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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 4
  • 1
    Midl, Karl Joseph
    Managing Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    icon of address6th Floor 65, Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Yoxall, George Thomas
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1994-12-30
    OF - Director → CIF 0
  • 2
    Bolt, Belinda Jane
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Abbot, Duncan James Langlands
    Business Development And Compl born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Digby-jones, Elizabeth Monika
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Long, William John
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Custance Baker, Jonathan James
    Group Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Ford, Robin Charles
    Company Secretary born in April 1946
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2006-12-04
    OF - Director → CIF 0
    Ford, Robin Charles
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 8
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2022-02-03
    OF - Director → CIF 0
  • 10
    Kemp-gee, Mark Norman
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 11
    Phillips, Michael Charles
    Company Secretary born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Hinds, Stephen James
    Administration Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Henderson, Ian James Sinclair
    Investment Manager born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Marsden, Keith
    Ceo Asset Management born in February 1954
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-10-26
    OF - Director → CIF 0
  • 15
    Gaywood, Neville Clive
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 16
    Williamson, John Norton
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Wynne, John Gerard
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    Buckley, Michael
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 19
    Austin, Paul
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 2006-07-14
    OF - Director → CIF 0
  • 20
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Hawkins, Kay Louise
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Clark, Fraser Jeremy Austin
    Chartered Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 23
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-07 ~ 2017-11-03
    PE - Director → CIF 0
  • 24
    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
    2006-07-14 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 25
    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, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Previous names
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
465,760 GBP2020-06-30
465,760 GBP2019-06-30
Cash at bank and in hand
34,240 GBP2020-06-30
34,240 GBP2019-06-30
Net Assets/Liabilities
500,000 GBP2020-06-30
500,000 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
500,000 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
500,000 GBP2020-06-30
500,000 GBP2019-06-30

  • SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
    Info
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 2005-08-18
    EXETER FUND ADMINISTRATION LIMITED - 2005-08-18
    Registered number 01500973
    icon of addressCentral Square, 10th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1980-06-10 and dissolved on 2024-03-05 (43 years 8 months). The company status is Dissolved.
    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.