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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 5
  • 1
    Wykes, Peter Lewis
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    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, 8 offsprings)
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    O'keeffe, Anthony Patrick
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Pelchen, Nicole Anita
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2021-10-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Gardiner, Paul Martin
    Chief Technology And Operations Officer born in May 1975
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    Gillman, Timothy James
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2020-12-19
    OF - Director → CIF 0
    Marsden, Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2019-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MUFG PMS SERVICE COMPANY LIMITED

Previous names
LINK EMEA SERVICE COMPANY LIMITED - 2019-11-29
LINK GROUP SERVICE COMPANY LIMITED - 2025-01-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MUFG PMS SERVICE COMPANY LIMITED
    Info
    LINK EMEA SERVICE COMPANY LIMITED - 2019-11-29
    LINK GROUP SERVICE COMPANY LIMITED - 2019-11-29
    Registered number 11886138
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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