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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 7
  • 1
    Barber, Ralph Gordon
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Au, Wai-fong
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Christopher
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Pattinson, Jonathan Michael
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Nugent, David
    Executive born in July 1962
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2021-12-10
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Herfurth, Steffen
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2010-11-05
    OF - Director → CIF 0
  • 6
    Trevett, Matthew James
    Head Of Registry born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Leiper, Julian Guthrie
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2001-06-28
    OF - Director → CIF 0
    Leiper, Julian Guthrie
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Elliott, Mark Edward
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Appleby, Lynn
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Chapman, Robert William Frederick
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 12
    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 2014-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Oldfield, Nicholas Stuart Robert
    Executive born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2012-07-19
    OF - Director → CIF 0
  • 15
    Allen, Peter Richard
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 16
    Holleyoak, Christopher
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 17
    Stockdale, Edward John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2002-09-06
    OF - Director → CIF 0
  • 18
    Morphey, Richard David
    Accountant born in March 1974
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Maclagan, Penelope
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 20
    Ristevsky, Tony
    Chief Finance Officer born in January 1972
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    Sarling, Barry Eric
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 1999-10-12
    OF - Director → CIF 0
  • 22
    Saville, Iain David
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 23
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 25
    Morrison, Thomas Vance
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 26
    Arberry, Richard
    Operations Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2015-01-21
    OF - Director → CIF 0
  • 27
    Drake, Martyn William
    General Manager born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-06
    OF - Director → CIF 0
    Drake, Martyn William
    Company Director born in November 1960
    Individual (2 offsprings)
    icon of calendar 2010-07-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 28
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 29
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 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
  • 30
    Wales, Anthony Norman
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1999-10-12
    OF - Director → CIF 0
    Wales, Anthony Norman
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 31
    Crosby, William Stuart
    Chief Operating Officer born in September 1956
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 32
    Robertson, Iain Samuel
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 33
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 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
parent relation
Company in focus

COMPUTERSHARE INVESTOR SERVICES PLC

Previous names
COMPUTERSHARE SERVICES PLC - 2001-06-04
CORPORATE REGISTRY SERVICES PLC - 1998-02-25
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
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8AE
    PUBLIC LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • COMPUTERSHARE INVESTOR SERVICES PLC
    S
    Registered number 03498808
    icon of addressThe Pavilions, Bridgewater Road, Bristol, United Kingdom, BS13 8AE
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • COMPUTERSHARE INVESTOR SERVICES PLC
    S
    Registered number 3498808
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY 2012 LIMITED - 2006-04-24
    LEGACY FOR LONDON LIMITED - 2008-07-30
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    icon of addressEdinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RBS PEP NOMINEES LIMITED - 1999-04-06
    icon of addressEdinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    icon of addressEdinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.