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
8
- 2
Trevaskis, George Richard
Born in May 1994Individual (16 offsprings)Officer2025-02-28 ~ nowOF - Director → CIF 0 - 3
Cleland, Mark James
Born in September 1976Individual (9 offsprings)Officer2023-09-25 ~ nowOF - Director → CIF 0 - 5
Botha, Llewellyn Kevan
Individual (55 offsprings)Officer2020-04-24 ~ 2024-01-25OF - Secretary → CIF 0 - 6
Lowry, Emma Louise
Born in October 1968Individual (8 offsprings)Officer2020-04-24 ~ nowOF - Director → CIF 0 - 7
Pears, Christopher
Chartered Accountant born in February 1976Individual (22 offsprings)Officer2020-04-24 ~ 2025-02-28OF - Director → CIF 0 - 8COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25 03231424DATACARE SOFTWARE (UK) LIMITED - 2008-01-28MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06PACKETDOUBLE LIMITED - 1996-10-01The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (18 parents, 2 offsprings)Person with significant control2020-04-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Period: 2020-04-24 ~ now
Company number: 12570938 06910105
Registered name
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED - now 06910105
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 12570938
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
InfoThe Pavilions, Bridgwater Road, Bristol BS13 8AEPRIVATE LIMITED COMPANY incorporated on 2020-04-24 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-18CIF 0 COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingThe Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AECIF 1 CIF 2COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 12570938The Pavilions, Bridgwater Road, Bristol, England, BS13 8AECIF 3
Offspring entities and appointments
26
- 1
ACCLOUD PLC
09847722Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (18 parents, 2 offsprings)Officer2021-12-03 ~ 2022-04-28CIF 10 - Secretary → ME - 2RREEF LIMITED - 2010-08-16DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (56 parents, 1 offspring)Officer2022-11-24 ~ 2024-09-30CIF 25 - Secretary → ME
- 3DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07DCA GROUP LIMITED - 2020-06-19SYNERGIX HEALTH LTD - 2020-05-12WTR HEALTH LTD - 2015-03-10ALTITUDE HEALTH LIMITED - 2014-07-2819-21 Great Portland Street, London, EnglandActive Corporate (34 parents, 7 offsprings)Officer2025-10-31 ~ nowCIF 3 - Secretary → ME
- 4DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21RREEF GLOBAL ADVISERS LIMITED - 2010-08-1621 Moorfields, London, United KingdomActive Corporate (36 parents, 9 offsprings)Officer2022-11-24 ~ 2024-09-30CIF 26 - Secretary → ME
- 5DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-0421 Moorfields, London, United KingdomActive Corporate (131 parents, 8 offsprings)Officer2022-12-14 ~ 2024-09-30CIF 23 - Secretary → ME
- 6DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-1821 Moorfields, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2022-12-07 ~ 2024-09-30CIF 24 - Secretary → ME
- 8
GATES INDUSTRIAL CORPORATION PLC
10980824The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2024-12-06 ~ nowCIF 7 - Secretary → ME - 9
GOOD ENERGY GROUP PLC
- 2025-07-31 04000623MONKTON GROUP PLC - 2007-07-10MONKTON GROUP LIMITED - 2002-05-18OVAL (1538) LIMITED - 2000-06-08Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United KingdomActive Corporate (36 parents, 50 offsprings)Officer2022-12-16 ~ nowCIF 16 - Secretary → ME - 11
LEONARDO III INITIAL GP LIMITED
0883740521 Moorfields, London, United KingdomDissolved Corporate (11 parents)Officer2023-09-20 ~ 2024-09-30CIF 21 - Secretary → ME - 12BANK OF GEORGIA GROUP LIMITED - 2018-02-0729 Farm Street, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2022-11-25 ~ nowCIF 8 - Secretary → ME
- 13
NEW MED ENERGY PLC
13263789The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2021-05-21 ~ nowCIF 12 - Secretary → ME - 15
RESIDENTIAL SECURE INCOME PLC
10683026The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (13 parents, 5 offsprings)Officer2021-01-25 ~ nowCIF 14 - Secretary → ME - 17ROYALTY PHARMA LTD - 2020-04-22The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-06-05 ~ nowCIF 13 - Secretary → ME
- 18RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-0621 Moorfields, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-08-04 ~ 2024-09-30CIF 22 - Secretary → ME
- 1969-75 Side, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-10-08 ~ 2025-09-10CIF 19 - Secretary → ME
- 20TC BIOPHARM (HOLDINGS) LIMITED - 2022-01-10TCB NEWCO 2 LIMITED - 2021-11-01C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent Street, GlasgowLiquidation Corporate (9 parents, 1 offspring)Officer2022-02-16 ~ nowCIF 9 - Secretary → ME
- 23F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (27 parents, 2 offsprings)Officer2025-04-15 ~ 2025-06-06CIF 4 - Secretary → ME
- 25VENUS FUTURETECH PLC - 2002-05-214 Eagle Lane, Watchfield, SwindonDissolved Corporate (13 parents)Officer2009-05-19 ~ 2010-03-29CIF 2 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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