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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
    Pettersson, Tommy
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Crosby, William Stuart
    Businessman born in September 1956
    Individual (22 offsprings)
    Officer
    2001-07-27 ~ 2002-09-10
    OF - Director → CIF 0
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wordon, Darren Anthony
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Philips, Paul
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 2000-05-25
    OF - Director → CIF 0
  • 6
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 7
    Hodgkinson, Robert Donald
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2000-05-25
    OF - Director → CIF 0
  • 8
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 9
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (42 offsprings)
    Officer
    2006-01-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    Kessey, Robin Joseph
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1998-07-29
    OF - Director → CIF 0
  • 11
    Maclagan, Penelope
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    1998-07-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Philips, Michael Ivor
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1998-08-25
    OF - Director → CIF 0
  • 14
    Read, Christopher Alan, Dr
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 1999-08-24
    OF - Director → CIF 0
  • 15
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 16
    Carpanini, Benedict Ambrose
    Individual (3 offsprings)
    Officer
    1996-08-23 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 17
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 19
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (72 offsprings)
    Officer
    2003-10-01 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Finance Executive
    Individual (72 offsprings)
    Officer
    2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 20
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
    2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Drake, Martyn William
    General Manager born in November 1960
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2010-05-15
    OF - Director → CIF 0
  • 22
    Oldfield, Nicholas Stuart Robert
    Director Of Corporate Developm born in July 1972
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    1998-07-29 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 25
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 26
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 27
    Leira, Carlos
    Chief Technology Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2022-12-09
    OF - Director → CIF 0
  • 28
    Chapman, Robert William Frederick
    Director born in May 1961
    Individual (16 offsprings)
    Officer
    2003-11-05 ~ 2003-11-11
    OF - Director → CIF 0
  • 29
    Holleyoak, Christopher
    Company Director born in February 1963
    Individual (19 offsprings)
    Officer
    1999-08-24 ~ 2002-09-10
    OF - Director → CIF 0
  • 30
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED 04895098 04340113... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    COMPUTERSHARE LIMITED
    03015818 03498808... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (33 parents, 11 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
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Period: 2000-07-03 ~ now
Company number: 03199675
Registered names
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service 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
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-16 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.