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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
    Sarling, Barry Eric
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 1999-10-12
    OF - Director → CIF 0
  • 2
    Morrison, Thomas Vance
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 3
    Herfurth, Steffen
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Nugent, David
    Executive born in July 1962
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Ristevsky, Tony
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Morris, Christopher John
    Born in October 1947
    Individual (42 offsprings)
    Officer
    2005-11-04 ~ 2010-11-05
    OF - Director → CIF 0
  • 7
    Chapman, Robert William Frederick
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2003-06-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 8
    Morphey, Richard David
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Holleyoak, Christopher
    Born in February 1963
    Individual (19 offsprings)
    Officer
    1998-01-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 10
    Barber, Ralph Gordon
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2015-09-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 11
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    1998-06-17 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 12
    Pattinson, Jonathan Michael
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Sarkar, Nazir
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2010-07-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Au, Wai-fong
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2003-03-24 ~ 2021-12-10
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 16
    Pears, Christopher
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Leiper, Julian Guthrie
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1998-01-20 ~ 2001-06-28
    OF - Director → CIF 0
    Leiper, Julian Guthrie
    Individual (12 offsprings)
    Officer
    1998-01-20 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 18
    Corney, Darryl John
    Born in May 1960
    Individual (72 offsprings)
    Officer
    2002-09-05 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Individual (72 offsprings)
    Officer
    2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 19
    Elliott, Mark Edward
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2001-12-12
    OF - Director → CIF 0
  • 20
    Crosby, William Stuart
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2005-11-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 21
    Stockdale, Edward John
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    Trevett, Matthew James
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2015-01-21
    OF - Director → CIF 0
  • 23
    Hood, James Terence
    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
  • 24
    Allen, Peter Richard
    Born in August 1943
    Individual (15 offsprings)
    Officer
    1998-03-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 25
    Maclagan, Penelope
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 26
    Braasch, Jochen
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2010-11-05 ~ 2012-07-19
    OF - Director → CIF 0
  • 27
    Drake, Martyn William
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2002-09-06
    OF - Director → CIF 0
    2010-07-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 28
    Wales, Anthony Norman
    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
  • 29
    Arberry, Richard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2015-01-21
    OF - Director → CIF 0
  • 30
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2006-05-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Mills, Christopher Andrew
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    Appleby, Lynn
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2002-09-06
    OF - Director → CIF 0
  • 33
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1998-03-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 34
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Jason Leigh
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 36
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
  • 37
    Dolbear, Jonathan
    Individual (61 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 38
    Saville, Iain David
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2002-09-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 39
    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
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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 CIF 3
  • CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    Athene House The Broadway, Mill Hill, London, NW7 3TD
    CIF 4
  • COMPUTERSHARE INVESTOR SERVICES PLC
    S
    Registered number 03498808
    The Pavilions, Bridgewater Road, Bristol, United Kingdom, BS13 8AE
    Public Limited Company in Companies House, United Kingdom
    CIF 5
  • COMPUTERSHARE INVESTOR SERVICES PLC
    S
    Registered number 3498808
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 6
    Public Limited Company in Companies House, England And Wales
    CIF 7
    Public Limited Company in Companies House, United Kingdom
    CIF 8
  • COMPUTERSHARE INVESTOR SERVICES PLC
    S
    Registered number 03498808
    The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE
    Public Company Limited By Shares in United Kingdom
    CIF 9
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 10 CIF 11
(more)
(less)
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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - 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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MAYFAIR ST. JAMES LIMITED
    03495259
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-27
    Commencement of winding up on 2025-06-04
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex
    Liquidation Corporate (9 parents)
    Officer
    1998-01-20 ~ 1998-06-10
    CIF 1 - Director → ME
    Officer
    1998-01-20 ~ 1998-06-10
    CIF 4 - Secretary → ME
  • 7
    NORTH OF ENGLAND MORTGAGE COMPANY LIMITED
    03495802 10064851
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-07-13
    Commencement of winding up on 2004-11-02
    Conclusion of winding up on 2013-07-30
    Dissolved on 2013-11-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 3 - Nominee Director → ME
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 11 - Nominee Secretary → ME
  • 8
    PATENT HOUSE LIMITED
    03495286
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 2 - Nominee Director → ME
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 10 - Nominee Secretary → ME

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