
OE01955844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-09-05 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OE2022-11-09 ~ 2022-11-10CIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OE - 30
UK INVESTOR POOLING GP LIMITED
15518611Procession House, 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-02-24 ~ dissolvedCIF 13 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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