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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 24
  • 1
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrison, Thomas Vance
    Chief Registrar born in October 1954
    Individual (8 offsprings)
    Officer
    1998-11-04 ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Garner, James Martin
    General Manager born in June 1960
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 6
    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 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    1998-11-04 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 8
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 9
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (42 offsprings)
    Officer
    2006-05-09 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    Hudd, David John
    General Manager born in March 1958
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2005-12-09
    OF - Director → CIF 0
  • 11
    Corney, Darryl John
    Chief Finance Officer born in May 1960
    Individual (72 offsprings)
    Officer
    2006-01-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Clark, Colin Michael
    Senior Manager born in January 1960
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 14
    Stacey, Constance
    Executive Manager born in April 1956
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Leiper, Julian Guthrie
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    1998-11-04 ~ 2001-06-28
    OF - Director → CIF 0
  • 20
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (55 offsprings)
    Officer
    2002-08-28 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 21
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual (22 offsprings)
    Officer
    2006-05-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 23
    COMPUTERSHARE LIMITED
    03015818 03498808... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-08 ~ now
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-11-04 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTERSHARE TRUSTEES LIMITED

Period: 1998-11-04 ~ now
Company number: 03661515
Registered name
COMPUTERSHARE TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COMPUTERSHARE TRUSTEES LIMITED
    Info
    Registered number 03661515
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-04 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.