---
title: "TRFC 2014-2 PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7f7d7ea-e603-57fc-bca9-0fd340d727b1
json: https://whiteintel.dev/api/public/dossier/a7f7d7ea-e603-57fc-bca9-0fd340d727b1
identifier: oo:GB-COH-09341434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRFC 2014-2 PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09341434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7f7d7ea-e603-57fc-bca9-0fd340d727b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7f7d7ea-e603-57fc-bca9-0fd340d727b1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRFC 2014-2 PLC** — GLEIF · `lei:2138004KC7RG72K7OW34` — https://whiteintel.dev/entity/1c4206b8-c546-5641-ba12-a758c0a56382

## Ownership & control

### Owners / controllers

- **CSC CORPORATE SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5a26a61-1156-57c9-ba6c-cee46a99906b
- **Csc Corporate Services (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f

### UBO chain (walk to the ultimate owner)

1. **CSC CORPORATE SERVICES (LONDON) LIMITED** — beneficial owner 100% → *TRFC 2014-2 PLC*
1. **Csc Corporate Services (London) Limited** — beneficial owner 87.5% → *TRFC 2014-2 PLC*
2. **CSC MANAGEMENT SERVICES (UK) LIMITED** — beneficial owner 100% → *CSC CORPORATE SERVICES (LONDON) LIMITED*
2. **CSC MANAGEMENT SERVICES (UK) LIMITED** — beneficial owner 87.5% → *CSC CORPORATE SERVICES (LONDON) LIMITED*
3. **BIPLANE BIDCO (UK) LIMITED** — beneficial owner 100% → *CSC MANAGEMENT SERVICES (UK) LIMITED*
3. **CSC ITG HOLDINGS LIMITED** — beneficial owner 87.5% → *CSC MANAGEMENT SERVICES (UK) LIMITED*
4. **Hna Group Limited** — beneficial owner 87.5% → *CSC ITG HOLDINGS LIMITED*
4. **CSC CLS (UK) LIMITED** — beneficial owner 100% → *BIPLANE BIDCO (UK) LIMITED*
5. **CSC ITG HOLDINGS LIMITED** — beneficial owner 87.5% → *CSC CLS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09341434`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2014-12-04
- **Registered office:** 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2014-12-04
- TAMMENMAA, Oskari — director · Finnish · appointed 2024-03-13
- CSC DIRECTORS (NO.3) LIMITED — corporate director · appointed 2014-12-04
- CSC DIRECTORS (NO.4) LIMITED — corporate director · appointed 2014-12-04
- JAFFE, Daniel Marc Richard — director · British · appointed 2018-07-20 · resigned 2023-02-01
- VIVEK, Arun — director · British · appointed 2023-02-01 · resigned 2024-03-13
- WALLACE, Claudia Ann — director · British · appointed 2014-12-04 · resigned 2018-07-20

### Beneficial owners (Persons with Significant Control)

- [Csc Corporate Services (London) Limited](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09341434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRFC 2014-2 PLC**. Human view: https://whiteintel.dev/entity/a7f7d7ea-e603-57fc-bca9-0fd340d727b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7f7d7ea-e603-57fc-bca9-0fd340d727b1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._