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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 18
  • 1
    O'hagan, Angela
    Product Manager born in January 1963
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2007-07-04
    OF - Director → CIF 0
    O'hagan, Angela
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 2
    Kelly, John
    Managing Director born in June 1945
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (55 offsprings)
    Officer
    2007-07-04 ~ 2024-11-15
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (55 offsprings)
    Officer
    2007-07-04 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 5
    Smith, Jason Leigh
    Cheif Financial Officer born in October 1971
    Individual (23 offsprings)
    Officer
    2007-07-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 6
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 8
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 9
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2021-07-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    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 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Oldfield, Nicholas Stuart Robert
    Dir Business Development born in July 1972
    Individual (45 offsprings)
    Officer
    2007-07-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Cleland, Mark James
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Simpson, Jarrod Harvey
    Company Secretary born in April 1966
    Individual (33 offsprings)
    Officer
    2021-07-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-07-30 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-07-30 ~ 1996-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

Period: 2024-10-25 ~ now
Company number: 03231424
Registered names
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
    Info
    COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25
    DATACARE SOFTWARE (UK) LIMITED - 2024-10-25
    MICHAEL SOFTWARE SYSTEMS LIMITED - 2024-10-25
    PACKETDOUBLE LIMITED - 2024-10-25
    Registered number 03231424
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
    S
    Registered number 03231424
    The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
    S
    Registered number 03231424
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2020-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PAVILION PROCESS AGENT SERVICES LIMITED
    16000323
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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