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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Arberry, Richard
    Operations Director born in March 1970
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Sarling, Barry Eric
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 1999-10-12
    OF - Director → CIF 0
  • 4
    Au, Wai-fong
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Saville, Iain David
    Managing Director born in August 1948
    Individual (20 offsprings)
    Officer
    2002-09-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 6
    Elliott, Mark Edward
    Lawyer born in January 1962
    Individual (3 offsprings)
    Officer
    1999-10-12 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Morphey, Richard David
    Accountant born in March 1974
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Barber, Ralph Gordon
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (72 offsprings)
    Officer
    2002-09-05 ~ 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
  • 11
    Morrison, Thomas Vance
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 12
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2010-07-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Leiper, Julian Guthrie
    Company Director born in February 1953
    Individual (12 offsprings)
    Officer
    1998-01-20 ~ 2001-06-28
    OF - Director → CIF 0
    Leiper, Julian Guthrie
    Company Director
    Individual (12 offsprings)
    Officer
    1998-01-20 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 14
    Ristevsky, Tony
    Chief Finance Officer born in January 1972
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2006-05-12
    OF - Director → CIF 0
  • 15
    Chapman, Robert William Frederick
    Director born in May 1961
    Individual (16 offsprings)
    Officer
    2003-06-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 16
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (55 offsprings)
    Officer
    2003-03-24 ~ 2021-12-10
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 17
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (42 offsprings)
    Officer
    2005-11-04 ~ 2010-11-05
    OF - Director → CIF 0
  • 18
    Appleby, Lynn
    Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Drake, Martyn William
    General Manager born in November 1960
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2002-09-06
    OF - Director → CIF 0
    Drake, Martyn William
    Company Director born in November 1960
    Individual (8 offsprings)
    2010-07-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 20
    Holleyoak, Christopher
    Company Director born in February 1963
    Individual (19 offsprings)
    Officer
    1998-01-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 21
    Trevett, Matthew James
    Head Of Registry born in October 1967
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2015-01-21
    OF - Director → CIF 0
  • 22
    Nugent, David
    Executive born in July 1962
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Pears, Christopher
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Crosby, William Stuart
    Chief Operating Officer born in September 1956
    Individual (22 offsprings)
    Officer
    2005-11-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 25
    Herfurth, Steffen
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
    2014-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Pattinson, Jonathan Michael
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 28
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    1998-06-17 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 29
    Maclagan, Penelope
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 30
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 31
    Oldfield, Nicholas Stuart Robert
    Executive born in July 1972
    Individual (45 offsprings)
    Officer
    2006-05-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    Stockdale, Edward John
    Director born in February 1947
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2002-09-06
    OF - Director → CIF 0
  • 33
    Robertson, Iain Samuel
    Director born in December 1945
    Individual (30 offsprings)
    Officer
    1998-03-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 34
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
  • 35
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual (30 offsprings)
    Officer
    2010-11-05 ~ 2012-07-19
    OF - Director → CIF 0
  • 36
    Allen, Peter Richard
    Director born in August 1943
    Individual (13 offsprings)
    Officer
    1998-03-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 37
    Wales, Anthony Norman
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-02-19 ~ 1999-10-12
    OF - Director → CIF 0
    Wales, Anthony Norman
    Individual (5 offsprings)
    Officer
    1998-02-09 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 38
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 39
    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
    2016-04-08 ~ 2022-10-21
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 40
    COMPUTERSHARE LIMITED
    03015818 03498808... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPUTERSHARE INVESTOR SERVICES PLC

Period: 2001-06-04 ~ now
Company number: 03498808
Registered names
COMPUTERSHARE INVESTOR SERVICES PLC - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • COMPUTERSHARE INVESTOR SERVICES PLC
    Info
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 2001-06-04
    Registered number 03498808
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PUBLIC LIMITED COMPANY incorporated on 1998-01-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CORPORATE DIRECTORS LIMITED
    S
    Registered number missing
    Athene House The Broadway, Mill Hill, London, NW7 3TB
    CIF 1
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 2
  • CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    Athene House The Broadway, Mill Hill, London, NW7 3TD
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ASSET CHECKER LIMITED
    - now 05455191
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY FOR LONDON LIMITED - 2008-07-30
    LEGACY 2012 LIMITED - 2006-04-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COMPUTERSHARE COMPANY NOMINEES LIMITED
    - now SC167175 SC149230... (more)
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (31 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COMPUTERSHARE PEP NOMINEES LIMITED
    - now SC149230 SC167175... (more)
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    COMPUTERSHARE SERVICES NOMINEES LIMITED
    - now SC167176 SC149230... (more)
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DPS TRUSTEES LIMITED
    11092670
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MAYFAIR ST. JAMES LIMITED
    03495259
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex
    Liquidation Corporate (8 parents)
    Officer
    1998-01-20 ~ 1998-06-10
    CIF 1 - Director → ME
    Officer
    1998-01-20 ~ 1998-06-10
    CIF 3 - Secretary → ME
  • 7
    NORTH OF ENGLAND MORTGAGE COMPANY LIMITED
    03495802 10064851
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 2 - Nominee Director → ME
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 10 - Nominee Secretary → ME
  • 8
    PATENT HOUSE LIMITED
    03495286
    Idm Property Management Llp, Office B Gainsborough Studios West, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 9 - Nominee Secretary → ME

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