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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Geddes, David Ford
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Mcmurtrie, John Menzies
    Managing Director born in August 1948
    Individual (7 offsprings)
    Officer
    2013-10-15 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual (12 offsprings)
    Officer
    2017-12-19 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    O'keeffe, Anthony Patrick
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2017-12-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Parker, John
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Hawkins, William John
    Chief Financial Officer born in October 1959
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2019-12-18
    OF - Director → CIF 0
    Hawkins, William John
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 7
    Gillman, Timothy James
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2020-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Gardiner, Paul Martin
    Company Director born in May 1975
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Green, Andrew James
    Company Director born in September 1955
    Individual (31 offsprings)
    Officer
    2018-04-24 ~ 2018-07-16
    OF - Director → CIF 0
  • 11
    Marsden, Christopher
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2019-12-16 ~ 2020-12-19
    OF - Director → CIF 0
    Marsden, Christopher
    Individual (18 offsprings)
    Officer
    2017-12-14 ~ 2020-12-19
    OF - Secretary → CIF 0
  • 12
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    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
    Ernst & Young Building, Level 12, 680 George Street, Sydney, Nsw, Australia
    Active Corporate (55 parents, 19 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-06-27
    PE - Ownership of shares – 75% or more → 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
    2019-12-16 ~ 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
    2017-12-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Ernst & Young Building, Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate (1 offspring)
    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
  • 16
    MITSUBISHI UFJ FINANCIAL GROUP, INC.
    BR015994
    7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Open Corporate (1 parent, 22 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MUFG PENSION & MARKET SERVICES (UK) LIMITED

Period: 2025-01-20 ~ now
Company number: 08733801
Registered names
MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
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
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 13
  • 1
    APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
    THROGMORTON UK (NO.2) LIMITED
    - 2022-06-13 07056800
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-11-03 ~ 2019-06-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BCM ASSET SERVICES (HOLDINGS) LTD
    - now 05505964
    LINK ASSET SERVICES (HOLDINGS) LIMITED
    - 2024-03-06 05505964
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - 2017-11-06 05505964
    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
    11 Belgrave Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2017-11-03 ~ 2024-05-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    D.F. KING LTD
    - now 09288591
    LINK DFK LIMITED - 2015-02-19
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    LINK FUND SOLUTIONS LIMITED
    - now 01146888
    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 (42 parents, 26 offsprings)
    Person with significant control
    2017-12-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LINK GROUP CORPORATE DIRECTOR 2 LIMITED
    - now 11022003 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2017-10-24 11022003 11028471
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    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
  • 6
    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, 19 offsprings)
    Person with significant control
    2017-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    MUFG CORPORATE MARKETS TREASURY LIMITED - now
    LINK TREASURY SERVICES LIMITED
    - 2025-01-20 02652033
    CAPITA TREASURY SOLUTIONS LIMITED
    - 2017-11-06 02652033
    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 (50 parents)
    Person with significant control
    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
  • 8
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED
    - 2025-01-20 02729260 03915424
    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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (53 parents, 34 offsprings)
    Person with significant control
    2017-11-03 ~ 2021-12-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    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)
    Person with significant control
    2017-10-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    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)
    Person with significant control
    2017-10-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    MUFG PMS SERVICE COMPANY LIMITED
    - now 11886138
    LINK GROUP SERVICE COMPANY LIMITED
    - 2025-01-20 11886138
    LINK EMEA SERVICE COMPANY LIMITED
    - 2019-11-29 11886138
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
    - now 11120924 01901744
    LINK PENSION ADMINISTRATION LIMITED
    - 2025-01-20 11120924 01901744
    SMART PENSION ADMINISTRATION (UK) LIMITED
    - 2020-01-13 11120924
    Oxford Point, 19 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
    LINK FINANCIAL INVESTMENTS LIMITED
    - 2024-09-30 02823982
    CAPITA FINANCIAL INVESTMENTS LIMITED
    - 2017-11-06 02823982
    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 (57 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ 2021-12-22
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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