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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 2006-01-31 ~ 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
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Wordon, Darren Anthony
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 6
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    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
    Philips, Paul
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Kessey, Robin Joseph
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1998-07-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Philips, Michael Ivor
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1998-08-25
    OF - Director → CIF 0
  • 8
    Leira, Carlos
    Chief Technology Officer born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-12-09
    OF - Director → CIF 0
  • 9
    Chapman, Robert William Frederick
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-11
    OF - Director → CIF 0
  • 10
    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 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 13
    Hodgkinson, Robert Donald
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2000-05-25
    OF - Director → CIF 0
  • 14
    Carpanini, Benedict Ambrose
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 15
    Holleyoak, Christopher
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2002-09-10
    OF - Director → CIF 0
  • 16
    Maclagan, Penelope
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 18
    Pettersson, Tommy
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 21
    Drake, Martyn William
    General Manager born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2010-05-15
    OF - Director → CIF 0
  • 22
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 23
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 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
  • 24
    Read, Christopher Alan, Dr
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1999-08-24
    OF - Director → CIF 0
  • 25
    Crosby, William Stuart
    Businessman born in September 1956
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-10
    OF - Director → CIF 0
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-16 ~ 1996-05-16
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-16 ~ 1996-05-16
    PE - Nominee Director → CIF 0
  • 28
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-10-31
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Previous names
COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
    Info
    COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
    FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 2000-07-03
    Registered number 03199675
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-16 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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