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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 13
  • 1
    Gardiner, Paul Martin
    Ceo Corporate Markets & Ceo Information, Digital & born in May 1975
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Rolfe, Janine Louise
    General Counsel & Company Secretary born in October 1977
    Individual (21 offsprings)
    Officer
    2017-10-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Pereira, Tracy Suzanne
    Chief Financial Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Mckenna, Lysa Mary Catherine Anne
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, William John
    Chief Financial Officer born in October 1959
    Individual (6 offsprings)
    Officer
    2017-10-23 ~ 2020-08-13
    OF - Director → CIF 0
  • 6
    Maclachlan, Andrew Michael
    Deputy Chief Financial Officer born in April 1969
    Individual (4 offsprings)
    Officer
    2017-10-23 ~ 2024-07-08
    OF - Director → CIF 0
  • 7
    Byrne, Thomas Gerard
    Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Mcmurtrie, John Menzies
    Managing Director born in August 1948
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Turner, Sarah Luise
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Patel, Neelam
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Bhatia, Vivekrishi Kimtilal
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Marsden, Christopher
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2019-10-08 ~ 2020-12-19
    OF - Director → CIF 0
  • 13
    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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MUFG PMS CORPORATE SECRETARY LIMITED

Period: 2025-01-20 ~ now
Company number: 11026591
Registered names
MUFG PMS CORPORATE SECRETARY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 55
  • 1
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED
    - 2019-07-01 03781543
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 41 - Secretary → ME
  • 2
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED
    - 2019-07-01 05322656
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 50 - Secretary → ME
  • 3
    APEX ASOP LIMITED - now
    LINK ASOP LIMITED
    - 2019-07-01 07756025
    CAPITA ASOP LIMITED
    - 2017-11-06 07756025
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 55 - Secretary → ME
  • 4
    APEX ATL PENSION TRUSTEES LIMITED - now
    LINK ATL PENSION TRUSTEES LIMITED
    - 2019-07-01 02317256
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 36 - Secretary → ME
  • 5
    APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2019-07-01 04964867 04964901... (more)
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2017-11-06 04964867 04964931... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 44 - Secretary → ME
  • 6
    APEX CONSORTIUM NOMINEES NO. 2 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2019-07-01 04964901 04964867... (more)
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2017-11-06 04964901 04964931... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 45 - Secretary → ME
  • 7
    APEX CONSORTIUM NOMINEES NO. 3 LIMITED - now
    LINK CONSORTIUM NOMINEES NO.3 LIMITED
    - 2019-07-01 04964931 04964867... (more)
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
    - 2017-11-06 04964931 04964867... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 46 - Secretary → ME
  • 8
    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)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 54 - Secretary → ME
  • 9
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 42 - Secretary → ME
  • 10
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 51 - Secretary → ME
  • 11
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED
    - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 28 - Secretary → ME
  • 12
    APEX KWS LIMITED - now
    LINK KWS LIMITED
    - 2019-07-01 06952370
    CAPITA KWS LIMITED
    - 2017-11-06 06952370
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 53 - Secretary → ME
  • 13
    APEX PENSION SECRETARIAT LIMITED - now
    LINK PENSION SECRETARIAT LIMITED
    - 2019-07-01 03297459
    CAPITA PENSION SECRETARIAT LIMITED
    - 2017-11-06 03297459
    FPS SECRETARIAT LIMITED - 2010-06-07
    CHARCO 670 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 39 - Secretary → ME
  • 14
    APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED
    - 2019-07-01 03297462
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
    - 2017-11-06 03297462
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    CHARCO 669 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 40 - Secretary → ME
  • 15
    APEX PENSION TRUSTEES LIMITED - now
    LINK PENSION TRUSTEES LIMITED
    - 2019-07-01 03030424
    CAPITA PENSION TRUSTEES LIMITED
    - 2017-11-06 03030424 02317256
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 37 - Secretary → ME
  • 16
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 48 - Secretary → ME
  • 17
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED
    - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 47 - Secretary → ME
  • 18
    APEX TRUST NOMINEES NO. 2 LIMITED - now
    LINK TRUST NOMINEES NO.2 LIMITED
    - 2019-07-01 05322655 05322518
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 49 - Secretary → ME
  • 19
    ASSET CHECKER LIMITED
    - now 05455191
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY FOR LONDON LIMITED - 2008-07-30
    LEGACY 2012 LIMITED - 2006-04-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    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
    The Peak, 5, Wilton Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2017-11-03 ~ 2023-08-31
    CIF 24 - Secretary → ME
  • 21
    BCMGLOBAL (UK) LIMITED
    - now 03376447
    LINK ASSET SERVICES (UK) LIMITED
    - 2021-03-24 03376447
    CAPITA ASSET SERVICES (UK) LIMITED
    - 2017-11-06 03376447
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    ASHJET LIMITED - 1997-10-23
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2023-08-31
    CIF 19 - Secretary → ME
  • 22
    BCMGLOBAL LONDON LIMITED
    - now 05309552
    LINK ASSET SERVICES (LONDON) LIMITED
    - 2021-03-24 05309552
    CAPITA ASSET SERVICES (LONDON) LIMITED
    - 2017-11-06 05309552
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (28 parents)
    Officer
    2017-11-03 ~ 2023-08-31
    CIF 22 - Secretary → ME
  • 23
    BCMGLOBAL MORTGAGE SERVICES LIMITED
    - now 00912411
    LINK MORTGAGE SERVICES LIMITED
    - 2021-03-24 00912411
    CAPITA MORTGAGE SERVICES LIMITED
    - 2017-11-06 00912411
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (40 parents)
    Officer
    2017-11-03 ~ 2023-08-31
    CIF 14 - Secretary → ME
  • 24
    CFAC PAYMENT SCHEME LIMITED
    07744359
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    CROWN NORTHCORP LIMITED
    - now 03431892
    ONEORANGE LIMITED - 1997-10-22
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2023-08-31
    CIF 20 - Secretary → ME
  • 26
    D.F. KING LTD
    - now 09288591
    LINK DFK LIMITED - 2015-02-19
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-08 ~ now
    CIF 3 - Secretary → ME
  • 27
    HAZEL II TOPCO LIMITED
    - now 15159853
    HELIUM MIRACLE 390 LIMITED - 2023-11-06
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-04-24 ~ 2024-08-01
    CIF 56 - Secretary → ME
  • 28
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    LF SOLUTIONS HOLDINGS LIMITED
    - now 03669630
    LINK FINANCIAL GROUP LIMITED
    - 2020-10-07 03669630
    CAPITA FINANCIAL GROUP LIMITED
    - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2017-11-03 ~ now
    CIF 9 - Secretary → ME
  • 30
    LINK FUND SOLUTIONS LIMITED
    - now 01146888
    CAPITA FINANCIAL MANAGERS LIMITED
    - 2017-11-06 01146888
    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)
    Officer
    2017-11-03 ~ now
    CIF 6 - Secretary → ME
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2017-11-03 ~ now
    CIF 12 - Secretary → ME
  • 32
    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, 18 offsprings)
    Officer
    2017-11-03 ~ now
    CIF 13 - Secretary → ME
  • 33
    MUFG CORPORATE MARKETS IR LIMITED
    - now 05900686
    ORIENT CAPITAL LIMITED
    - 2025-01-20 05900686
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-10-08 ~ now
    CIF 2 - Secretary → ME
  • 34
    MUFG CORPORATE MARKETS TREASURY LIMITED
    - now 02652033
    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)
    Officer
    2017-11-03 ~ now
    CIF 7 - Secretary → ME
  • 35
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED
    - now 03915424
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED
    - 2025-01-20 03915424 02729260
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-11-03 ~ now
    CIF 10 - Secretary → ME
  • 36
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED
    - now 02729260 02605568
    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)
    Officer
    2017-11-03 ~ now
    CIF 8 - Secretary → ME
  • 37
    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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2017-12-14 ~ now
    CIF 5 - Secretary → ME
  • 38
    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)
    Officer
    2019-03-15 ~ now
    CIF 4 - Secretary → ME
  • 39
    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)
    Officer
    2020-01-13 ~ now
    CIF 1 - Secretary → ME
  • 40
    MUFG SHARE PLAN SERVICES LIMITED
    - now 05078782
    LINK SHARE PLAN SERVICES LIMITED
    - 2025-01-20 05078782
    CAPITA SHARE PLAN SERVICES LIMITED
    - 2017-11-06 05078782
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-11-03 ~ now
    CIF 11 - Secretary → ME
  • 41
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-11-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 42
    PERSONAL PENSION MANAGEMENT LTD
    - now 00415005 02424853... (more)
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 43
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2023-08-31
    CIF 21 - Secretary → ME
  • 44
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 33 - Secretary → ME
  • 45
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 29 - Secretary → ME
  • 46
    SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
    - now 01500973
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
    EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (29 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 16 - Secretary → ME
  • 47
    STENTIFORD CLOSE REGISTRARS LIMITED
    - now 00816281
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 48
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
    - 2024-09-30 02056193 00934528
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (44 parents, 66 offsprings)
    Officer
    2017-11-03 ~ 2017-11-03
    CIF 34 - Director → ME
    Officer
    2017-11-03 ~ 2023-10-09
    CIF 17 - Secretary → ME
  • 49
    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)
    Officer
    2017-11-03 ~ 2023-10-09
    CIF 18 - Secretary → ME
  • 50
    WAYSTONE NOMINEES (UK) LIMITED - now
    LFI (NOMINEES) LIMITED
    - 2024-09-30 09023611
    CFI (NOMINEES) LIMITED
    - 2017-11-06 09023611
    CFN (NOMINEES) LIMITED - 2014-07-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-11-03 ~ 2023-10-09
    CIF 27 - Secretary → ME
  • 51
    WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
    LINK FUND ADMINISTRATORS LIMITED
    - 2024-09-30 00934528 02056193
    CAPITA FINANCIAL ADMINISTRATORS LIMITED
    - 2017-11-06 00934528
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2017-11-03 ~ 2023-10-09
    CIF 15 - Secretary → ME
  • 52
    WHALE ROCK ACCOUNTING LIMITED
    - now 04473844
    WHALE ROCK LIMITED - 2009-12-07
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2017-11-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 53
    WHALE ROCK COMPANY SECRETARIAT LIMITED
    - now 06324466
    LAWGRA (NO.1329) LIMITED - 2007-08-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 17 offsprings)
    Officer
    2017-11-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 54
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2017-11-03 ~ dissolved
    CIF 38 - Secretary → ME
  • 55
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2017-11-03 ~ dissolved
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.