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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
    Kilmartin, David John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Skinner, Andrew John
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Cleland, Mark James
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2013-02-08 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Hadaway, Maureen
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    Jewell, Ronald Eric
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Gillman, Timothy James
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    2000-03-13 ~ 2004-06-10
    OF - Director → CIF 0
  • 9
    Coyle, Robert Charles
    Born in April 1965
    Individual (53 offsprings)
    Officer
    2000-10-13 ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Kempe, Michael John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2010-12-17 ~ 2020-04-03
    OF - Director → CIF 0
  • 11
    Wisson, Stephen Kenneth
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2010-12-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    2000-01-28 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (787 offsprings)
    Officer
    2000-01-28 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 13
    Renn, Graham Philip
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2006-03-08 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2003-03-12 ~ 2006-03-08
    OF - Director → CIF 0
  • 15
    O'regan, Michael Thomas
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 16
    Addenbrooke, Christopher
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2006-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Montagu, Howard Alan
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2006-10-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 18
    Davis, Stanley Harold
    Born in June 1938
    Individual (64 offsprings)
    Officer
    2000-01-28 ~ 2000-04-18
    OF - Director → CIF 0
  • 19
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Gilmour, Victoria Louise
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2024-01-24
    OF - Director → CIF 0
  • 21
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2000-04-18 ~ 2004-10-29
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2000-10-13 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 22
    Cooper, Justin Ashley
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2006-03-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Cryer, Charles
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2006-03-08 ~ 2006-09-08
    OF - Director → CIF 0
    Cryer, Charles Nicholas
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Sharrock, Nicholas Michael
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 25
    Roundhill, John Liam Alexander
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2004-10-29 ~ 2007-06-06
    OF - Director → CIF 0
  • 26
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-10-29 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 27
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2019-05-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 28
    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, 959 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → 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, 487 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, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 35
    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, 540 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.