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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
    Lowry, Emma Louise
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Cleland, Mark James
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Judith Mary
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25
    DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
    MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
    PACKETDOUBLE LIMITED - 1996-10-01
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    2020-04-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    2020-04-24 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 3
    Botha, Llewellyn Kevan
    Individual (34 offsprings)
    Officer
    2020-04-24 ~ 2024-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 12570938
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
    CIF 1 CIF 2
  • COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 12570938
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2025-10-31 ~ now
    CIF 3 - Secretary → ME
  • 2
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    CIF 7 - Secretary → ME
  • 3
    GOOD ENERGY GROUP PLC - 2025-07-31
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2022-12-16 ~ now
    CIF 16 - Secretary → ME
  • 4
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-11-25 ~ now
    CIF 8 - Secretary → ME
  • 5
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-05-21 ~ now
    CIF 12 - Secretary → ME
  • 6
    POLESTAR AUTOMOTIVE HOLDING UK LIMITED - 2022-05-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (10 parents)
    Officer
    2022-03-24 ~ now
    CIF 15 - Secretary → ME
  • 7
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-25 ~ now
    CIF 14 - Secretary → ME
  • 8
    REZOLVE AI LIMITED - 2025-03-28
    REZOLVE GROUP LIMITED - 2023-06-06
    21 Sackville Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -75,864 USD2023-12-31
    Officer
    2025-01-09 ~ now
    CIF 6 - Secretary → ME
  • 9
    ROYALTY PHARMA LTD - 2020-04-22
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-06-05 ~ now
    CIF 13 - Secretary → ME
  • 10
    TC BIOPHARM (HOLDINGS) LIMITED - 2022-01-10
    TCB NEWCO 2 LIMITED - 2021-11-01
    Maxim 1,2 Parklands Way, Holytown, Motherwell, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-16 ~ now
    CIF 9 - Secretary → ME
  • 11
    WEALTH DRAGONS GROUP PLC - 2025-03-19
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,050,833 GBP2018-07-31
    Officer
    2024-09-30 ~ now
    CIF 17 - Secretary → ME
Ceased 15
  • 1
    Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,888,616 USD2018-03-31
    Officer
    2021-12-03 ~ 2022-04-28
    CIF 10 - Secretary → ME
  • 2
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-24 ~ 2024-09-30
    CIF 25 - Secretary → ME
  • 3
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    21 Moorfields, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2022-11-24 ~ 2024-09-30
    CIF 26 - Secretary → ME
  • 4
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-14 ~ 2024-09-30
    CIF 23 - Secretary → ME
  • 5
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-07 ~ 2024-09-30
    CIF 24 - Secretary → ME
  • 6
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-04-15 ~ 2025-06-06
    CIF 5 - Secretary → ME
  • 7
    KLARNA UK II PLC - 2023-12-13
    10 York Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-08-28
    CIF 18 - Secretary → ME
  • 8
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-20 ~ 2024-09-30
    CIF 21 - Secretary → ME
  • 9
    RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-06
    21 Moorfields, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-04 ~ 2024-09-30
    CIF 22 - Secretary → ME
  • 10
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-09-10
    CIF 19 - Secretary → ME
  • 11
    18 Savile Row, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-06-11 ~ 2021-10-15
    CIF 27 - Secretary → ME
  • 12
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-15 ~ 2025-06-06
    CIF 4 - Secretary → ME
  • 13
    VISUM TECHNOLOGIES LIMITED - 2021-06-07
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2023-01-18
    CIF 1 - Secretary → ME
    2021-05-27 ~ 2021-05-27
    CIF 11 - Secretary → ME
  • 14
    VENUS FUTURETECH PLC - 2002-05-21
    4 Eagle Lane, Watchfield, Swindon
    Dissolved Corporate (1 parent)
    Officer
    2009-05-19 ~ 2010-03-29
    CIF 2 - Secretary → ME
  • 15
    Third Floor (east) Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-08-03 ~ 2024-05-31
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.