logo
explain how to read the page

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 5
  • 1
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hazell-smart, Leighton Peter
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Seale, Adam
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Jeune, Richard Francis Valpy
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2005-05-22
    OF - Director → CIF 0
  • 3
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Stockton, Nigel Geoffrey
    Business Director born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Bridson, Robert John
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Leira, Carlos
    Chief Technology Officer born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Rigby, Jonathan David
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Oldfield, Nicholas Stuart Robert
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Richomme, Jacqueline Anne
    Solicitor born in December 1957
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Foster, Julian David
    Business Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Gray, Edward
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2010-04-28
    OF - Director → CIF 0
  • 14
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Lockwood, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 16
    Brennan, Kevin Lionel
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Marley, David John
    It System Devel Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Nelson, Richard John
    Business Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Davies, Nicola Claire
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2006-08-04
    OF - Director → CIF 0
  • 20
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 22
    Drake, Martyn William
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 23
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address8th Floor, 68 King William Street, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2000-09-18 ~ 2006-08-04
    PE - Secretary → CIF 0
  • 24
    HALIFAX PENSIONS LIMITED - 2000-11-28
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 2 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 5 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
parent relation
Company in focus

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

Previous names
MOURANT SERVICES (UK) LIMITED - 2006-08-04
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED - 2010-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
    Info
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    EES SERVICES (UK) LIMITED - 2006-08-04
    HALIFAX SERVICES (UK) LIMITED - 2006-08-04
    Registered number 04075753
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.