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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
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
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 8 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 3 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
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    CIF 10 - Director → ME
  • 3
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    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
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    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 GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 3 - Director → ME
  • 7
    LINK GROUP SERVICE COMPANY LIMITED - 2025-01-20
    LINK EMEA SERVICE COMPANY LIMITED - 2019-11-29
    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
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    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
    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
    LINK PENSION ADMINISTRATION LIMITED - 2025-01-20
    SMART PENSION ADMINISTRATION (UK) LIMITED - 2020-01-13
    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
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    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 - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    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
    EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    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
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    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
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    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
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED - 2010-06-07
    CHARCO 670 LIMITED - 1997-03-03
    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
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    CHARCO 669 LIMITED - 1997-03-03
    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
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    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
    icon of addressThe Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-08-31
    CIF 11 - Director → ME
  • 6
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    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
    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
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
    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, 8 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

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