logo
explain how to read the page

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
    Whelan, David Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
  • 3
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 5
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Jewell, Ronald Eric
    Operations Manager born in January 1947
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Renn, Graham Philip
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Lindsay Fynn, Nigel
    Investment Manager born in May 1942
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2000-04-18
    OF - Director → CIF 0
  • 4
    Davis, Stanley Harold
    Group Managing Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-04-26 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Woodcock, Colin
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Kilmartin, David John
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Fontana, Tina Maria
    Company Secretary born in December 1963
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2005-07-31
    OF - Director → CIF 0
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 8
    Despard, Richard
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-26 ~ 1992-08-21
    OF - Director → CIF 0
    Despard, Richard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-26 ~ 1991-12-19
    OF - Secretary → CIF 0
  • 9
    Cartland, Daniel Paul
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Morgan, Georgina Holly Sharley
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 11
    Manuel, David Colin
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Beaumont, Andrew Richard
    Accountant born in October 1959
    Individual (56 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 1994-11-25
    OF - Director → CIF 0
    Beaumont, Andrew Richard
    Company Director
    Individual (56 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 14
    Holdaway, Anthony John
    Operations Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2001-11-10
    OF - Director → CIF 0
  • 15
    Sharrock, Nicholas Michael
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 17
    Potter, Irene
    Company Agent born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-04-26 ~ 1991-04-26
    OF - Director → CIF 0
  • 18
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 19
    Crystal, Leonard Charles
    Share Registration Executive born in November 1944
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1993-08-31
    OF - Director → CIF 0
  • 20
    Oxley, Christopher Warden
    Banker born in September 1941
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1996-08-07
    OF - Director → CIF 0
  • 21
    O'regan, Michael Thomas
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2014-01-09
    OF - Director → CIF 0
  • 22
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2005-01-12
    OF - Director → CIF 0
  • 23
    Roundhill, John Liam Alexander
    Share Registration born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2008-10-08
    OF - Director → CIF 0
  • 24
    Norbury, Robert Leslie
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2000-04-18
    OF - Director → CIF 0
  • 25
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-26 ~ 1991-04-26
    OF - Secretary → CIF 0
  • 26
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2008-08-04
    OF - Director → CIF 0
  • 27
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 28
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Ring, Susan Lesley
    Chief Executive Officer born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 30
    Cryer, Charles
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2006-09-08
    OF - Director → CIF 0
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 31
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 32
    Clokey, John Henry Edward
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2001-12-18
    OF - Director → CIF 0
  • 33
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 34
    Wilcox, Peter
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2006-08-08
    OF - Director → CIF 0
  • 35
    Gillman, Timothy James
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 36
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1995-05-25
    OF - Director → CIF 0
  • 37
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2003-02-18
    OF - Director → CIF 0
  • 38
    Kernan, Ms Sherry
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 39
    Wisson, Stephen Kenneth
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 40
    Kempe, Michael John
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 41
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 42
    Cleland, Mark James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 43
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2009-09-29
    OF - Director → CIF 0
  • 44
    Green, Michael Jonathan
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 45
    Mazerolle, Ian Roy
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1991-09-30
    OF - Director → CIF 0
  • 46
    Hadaway, Maureen
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 47
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 49 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
  • 48
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, 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
  • 49
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, 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
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 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
CAPITA IRG PLC - 2007-09-28
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
LINK MARKET SERVICES LIMITED - 2025-01-20
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
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
    CAPITA IRG PLC - 2007-09-28
    CAPITA REGISTRARS LIMITED - 2007-09-28
    IRG PLC - 2007-09-28
    LINK MARKET SERVICES LIMITED - 2007-09-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 2007-09-28
    IRG PLC - 2007-09-28
    Registered number 02605568
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-26 (34 years 8 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
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
    CIF 1
  • LINK COMPANY MATTERS LIMITED
    S
    Registered number 02605568
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
    UNITED KINGDOM
    CIF 2
  • CAPITA REGISTRARS LIMITED
    S
    Registered number 2605568
    icon of addressThe 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 2012 LIMITED - 2006-04-24
    LEGACY FOR LONDON LIMITED - 2008-07-30
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address40 Dukes Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 - 2003-07-10
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ now
    CIF 1 - Secretary → ME
  • 10
    WHALE ROCK LIMITED - 2009-12-07
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
    ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
    POLLEN STREET SECURED LENDING PLC - 2020-10-16
    P2P GLOBAL INVESTMENTS PLC - 2019-09-17
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2015-02-20
    CIF 3 - Secretary → ME
  • 2
    PRECIS (2772) PLC - 2017-02-06
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2016-10-24
    CIF 8 - Secretary → ME
  • 3
    BISON ENERGY SERVICES HOLDINGS PLC - 2013-04-12
    icon of address9a West Halkin Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-18 ~ 2014-05-14
    CIF 4 - Secretary → ME
  • 4
    CONYGAR ZDP PLC - 2017-03-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2017-07-06
    CIF 7 - Secretary → ME
  • 5
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2025-02-19
    CIF 2 - Secretary → ME
  • 6
    icon of addressNorthern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-09-01
    CIF 5 - Secretary → ME
  • 7
    WAREHOUSE REIT PLC - 2025-11-10
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2017-07-24
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.