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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Corney, Darryl John
    Finance Director born in May 1960
    Individual (72 offsprings)
    Officer
    2003-09-10 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Finance Executive
    Individual (72 offsprings)
    Officer
    2003-09-10 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Ristevsky, Tony
    Cfo born in January 1972
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Chapman, Robert William Frederick
    Chief Executive born in May 1961
    Individual (16 offsprings)
    Officer
    2003-09-10 ~ 2005-10-05
    OF - Director → CIF 0
  • 7
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 8
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (42 offsprings)
    Officer
    2006-01-31 ~ 2008-08-27
    OF - Director → CIF 0
  • 9
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (18 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Bushrod, Caroline Jane
    Chartered Accountant born in August 1974
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    Hood, James Terence
    Accountants born in July 1968
    Individual (49 offsprings)
    Officer
    2006-03-27 ~ 2006-11-01
    OF - Director → CIF 0
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    2008-02-26 ~ 2008-08-27
    OF - Director → CIF 0
    2014-08-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Pattinson, Jonathan Michael
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 15
    Ulyatt, Ceri
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2016-07-21 ~ 2026-02-05
    OF - Director → CIF 0
  • 16
    Smith, Jason Leigh
    Chief Finance Officer born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 17
    Oldfield, Nicholas Stuart Robert
    Executive born in July 1972
    Individual (45 offsprings)
    Officer
    2006-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 20
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-09-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    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 ~ 2022-11-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

Period: 2003-09-10 ~ now
Company number: 04895098
Registered name
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED - now 04340113... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    Info
    Registered number 04895098
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    S
    Registered number missing
    The Pavilions, Bridgwater Road, Bristol, BS13 8AE
    Private Company Limited By Shares
    CIF 1
  • COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    S
    Registered number 04895098
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITED
    S
    Registered number 04895098
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CMI2I LIMITED
    08675717
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    COMPUTERSHARE ADVANTAGE PAYMENT SERVICES LIMITED
    16891733
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    COMPUTERSHARE ADVANTAGE TRUSTEES LIMITED
    16873709
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
    - now 04075753
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
    07051011 07051009... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    COMPUTERSHARE INVESTMENTS (UK) LIMITED
    04153603
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-10-19 ~ 2022-11-21
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    2022-10-19 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-10-21
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    COMPUTERSHARE IP (UK) LIMITED
    11672333
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    COMPUTERSHARE MORTGAGE SERVICES LIMITED
    - now 02466320
    SPECIALIST MORTGAGE SERVICES LIMITED
    - 2016-05-09 02466320
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (42 parents)
    Person with significant control
    2016-04-29 ~ 2026-02-01
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    COMPUTERSHARE REGIONAL SERVICES LIMITED
    - now 03478550
    COMPUTERSHARE REGISTRY SERVICES LIMITED - 2016-03-23
    CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (22 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    COMPUTERSHARE SERVICES LIMITED
    - now 02430258 03498808... (more)
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (29 parents)
    Person with significant control
    2016-04-29 ~ 2026-02-01
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
    - now 03199675
    COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
    FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (33 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    COMPUTERSHARE VOUCHER SERVICES LIMITED
    - now 04968447
    BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
    BROOMCO (3347) LIMITED - 2004-06-24
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    CREDIT ADVISORY SERVICES LIMITED
    10113211
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-08 ~ 2026-02-01
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    EES CORPORATE TRUSTEES LIMITED
    - now 02045938
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2022-11-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    EQUATEX UK LIMITED
    09527015
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 17
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-08 ~ 2026-02-01
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    INGAGE IR LIMITED
    08633711
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    PATHBOLD LIMITED
    06632285
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ 2026-02-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.