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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
    Hammond, Benjamin
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Mudd, Nigel
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Nick
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
    Corporate (11 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    ODYSSEY TOPCO LIMITED - 2021-07-12
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Noe, Diane Ruth
    Unit Trust Admin Director born in May 1962
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 2
    Everitt, Laurence
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2011-01-10
    OF - Director → CIF 0
    icon of calendar 2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Midl, Karl Joseph
    Operations Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Short, Rachel Margaret
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Smith, Peter Hugh
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2022-02-03
    OF - Director → CIF 0
  • 12
    Hurst, Gordon Mark
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Primrose, Brian
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Russell, Raymond Henry Maurice
    Compliance Director born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Marsden, Keith
    Ceo Asset Mgt born in February 1954
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 16
    Bartlett, Derek William, Mr.
    Stockbroker born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
    icon of calendar 1995-02-16 ~ 1999-09-24
    OF - Director → CIF 0
  • 17
    Lelliott, Andrew Richard
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2022-11-25
    OF - Director → CIF 0
  • 18
    Angnoo, Pravina Ameeta
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 19
    Cooke, Stephen William
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Oliver, Keith Francis
    Administration Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 21
    Page, David Brian
    Projects Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2007-10-27
    OF - Director → CIF 0
  • 22
    Hayes, Christine
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-12-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 23
    Archibald, Hamish
    Marketing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Thomson, Gordon David
    Operations Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 25
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Rogers, Ian Stanley
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-02
    OF - Director → CIF 0
  • 27
    Boyling, Nigel Stephen
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-01-11
    OF - Director → CIF 0
  • 28
    Collier, Carole
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 29
    Gammell, Iain William
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 30
    Eighteen, Bernard William
    Accountant born in November 1945
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 31
    Clark, Fraser Jeremy Austin
    Chartered Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    O' Donnell, Caoimhghin
    Chief Compliance Officer born in January 1969
    Individual
    Officer
    icon of calendar 2023-10-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 33
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2006-01-27
    OF - Director → CIF 0
  • 34
    Rogers, Christine Mary
    Project Management born in June 1948
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 35
    Padbury, Gavin Mark James
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2024-05-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    LF SOLUTIONS HOLDINGS LIMITED - now
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    ZEEFIELD LIMITED - 1999-04-08
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    icon of addressCity Financial Centre, 88 Borough High Street, London
    Active Corporate (4 parents)
    Officer
    1999-09-24 ~ 2002-04-11
    PE - Secretary → CIF 0
  • 37
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 38
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 39
    icon of address29, Wellington Street, Leeds, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,706,082 EUR2015-09-30
    Person with significant control
    2023-10-09 ~ 2025-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-10-09
    PE - Secretary → CIF 0
  • 42
    ACORN UNIT TRUST MANAGERS LIMITED - 2009-06-22
    CITY FINANCIAL MORTGAGES LIMITED - 1993-12-14
    L S COMMON LEASING COMPANY LIMITED - 1989-09-28
    TALISMAN INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    icon of addressCity Financial Centre, 88 Borough High Street, London
    Active Corporate (2 parents)
    Officer
    ~ 1999-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Previous names
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
UTAM LIMITED - 1990-12-20
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
    Info
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    CITY FINANCIAL ADMINISTRATORS LIMITED - 1989-04-17
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 1989-04-17
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    LINK FUND ADMINISTRATORS LIMITED - 1989-04-17
    UTAM LIMITED - 1989-04-17
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1989-04-17
    Registered number 00934528
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1968-06-27 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.