logo
explain how to read the page

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 22
  • 1
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Carpanini, Benedict Ambrose
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 3
    Saville, Iain David
    Managing Director born in August 1948
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 4
    Morphey, Richard David
    Accountant born in March 1974
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (72 offsprings)
    Officer
    2002-08-15 ~ 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
  • 6
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (55 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (42 offsprings)
    Officer
    2006-01-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 9
    Holleyoak, Christopher
    Company Director born in February 1963
    Individual (19 offsprings)
    Officer
    1997-12-04 ~ 2002-08-16
    OF - Director → CIF 0
  • 10
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 12
    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 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    1999-05-26 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 14
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 15
    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
  • 16
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    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
    Wales, Anthony Norman
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 2002-08-16
    OF - Director → CIF 0
  • 19
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 21
    COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITED
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

COMPUTERSHARE REGIONAL SERVICES LIMITED

Period: 2016-03-23 ~ 2023-08-15
Company number: 03478550
Registered names
COMPUTERSHARE REGIONAL SERVICES LIMITED - Dissolved
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
    The 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.