---
title: "CSC FINANCIAL SERVICES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac705fca-c68e-5503-a77e-cb3af483a444
json: https://whiteintel.dev/api/public/dossier/ac705fca-c68e-5503-a77e-cb3af483a444
identifier: oo:GB-COH-10763268
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSC FINANCIAL SERVICES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10763268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac705fca-c68e-5503-a77e-cb3af483a444  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac705fca-c68e-5503-a77e-cb3af483a444  

## Ownership & control

### Owners / controllers

- **CORPORATION SERVICE COMPANY (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d2b63dc-ce01-5edb-ba8b-beb8bdb7cbba
- **Corporation Service Company (Europe) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a71fa464-c667-4eec-8d0c-a477993ce7aa

### Holdings / subsidiaries

- **FLEMING PLACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/207aa4a9-eec5-5e1a-a75c-131234090707
- **CSC CAPITAL MARKETS HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/779eb12b-a5da-5660-ac70-a6a51731da21
- **DTZI COLIV I HRW GP LEASE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec60354f-8e44-544d-8b41-767929a67a7a
- **CSC MANAGEMENT (GUERNSEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e4d0b59-eb72-5d2c-a0bf-ebdaea2bf69c
- **CORPORATION SERVICE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5b80897-39b2-5c9f-b6a9-7b16c26e3e15
- **DTZI COLIV I ERL GP LEASE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7776d79e-9ffc-52f3-819e-e2d2c5faf093
- **FIRST TOWER TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0297e13c-8302-56dd-9c43-cc908e5a3d41
- **DTZI COLIV I BAT OPCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdf5b034-f9aa-536d-8920-e2b550e2ef97
- **EXCHANGE TRUSTEE NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/629d5ecf-b812-5f6e-be16-fcd620e10c14
- **TREFOREST NOMINEE (JERSEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c9b199c-6eb5-5093-9e56-d4fa76112f98
- **SPREAD TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6792ac11-3e79-55d0-8339-29da1730ce4c
- **CSC NOMINEES (JERSEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/426ada7e-cd70-570e-bc1b-d82800296335

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10763268`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-10
- **Registered office:** Level 10 5 Churchill Place, London, E14 5HU, England
- **SIC:** 64209

### Officers

- ASHWORTH, Paul Richard — director · British · appointed 2023-03-13
- HEBERT, John Earl — director · American · appointed 2017-05-10
- BERRY, Robert William — director · British · appointed 2021-07-28 · resigned 2022-01-04
- HANLY, Jonathan — director · Irish · appointed 2021-04-28 · resigned 2022-01-04
- NOWACKI, John Paul — director · British · appointed 2021-04-28 · resigned 2022-01-04
- POPEO, William Gerard — director · American · appointed 2017-05-10 · resigned 2020-01-17

### Beneficial owners (Persons with Significant Control)

- [Corporation Service Company (Europe) Limited](https://whiteintel.dev/entity/a71fa464-c667-4eec-8d0c-a477993ce7aa) — 75–100% shares · corporate PSC · England — ceased 2019-11-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10763268
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10763268

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CSC FINANCIAL SERVICES HOLDINGS LIMITED** — https://whiteintel.dev/entity/ac705fca-c68e-5503-a77e-cb3af483a444 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSC FINANCIAL SERVICES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ac705fca-c68e-5503-a77e-cb3af483a444 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac705fca-c68e-5503-a77e-cb3af483a444._

_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"._