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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
    General Counsel born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    General Counsel
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Oldfield, Nicholas Stuart Robert
    Chartered Accountant born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
parent relation
Company in focus

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Related profiles found in government register
  • COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06910105
    icon of addressThe Pavilions, Bridgwater Road, Bristol, Avon BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 and dissolved on 2014-03-04 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressThe Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
    CIF 1 CIF 2
  • COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 6910105
    icon of address2nd Floor Vintners Place 68, Upper Thames Street, London, EC4V 3BJ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    HIGHGATE PLC - 2009-08-26
    UK LOGIC PLC - 2009-06-17
    UK LOGIC LTD - 2007-11-07
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2010-12-23
    CIF 9 - Secretary → ME
  • 2
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2011-01-17
    CIF 5 - Secretary → ME
  • 3
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2011-07-01
    CIF 4 - Secretary → ME
  • 4
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2011-01-13
    CIF 7 - Secretary → ME
  • 5
    ROBO GLOBAL LTD - 2007-11-30
    ROBO GLOBAL PLC - 2007-12-05
    MINGO BAY PROPERTIES PLC - 2012-02-16
    HUDSON CANYON ENTERTAINMENT PLC - 2009-08-27
    ROBX A I PLC - 2007-12-11
    ARAGON LABS PLC - 2010-02-19
    ROBOX A I PLC - 2009-03-03
    ROBOVISIONS LTD - 2004-11-23
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2011-01-13
    CIF 3 - Secretary → ME
  • 6
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2011-05-03
    CIF 8 - Secretary → ME
  • 7
    VISUM TECHNOLOGIES LIMITED - 2021-06-07
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ 2023-01-18
    CIF 1 - Secretary → ME
  • 8
    VENUS FUTURETECH PLC - 2002-05-21
    icon of address4 Eagle Lane, Watchfield, Swindon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-19 ~ 2010-03-29
    CIF 2 - Secretary → ME
  • 9
    WORLDWIDE PAPA'S PLC - 2015-01-07
    icon of addressBdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2011-01-14
    CIF 6 - Secretary → ME

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