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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 29
  • 1
    Jeanes, John Arthur
    Born in March 1940
    Individual (14 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
    Jeanes, John Arthur
    Individual (14 offsprings)
    Officer
    ~ 1993-03-03
    OF - Secretary → CIF 0
  • 2
    Esmail, Rizwana
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 3
    Brodie, Brian Edward
    Born in July 1965
    Individual (32 offsprings)
    Officer
    2010-12-02 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Ali, Peter Aeneas
    Born in July 1974
    Individual (30 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 6
    Costigan, Patrick Michael
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Sarkar, Nazir
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2019-01-21
    OF - Director → CIF 0
  • 8
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2021-07-22 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 9
    Cutter, David John
    Born in January 1962
    Individual (64 offsprings)
    Officer
    2000-06-05 ~ 2003-01-02
    OF - Director → CIF 0
    2006-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Haggerty, Stephen William
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2001-01-15 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Dawson, John William
    Individual (43 offsprings)
    Officer
    1993-03-03 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 12
    Mccormick, Ronald Joseph
    Born in May 1949
    Individual (28 offsprings)
    Officer
    1995-10-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Goodfellow, John Graham
    Born in January 1947
    Individual (64 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Eeles, Sharon
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Hepworth, Ian Richard
    Born in April 1949
    Individual (29 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 16
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2009-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Gregory, Duncan Keith
    Born in December 1967
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Hood, James Terence
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 19
    Warman, Neil
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2010-12-02 ~ 2011-10-26
    OF - Director → CIF 0
  • 20
    Fleet, Mark Russell
    Born in January 1964
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 21
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2024-01-24 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 22
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 23
    Styles, Edmund George
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 24
    Jones, Andrew Nigel
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 25
    Blizzard, Robert Steven
    Born in April 1955
    Individual (13 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 26
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2000-06-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 27
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2014-11-17 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 28
    COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITED
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED 04895098 04340113... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-29 ~ 2026-02-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 29
    ADVANTAGE ODYSSEY LIMITED
    16724229
    Harman House, 1 George Street, Uxbridge, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2026-02-01 ~ now
    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
parent relation
Company in focus

COMPUTERSHARE SERVICES LIMITED

Period: 2016-03-02 ~ now
Company number: 02430258
Registered names
COMPUTERSHARE SERVICES LIMITED - now 03498808... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • COMPUTERSHARE SERVICES LIMITED
    Info
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    Registered number 02430258
    The Pavilions, Bridgwater Road, Bristol, Avon BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 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.