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 4
  • 1
    Trevaskis, George Richard
    Accountant born in May 1994
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (29 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hazell-smart, Leighton Peter
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Cleland, Mark James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 2
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2011-01-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Oldfield, Nicholas Stuart Robert
    Dir Business Development born in July 1972
    Individual (10 offsprings)
    Officer
    2007-07-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    O'hagan, Angela
    Product Manager born in January 1963
    Individual
    Officer
    1996-09-19 ~ 2007-07-04
    OF - Director → CIF 0
    O'hagan, Angela
    Individual
    Officer
    1996-09-19 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 5
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 6
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Kelly, John
    Managing Director born in June 1945
    Individual
    Officer
    1996-09-19 ~ 2007-07-04
    OF - Director → CIF 0
  • 8
    Simpson, Jarrod Harvey
    Company Secretary born in April 1966
    Individual
    Officer
    2021-07-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    2007-07-04 ~ 2024-11-15
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (34 offsprings)
    Officer
    2007-07-04 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 10
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
    2014-08-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Smith, Jason Leigh
    Cheif Financial Officer born in October 1971
    Individual
    Officer
    2007-07-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-30 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-30 ~ 1996-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

Previous names
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25
DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
PACKETDOUBLE LIMITED - 1996-10-01
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 - 2008-01-28
    MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
    PACKETDOUBLE LIMITED - 1996-10-01
    Registered number 03231424
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    Private Limited Company incorporated on 1996-07-30 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 GOVERNANCE SERVICES (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
Active 2
  • 1
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2020-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.