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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 25
  • 1
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Woodward, Lynn Carol
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2004-06-08 ~ 2007-01-03
    OF - Director → CIF 0
    Woodward, Lynn Carol
    Individual (14 offsprings)
    Officer
    2004-06-08 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 3
    Horton, Mathew
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2008-09-01 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 5
    Thackray, David Ian
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2007-01-03
    OF - Director → CIF 0
  • 6
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Christopher Andrew
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Waugh, John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Hood, James Terence
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
    2014-08-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 10
    Gallagher, Patrick
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2008-06-27
    OF - Director → CIF 0
  • 11
    Dalby, Joanne Mary
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ 2007-01-03
    OF - Director → CIF 0
  • 12
    Morris, Christopher John
    Born in October 1947
    Individual (42 offsprings)
    Officer
    2008-09-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 13
    Sarkar, Nazir
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2019-08-12
    OF - Director → CIF 0
  • 14
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 15
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2008-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Pears, Christopher
    Born in March 1976
    Individual (22 offsprings)
    Officer
    2019-08-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 17
    Braasch, Jochen
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Irons, Simon Andrew
    Born in November 1962
    Individual (88 offsprings)
    Officer
    2004-06-08 ~ 2008-03-28
    OF - Director → CIF 0
    2008-04-30 ~ 2008-09-01
    OF - Director → CIF 0
    Irons, Simon Andrew
    Individual (88 offsprings)
    Officer
    2007-01-03 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 19
    Beadle, Iain Alistair
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2007-01-03
    OF - Director → CIF 0
  • 20
    Pamplin Dent, Ruth
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2007-01-03
    OF - Director → CIF 0
  • 21
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (18 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 22
    Woodward, John Brian
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2004-06-08 ~ 2008-03-28
    OF - Director → CIF 0
    2008-04-30 ~ 2010-01-25
    OF - Director → CIF 0
  • 23
    COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITED
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED 04895098 04340113... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-08 ~ now
    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
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-11-18 ~ 2004-06-08
    OF - Nominee Director → CIF 0
    2003-11-18 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-11-18 ~ 2004-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTERSHARE VOUCHER SERVICES LIMITED

Period: 2009-10-23 ~ now
Company number: 04968447
Registered names
COMPUTERSHARE VOUCHER SERVICES LIMITED - now
BROOMCO (3347) LIMITED - 2004-06-24 02413656... (more)
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
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • COMPUTERSHARE VOUCHER SERVICES LIMITED
    S
    Registered number 04968447
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILDCARE VOUCHER PROVIDERS ASSOCIATION LIMITED
    07505281
    St James House, Vicar Lane, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 1 - Director → ME

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