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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 22
  • 1
    Morris, Christopher John
    Born in October 1947
    Individual (42 offsprings)
    Officer
    2006-01-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Morphey, Richard David
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Holleyoak, Christopher
    Born in February 1963
    Individual (19 offsprings)
    Officer
    1997-12-04 ~ 2002-08-16
    OF - Director → CIF 0
  • 4
    Carpanini, Benedict Ambrose
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 5
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    1999-05-26 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 6
    Sarkar, Nazir
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Pears, Christopher
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Corney, Darryl John
    Born in May 1960
    Individual (72 offsprings)
    Officer
    2002-08-15 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Individual (72 offsprings)
    Officer
    2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 10
    Crosby, William Stuart
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 11
    Hood, James Terence
    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
  • 12
    Braasch, Jochen
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 13
    Wales, Anthony Norman
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 2002-08-16
    OF - Director → CIF 0
  • 14
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Mills, Christopher Andrew
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Smith, Jason Leigh
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 17
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Dolbear, Jonathan
    Individual (61 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 19
    Saville, Iain David
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED 04895098 05832185... (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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Secretary → CIF 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.