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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 7
  • 1
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew Nigel
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Timothy Alan
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Richard Lee
    Born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Ali, Peter Aeneas
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 7
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 34
  • 1
    Carrier, John Jackson
    Building Society Chief Exec born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
    Carrier, John Jackson
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 2
    Botha, Llewellyn Kevan
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 3
    Winn, Geoffrey Frank
    Chartered Accountant born in December 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 4
    Costigan, Patrick Michael
    Corporate Development born in December 1976
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Stran, Garry George
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Gibson, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 8
    Warman, Neil
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 9
    Wiggans, Andrew Kenneth
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Rule, Helen Clare
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 11
    Holmes, Andrew Charles David
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-03-30
    OF - Director → CIF 0
    Holmes, Andrew Charles David
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 12
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 13
    Cutter, David John
    Chief Executive born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 14
    Auburn, John Robert
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Garner, Stephen
    Company Executive born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
    Garner, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-05
    OF - Secretary → CIF 0
  • 16
    Moran, Kevin David
    Building Society Executive born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 18
    Turley, Peter Howard
    Building Society Chief Executive & Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 20
    Schofield, John Charles Falshaw
    Managing Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-13
    OF - Director → CIF 0
  • 21
    Banks, Richard Lee
    Director And Chief Executive born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Litten, Robin Stephen Patrick
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 23
    Mcguinn, Michael
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1998-01-04
    OF - Secretary → CIF 0
  • 24
    Bedford, Nicolas Norman
    Chief Finance Officer born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-04-22
    OF - Director → CIF 0
  • 25
    Pindar, George Thomas Ventress
    Company Chairman born in January 1928
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1998-07-24
    OF - Director → CIF 0
  • 26
    Grunwell, Richard Lincoln
    Solicitor born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-02-24
    OF - Director → CIF 0
  • 27
    Brodie, Brian Edward
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 28
    Esmail, Rizwana
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 29
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-08-20
    OF - Director → CIF 0
  • 30
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 31
    Pattinson, Jonathan Michael
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 32
    Freeley, Andrew Paul
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2016-06-09
    OF - Director → CIF 0
  • 33
    Frazer, Martin Joseph
    Building Society Executive born in November 1959
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 34
    Davidson, Gillian Mary
    Secretary & General Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPUTERSHARE MORTGAGE SERVICES LIMITED

Previous name
SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COMPUTERSHARE MORTGAGE SERVICES LIMITED
    Info
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    Registered number 02466320
    icon of addressThe Pavilions, Bridgwater Road, Bristol, Avon BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1990-02-02 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.