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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Stuart, Antony John
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Ian Stanley
    Accountant born in May 1957
    Individual (10 offsprings)
    Officer
    ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Eadie, Jonathan James
    Compliance born in July 1961
    Individual (9 offsprings)
    Officer
    2005-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Minor, Ryan Richard
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 5
    Coyle, Robert Charles
    Director born in May 1965
    Individual (45 offsprings)
    Officer
    2002-04-11 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-04-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Russell, Raymond Henry Maurice
    Compliance Director born in May 1944
    Individual (11 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Addenbrooke, Christopher
    Company Director born in March 1962
    Individual (21 offsprings)
    Officer
    2007-06-13 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    Stenning, Antony John
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2019-10-17 ~ 2021-02-11
    OF - Director → CIF 0
  • 10
    Millan, Jacqueline
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2007-12-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 11
    Hammond, Benjamin
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2023-10-09
    OF - Director → CIF 0
  • 12
    Midl, Karl Joseph
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 13
    Reid, Alistair Garnet
    Born in January 1955
    Individual (22 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 15
    Eighteen, Bernard William
    Accountant born in December 1945
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Collier, Carole
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 17
    Angnoo, Pravina Ameeta
    Individual (5 offsprings)
    Officer
    2022-02-09 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 18
    Tracey, Elizabeth Emma
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 19
    Marsden, Keith
    Ceo Asset Mgt born in March 1954
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Oliver, Keith Francis
    Administration Director born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 21
    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
  • 22
    Short, Rachel Margaret
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2010-11-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 23
    Hayes, Christine
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2007-12-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 24
    Smith, Peter Hugh
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 25
    Archibald, Hamish
    Marketing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Noe, Diane Ruth
    Unit Trust Admin Director born in May 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 27
    Bartlett, Derek William, Mr.
    Stockbroker born in October 1934
    Individual (10 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 28
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (165 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 29
    Cooke, Stephen William
    Director born in July 1954
    Individual (18 offsprings)
    Officer
    1996-08-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Pindar, Paul Richard Martin
    Ce born in May 1959
    Individual (139 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    OF - Director → CIF 0
  • 31
    Gammell, Iain William
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 32
    Page, David Brian
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2007-10-27
    OF - Director → CIF 0
  • 33
    Morar, Neal
    Company Director born in May 1970
    Individual (113 offsprings)
    Officer
    2004-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 34
    Doran, Beatrice Joyce
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 35
    Rogers, Christine Mary
    Project Management born in July 1948
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 36
    Boyling, Nigel Stephen
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ now
    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
    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)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    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)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 41
    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, 902 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 42
    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
parent relation
Company in focus

LINK FUND SOLUTIONS LIMITED

Period: 2017-11-06 ~ now
Company number: 01146888
Registered names
LINK FUND SOLUTIONS LIMITED - now
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 4 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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → 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
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    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

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 22 March 2026 and licensed under the Open Government Licence v3.0.