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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Kilmartin, David John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Skinner, Andrew John
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Cleland, Mark James
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2013-02-08 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Robinson, Charles David
    Born in December 1961
    Individual (33 offsprings)
    Officer
    2005-12-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hadaway, Maureen
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Jewell, Ronald Eric
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Gillman, Timothy James
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2021-04-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    2000-02-07 ~ 2004-06-10
    OF - Director → CIF 0
  • 10
    Coyle, Robert Charles
    Born in April 1965
    Individual (53 offsprings)
    Officer
    2000-10-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Kernan, Sheryl
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2014-08-20
    OF - Director → CIF 0
  • 12
    Kempe, Michael John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ 2020-04-03
    OF - Director → CIF 0
  • 13
    Doyle, Patrick Michael
    Born in October 1950
    Individual (22 offsprings)
    Officer
    2000-04-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 14
    Wisson, Stephen Kenneth
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2011-01-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (787 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 16
    Richardson, Robert
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1992-07-29 ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Renn, Graham Philip
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2004-08-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 18
    Clokey, John Henry Edward
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ 2003-02-18
    OF - Director → CIF 0
  • 19
    Morgan, Georgina Holly Sharley
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2018-10-19
    OF - Director → CIF 0
  • 20
    O'regan, Michael Thomas
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Addenbrooke, Christopher
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Director → CIF 0
    2004-09-23 ~ 2008-08-04
    OF - Director → CIF 0
  • 22
    Hubbick, Elizabeth Anne
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1992-07-29 ~ 1993-11-30
    OF - Director → CIF 0
  • 23
    Montagu, Howard Alan
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2006-10-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 24
    Fontana, Tina Maria
    Born in December 1963
    Individual (85 offsprings)
    Officer
    2003-11-17 ~ 2005-07-31
    OF - Director → CIF 0
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2001-01-02 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 25
    Courtney, Allison
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 26
    Beaumont, Andrew Richard
    Born in October 1959
    Individual (126 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    OF - Director → CIF 0
  • 27
    Holdaway, Anthony John
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2001-11-10
    OF - Director → CIF 0
  • 28
    Davis, Stanley Harold
    Born in June 1938
    Individual (64 offsprings)
    Officer
    1994-06-30 ~ 2000-04-18
    OF - Director → CIF 0
  • 29
    Randall, Peter Alan
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 31
    Stuart, Antony John
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 32
    Parker, John
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 33
    Moore, Richard Dalzell
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1992-07-29 ~ 1994-07-07
    OF - Director → CIF 0
  • 34
    Lion, Alan Keith Michael
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1992-07-29 ~ 1993-12-07
    OF - Director → CIF 0
  • 35
    Gilmour, Victoria Louise
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ 2024-01-24
    OF - Director → CIF 0
  • 36
    Lindsay Fynn, Nigel
    Born in May 1942
    Individual (27 offsprings)
    Officer
    1997-04-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 37
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2000-10-13 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 38
    Cooper, Justin Ashley
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2005-03-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 39
    Cryer, Charles
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2003-02-18 ~ 2004-07-01
    OF - Director → CIF 0
    2006-01-11 ~ 2006-09-08
    OF - Director → CIF 0
    Cryer, Charles Nicholas
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2007-07-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 40
    Sharrock, Nicholas Michael
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 41
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 42
    Cannon, Kevin Martin
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 43
    Roundhill, John Liam Alexander
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 44
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-04 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 45
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2019-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-07-07 ~ 1992-07-29
    OF - Nominee Director → CIF 0
  • 47
    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, 959 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, London, England
    Active Corporate (56 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-07-07 ~ 1992-07-29
    OF - Nominee Secretary → CIF 0
  • 51
    MITSUBISHI UFJ FINANCIAL GROUP, INC.
    FC030932
    7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (56 parents, 22 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    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, 540 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 53
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED

Period: 2025-01-20 ~ now
Company number: 02729260 02605568
Registered names
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now 02605568
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED
    Info
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2025-01-20
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 2025-01-20
    EXPERTFAVOUR LIMITED - 2025-01-20
    Registered number 02729260
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • CAPITA IRG TRUSTEES LIMITED
    S
    Registered number missing
    Guildhall House, 81-87 Gresham Street, London, EC2V 7QE
    CIF 1 CIF 2 CIF 3
  • CAPITA IRG TRUSTEES LIMITED
    S
    Registered number missing
    Guildhall House, 81-87 Gresham Street, London, EC2V 7QE
    CIF 4 CIF 5
  • CAPITA IRG TRUSTEES LIMITED
    S
    Registered number missing
    Phoenix House, 18 King William Street, London, EC4N 7HE
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • CAPITA IRG TRUSTEES LIMITED
    S
    Registered number missing
    The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
  • MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED
    S
    Registered number 2729260
    Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
    Limited By Shares in Companies House, England
    CIF 38
  • CAPITA IRG TRUSTEES LIMITED
    S
    Registered number 2729260
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
    Limited By Shares in Companies House, England
    CIF 39 CIF 40
  • LINK MARKET SERVICES TRUSTEES LIMITED
    S
    Registered number 2729260
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
    Limited By Shares in Companies House, United Kingdom
    CIF 41
(more)
(less)
child relation
Offspring entities and appointments 41
  • 1
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-10-27 ~ 2007-11-13
    CIF 34 - Secretary → ME
  • 2
    APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2017-11-06 04964867 04964901... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-11-14 ~ 2007-02-19
    CIF 31 - Secretary → ME
  • 3
    APEX CONSORTIUM NOMINEES NO. 2 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2017-11-06 04964901 04964867... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-11-14 ~ 2007-02-19
    CIF 32 - Secretary → ME
  • 4
    APEX CONSORTIUM NOMINEES NO. 3 LIMITED - now
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
    - 2017-11-06 04964931 04964901... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-11-14 ~ 2007-02-19
    CIF 33 - Secretary → ME
  • 5
    ARTESIAN FINANCE PLC
    - now 04369065 04677985... (more)
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-03-21 ~ 2002-06-07
    CIF 3 - Secretary → ME
  • 6
    BAKERY SERVICES PLC
    - now 02772006
    PLACEWEIGHT ENTERPRISES LIMITED - 1997-06-23
    32 Percy Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-02 ~ 2007-11-13
    CIF 27 - Secretary → ME
  • 7
    BANNERTRACK LIMITED
    05043334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-03
    Dissolved on 2011-01-13
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2008-01-23
    CIF 26 - Secretary → ME
  • 8
    CAMBRIDGE MINERAL RESOURCES PLC
    - now 02255996
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    Field House Church Lane, Utterby, Louth, Lincolnshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-05-23
    CIF 16 - Secretary → ME
  • 9
    CAPITA AESOP TRUSTEES LIMITED
    - now 04149124 03030424... (more)
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    SHOPREPAIR LIMITED - 2001-05-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2025-02-20
    CAPITA PPML LIMITED
    - 2008-07-23 05078781
    CAPITA HEALTHCARE SOLUTIONS LIMITED
    - 2004-04-29 05078781 03185776... (more)
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-03-19 ~ 2007-02-19
    CIF 23 - Secretary → ME
  • 11
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED
    - 2007-09-27 05078690
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2004-08-09 05078690
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-03-19 ~ 2004-11-01
    CIF 22 - Secretary → ME
  • 12
    COFFEEHEAVEN HOLDINGS LIMITED
    - now 04229830
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (26 parents)
    Officer
    2004-06-28 ~ 2007-11-13
    CIF 18 - Secretary → ME
  • 13
    COFFEEHEAVEN INTERNATIONAL LIMITED - now
    COFFEEHEAVEN INTERNATIONAL PLC
    - 2010-09-06 04279841
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2007-11-13
    CIF 28 - Secretary → ME
  • 14
    CW RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-21
    Dissolved on 2026-04-02
    CW RESIDENTIAL PLC
    - 2015-08-03 02295559
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    45 Gresham Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2007-10-16
    CIF 25 - Secretary → ME
  • 15
    ENCORE OIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    ENCORE OIL PLC - 2012-01-16
    OIL QUEST RESOURCES PLC
    - 2006-03-03 03328217
    HEREWARD VENTURES PLC
    - 2005-04-11 03328217
    HEREWARD MINING PLC - 1998-04-15
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (40 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2005-05-03
    CIF 17 - Secretary → ME
  • 16
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-07
    Dissolved on 2016-04-08
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (39 parents)
    Officer
    2001-01-04 ~ 2005-08-05
    CIF 4 - Secretary → ME
  • 17
    GILIUMS LIMITED
    - now 04954063
    HACKREMCO (NO. 2096) LIMITED
    - 2003-12-16 04954063 04953984... (more)
    Phoenix House, 18 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ 2007-11-30
    CIF 30 - Secretary → ME
  • 18
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-07
    Dissolved on 2016-04-08
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (41 parents)
    Officer
    2001-01-04 ~ 2005-08-05
    CIF 5 - Secretary → ME
  • 19
    IRG (PENSION TRUSTEES) LIMITED
    03261930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 20
    JOHN LEWIS OF HUNGERFORD LIMITED - now
    JOHN LEWIS OF HUNGERFORD PLC
    - 2023-08-16 01317377
    Grove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-09-29 ~ 2007-11-12
    CIF 35 - Secretary → ME
  • 21
    JUBILEE METALS GROUP PLC - now
    JUBILEE PLATINUM PLC.
    - 2017-12-04 04459850 04403160
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    1st Floor 24 Ives Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-05-09 ~ 2007-11-09
    CIF 21 - Secretary → ME
  • 22
    MEADOWHALL CMR FINANCE PLC
    - now 04191125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-07
    Dissolved on 2012-08-28
    DOLPHINBROOK PLC
    - 2001-11-01 04191125
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-01 ~ 2007-11-30
    CIF 6 - Secretary → ME
  • 23
    MEADOWHALL CMR HOLDINGS LIMITED
    - now 04219999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-07
    Dissolved on 2012-08-28
    PICTURECROFT LIMITED
    - 2001-11-01 04219999
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-01 ~ 2007-11-30
    CIF 7 - Secretary → ME
  • 24
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED
    - now 03915424
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED
    - 2025-01-20 03915424 02729260
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 25
    MUFG SHARE PLAN SERVICES LIMITED - now
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED
    - 2017-11-06 05078782
    FINSBURY HEALTHCARE LIMITED
    - 2004-07-02 05078782
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-11-04
    CIF 24 - Secretary → ME
  • 26
    NEW OPPORTUNITIES INVESTMENT TRUST PLC
    - now 04439274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-25
    Dissolved on 2011-01-12
    NEW OPPORTUNITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 2002-06-10
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-23 ~ 2003-12-23
    CIF 37 - Secretary → ME
  • 27
    OCEAN RESOURCES CAPITAL HOLDINGS PLC
    - now 04593444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-06
    Dissolved on 2025-10-30
    OCEAN RESOURCES CAPITAL HOLDINGS LIMITED - 2003-02-19
    PEOPLE TIME LIMITED - 2002-12-17
    31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-24 ~ 2007-03-27
    CIF 36 - Secretary → ME
  • 28
    PACIFIC QUAY NOMINEES NO. 1 LIMITED
    05143684
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-06-02 ~ 2007-03-08
    CIF 19 - Secretary → ME
  • 29
    PACIFIC QUAY TRUSTEES NO. 1 LIMITED
    05143700
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-06-02 ~ 2007-03-08
    CIF 20 - Secretary → ME
  • 30
    PROLEGAL LIMITED
    - now 04806652
    Insolvency (Case 1) In administration
    Administration started on 2016-09-30
    Administration ended on 2018-10-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-10
    Dissolved on 2023-05-14
    PRO LEGAL LIMITED
    - 2004-02-09 04806652
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2004-01-19 ~ 2006-02-07
    CIF 29 - Secretary → ME
  • 31
    RESIDENTIAL MORTGAGE SECURITIES LIMITED
    - now 04013299 06493089... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-29 during the appointment or period of control
    Declaration of solvency sworn on 2023-03-29 during the appointment or period of control
    RMS 9 LIMITED - 2004-06-04
    HACKREMCO (NO.1686) LIMITED - 2000-07-24
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 32
    SECURITISATION OF FINANCIAL ASSETS LIMITED
    04409190
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-04 ~ 2006-01-16
    CIF 2 - Secretary → ME
  • 33
    SYSTEMS 2001 ASSET TRUST FUNDING LIMITED
    - now 03497313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2013-10-03
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED - 2001-04-04
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-05-21 ~ 2007-12-01
    CIF 9 - Secretary → ME
  • 34
    TRUCK AND RECEIVABLES SECURITISATION LIMITED
    05015444
    Phoenix House, 18 King William Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-14 ~ 2006-08-08
    CIF 1 - Secretary → ME
  • 35
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-02
    Due to be dissolved on 2024-03-01
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents, 17 offsprings)
    Officer
    2006-01-10 ~ 2007-01-31
    CIF 11 - Secretary → ME
  • 36
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-06
    Dissolved on 2011-11-09
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2006-01-10 ~ 2007-01-31
    CIF 12 - Secretary → ME
  • 37
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-02
    Dissolved on 2024-03-01
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents, 17 offsprings)
    Officer
    2004-10-04 ~ 2007-01-31
    CIF 15 - Secretary → ME
  • 38
    WERRETOWN SUPERMARKETS SECURITISATIONS (HOLDINGS) LIMITED
    - now 04165736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-07
    Dissolved on 2012-08-28
    ALNERY NO.2143 LIMITED
    - 2001-05-14 04165736 06366216... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-14 ~ 2007-11-30
    CIF 10 - Secretary → ME
  • 39
    WERRETOWN SUPERMARKETS SECURITISATIONS PLC
    04156113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-07
    Dissolved on 2012-08-28
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-25 ~ 2007-11-30
    CIF 8 - Secretary → ME
  • 40
    WHITE CITY PROPERTY NOMINEE LIMITED
    05369364
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-18 ~ 2007-03-08
    CIF 14 - Secretary → ME
  • 41
    WHITE CITY PROPERTY TRUSTEES LIMITED
    05369329
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-18 ~ 2007-03-08
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.