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 6
  • 1
    Matthews, Judith Mary
    Individual (29 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    2003-03-24 ~ dissolved
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (34 offsprings)
    Officer
    2006-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lowry, Emma Louise
    Solicitor born in October 1968
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ulyatt, Ceri
    Tax Director (Emea) born in March 1975
    Individual (5 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2022-10-19 ~ dissolved
    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 20
  • 1
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 2
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2011-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Oldfield, Nicholas Stuart Robert
    Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 6
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2002-08-18
    OF - Secretary → CIF 0
  • 8
    Appleby, Lynn
    Proposed Director born in April 1964
    Individual
    Officer
    2001-02-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Stockdale, Edward John
    Director born in February 1947
    Individual
    Officer
    2001-02-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    2002-07-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Saville, Iain David
    Managing Director born in August 1948
    Individual
    Officer
    2002-09-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 12
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (18 offsprings)
    Officer
    2002-07-24 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Finance Executive
    Individual (18 offsprings)
    Officer
    2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
    2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Chapman, Robert William Frederick
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 15
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual
    Officer
    2006-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 16
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
  • 18
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-10-19
    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
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Director → CIF 0
  • 20
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2022-10-19 ~ 2022-11-21
    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
parent relation
Company in focus

COMPUTERSHARE INVESTMENTS (UK) LIMITED

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 company status 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
Active 1
  • 38 Craven Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    12,031,670 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.