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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 50
  • 1
    Proudfoot, Ross Henry
    Consultant born in July 1949
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 2
    Humphry, Charles
    Director born in February 1946
    Individual (19 offsprings)
    Officer
    1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
    Humphry, Charles
    Director
    Individual (19 offsprings)
    Officer
    1997-08-19 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 3
    Scott, Janet Leigh
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (21 offsprings)
    Officer
    2006-05-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2009-08-11 ~ 2015-01-14
    OF - Director → CIF 0
  • 6
    Whelan, David Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Milton, Stuart Gregory
    Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Lawson, Gary Adam
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2005-02-04 ~ 2006-03-15
    OF - Director → CIF 0
  • 9
    Parsons, Timothy James
    Finance Director born in November 1981
    Individual (22 offsprings)
    Officer
    2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Cryer, Charles
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2006-05-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 11
    Dillistone, Nell Sarah Popert
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Nicholson, Cliff
    Retired Accountant born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Jennings, Timothy
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2005-03-07 ~ 2006-02-16
    OF - Director → CIF 0
  • 14
    Morley, Peter
    Banker born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2016-09-26
    OF - Director → CIF 0
  • 16
    Adams, David Harry
    Chief Executive British Rail Pension Trustee Compa born in May 1939
    Individual (17 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Cooper, Justin Ashley
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2015-06-12 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Robinson, Charles David
    Company Director born in December 1961
    Individual (31 offsprings)
    Officer
    2004-11-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 19
    Morris, Richard Austin Fraser
    Company Director born in July 1947
    Individual (9 offsprings)
    Officer
    1997-01-07 ~ 1997-05-12
    OF - Director → CIF 0
  • 20
    Hepworth, Noel Peers
    Accountant born in December 1934
    Individual (11 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-11-08
    OF - Director → CIF 0
  • 21
    West, Ian
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2004-11-20
    OF - Director → CIF 0
  • 22
    Watkins, Martyn Ritchie
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ 2012-04-23
    OF - Director → CIF 0
  • 23
    Fish, Nigel Timothy
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2015-07-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2007-07-03 ~ 2010-03-01
    OF - Director → CIF 0
    Montagu, Howard Alan
    Director born in March 1970
    Individual (28 offsprings)
    2011-04-20 ~ 2012-02-27
    OF - Director → CIF 0
  • 25
    Turner, Dennis Colin George
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 26
    Burns, Stephen Mark
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2024-08-01
    OF - Director → CIF 0
  • 27
    Russell, James Paul Kingsley
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Rigby, David Keith
    Director born in November 1960
    Individual (40 offsprings)
    Officer
    1998-10-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 29
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 30
    Brooks, James Wallace
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2005-02-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 31
    Jones, Michael Leslie
    Accountant born in August 1948
    Individual (7 offsprings)
    Officer
    1992-11-26 ~ 1996-10-04
    OF - Director → CIF 0
  • 32
    Haring, Peter Alan
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-10-12
    OF - Director → CIF 0
  • 33
    Bergin, Deanne Cecile
    Individual (10 offsprings)
    Officer
    1998-03-04 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 34
    Luke, John Stephen
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1998-10-12
    OF - Director → CIF 0
  • 35
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2019-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 36
    Mcandrew, Ian Christopher
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-08-15
    OF - Secretary → CIF 0
  • 37
    Tooby, Nigel Grant
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2009-01-07
    OF - Director → CIF 0
  • 38
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (139 offsprings)
    Officer
    1998-10-12 ~ 2003-06-24
    OF - Director → CIF 0
  • 39
    Jessemey, James Albert
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2003-03-03
    OF - Director → CIF 0
  • 40
    Johnson, Simon
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2009-11-23
    OF - Director → CIF 0
  • 41
    Damer, Justin Dawson
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2009-12-31
    OF - Director → CIF 0
    Damer, Justin Dawson
    Company Director born in March 1967
    Individual (7 offsprings)
    2014-01-31 ~ 2015-01-14
    OF - Director → CIF 0
  • 42
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1998-10-12 ~ 2003-06-24
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    1998-10-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 43
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2007-08-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 44
    Clein, Philip Lewis
    Company Director born in March 1945
    Individual (13 offsprings)
    Officer
    1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 45
    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
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 46
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    71, Victoria Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    MITSUBISHI UFJ FINANCIAL GROUP, INC.
    BR015994
    7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Open Corporate (1 parent, 8 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
    LINK GROUP ADMINISTRATION LIMITED
    - 2025-01-20 08733801
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29 08733801
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2017-11-03 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    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, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 50
    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 TREASURY LIMITED

Period: 2025-01-20 ~ now
Company number: 02652033
Registered names
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MUFG CORPORATE MARKETS TREASURY LIMITED
    Info
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2025-01-20
    SECTOR TREASURY SERVICES LIMITED - 2025-01-20
    INTEGER TREASURY SERVICES LIMITED - 2025-01-20
    LATIMA LIMITED - 2025-01-20
    CODECIRCLE LIMITED - 2025-01-20
    Registered number 02652033
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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