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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 4
  • 1
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    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 18
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 7
    Carpanini, Benedict Ambrose
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 8
    Holleyoak, Christopher
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Morphey, Richard David
    Accountant born in March 1974
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Saville, Iain David
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 11
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 13
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 14
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 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
  • 15
    Wales, Anthony Norman
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2002-08-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
  • 18
    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 REGIONAL SERVICES LIMITED

Previous names
COMPUTERSHARE REGISTRY SERVICES LIMITED - 2016-03-23
CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • COMPUTERSHARE REGIONAL SERVICES LIMITED
    Info
    COMPUTERSHARE REGISTRY SERVICES LIMITED - 2016-03-23
    CORPORATE REGISTRY SERVICES LIMITED - 2016-03-23
    Registered number 03478550
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 and dissolved on 2023-08-15 (25 years 8 months). The company status is Dissolved.
    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.