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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 6
  • 1
    Maclachlan, Andrew Michael
    Deputy Chief Financial Officer born in April 1969
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Mcmurtrie, John Menzies
    Managing Director born in August 1948
    Individual (7 offsprings)
    Officer
    2017-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Gardiner, Paul Martin
    Ceo Corporate Markets & Ceo Information, Digital & born in May 1975
    Individual (7 offsprings)
    Officer
    2017-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Rolfe, Janine Louise
    General Counsel & Company Secretary born in October 1977
    Individual (21 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, William John
    Chief Financial Officer born in October 1959
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    MUFG PENSION & MARKET SERVICES (UK) LIMITED - now 08733801
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20 08733801
    LINK MARKET SERVICES (EMEA) LIMITED
    - 2019-11-29 08733801
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    125, Wood Street, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2017-10-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINK GROUP CORPORATE DIRECTOR 2 LIMITED

Period: 2017-10-24 ~ 2018-09-25
Company number: 11022003 11028471
Registered names
LINK GROUP CORPORATE DIRECTOR 2 LIMITED - Dissolved 11028471
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LINK GROUP CORPORATE DIRECTOR 2 LIMITED
    Info
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2017-10-24
    Registered number 11022003
    6th Floor 65 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 and dissolved on 2018-09-25 (11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.