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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
Active 6
  • 1
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ulyatt, Ceri
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Christopher
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Pattinson, Jonathan Michael
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-06
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 2
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Herfurth, Steffen
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Morris, Christopher John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2001-07-27
    OF - Director → CIF 0
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (2 offsprings)
    icon of calendar 2005-11-08 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Chrisp, Gregory Alan
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 6
    Kessey, Robin Joseph
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 7
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 8
    Elliott, Mark Edward
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Appleby, Lynn
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Chapman, Robert William Frederick
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2014-08-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Kennedy, Christina Lillian
    Marketing Director born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1996-08-23
    OF - Director → CIF 0
  • 13
    Oldfield, Nicholas Stuart Robert
    Director Of Corporate Developm born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 15
    Hodgkinson, Robert Donald
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Carpanini, Benedict Ambrose
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 17
    Holleyoak, Christopher
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 18
    Stockdale, Edward John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Maclagan, Penelope
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 20
    Saville, Iain David
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 21
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 22
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 23
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 24
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Finance Executive
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 25
    Read, Christopher Alan, Dr
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 26
    Wales, Anthony Norman
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1997-07-01
    OF - Director → CIF 0
    Wales, Anthony Norman
    Director born in July 1944
    Individual (2 offsprings)
    icon of calendar 1998-03-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 27
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2008-02-26
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-30 ~ 1995-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTERSHARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPUTERSHARE LIMITED
    Info
    Registered number 03015818
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • COMPUTERSHARE LIMITED
    S
    Registered number 3015818
    icon of addressThe 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
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Pavilions, Bridgewater Road, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED - 2005-06-13
    TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
    COMPUTERSHARE FIXED INCOME SERVICES LIMITED - 2008-06-27
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 6
  • 1
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2022-10-19
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    COMPUTERSHARE REGISTRY SERVICES LIMITED - 2016-03-23
    CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2022-10-31
    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
  • 6
    COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
    FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
    icon of addressThe Pavilions, Bridgwater Road, Bristol
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2022-10-31
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.