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 4
  • 1
    Whelan, David Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    icon of address7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Turner, Dennis Colin George
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 2
    Johnson, Simon
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2009-11-23
    OF - Director → CIF 0
  • 3
    Damer, Justin Dawson
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2009-12-31
    OF - Director → CIF 0
    Damer, Justin Dawson
    Company Director born in March 1967
    Individual
    icon of calendar 2014-01-31 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Parsons, Timothy James
    Finance Director born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Morley, Peter
    Banker born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Jessemey, James Albert
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2003-03-03
    OF - Director → CIF 0
  • 7
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2003-06-24
    OF - Director → CIF 0
  • 8
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2006-02-16
    OF - Director → CIF 0
  • 9
    Nicholson, Cliff
    Retired Accountant born in August 1931
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Dillistone, Nell Sarah Popert
    Finance Director born in March 1964
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Watkins, Martyn Ritchie
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-16 ~ 2012-04-23
    OF - Director → CIF 0
  • 12
    Scott, Janet Leigh
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Lawson, Gary Adam
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2006-03-15
    OF - Director → CIF 0
  • 14
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 15
    Rigby, David Keith
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 16
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2003-06-24
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Burns, Stephen Mark
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2024-08-01
    OF - Director → CIF 0
  • 18
    Fish, Nigel Timothy
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Hepworth, Noel Peers
    Accountant born in December 1934
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 20
    Bergin, Deanne Cecile
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 21
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Brooks, James Wallace
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 23
    Cryer, Charles
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 24
    Clein, Philip Lewis
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 25
    Cooper, Justin Ashley
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2019-05-01
    OF - Director → CIF 0
  • 26
    Humphry, Charles
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
    Humphry, Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 27
    Adams, David Harry
    Chief Executive British Rail Pension Trustee Compa born in May 1939
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2010-03-01
    OF - Director → CIF 0
    Montagu, Howard Alan
    Director born in March 1970
    Individual
    icon of calendar 2011-04-20 ~ 2012-02-27
    OF - Director → CIF 0
  • 29
    West, Ian
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-11-20
    OF - Director → CIF 0
  • 30
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ 2015-01-14
    OF - Director → CIF 0
  • 31
    Russell, James Paul Kingsley
    Leasing Consultant born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Haring, Peter Alan
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 33
    Proudfoot, Ross Henry
    Consultant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 34
    Mcandrew, Ian Christopher
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-15
    OF - Secretary → CIF 0
  • 35
    Jones, Michael Leslie
    Accountant born in August 1948
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1996-10-04
    OF - Director → CIF 0
  • 36
    Robinson, Charles David
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 37
    Morris, Richard Austin Fraser
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1997-05-12
    OF - Director → CIF 0
  • 38
    Milton, Stuart Gregory
    Accountant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2016-09-26
    OF - Director → CIF 0
  • 40
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 41
    Luke, John Stephen
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-10-12
    OF - Director → CIF 0
  • 42
    Tooby, Nigel Grant
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2009-01-07
    OF - Director → CIF 0
  • 43
    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, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 44
    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, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 45
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (7 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
  • 46
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address71, Victoria Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MUFG CORPORATE MARKETS TREASURY LIMITED

Previous names
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MUFG CORPORATE MARKETS TREASURY LIMITED
    Info
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    LINK TREASURY SERVICES LIMITED - 2017-11-06
    LATIMA LIMITED - 2017-11-06
    CODECIRCLE LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2017-11-06
    INTEGER TREASURY SERVICES LIMITED - 2017-11-06
    Registered number 02652033
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.