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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (21 offsprings)
    Officer
    2003-02-28 ~ 2008-08-04
    OF - Director → CIF 0
  • 2
    Whelan, David Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cryer, Charles
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2003-01-03 ~ 2006-09-08
    OF - Director → CIF 0
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2007-05-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    1994-04-28 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    1993-08-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 5
    Woodcock, Colin
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual (13 offsprings)
    Officer
    1991-07-19 ~ 1995-05-25
    OF - Director → CIF 0
  • 7
    Green, Michael Jonathan
    Company Director born in January 1947
    Individual (81 offsprings)
    Officer
    2004-04-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Roundhill, John Liam Alexander
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2005-01-19 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Lindsay Fynn, Nigel
    Investment Manager born in May 1942
    Individual (26 offsprings)
    Officer
    (before 1992-04-26) ~ 2000-04-18
    OF - Director → CIF 0
  • 10
    Mazerolle, Ian Roy
    Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    1991-09-27 ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Cleland, Mark James
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 12
    Clokey, John Henry Edward
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2001-12-18
    OF - Director → CIF 0
  • 13
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - Secretary → CIF 0
  • 14
    Kilmartin, David John
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 15
    Morar, Neal
    Company Director born in May 1970
    Individual (113 offsprings)
    Officer
    2002-06-25 ~ 2003-02-18
    OF - Director → CIF 0
  • 16
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (17 offsprings)
    Officer
    2005-01-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Potter, Irene
    Company Agent born in September 1955
    Individual (291 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - Director → CIF 0
  • 18
    Fontana, Tina Maria
    Company Secretary born in December 1963
    Individual (77 offsprings)
    Officer
    2003-11-03 ~ 2005-07-31
    OF - Director → CIF 0
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2000-11-14 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 19
    Oxley, Christopher Warden
    Banker born in September 1941
    Individual (10 offsprings)
    Officer
    1995-05-25 ~ 1996-08-07
    OF - Director → CIF 0
  • 20
    Wisson, Stephen Kenneth
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2010-09-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 21
    O'regan, Michael Thomas
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2014-01-09
    OF - Director → CIF 0
  • 22
    Holdaway, Anthony John
    Operations Director born in February 1944
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2001-11-10
    OF - Director → CIF 0
  • 23
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 24
    Kernan, Ms Sherry
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2006-09-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 27
    Cartland, Daniel Paul
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2014-01-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 28
    Jewell, Ronald Eric
    Operations Manager born in January 1947
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Morgan, Georgina Holly Sharley
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 30
    Beaumont, Andrew Richard
    Accountant born in October 1959
    Individual (115 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    OF - Director → CIF 0
    Beaumont, Andrew Richard
    Company Director
    Individual (115 offsprings)
    Officer
    1991-12-19 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 31
    Crystal, Leonard Charles
    Share Registration Executive born in November 1944
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 1993-08-31
    OF - Director → CIF 0
  • 32
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 33
    Norbury, Robert Leslie
    Company Director born in April 1938
    Individual (11 offsprings)
    Officer
    1999-01-22 ~ 2000-04-18
    OF - Director → CIF 0
  • 34
    Ring, Susan Lesley
    Chief Executive Officer born in February 1961
    Individual (42 offsprings)
    Officer
    2019-05-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 35
    Despard, Richard
    Chartered Accountant born in April 1952
    Individual (6 offsprings)
    Officer
    1991-04-26 ~ 1992-08-21
    OF - Director → CIF 0
    Despard, Richard
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1991-04-26 ~ 1991-12-19
    OF - Secretary → CIF 0
  • 36
    Wilcox, Peter
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2006-08-08
    OF - Director → CIF 0
  • 37
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 38
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Manuel, David Colin
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 40
    Davis, Stanley Harold
    Group Managing Director born in June 1938
    Individual (58 offsprings)
    Officer
    1991-04-26 ~ 2000-04-18
    OF - Director → CIF 0
  • 41
    Hadaway, Maureen
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 42
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    Officer
    2000-10-13 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 43
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    2000-04-18 ~ 2005-01-12
    OF - Director → CIF 0
  • 44
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2000-10-13 ~ 2009-09-29
    OF - Director → CIF 0
  • 45
    Gillman, Timothy James
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 46
    Kempe, Michael John
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 47
    Sharrock, Nicholas Michael
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 48
    Renn, Graham Philip
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2005-02-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 49
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ 2017-11-03
    OF - Director → CIF 0
  • 50
    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
  • 51
    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
    2017-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 52
    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, Westminster, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 53
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    17, Rochester Row, London, United Kingdom
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    MUFG PMS CORPORATE DIRECTOR LIMITED
    - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20 11028471 11022003... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 55
    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
parent relation
Company in focus

MUFG CORPORATE MARKETS (UK) LIMITED

Period: 2025-01-20 ~ now
Company number: 02605568 02729260
Registered names
MUFG CORPORATE MARKETS (UK) LIMITED - now 02729260
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MUFG CORPORATE MARKETS (UK) LIMITED
    Info
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2025-01-20
    CAPITA IRG PLC - 2025-01-20
    IRG PLC - 2025-01-20
    IRG PLC - 2025-01-20
    INDEPENDENT REGISTRARS GROUP LIMITED - 2025-01-20
    Registered number 02605568
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-26 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MUFG CORPORATE GOVERNANCE LIMITED
    S
    Registered number 2605568
    Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
    CIF 1
  • LINK COMPANY MATTERS LIMITED
    S
    Registered number 02605568
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
    UNITED KINGDOM
    CIF 2
  • CAPITA REGISTRARS LIMITED
    S
    Registered number 2605568
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ALTERNATIVE CREDIT INVESTMENTS LIMITED - now
    ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
    POLLEN STREET SECURED LENDING PLC - 2020-10-16
    P2P GLOBAL INVESTMENTS PLC
    - 2019-09-17 08805459
    ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-02-20
    CIF 3 - Secretary → ME
  • 2
    ASSET CHECKER LIMITED
    - now 05455191
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY FOR LONDON LIMITED - 2008-07-30
    LEGACY 2012 LIMITED - 2006-04-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BIOPHARMA CREDIT PLC - now
    PRECIS (2772) PLC
    - 2017-02-06 10443190 06576301... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2016-10-24
    CIF 8 - Secretary → ME
  • 4
    BISON ENERGY SERVICES PLC
    - now 08366827 08108255
    BISON ENERGY SERVICES HOLDINGS PLC
    - 2013-04-12 08366827
    9a West Halkin Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-18 ~ 2014-05-14
    CIF 4 - Secretary → ME
  • 5
    HEALTHCARE ROYALTY TRUST PLC
    09917821
    40 Dukes Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    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
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    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
    2016-10-14 ~ 2017-06-27
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    MUFG SHARE PLAN SERVICES LIMITED
    - now 05078782
    LINK SHARE PLAN SERVICES LIMITED
    - 2025-01-20 05078782
    CAPITA SHARE PLAN SERVICES LIMITED
    - 2017-11-06 05078782
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    PERSONAL PENSION MANAGEMENT LTD
    - now 00415005 02424853... (more)
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    REGIONAL REIT ZDP PLC
    - now 08794437
    CONYGAR ZDP PLC
    - 2017-03-24 08794437 14333277
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2017-03-24 ~ 2017-07-06
    CIF 7 - Secretary → ME
  • 13
    RR SEA STAFFORD LIMITED
    - now 04164309
    CONYGAR STAFFORD LIMITED
    - 2017-03-24 04164309
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-03-24 ~ 2025-02-19
    CIF 2 - Secretary → ME
  • 14
    SHIELD THERAPEUTICS PLC
    09761509 06702064... (more)
    Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2017-09-01
    CIF 5 - Secretary → ME
  • 15
    STENTIFORD CLOSE REGISTRARS LIMITED
    - now 00816281
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    VPC SPECIALTY LENDING INVESTMENTS PLC
    09385218
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    CIF 1 - Secretary → ME
  • 17
    WAREHOUSE REIT LIMITED - now
    WAREHOUSE REIT PLC
    - 2025-11-10 10880317
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-07-24 ~ 2017-07-24
    CIF 6 - Secretary → ME
  • 18
    WHALE ROCK ACCOUNTING LIMITED
    - now 04473844
    WHALE ROCK LIMITED - 2009-12-07
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    WHALE ROCK COMPANY SECRETARIAT LIMITED
    - now 06324466
    LAWGRA (NO.1329) LIMITED - 2007-08-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.