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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 12
  • 1
    Mckenna, Lysa Mary Catherine Anne
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Sarah Luise
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Bhatia, Vivekrishi Kimtilal
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrath, Deidre Michelle
    Business Executive born in June 1968
    Individual (4 offsprings)
    Officer
    2021-01-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Rolfe, Janine Louise
    General Counsel & Company Secretary born in October 1977
    Individual (21 offsprings)
    Officer
    2017-10-24 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Pereira, Tracy Suzanne
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Hawkins, William John
    Chief Financial Officer born in October 1959
    Individual (6 offsprings)
    Officer
    2017-10-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Maclachlan, Andrew Michael
    Deputy Chief Financial Officer born in April 1969
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Gardiner, Paul Martin
    Ceo Corporate Markets & Ceo Information, Digital & born in May 1975
    Individual (7 offsprings)
    Officer
    2017-10-24 ~ 2024-07-22
    OF - Director → CIF 0
  • 10
    Mcmurtrie, John Menzies
    Managing Director born in August 1948
    Individual (7 offsprings)
    Officer
    2017-10-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Patel, Neelam
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    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
    2017-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MUFG PMS CORPORATE DIRECTOR LIMITED

Period: 2025-01-20 ~ now
Company number: 11028471
Registered names
MUFG PMS CORPORATE DIRECTOR 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
  • MUFG PMS CORPORATE DIRECTOR LIMITED
    Info
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    Registered number 11028471
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MUFG PMS CORPORATE DIRECTOR LIMITED
    S
    Registered number 11028471
    Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 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)
    Officer
    2017-11-03 ~ 2019-06-28
    CIF 28 - Director → ME
  • 2
    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 25 - Director → ME
  • 3
    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 23 - Director → ME
  • 4
    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 24 - Director → ME
  • 5
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED
    - 2024-03-06 05505964
    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
    11 Belgrave Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2019-12-20 ~ 2023-08-31
    CIF 11 - Director → ME
  • 6
    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 13 - Director → ME
  • 7
    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 15 - Director → ME
  • 8
    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 14 - Director → ME
  • 9
    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
    2019-11-20 ~ now
    CIF 5 - Director → ME
  • 10
    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, 902 offsprings)
    Officer
    2017-11-03 ~ now
    CIF 10 - Director → ME
  • 11
    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)
    Officer
    2017-11-03 ~ now
    CIF 7 - Director → ME
  • 12
    MUFG CORPORATE MARKETS IR LIMITED
    - now 05900686
    ORIENT CAPITAL LIMITED
    - 2025-01-20 05900686 10560780
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-11-20 ~ now
    CIF 4 - Director → ME
  • 13
    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 8 - Director → ME
  • 14
    MUFG PENSION & MARKET SERVICES (UK) LIMITED
    - now 08733801
    LINK GROUP ADMINISTRATION LIMITED
    - 2025-01-20 08733801
    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 (16 parents, 13 offsprings)
    Officer
    2019-12-16 ~ now
    CIF 3 - Director → ME
  • 15
    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 6 - Director → ME
  • 16
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED
    - now 01901744 11120924
    LINK PENSION ADMINISTRATION (HS) LIMITED
    - 2025-01-20 01901744 11120924
    HS PENSIONS LIMITED
    - 2023-07-03 01901744
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 1 - Director → ME
  • 17
    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
    2020-01-01 ~ now
    CIF 2 - Director → ME
  • 18
    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 9 - Director → ME
  • 19
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-11-03 ~ dissolved
    CIF 18 - Director → ME
  • 20
    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 17 - Director → ME
  • 21
    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 20 - Director → ME
  • 22
    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 16 - Director → ME
  • 23
    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 12 - Director → ME
  • 24
    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 19 - Director → ME
  • 25
    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 26 - Director → ME
  • 26
    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 27 - Director → ME
  • 27
    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 22 - Director → ME
  • 28
    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 21 - Director → ME

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