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 3
  • 1
    Whelan, David Michael
    Managing Director born in August 1962
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 2
    Stokes, Ian
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2021-05-03 ~ now
    OF - director → CIF 0
  • 3
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 8 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
Ceased 50
  • 1
    Norbury, Robert Leslie
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2000-04-18
    OF - director → CIF 0
  • 2
    Oxley, Christopher Warden
    Banker born in September 1941
    Individual
    Officer
    1995-05-25 ~ 1996-08-07
    OF - director → CIF 0
  • 3
    Davis, Stanley Harold
    Group Managing Director born in June 1938
    Individual (15 offsprings)
    Officer
    1991-04-26 ~ 2000-04-18
    OF - director → CIF 0
  • 4
    Ring, Susan Lesley
    Chief Executive Officer born in February 1961
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2021-05-03
    OF - director → CIF 0
  • 5
    Crystal, Leonard Charles
    Share Registration Executive born in November 1944
    Individual
    Officer
    1991-12-19 ~ 1993-08-31
    OF - director → CIF 0
  • 6
    Beaumont, Andrew Richard
    Accountant born in October 1959
    Individual (57 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    OF - director → CIF 0
    Beaumont, Andrew Richard
    Company Director
    Individual (57 offsprings)
    Officer
    1991-12-19 ~ 1993-08-01
    OF - secretary → CIF 0
  • 7
    O'regan, Michael Thomas
    Director born in July 1965
    Individual
    Officer
    2011-01-05 ~ 2014-01-09
    OF - director → CIF 0
  • 8
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    2006-09-08 ~ 2010-03-01
    OF - director → CIF 0
  • 9
    Mazerolle, Ian Roy
    Accountant born in August 1967
    Individual
    Officer
    1991-09-27 ~ 1991-09-30
    OF - director → CIF 0
  • 10
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual
    Officer
    1996-05-01 ~ 2000-04-18
    OF - director → CIF 0
  • 11
    Hadaway, Maureen
    Director born in November 1957
    Individual
    Officer
    2013-02-01 ~ 2018-05-01
    OF - director → CIF 0
  • 12
    Gillman, Timothy James
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ 2023-06-30
    OF - director → CIF 0
  • 13
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2000-11-14
    OF - secretary → CIF 0
  • 14
    Kempe, Michael John
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2020-04-03
    OF - director → CIF 0
  • 15
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - secretary → CIF 0
  • 16
    Coyle, Robert Charles
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2000-10-13 ~ 2009-09-29
    OF - director → CIF 0
  • 17
    Lindsay Fynn, Nigel
    Investment Manager born in May 1942
    Individual (14 offsprings)
    Officer
    ~ 2000-04-18
    OF - director → CIF 0
  • 18
    Despard, Richard
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 1992-08-21
    OF - director → CIF 0
    Despard, Richard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 1991-12-19
    OF - secretary → CIF 0
  • 19
    Cartland, Daniel Paul
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2018-05-01
    OF - director → CIF 0
  • 20
    Fontana, Tina Maria
    Company Secretary born in December 1963
    Individual
    Officer
    2003-11-03 ~ 2005-07-31
    OF - director → CIF 0
    Fontana, Tina Maria
    Individual
    Officer
    2000-11-14 ~ 2004-11-01
    OF - secretary → CIF 0
  • 21
    Morgan, Georgina Holly Sharley
    Director born in November 1977
    Individual
    Officer
    2015-03-04 ~ 2018-10-19
    OF - director → CIF 0
  • 22
    Renn, Graham Philip
    Company Director born in August 1957
    Individual
    Officer
    2005-02-09 ~ 2019-09-16
    OF - director → CIF 0
  • 23
    Sharrock, Nicholas Michael
    Director born in March 1963
    Individual
    Officer
    2014-04-01 ~ 2018-05-01
    OF - director → CIF 0
  • 24
    Manuel, David Colin
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - director → CIF 0
  • 25
    Cryer, Charles
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    2003-01-03 ~ 2006-09-08
    OF - director → CIF 0
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    2007-05-18 ~ 2013-02-01
    OF - director → CIF 0
  • 26
    Roundhill, John Liam Alexander
    Share Registration born in July 1967
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2008-10-08
    OF - director → CIF 0
  • 27
    Woodcock, Colin
    Director born in March 1967
    Individual
    Officer
    2009-07-09 ~ 2009-11-23
    OF - director → CIF 0
  • 28
    Jewell, Ronald Eric
    Operations Manager born in January 1947
    Individual
    Officer
    2001-02-09 ~ 2008-03-31
    OF - director → CIF 0
  • 29
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2019-05-01
    OF - director → CIF 0
  • 30
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2002-06-25 ~ 2003-02-18
    OF - director → CIF 0
  • 31
    Kernan, Ms Sherry
    Director born in June 1954
    Individual
    Officer
    2013-06-03 ~ 2014-07-31
    OF - director → CIF 0
  • 32
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    1994-04-28 ~ 2000-10-13
    OF - director → CIF 0
    Kaye, David Malcolm
    Individual (440 offsprings)
    Officer
    1993-08-01 ~ 2000-10-13
    OF - secretary → CIF 0
  • 33
    Cleland, Mark James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-01-11
    OF - director → CIF 0
  • 34
    Wilcox, Peter
    Company Director born in November 1962
    Individual
    Officer
    2002-06-25 ~ 2006-08-08
    OF - director → CIF 0
  • 35
    Green, Michael Jonathan
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2005-07-01
    OF - director → CIF 0
  • 36
    Kilmartin, David John
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2021-08-01
    OF - director → CIF 0
  • 37
    Holdaway, Anthony John
    Operations Director born in February 1944
    Individual
    Officer
    1995-11-21 ~ 2001-11-10
    OF - director → CIF 0
  • 38
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - secretary → CIF 0
  • 39
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2022-09-30
    OF - director → CIF 0
  • 40
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual
    Officer
    1991-07-19 ~ 1995-05-25
    OF - director → CIF 0
  • 41
    Clokey, John Henry Edward
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-12-18
    OF - director → CIF 0
  • 42
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2008-08-04
    OF - director → CIF 0
  • 43
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - director → CIF 0
  • 44
    Potter, Irene
    Company Agent born in September 1955
    Individual (38 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - director → CIF 0
  • 45
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2005-01-12
    OF - director → CIF 0
  • 46
    Wisson, Stephen Kenneth
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2013-06-21
    OF - director → CIF 0
  • 47
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ 2017-11-03
    PE - director → CIF 0
  • 48
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - secretary → CIF 0
  • 49
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - secretary → CIF 0
  • 50
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    17, Rochester Row, London, United Kingdom
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MUFG CORPORATE MARKETS (UK) LIMITED

Previous names
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
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 - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Registered number 02605568
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1991-04-26 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 11
  • 1
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    40 Dukes Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 9 - secretary → ME
  • 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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 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
  • 7
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    CIF 1 - secretary → ME
  • 10
    WHALE ROCK LIMITED - 2009-12-07
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    LAWGRA (NO.1329) LIMITED - 2007-08-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
    POLLEN STREET SECURED LENDING PLC - 2020-10-16
    P2P GLOBAL INVESTMENTS PLC - 2019-09-17
    ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2015-02-20
    CIF 3 - secretary → ME
  • 2
    PRECIS (2772) PLC - 2017-02-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2016-10-24
    CIF 8 - secretary → ME
  • 3
    BISON ENERGY SERVICES HOLDINGS PLC - 2013-04-12
    9a West Halkin Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ 2014-05-14
    CIF 4 - secretary → ME
  • 4
    CONYGAR ZDP PLC - 2017-03-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-24 ~ 2017-07-06
    CIF 7 - secretary → ME
  • 5
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2025-02-19
    CIF 2 - secretary → ME
  • 6
    Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2017-09-01
    CIF 5 - secretary → ME
  • 7
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-07-24 ~ 2017-07-24
    CIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.