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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
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, David Michael
    Managing Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    O'regan, Michael Thomas
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2014-01-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Sharrock, Nicholas Michael
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Lindsay Fynn, Nigel
    Investment Manager born in May 1942
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2000-04-18
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mazerolle, Ian Roy
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1991-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kernan, Ms Sherry
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Holdaway, Anthony John
    Operations Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2001-11-10
    OF - Director → CIF 0
  • 14
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (458 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (458 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 16
    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
  • 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
    Oxley, Christopher Warden
    Banker born in September 1941
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1996-08-07
    OF - Director → CIF 0
  • 19
    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
  • 20
    Woodcock, Colin
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2009-11-23
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    Jewell, Ronald Eric
    Operations Manager born in January 1947
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1995-05-25
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2022-09-30
    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
    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
  • 34
    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
  • 35
    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
  • 36
    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
  • 37
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    Wilcox, Peter
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2006-08-08
    OF - Director → CIF 0
  • 41
    Morgan, Georgina Holly Sharley
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 42
    Hadaway, Maureen
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-26 ~ 1991-04-26
    OF - Secretary → CIF 0
  • 46
    Renn, Graham Philip
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 47
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or moreCIF 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
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    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, 300 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
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-07-03
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-06-28
CAPITA IRG PLC - 2007-09-28
LINK MARKET SERVICES LIMITED - 2025-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MUFG CORPORATE MARKETS (UK) LIMITED
    Info
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 1997-07-15
    CAPITA REGISTRARS LIMITED - 1997-07-15
    IRG PLC - 1997-07-15
    CAPITA IRG PLC - 1997-07-15
    LINK MARKET SERVICES LIMITED - 1997-07-15
    Registered number 02605568
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1991-04-26 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.