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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 42
  • 1
    Morar, Neal
    Company Director born in May 1970
    Individual (113 offsprings)
    Officer
    2004-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Tracey, Elizabeth Emma
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Oliver, Keith Francis
    Administration Director born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2002-04-11 ~ 2006-01-27
    OF - Director → CIF 0
  • 5
    Gammell, Iain William
    Director born in November 1940
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 6
    Cooke, Stephen William
    Director born in July 1954
    Individual (18 offsprings)
    Officer
    1996-08-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Bartlett, Derek William, Mr.
    Stockbroker born in October 1934
    Individual (10 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 8
    Hayes, Christine
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-12-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Boyling, Nigel Stephen
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Everitt, Laurence
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2006-06-07 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 12
    Archibald, Hamish
    Marketing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Stuart, Antony John
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Minor, Ryan Richard
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 15
    Doran, Beatrice Joyce
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 16
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (21 offsprings)
    Officer
    2007-06-13 ~ 2022-02-02
    OF - Director → CIF 0
  • 17
    Hammond, Benjamin
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2023-10-09
    OF - Director → CIF 0
  • 18
    Rogers, Ian Stanley
    Accountant born in May 1957
    Individual (10 offsprings)
    Officer
    ~ 2005-09-02
    OF - Director → CIF 0
  • 19
    Rogers, Christine Mary
    Project Management born in June 1948
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 20
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-04-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 21
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (165 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Angnoo, Pravina Ameeta
    Individual (5 offsprings)
    Officer
    2022-02-09 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 24
    Reid, Alistair Garnet
    Born in January 1955
    Individual (22 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 25
    Eighteen, Bernard William
    Accountant born in November 1945
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 26
    Short, Rachel Margaret
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2010-11-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 27
    Russell, Raymond Henry Maurice
    Compliance Director born in April 1944
    Individual (11 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 28
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual (12 offsprings)
    Officer
    2007-12-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 29
    Noe, Diane Ruth
    Unit Trust Admin Director born in May 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 30
    Smith, Peter Hugh
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 31
    Marsden, Keith
    Ceo Asset Mgt born in February 1954
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 32
    Midl, Karl Joseph
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 33
    Collier, Carole
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 34
    Page, David Brian
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2007-10-27
    OF - Director → CIF 0
  • 35
    Stenning, Antony John
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ 2021-02-11
    OF - Director → CIF 0
  • 36
    Pindar, Paul Richard Martin
    Ce born in April 1959
    Individual (139 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 37
    CITY FINANCIAL ADMINISTRATION LIMITED
    - now
    ACORN UNIT TRUST MANAGERS LIMITED - 2009-06-22 00980448
    CITY FINANCIAL MORTGAGES LIMITED - 1993-12-14 00980448
    L S COMMON LEASING COMPANY LIMITED - 1989-09-28 00980448
    TALISMAN INDUSTRIAL HOLDINGS LIMITED - 1980-12-31 00980448
    City Financial Centre, 88 Borough High Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1999-09-24
    OF - Secretary → CIF 0
  • 38
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10 02260524
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 40
    MUFG PENSION & MARKET SERVICES (UK) LIMITED
    - now 08733801
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20 08733801
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29 08733801
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 41
    LF SOLUTIONS HOLDINGS LIMITED - now 03669630
    LINK FINANCIAL GROUP LIMITED - 2020-10-07 03669630
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED
    - 2002-04-23 03669630
    ZEEFIELD LIMITED - 1999-04-08
    City Financial Centre, 88 Borough High Street, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1999-09-24 ~ 2002-04-11
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    MUFG PMS CORPORATE SECRETARY LIMITED
    - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20 11026591
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINK FUND SOLUTIONS LIMITED

Previous names
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29 00934528
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LINK FUND SOLUTIONS LIMITED
    Info
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 2017-11-06
    Registered number 01146888
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1973-11-21 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CITY FINANCIAL MANAGERS LIMITED
    S
    Registered number missing
    City Financial Centre, 88 Borough High Street, London, SE1 1ST
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    7IM FUNDS ICVC
    IC000052
    Active Corporate (1 parent)
    Officer
    1999-12-23 ~ now
    CIF 18 - Director → ME
  • 2
    CELESTIAL INVESTMENT FUNDS
    IC000136
    Converted / Closed Corporate (1 parent)
    Officer
    2001-11-13 ~ now
    CIF 1 - Director → ME
  • 3
    CF DSMCP INVESTMENT FUNDS
    IC000135
    Converted / Closed Corporate (1 parent)
    Officer
    2001-11-01 ~ now
    CIF 2 - Director → ME
  • 4
    CF GHC INVESTMENT FUNDS
    IC000032
    Converted / Closed Corporate (1 parent)
    Officer
    1999-06-08 ~ now
    CIF 23 - Director → ME
  • 5
    CF LUNA INVESTMENT FUNDS
    IC000064
    Converted / Closed Corporate (1 parent)
    Officer
    2000-03-07 ~ now
    CIF 21 - Director → ME
  • 6
    CF TY INVESTMENT FUNDS
    IC000086
    Converted / Closed Corporate (1 parent)
    Officer
    2001-01-19 ~ now
    CIF 14 - Director → ME
  • 7
    CFAC PAYMENT SCHEME LIMITED
    07744359
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ELITE EEA INVESTMENT PORTFOLIO
    IC000078
    Converted / Closed Corporate (1 parent)
    Officer
    2000-09-20 ~ now
    CIF 15 - Director → ME
  • 9
    LIONTRUST INVESTMENT FUNDS I
    IC000114
    Active Corporate (1 parent)
    Officer
    2001-07-09 ~ now
    CIF 6 - Director → ME
  • 10
    MI THORNBRIDGE INVESTMENT FUNDS
    IC000109
    Active Corporate (1 parent)
    Officer
    2001-06-06 ~ now
    CIF 8 - Director → ME
  • 11
    NEW SQUARE INVESTMENT FUNDS
    IC000079
    Active Corporate (1 parent)
    Officer
    2000-09-20 ~ now
    CIF 16 - Director → ME
  • 12
    PARSOLI GLOBAL ISLAMIC EQUITY FUND
    IC000017
    Converted / Closed Corporate (1 parent)
    Officer
    1998-12-10 ~ now
    CIF 26 - Director → ME
  • 13
    PENDENNIS FUND ICVC
    IC000130
    Active Corporate (1 parent)
    Officer
    2001-10-10 ~ now
    CIF 3 - Director → ME
  • 14
    REAL LIFE FUND
    IC000101
    Converted / Closed Corporate (1 parent)
    Officer
    2001-04-11 ~ now
    CIF 12 - Director → ME
  • 15
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    RUTHERFORD HEALTH LIMITED - 2019-08-16 12084009
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16 12084009
    10 Fleet Place, London
    Liquidation Corporate (19 parents, 7 offsprings)
    Person with significant control
    2019-12-31 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SHELDON INVESTMENT FUNDS
    IC000107
    Converted / Closed Corporate (1 parent)
    Officer
    2001-05-22 ~ now
    CIF 9 - Director → ME
  • 17
    SVS CORNELIAN INVESTMENT FUNDS
    IC000097
    Active Corporate (1 parent)
    Officer
    2001-03-14 ~ now
    CIF 13 - Director → ME
  • 18
    THE ARBOR FUND
    IC000072
    Active Corporate (1 parent)
    Officer
    2000-07-12 ~ now
    CIF 17 - Director → ME
  • 19
    THE AURINKO FUND
    IC000104
    Active Corporate (1 parent)
    Officer
    2001-05-18 ~ now
    CIF 10 - Director → ME
  • 20
    THE BRODEN FUND
    IC000113
    Active Corporate (1 parent)
    Officer
    2001-07-04 ~ now
    CIF 7 - Director → ME
  • 21
    THE GULLAND FUND
    IC000102
    Converted / Closed Corporate (1 parent)
    Officer
    2001-04-26 ~ now
    CIF 11 - Director → ME
  • 22
    THE NAVAJO FUND
    IC000126
    Active Corporate (1 parent)
    Officer
    2001-09-11 ~ now
    CIF 4 - Director → ME
  • 23
    TM BALANCED GROWTH FUND
    IC000121
    Active Corporate (1 parent)
    Officer
    2001-08-22 ~ now
    CIF 5 - Director → ME
  • 24
    VT EPIC INVESTMENT FUND SERIES II
    IC000025
    Converted / Closed Corporate (1 parent)
    Officer
    1999-04-08 ~ now
    CIF 24 - Director → ME
  • 25
    WS RUFFER INVESTMENT FUNDS
    IC000049
    Active Corporate (1 parent)
    Officer
    1999-11-25 ~ now
    CIF 22 - Director → ME
  • 26
    WS WAVERTON INVESTMENT FUNDS
    IC000018
    Active Corporate (1 parent)
    Officer
    1998-12-15 ~ now
    CIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.