logo
explain how to read the page

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 4
  • 1
    Bhatia, Vivekrishi Kimtilal
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Lysa Mary Catherine Anne
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Neelam
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pereira, Tracy Suzanne
    Chief Financial Officer born in February 1971
    Individual
    Officer
    icon of calendar 2024-07-08 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Hawkins, William John
    Chief Financial Officer born in October 1959
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Mcmurtrie, John Menzies
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Gardiner, Paul Martin
    Ceo Corporate Markets & Ceo Information, Digital & born in May 1975
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2024-07-22
    OF - Director → CIF 0
  • 5
    Mcgrath, Deidre Michelle
    Business Executive born in June 1968
    Individual
    Officer
    icon of calendar 2021-01-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Rolfe, Janine Louise
    General Counsel & Company Secretary born in October 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Maclachlan, Andrew Michael
    Deputy Chief Financial Officer born in April 1969
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2024-07-08
    OF - Director → CIF 0
  • 8
    Turner, Sarah Luise
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MUFG PMS CORPORATE DIRECTOR LIMITED

Previous name
LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
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
  • MUFG PMS CORPORATE DIRECTOR LIMITED
    Info
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    Registered number 11028471
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MUFG PMS CORPORATE DIRECTOR LIMITED
    S
    Registered number 11028471
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    LINK DFK LIMITED - 2015-02-19
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-20 ~ now
    CIF 5 - Director → ME
  • 2
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    CIF 10 - Director → ME
  • 3
    CAPITA IRG PLC - 2007-09-28
    CAPITA REGISTRARS LIMITED - 2017-11-06
    IRG PLC - 2000-07-03
    LINK MARKET SERVICES LIMITED - 2025-01-20
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-06-28
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-03 ~ now
    CIF 7 - Director → ME
  • 4
    ORIENT CAPITAL LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -871,085 GBP2017-06-30
    Officer
    icon of calendar 2019-11-20 ~ now
    CIF 4 - Director → ME
  • 5
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    CIF 8 - Director → ME
  • 6
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 3 - Director → ME
  • 7
    LINK EMEA SERVICE COMPANY LIMITED - 2019-11-29
    LINK GROUP SERVICE COMPANY LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    CIF 6 - Director → ME
  • 8
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    PASTCLASS LIMITED - 1985-07-18
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    HS PENSIONS LIMITED - 2023-07-03
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    icon of addressOxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 1 - Director → ME
  • 9
    SMART PENSION ADMINISTRATION (UK) LIMITED - 2020-01-13
    LINK PENSION ADMINISTRATION LIMITED - 2025-01-20
    icon of addressOxford Point, 19 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 2 - Director → ME
  • 10
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-03 ~ now
    CIF 9 - Director → ME
  • 11
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 17 - Director → ME
  • 12
    A. DRIVER & SONS LIMITED - 2003-07-10
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 16 - Director → ME
  • 13
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
    icon of addressCentral Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 12 - Director → ME
  • 14
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 18 - Director → ME
  • 15
    WHALE ROCK LIMITED - 2009-12-07
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 21 - Director → ME
  • 16
    LAWGRA (NO.1329) LIMITED - 2007-08-20
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 22 - Director → ME
  • 17
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 20 - Director → ME
  • 18
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 19 - Director → ME
Ceased 10
  • 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)
    Officer
    icon of calendar 2017-11-03 ~ 2019-06-28
    CIF 28 - Director → ME
  • 2
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-06-28
    CIF 27 - Director → ME
  • 3
    CHARCO 670 LIMITED - 1997-03-03
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED - 2010-06-07
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-06-28
    CIF 25 - Director → ME
  • 4
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    CHARCO 669 LIMITED - 1997-03-03
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-06-28
    CIF 26 - Director → ME
  • 5
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA HEALTH LIMITED - 2009-12-23
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    icon of addressThe Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2023-08-31
    CIF 11 - Director → ME
  • 6
    ASHJET LIMITED - 1997-10-23
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2023-08-31
    CIF 13 - Director → ME
  • 7
    LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2023-08-31
    CIF 15 - Director → ME
  • 8
    ONEORANGE LIMITED - 1997-10-22
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2023-08-31
    CIF 14 - Director → ME
  • 9
    FIRSEC LIMITEC - 1986-08-07
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-06-28
    CIF 24 - Director → ME
  • 10
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-06-28
    CIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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