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
    Parker, John
    Company Director born in September 1955
    Individual (11 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Ian
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Green, Andrew James
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2018-04-24 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Gillman, Timothy James
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2019-12-16 ~ 2020-12-19
    OF - Director → CIF 0
    Marsden, Christopher
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ 2020-12-19
    OF - Secretary → CIF 0
  • 4
    Geddes, David Ford
    Company Director born in September 1959
    Individual
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Gardiner, Paul Martin
    Company Director born in May 1975
    Individual
    Officer
    2014-12-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Hawkins, William John
    Chief Financial Officer born in October 1959
    Individual
    Officer
    2013-10-15 ~ 2019-12-18
    OF - Director → CIF 0
    Hawkins, William John
    Individual
    Officer
    2013-10-15 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 7
    Mcmurtrie, John Menzies
    Managing Director born in August 1948
    Individual
    Officer
    2013-10-15 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    O'keeffe, Anthony Patrick
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    2017-12-19 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Ernst & Young Building, Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Active Corporate (5 parents, 8 offsprings)
    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
    Ernst & Young Building, Level 12, 680 George Street, Sydney, Nsw, Australia
    Corporate
    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 - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Registered number 08733801
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2013-10-15 (11 years 8 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
    Central 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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2017-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2017-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2017-10-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LINK GROUP SERVICE COMPANY LIMITED - 2025-01-20
    LINK EMEA SERVICE COMPANY LIMITED - 2019-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    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
    The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-11-03 ~ 2024-05-16
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-03 ~ 2021-12-22
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-11-03 ~ 2021-12-22
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-06-27 ~ 2017-06-27
    CIF 10 - Ownership of shares – 75% or more → OE
    2017-06-12 ~ 2017-10-27
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    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
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ 2021-12-22
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.