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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 33
  • 1
    Herfurth, Steffen
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Morris, Christopher John
    Born in October 1947
    Individual (42 offsprings)
    Officer
    1995-01-30 ~ 2001-07-27
    OF - Director → CIF 0
    2005-11-08 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Read, Christopher Alan, Dr
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 4
    Chapman, Robert William Frederick
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2003-06-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 5
    Hodgkinson, Robert Donald
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 6
    Holleyoak, Christopher
    Born in February 1963
    Individual (19 offsprings)
    Officer
    1997-05-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Carpanini, Benedict Ambrose
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 8
    Chrisp, Gregory Alan
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 9
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    1998-07-29 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 10
    Pattinson, Jonathan Michael
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Sarkar, Nazir
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    2001-07-27 ~ 2002-09-06
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 13
    Kennedy, Christina Lillian
    Born in September 1948
    Individual (48 offsprings)
    Officer
    1996-06-01 ~ 1996-08-23
    OF - Director → CIF 0
  • 14
    Pears, Christopher
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Corney, Darryl John
    Born in May 1960
    Individual (72 offsprings)
    Officer
    2002-09-05 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Individual (72 offsprings)
    Officer
    2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 16
    Elliott, Mark Edward
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2001-12-12
    OF - Director → CIF 0
  • 17
    Crosby, William Stuart
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2005-11-08 ~ 2008-02-26
    OF - Director → CIF 0
  • 18
    Stockdale, Edward John
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Ulyatt, Ceri
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2016-07-21 ~ 2026-02-05
    OF - Director → CIF 0
  • 20
    Hood, James Terence
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
    2014-08-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 21
    Maclagan, Penelope
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 22
    Braasch, Jochen
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 23
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (18 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Wales, Anthony Norman
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 1997-07-01
    OF - Director → CIF 0
    1998-03-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 25
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Kessey, Robin Joseph
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 27
    Mills, Christopher Andrew
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Appleby, Lynn
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 29
    Smith, Jason Leigh
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 30
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Dolbear, Jonathan
    Individual (61 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 32
    Saville, Iain David
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2002-09-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-01-30 ~ 1995-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTERSHARE LIMITED

Period: 1995-01-30 ~ now
Company number: 03015818 03498808... (more)
Registered name
COMPUTERSHARE LIMITED - now 03498808... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPUTERSHARE LIMITED
    Info
    Registered number 03015818
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
  • COMPUTERSHARE LIMITED
    S
    Registered number 3015818
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
  • COMPUTERSHARE LIMITED
    S
    Registered number 03015818
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Private Limited Company in Companies House, England
    CIF 11
child relation
Offspring entities and appointments 11
  • 1
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
    - now 04075753
    EES SERVICES (UK) LIMITED
    - 2017-11-08 04075753
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-11-06 ~ 2022-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
    07051009 07051011... (more)
    The Pavilions, Bridgewater Road, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
    07051011 07051009... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2022-10-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
    08907500 07883951... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    04895098 05832185... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-11-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
    - now 04636289 04340113... (more)
    COMPUTERSHARE FIXED INCOME SERVICES LIMITED - 2008-06-27
    SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED - 2005-06-13
    TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    COMPUTERSHARE INVESTMENTS (UK) LIMITED
    04153603
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2022-10-19
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2022-10-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 9
    COMPUTERSHARE REGIONAL SERVICES LIMITED
    - now 03478550
    COMPUTERSHARE REGISTRY SERVICES LIMITED - 2016-03-23
    CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-08 ~ 2022-10-31
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 10
    COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
    - now 03199675
    COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
    FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (33 parents)
    Person with significant control
    2016-04-08 ~ 2022-10-31
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    COMPUTERSHARE TRUSTEES LIMITED
    03661515
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (24 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE

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