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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 21
  • 1
    Gilmour, Victoria Louise
    Operations Director born in August 1977
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive born in April 1959
    Individual (151 offsprings)
    Officer
    2004-03-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2020-12-18 ~ 2021-05-03
    OF - Director → CIF 0
  • 6
    Marsden, Christopher
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ 2020-12-19
    OF - Director → CIF 0
  • 7
    Fontana, Tina Maria
    Company Secretary born in December 1963
    Individual (83 offsprings)
    Officer
    2004-07-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2016-11-29 ~ 2017-11-03
    OF - Director → CIF 0
  • 9
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (179 offsprings)
    Officer
    2004-03-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-04 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 12
    Kilmartin, David John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 13
    MUFG PMS CORPORATE DIRECTOR LIMITED
    - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20 11028471 11022003... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 14
    MUFG PMS CORPORATE SECRETARY LIMITED
    - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20 11026591
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2013-12-09 ~ 2017-11-03
    OF - Director → CIF 0
  • 16
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 17
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (53 parents, 39 offsprings)
    Officer
    2004-03-19 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 19
    MUFG CORPORATE MARKETS (UK) LIMITED
    - now 02605568 02729260
    LINK MARKET SERVICES LIMITED - 2025-01-20 02605568
    CAPITA REGISTRARS LIMITED - 2017-11-06 02605568 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MUFG SHARE PLAN SERVICES LIMITED

Period: 2025-01-20 ~ now
Company number: 05078782
Registered names
MUFG SHARE PLAN SERVICES LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • MUFG SHARE PLAN SERVICES LIMITED
    Info
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2025-01-20
    FINSBURY HEALTHCARE LIMITED - 2025-01-20
    Registered number 05078782
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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