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
    Ronayne, Peter James
    Share Registrar born in November 1956
    Individual (1 offspring)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-11-14 ~ now
    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
  • 5
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stuttaford, John Cyril
    Chartered Secretary born in May 1934
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2021-08-29
    OF - Director → CIF 0
    Mr John Cyril Stuttaford
    Born in May 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-29
    PE - Has significant influence or controlCIF 0
  • 2
    Peter James Ronayne
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Philippa Anne Keith
    Born in June 1970
    Individual (38 offsprings)
    Person with significant control
    2016-06-28 ~ 2016-06-28
    PE - Has significant influence or controlCIF 0
  • 4
    Lea Yeat Limited
    Individual
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    MSP SECRETARIES LIMITED
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2022-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHARE REGISTRARS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SHARE REGISTRARS LIMITED
    Info
    Registered number 04715037
    27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2003-03-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.