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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 30
  • 1
    Bridson, Robert John
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Seale, Adam
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2008-09-15 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2006-08-04 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Marley, David John
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Richomme, Jacqueline Anne
    Born in December 1957
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Sarkar, Nazir
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2011-04-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Birtwistle, Daniel James
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2006-08-04
    OF - Director → CIF 0
  • 8
    Nelson, Richard John
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2006-08-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Pears, Christopher
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Jeune, Richard Francis Valpy
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2005-05-22
    OF - Director → CIF 0
  • 12
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2009-11-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 13
    Hood, James Terence
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-08-04 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 15
    Drake, Martyn William
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 16
    Hazell-smart, Leighton Peter
    Solicitor born in August 1977
    Individual (18 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2010-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Davies, Nicola Claire
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2000-09-18 ~ 2006-08-04
    OF - Director → CIF 0
  • 19
    Mills, Christopher Andrew
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Rigby, Jonathan David
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2004-06-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Gray, Edward
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2008-10-09 ~ 2010-04-28
    OF - Director → CIF 0
  • 22
    Leira, Carlos
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2022-12-09
    OF - Director → CIF 0
  • 23
    Foster, Julian David
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Brennan, Kevin Lionel
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2003-01-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Dolbear, Jonathan
    Individual (61 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 27
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED 04895098 05832185... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2022-10-31 ~ dissolved
    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
  • 28
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 03691921 04088013
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2000-09-18 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 29
    COMPUTERSHARE LIMITED
    03015818 03498808... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2017-11-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    EES CORPORATE TRUSTEES LIMITED
    - now 02045938
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-11-03
    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
    2017-11-03 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

Period: 2017-11-08 ~ 2023-08-15
Company number: 04075753
Registered names
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
    Info
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2017-11-08
    MOURANT SERVICES (UK) LIMITED - 2017-11-08
    Registered number 04075753
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 and dissolved on 2023-08-15 (22 years 10 months). The status of the company number is Dissolved.
    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.