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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 35
  • 1
    Wisson, Stephen Kenneth
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2010-12-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Gilmour, Victoria Louise
    Operations Director born in August 1977
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Coyle, Robert Charles
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2000-10-13 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Cleland, Mark James
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ 2014-03-04
    OF - Director → CIF 0
  • 5
    Skinner, Andrew John
    Head Of Operations born in June 1946
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2006-03-08
    OF - Director → CIF 0
  • 6
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (17 offsprings)
    Officer
    2006-03-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Jewell, Ronald Eric
    Operations Director born in January 1947
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (29 offsprings)
    Officer
    2006-10-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Roundhill, John Liam Alexander
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2004-10-29 ~ 2007-06-06
    OF - Director → CIF 0
  • 11
    O'regan, Michael Thomas
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Cryer, Charles
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2006-03-08 ~ 2006-09-08
    OF - Director → CIF 0
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Davis, Stanley Harold
    Director born in June 1938
    Individual (64 offsprings)
    Officer
    2000-01-28 ~ 2000-04-18
    OF - Director → CIF 0
  • 14
    Renn, Graham Philip
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2006-03-08 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2019-05-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 16
    Needham, Bryan Donald
    Director born in March 1942
    Individual (151 offsprings)
    Officer
    2000-03-13 ~ 2004-06-10
    OF - Director → CIF 0
  • 17
    Gillman, Timothy James
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    2006-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Kempe, Michael John
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2010-12-17 ~ 2020-04-03
    OF - Director → CIF 0
  • 20
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (771 offsprings)
    Officer
    2000-01-28 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Chartered Secretary
    Individual (771 offsprings)
    Officer
    2000-01-28 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 21
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (179 offsprings)
    Officer
    2000-04-18 ~ 2004-10-29
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (179 offsprings)
    Officer
    2000-10-13 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 23
    Peel, John William
    Accountant born in May 1947
    Individual (98 offsprings)
    Officer
    2003-03-12 ~ 2006-03-08
    OF - Director → CIF 0
  • 24
    Hadaway, Maureen
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2020-10-19
    OF - Director → CIF 0
  • 25
    Sharrock, Nicholas Michael
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 26
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-10-29 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 27
    Kilmartin, David John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ 2021-08-01
    OF - Director → CIF 0
  • 28
    MUFG PMS CORPORATE DIRECTOR LIMITED
    - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20 11028471 11022003... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 29
    MUFG PMS CORPORATE SECRETARY LIMITED
    - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20 11026591
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 30
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2010-12-17 ~ 2017-11-03
    OF - Director → CIF 0
  • 31
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED
    - now 02729260 02605568
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20 02729260 03915424
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (53 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 33
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 34
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 35
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED

Period: 2025-01-20 ~ now
Company number: 03915424
Registered names
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

  • MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED
    Info
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    IRG TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    Registered number 03915424
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.