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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 5
  • 1
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2021-05-03 ~ now
    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
    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
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 5
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Cartland, Daniel Paul
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Kempe, Michael John
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    2006-09-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Sharrock, Nicholas Michael
    Director born in March 1963
    Individual
    Officer
    2014-04-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Mazerolle, Ian Roy
    Accountant born in August 1967
    Individual
    Officer
    1991-09-27 ~ 1991-09-30
    OF - Director → CIF 0
  • 6
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2002-06-25 ~ 2003-02-18
    OF - Director → CIF 0
  • 7
    Norbury, Robert Leslie
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2000-04-18
    OF - Director → CIF 0
  • 8
    Wilcox, Peter
    Company Director born in November 1962
    Individual
    Officer
    2002-06-25 ~ 2006-08-08
    OF - Director → CIF 0
  • 9
    Kilmartin, David John
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 10
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2009-09-29
    OF - Director → CIF 0
  • 11
    Manuel, David Colin
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Hadaway, Maureen
    Director born in November 1957
    Individual
    Officer
    2013-02-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2005-01-12
    OF - Director → CIF 0
  • 15
    Lindsay Fynn, Nigel
    Investment Manager born in May 1942
    Individual (14 offsprings)
    Officer
    ~ 2000-04-18
    OF - Director → CIF 0
  • 16
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 17
    Renn, Graham Philip
    Company Director born in August 1957
    Individual
    Officer
    2005-02-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 18
    Morgan, Georgina Holly Sharley
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 19
    Woodcock, Colin
    Director born in March 1967
    Individual
    Officer
    2009-07-09 ~ 2009-11-23
    OF - Director → CIF 0
  • 20
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual
    Officer
    1996-05-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 21
    Holdaway, Anthony John
    Operations Director born in February 1944
    Individual
    Officer
    1995-11-21 ~ 2001-11-10
    OF - Director → CIF 0
  • 22
    Beaumont, Andrew Richard
    Accountant born in October 1959
    Individual (56 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    OF - Director → CIF 0
    Beaumont, Andrew Richard
    Company Director
    Individual (56 offsprings)
    Officer
    1991-12-19 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 23
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2008-08-04
    OF - Director → CIF 0
  • 24
    Crystal, Leonard Charles
    Share Registration Executive born in November 1944
    Individual
    Officer
    1991-12-19 ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Davis, Stanley Harold
    Group Managing Director born in June 1938
    Individual (16 offsprings)
    Officer
    1991-04-26 ~ 2000-04-18
    OF - Director → CIF 0
  • 27
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (7 offsprings)
    Officer
    2000-10-13 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 28
    Roundhill, John Liam Alexander
    Share Registration born in July 1967
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2008-10-08
    OF - Director → CIF 0
  • 29
    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
  • 30
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 31
    Jewell, Ronald Eric
    Operations Manager born in January 1947
    Individual
    Officer
    2001-02-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Gillman, Timothy James
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    O'regan, Michael Thomas
    Director born in July 1965
    Individual
    Officer
    2011-01-05 ~ 2014-01-09
    OF - Director → CIF 0
  • 34
    Oxley, Christopher Warden
    Banker born in September 1941
    Individual
    Officer
    1995-05-25 ~ 1996-08-07
    OF - Director → CIF 0
  • 35
    Green, Michael Jonathan
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 36
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (463 offsprings)
    Officer
    1994-04-28 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (463 offsprings)
    Officer
    1993-08-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 37
    Ring, Susan Lesley
    Chief Executive Officer born in February 1961
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 38
    Clokey, John Henry Edward
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-12-18
    OF - Director → CIF 0
  • 39
    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
  • 40
    Kernan, Ms Sherry
    Director born in June 1954
    Individual
    Officer
    2013-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 41
    Potter, Irene
    Company Agent born in September 1955
    Individual (35 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - Director → CIF 0
  • 42
    Cleland, Mark James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 43
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 1991-04-26
    OF - Secretary → CIF 0
  • 44
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual
    Officer
    1991-07-19 ~ 1995-05-25
    OF - Director → CIF 0
  • 45
    Wisson, Stephen Kenneth
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 46
    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
  • 47
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2017-11-03
    PE - Director → CIF 0
  • 48
    CAPITA UPSTREAM LIMITED - 2007-06-19
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 50 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → 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
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 50
    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
    2005-07-08 ~ 2008-12-01
    PE - Secretary → 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 - 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 (34 years 10 months). 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 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
  • 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
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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
    Active Corporate (4 parents, 285 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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    19th Floor 51 Lime Street, London, United Kingdom
    Active 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 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
  • 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 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → 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
    Active Corporate (5 parents)
    Officer
    2014-04-28 ~ 2015-02-20
    CIF 3 - Secretary → ME
  • 2
    PRECIS (2772) PLC - 2017-02-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 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
    19th Floor 51 Lime Street, London, United Kingdom
    Active 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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2017-09-01
    CIF 5 - Secretary → ME
  • 7
    WAREHOUSE REIT PLC - 2025-11-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-07-24 ~ 2017-07-24
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.