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

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Previous names
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
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
    EXETER FUND ADMINISTRATION LIMITED - 2005-08-18
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 2005-08-18
    Registered number 01500973
    Central 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 9 February 2026 and licensed under the Open Government Licence v3.0.