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 4
  • 1
    Stokes, Ian
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 3
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Davis, Stanley Harold
    Director born in June 1938
    Individual (15 offsprings)
    Officer
    2000-01-28 ~ 2000-04-18
    OF - Director → CIF 0
  • 2
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 3
    O'regan, Michael Thomas
    Director born in July 1965
    Individual
    Officer
    2011-01-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    2006-10-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Hadaway, Maureen
    Director born in November 1957
    Individual
    Officer
    2013-02-08 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    Gillman, Timothy James
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Needham, Bryan Donald
    Director born in March 1942
    Individual
    Officer
    2000-03-13 ~ 2004-06-10
    OF - Director → CIF 0
  • 8
    Skinner, Andrew John
    Head Of Operations born in June 1946
    Individual
    Officer
    2004-10-29 ~ 2006-03-08
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ 2004-10-29
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 10
    Kempe, Michael John
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2020-04-03
    OF - Director → CIF 0
  • 11
    Coyle, Robert Charles
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2000-10-13 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Gilmour, Victoria Louise
    Operations Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2024-01-24
    OF - Director → CIF 0
  • 13
    Renn, Graham Philip
    Company Director born in August 1957
    Individual
    Officer
    2006-03-08 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Sharrock, Nicholas Michael
    Director born in March 1963
    Individual
    Officer
    2021-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Cryer, Charles
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    2006-03-08 ~ 2006-09-08
    OF - Director → CIF 0
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    2003-03-12 ~ 2006-03-08
    OF - Director → CIF 0
  • 17
    Roundhill, John Liam Alexander
    Share Registration born in July 1967
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2007-06-06
    OF - Director → CIF 0
  • 18
    Jewell, Ronald Eric
    Operations Director born in January 1947
    Individual
    Officer
    2004-10-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2000-01-28 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Chartered Secretary
    Individual (440 offsprings)
    Officer
    2000-01-28 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 21
    Cleland, Mark James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-03-04
    OF - Director → CIF 0
  • 22
    Kilmartin, David John
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2021-08-01
    OF - Director → CIF 0
  • 23
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 24
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Wisson, Stephen Kenneth
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 27
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
  • 28
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-17 ~ 2017-11-03
    PE - Director → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 31
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED

Previous names
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
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 - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Registered number 03915424
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2000-01-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.