logo
explain how to read the page

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 6
  • 1
    Boyling, Nigel Stephen
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Antony John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Alistair Garnet
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    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
  • 6
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Oliver, Keith Francis
    Administration Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 2
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 3
    Page, David Brian
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2007-10-27
    OF - Director → CIF 0
  • 4
    Rogers, Christine Mary
    Project Management born in June 1948
    Individual
    Officer
    2002-02-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Marsden, Keith
    Ceo Asset Mgt born in February 1954
    Individual
    Officer
    2006-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 6
    Archibald, Hamish
    Marketing Director born in March 1968
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Gammell, Iain William
    Director born in November 1940
    Individual
    Officer
    1999-12-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 8
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    Collier, Carole
    Director born in December 1964
    Individual
    Officer
    2000-02-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Hammond, Benjamin
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ 2023-10-09
    OF - Director → CIF 0
  • 11
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Eighteen, Bernard William
    Accountant born in November 1945
    Individual
    Officer
    2000-02-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Angnoo, Pravina Ameeta
    Individual
    Officer
    2022-02-09 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 14
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2004-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Midl, Karl Joseph
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 16
    Bartlett, Derek William, Mr.
    Stockbroker born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 17
    Tracey, Elizabeth Emma
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 18
    Everitt, Laurence
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 19
    Pindar, Paul Richard Martin
    Ce born in April 1959
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Fontana, Tina Maria
    Individual
    Officer
    2002-04-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 21
    Rogers, Ian Stanley
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    ~ 2005-09-02
    OF - Director → CIF 0
  • 22
    Cooke, Stephen William
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Doran, Beatrice Joyce
    Individual
    Officer
    2019-12-17 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 24
    Minor, Ryan Richard
    Individual
    Officer
    2019-12-17 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 25
    Smith, Peter Hugh
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 26
    Short, Rachel Margaret
    Director born in May 1965
    Individual
    Officer
    2010-11-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 27
    Stenning, Antony John
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ 2021-02-11
    OF - Director → CIF 0
  • 28
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    2007-12-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 29
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2006-01-27
    OF - Director → CIF 0
  • 30
    Noe, Diane Ruth
    Unit Trust Admin Director born in May 1962
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Hayes, Christine
    Company Director born in June 1958
    Individual
    Officer
    2007-12-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 32
    Russell, Raymond Henry Maurice
    Compliance Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 33
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    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
    City Financial Centre, 88 Borough High Street, London
    Active Corporate (2 parents)
    Officer
    ~ 1999-09-24
    PE - Secretary → CIF 0
  • 35
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 37
    LF SOLUTIONS HOLDINGS LIMITED - now
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    ZEEFIELD LIMITED - 1999-04-08
    City Financial Centre, 88 Borough High Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-24 ~ 2002-04-11
    PE - 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
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
Active 26
  • 1
    Active Corporate (1 parent)
    Officer
    1999-12-23 ~ now
    CIF 18 - Director → ME
  • 2
    Converted / Closed Corporate (1 parent)
    Officer
    2001-11-13 ~ now
    CIF 1 - Director → ME
  • 3
    Converted / Closed Corporate (1 parent)
    Officer
    2001-11-01 ~ now
    CIF 2 - Director → ME
  • 4
    Converted / Closed Corporate (1 parent)
    Officer
    1999-06-08 ~ now
    CIF 23 - Director → ME
  • 5
    Converted / Closed Corporate (1 parent)
    Officer
    2000-03-07 ~ now
    CIF 21 - Director → ME
  • 6
    Converted / Closed Corporate (1 parent)
    Officer
    2001-01-19 ~ now
    CIF 14 - Director → ME
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (5 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
    Converted / Closed Corporate (1 parent)
    Officer
    2000-09-20 ~ now
    CIF 15 - Director → ME
  • 9
    Active Corporate (1 parent)
    Officer
    2001-07-09 ~ now
    CIF 6 - Director → ME
  • 10
    Active Corporate (1 parent)
    Officer
    2001-06-06 ~ now
    CIF 8 - Director → ME
  • 11
    Active Corporate (1 parent)
    Officer
    2000-09-20 ~ now
    CIF 16 - Director → ME
  • 12
    Converted / Closed Corporate (1 parent)
    Officer
    1998-12-10 ~ now
    CIF 26 - Director → ME
  • 13
    Active Corporate (1 parent)
    Officer
    2001-10-10 ~ now
    CIF 3 - Director → ME
  • 14
    Converted / Closed Corporate (1 parent)
    Officer
    2001-04-11 ~ now
    CIF 12 - Director → ME
  • 15
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (7 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
    Converted / Closed Corporate (1 parent)
    Officer
    2001-05-22 ~ now
    CIF 9 - Director → ME
  • 17
    Active Corporate (1 parent)
    Officer
    2001-03-14 ~ now
    CIF 13 - Director → ME
  • 18
    Active Corporate (1 parent)
    Officer
    2000-07-12 ~ now
    CIF 17 - Director → ME
  • 19
    Active Corporate (1 parent)
    Officer
    2001-05-18 ~ now
    CIF 10 - Director → ME
  • 20
    Active Corporate (1 parent)
    Officer
    2001-07-04 ~ now
    CIF 7 - Director → ME
  • 21
    Converted / Closed Corporate (1 parent)
    Officer
    2001-04-26 ~ now
    CIF 11 - Director → ME
  • 22
    Active Corporate (1 parent)
    Officer
    2001-09-11 ~ now
    CIF 4 - Director → ME
  • 23
    Active Corporate (1 parent)
    Officer
    2001-08-22 ~ now
    CIF 5 - Director → ME
  • 24
    Converted / Closed Corporate (1 parent)
    Officer
    1999-04-08 ~ now
    CIF 24 - Director → ME
  • 25
    Active Corporate (1 parent)
    Officer
    1999-11-25 ~ now
    CIF 22 - Director → ME
  • 26
    Active Corporate (1 parent)
    Officer
    1998-12-15 ~ now
    CIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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