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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
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Parker, John
    Born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 3
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hawkins, William John
    Chief Financial Officer born in October 1959
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2019-12-18
    OF - Director → CIF 0
    Hawkins, William John
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 2
    Mcmurtrie, John Menzies
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    O'keeffe, Anthony Patrick
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Green, Andrew James
    Company Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2018-07-16
    OF - Director → CIF 0
  • 6
    Gardiner, Paul Martin
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Gillman, Timothy James
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Geddes, David Ford
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-12-19
    OF - Director → CIF 0
    Marsden, Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-12-19
    OF - Secretary → CIF 0
  • 10
    icon of addressErnst & Young Building, Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate
    Person with significant control
    2017-06-27 ~ 2017-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    2017-06-12 ~ 2017-10-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressErnst & Young Building, Level 12, 680 George Street, Sydney, Nsw, Australia
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-10-14 ~ 2017-06-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MUFG PENSION & MARKET SERVICES (UK) LIMITED

Previous names
LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
Standard Industrial Classification
66110 - Administration Of Financial Markets
Related profiles found in government register
  • MUFG PENSION & MARKET SERVICES (UK) LIMITED
    Info
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2025-01-20
    LINK EUROPEAN HOLDINGS LIMITED - 2025-01-20
    Registered number 08733801
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MUFG PENSION & MARKET SERVICES (UK) LIMITED
    S
    Registered number 08733801
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    LINK DFK LIMITED - 2015-02-19
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2017-10-24
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    LINK GROUP SERVICE COMPANY LIMITED - 2025-01-20
    LINK EMEA SERVICE COMPANY LIMITED - 2019-11-29
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    LINK PENSION ADMINISTRATION LIMITED - 2025-01-20
    SMART PENSION ADMINISTRATION (UK) LIMITED - 2020-01-13
    icon of addressOxford Point, 19 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2019-06-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    icon of addressThe Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2024-05-16
    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
  • 3
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2021-12-22
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    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
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2021-12-22
    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
  • 5
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2021-12-22
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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