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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
Active 5
  • 1
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 5
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    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
Ceased 21
  • 1
    Botha, Llewellyn Kevan
    General Counsel
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 2
    Irons, Simon Andrew
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2008-03-28
    OF - Director → CIF 0
    icon of calendar 2008-04-30 ~ 2008-09-01
    OF - Director → CIF 0
    Irons, Simon Andrew
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Morris, Christopher John
    C E O born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Dalby, Joanne Mary
    Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2007-01-03
    OF - Director → CIF 0
  • 6
    Beadle, Iain Alistair
    Sales Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2007-01-03
    OF - Director → CIF 0
  • 7
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2014-08-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Oldfield, Nicholas Stuart Robert
    Chartered Accountant born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Woodward, Lynn Carol
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2007-01-03
    OF - Director → CIF 0
    Woodward, Lynn Carol
    Company Director
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 10
    Waugh, John
    Treasurer born in July 1955
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2008-06-27
    OF - Director → CIF 0
  • 11
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 12
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2008-03-28
    OF - Director → CIF 0
    icon of calendar 2008-04-30 ~ 2010-01-25
    OF - Director → CIF 0
  • 13
    Horton, Mathew
    Lawyer born in August 1966
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 15
    Pamplin Dent, Ruth
    Nursery Childcare born in October 1969
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2007-01-03
    OF - Director → CIF 0
  • 16
    Thackray, David Ian
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2007-01-03
    OF - Director → CIF 0
  • 17
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2019-08-12
    OF - Director → CIF 0
  • 18
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 19
    Gallagher, Patrick
    Lawyer born in August 1968
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-11-18 ~ 2004-06-08
    PE - Nominee Director → CIF 0
    2003-11-18 ~ 2004-06-08
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-11-18 ~ 2004-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTERSHARE VOUCHER SERVICES LIMITED

Previous names
BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
BROOMCO (3347) LIMITED - 2004-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COMPUTERSHARE VOUCHER SERVICES LIMITED
    Info
    BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
    BROOMCO (3347) LIMITED - 2009-10-23
    Registered number 04968447
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • COMPUTERSHARE VOUCHER SERVICES LIMITED
    S
    Registered number 04968447
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.