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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 24
  • 1
    Chapman, Robert William Frederick
    Director born in May 1961
    Individual (16 offsprings)
    Officer
    2003-11-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 2
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Oldfield, Nicholas Stuart Robert
    Executive born in July 1972
    Individual (45 offsprings)
    Officer
    2006-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 5
    Dolbear, Jonathan
    Individual (60 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 6
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Stockdale, Edward John
    Director born in February 1947
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 8
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 9
    Appleby, Lynn
    Proposed Director born in April 1964
    Individual (4 offsprings)
    Officer
    2001-02-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 11
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (55 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    2002-07-24 ~ 2002-09-06
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Wallace, Barbara Charlotte
    Individual (174 offsprings)
    Officer
    2001-02-05 ~ 2002-08-18
    OF - Secretary → CIF 0
  • 13
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Ulyatt, Ceri
    Tax Director (Emea) born in March 1975
    Individual (10 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
    2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (42 offsprings)
    Officer
    2006-01-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 17
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Lowry, Emma Louise
    Solicitor born in October 1968
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (72 offsprings)
    Officer
    2002-07-24 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Finance Executive
    Individual (72 offsprings)
    Officer
    2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 20
    Saville, Iain David
    Managing Director born in August 1948
    Individual (20 offsprings)
    Officer
    2002-09-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 23
    COMPUTERSHARE LIMITED
    03015818 03498808... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-10-19
    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
  • 24
    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
    2022-10-19 ~ dissolved
    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
    2022-10-19 ~ 2022-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPUTERSHARE INVESTMENTS (UK) LIMITED

Period: 2001-02-05 ~ 2024-02-20
Company number: 04153603
Registered name
COMPUTERSHARE INVESTMENTS (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COMPUTERSHARE INVESTMENTS (UK) LIMITED
    Info
    Registered number 04153603
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 and dissolved on 2024-02-20 (23 years). The status of the company number is Dissolved.
    CIF 0
  • COMPUTERSHARE INVESTMENTS (UK) LIMITED
    S
    Registered number 04153603
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPANDI LIMITED
    06971462
    38 Craven Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.