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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Gillman, Timothy James
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2021-04-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Clokey, John Henry Edward
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ 2003-02-18
    OF - Director → CIF 0
  • 3
    Parker, John
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Roundhill, John Liam Alexander
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 5
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    2000-02-07 ~ 2004-06-10
    OF - Director → CIF 0
  • 6
    Hadaway, Maureen
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Fontana, Tina Maria
    Company Secretary born in December 1963
    Individual (77 offsprings)
    Officer
    2003-11-17 ~ 2005-07-31
    OF - Director → CIF 0
    Fontana, Tina Maria
    Compliance Officer
    Individual (77 offsprings)
    Officer
    2001-01-02 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 8
    Skinner, Andrew John
    Head Of Operations born in June 1946
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Kempe, Michael John
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2000-10-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Sharrock, Nicholas Michael
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (165 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    Officer
    2000-10-13 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 14
    Cannon, Kevin Martin
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 15
    Lion, Alan Keith Michael
    Consulting Actuary born in November 1951
    Individual (4 offsprings)
    Officer
    1992-07-29 ~ 1993-12-07
    OF - Director → CIF 0
  • 16
    Hubbick, Elizabeth Anne
    Management Consultant born in June 1947
    Individual (10 offsprings)
    Officer
    1992-07-29 ~ 1993-11-30
    OF - Director → CIF 0
  • 17
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Beaumont, Andrew Richard
    Accountant born in October 1959
    Individual (115 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    OF - Director → CIF 0
  • 19
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2019-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-04 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 21
    Randall, Peter Alan
    Actuary born in June 1952
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Kernan, Sheryl
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2014-08-20
    OF - Director → CIF 0
  • 23
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (21 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Director → CIF 0
    2004-09-23 ~ 2008-08-04
    OF - Director → CIF 0
  • 24
    Cryer, Charles
    Finance Director 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
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2007-07-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 25
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    2000-04-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 26
    O'regan, Michael Thomas
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 27
    Stuart, Antony John
    Non-Executive Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 28
    Davis, Stanley Harold
    Director born in June 1938
    Individual (58 offsprings)
    Officer
    1994-06-30 ~ 2000-04-18
    OF - Director → CIF 0
  • 29
    Wisson, Stephen Kenneth
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2011-01-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 30
    Kilmartin, David John
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2013-02-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 31
    Renn, Graham Philip
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2004-08-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 32
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Chartered Surveyor
    Individual (688 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 33
    Robinson, Charles David
    Company Director born in December 1961
    Individual (31 offsprings)
    Officer
    2005-12-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Gilmour, Victoria Louise
    Operations Director born in August 1977
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ 2024-01-24
    OF - Director → CIF 0
  • 35
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2006-10-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 36
    Lindsay Fynn, Nigel
    Company Director born in May 1942
    Individual (26 offsprings)
    Officer
    1997-04-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 37
    Courtney, Allison
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 38
    Morgan, Georgina Holly Sharley
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2018-10-19
    OF - Director → CIF 0
  • 39
    Moore, Richard Dalzell
    Consulting Actuary born in April 1946
    Individual (5 offsprings)
    Officer
    1992-07-29 ~ 1994-07-07
    OF - Director → CIF 0
  • 40
    Jewell, Ronald Eric
    Operations Director born in January 1947
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 41
    Cleland, Mark James
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ 2014-03-04
    OF - Director → CIF 0
  • 42
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (17 offsprings)
    Officer
    2005-03-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 43
    Holdaway, Anthony John
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2001-11-10
    OF - Director → CIF 0
  • 44
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (139 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 45
    Richardson, Robert
    Pension Fund Manager born in February 1946
    Individual (8 offsprings)
    Officer
    1992-07-29 ~ 1994-06-30
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-07 ~ 1992-07-29
    OF - Nominee Secretary → CIF 0
  • 47
    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 (54 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    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
  • 49
    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
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-07 ~ 1992-07-29
    OF - Nominee Director → CIF 0
  • 51
    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
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 52
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    MITSUBISHI UFJ FINANCIAL GROUP, INC.
    BR015994
    7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Open Corporate (1 parent, 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
parent relation
Company in focus

MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED

Period: 2025-01-20 ~ now
Company number: 02729260
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 (33 years 8 months). The company status 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
(more)
child relation
Offspring entities and appointments 34
  • 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 28 - 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 04964931... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-11-14 ~ 2007-02-19
    CIF 25 - 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 (14 parents)
    Officer
    2003-11-14 ~ 2007-02-19
    CIF 26 - 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 04964867... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-11-14 ~ 2007-02-19
    CIF 27 - 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 1 - Secretary → ME
  • 6
    CAMBRIDGE MINERAL RESOURCES PLC
    - now 02255996
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    71 Shelton Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-05-23
    CIF 13 - Secretary → ME
  • 7
    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 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 8
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
    CAPITA PPML LIMITED
    - 2008-07-23 05078781
    CAPITA HEALTHCARE SOLUTIONS LIMITED
    - 2004-04-29 05078781 03185776... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-03-19 ~ 2007-02-19
    CIF 20 - Secretary → ME
  • 9
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    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 (27 parents)
    Officer
    2004-03-19 ~ 2004-11-01
    CIF 19 - Secretary → ME
  • 10
    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 15 - Secretary → ME
  • 11
    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 23 - Secretary → ME
  • 12
    CW RESIDENTIAL LIMITED - now
    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
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2007-10-16
    CIF 22 - Secretary → ME
  • 13
    ENCORE OIL LIMITED - now
    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 (38 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2005-05-03
    CIF 14 - Secretary → ME
  • 14
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (37 parents)
    Officer
    2001-01-04 ~ 2005-08-05
    CIF 2 - Secretary → ME
  • 15
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (39 parents)
    Officer
    2001-01-04 ~ 2005-08-05
    CIF 3 - Secretary → ME
  • 16
    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 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    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 29 - Secretary → ME
  • 18
    JUBILEE METALS GROUP PLC - now
    JUBILEE PLATINUM PLC.
    - 2017-12-04 04459850 04403160
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    1st Floor, 7/8 Kendrick Mews, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-05-09 ~ 2007-11-09
    CIF 18 - Secretary → ME
  • 19
    MEADOWHALL CMR FINANCE PLC
    - now 04191125
    DOLPHINBROOK PLC
    - 2001-11-01 04191125
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-01 ~ 2007-11-30
    CIF 4 - Secretary → ME
  • 20
    MEADOWHALL CMR HOLDINGS LIMITED
    - now 04219999
    PICTURECROFT LIMITED
    - 2001-11-01 04219999
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-01 ~ 2007-11-30
    CIF 5 - Secretary → ME
  • 21
    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 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    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 21 - Secretary → ME
  • 23
    OCEAN RESOURCES CAPITAL HOLDINGS PLC
    - now 04593444
    OCEAN RESOURCES CAPITAL HOLDINGS LIMITED - 2003-02-19
    PEOPLE TIME LIMITED - 2002-12-17
    31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-24 ~ 2007-03-27
    CIF 30 - Secretary → ME
  • 24
    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 16 - Secretary → ME
  • 25
    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 17 - Secretary → ME
  • 26
    PROLEGAL LIMITED
    - now 04806652
    PRO LEGAL LIMITED
    - 2004-02-09 04806652
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2004-01-19 ~ 2006-02-07
    CIF 24 - Secretary → ME
  • 27
    RESIDENTIAL MORTGAGE SECURITIES LIMITED
    - now 04013299 08155305... (more)
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 28
    SYSTEMS 2001 ASSET TRUST FUNDING LIMITED
    - now 03497313
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED - 2001-04-04
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-21 ~ 2007-12-01
    CIF 7 - Secretary → ME
  • 29
    VENTUS 2 VCT PLC
    05667210 05205442
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents, 17 offsprings)
    Officer
    2006-01-10 ~ 2007-01-31
    CIF 9 - Secretary → ME
  • 30
    VENTUS VCT PLC
    05205442 05667210
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents, 17 offsprings)
    Officer
    2004-10-04 ~ 2007-01-31
    CIF 12 - Secretary → ME
  • 31
    WERRETOWN SUPERMARKETS SECURITISATIONS (HOLDINGS) LIMITED
    - now 04165736
    ALNERY NO.2143 LIMITED
    - 2001-05-14 04165736 04165734... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-14 ~ 2007-11-30
    CIF 8 - Secretary → ME
  • 32
    WERRETOWN SUPERMARKETS SECURITISATIONS PLC
    04156113
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-25 ~ 2007-11-30
    CIF 6 - Secretary → ME
  • 33
    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 11 - Secretary → ME
  • 34
    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 10 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.