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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
    Drake, Martyn William
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Foster, Julian David
    Business Director born in July 1968
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Jeune, Richard Francis Valpy
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2005-05-22
    OF - Director → CIF 0
  • 5
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 7
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Marley, David John
    It System Devel Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Rigby, Jonathan David
    Director born in July 1968
    Individual (41 offsprings)
    Officer
    2004-06-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Leira, Carlos
    Chief Technology Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2022-12-09
    OF - Director → CIF 0
  • 11
    Gray, Edward
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2008-10-09 ~ 2010-04-28
    OF - Director → CIF 0
  • 12
    Seale, Adam
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2008-09-15 ~ 2009-11-06
    OF - Director → CIF 0
  • 13
    Richomme, Jacqueline Anne
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2009-11-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Nelson, Richard John
    Business Director born in January 1961
    Individual (13 offsprings)
    Officer
    2006-08-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Hazell-smart, Leighton Peter
    Solicitor born in August 1977
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Brennan, Kevin Lionel
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2003-01-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-04-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Bridson, Robert John
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Oldfield, Nicholas Stuart Robert
    Director born in July 1972
    Individual (45 offsprings)
    Officer
    2010-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Lockwood, Angela
    Company Secretary
    Individual (160 offsprings)
    Officer
    2006-08-04 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 23
    Stockton, Nigel Geoffrey
    Business Director born in March 1966
    Individual (114 offsprings)
    Officer
    2006-08-04 ~ 2008-09-15
    OF - Director → CIF 0
  • 24
    Botha, Llewellyn Kevan
    Lawyer 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
  • 25
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 26
    Davies, Nicola Claire
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    2000-09-18 ~ 2006-08-04
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 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
  • 29
    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, 146 offsprings)
    Officer
    2000-09-18 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 30
    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
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 5 April 2026 and licensed under the Open Government Licence v3.0.