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
Matthews, Judith Mary
Individual (31 offsprings)Officer
2021-12-01 ~ nowOF - Secretary → CIF 0 - 2
Lowry, Emma Louise
Born in October 1968Individual (4 offsprings)Officer 2020-04-24 ~ nowOF - Director → CIF 0 - 3
Trevaskis, George Richard
Born in May 1994Individual (16 offsprings)Officer 2025-02-28 ~ nowOF - Director → CIF 0 - 4
Cleland, Mark James
Born in September 1976Individual (4 offsprings)Officer 2023-09-25 ~ nowOF - Director → CIF 0 - 5MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06PACKETDOUBLE LIMITED - 1996-10-01COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-04-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Botha, Llewellyn Kevan
Individual (34 offsprings)Officer 2020-04-24 ~ 2024-01-25OF - Secretary → CIF 0 - 2
Pears, Christopher
Chartered Accountant born in February 1976Individual (9 offsprings)Officer 2020-04-24 ~ 2025-02-28OF - Director → CIF 0 - 3
Dolbear, Jonathan
Individual (20 offsprings)Officer 2020-04-24 ~ 2021-07-23OF - Secretary → CIF 0
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
- Registered number 12570938
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
InfoThe Pavilions, Bridgwater Road, Bristol BS13 8AEPRIVATE LIMITED COMPANY incorporated on 2020-04-24 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0 COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 12570938CIF 1 CIF 2 CIF 3The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Offspring entities and appointments
Active
11
- 1DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07DCA GROUP LIMITED - 2020-06-19WTR HEALTH LTD - 2015-03-10SYNERGIX HEALTH LTD - 2020-05-12ALTITUDE HEALTH LIMITED - 2014-07-2813-15 Bouverie Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 7 offsprings)Fixed Assets (Company account)3,362,072 GBP2016-03-31Officer 2025-10-31 ~ nowCIF 1 - Secretary → ME
- 2The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer 2024-12-06 ~ nowCIF 5 - Secretary → ME
- 3GOOD ENERGY GROUP PLC - 2025-07-31OVAL (1538) LIMITED - 2000-06-08MONKTON GROUP PLC - 2007-07-10MONKTON GROUP LIMITED - 2002-05-18Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United KingdomActive Corporate (4 parents, 37 offsprings)Officer 2022-12-16 ~ nowCIF 14 - Secretary → ME
- 4
LION FINANCE GROUP PLC
- nowBANK OF GEORGIA GROUP LIMITED - 2018-02-07BANK OF GEORGIA GROUP PLC - 2025-02-0629 Farm Street, London, United KingdomActive Corporate (10 parents)Officer 2022-11-25 ~ nowCIF 6 - Secretary → ME - 5The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)50,000 GBP2024-12-31Officer 2021-05-21 ~ nowCIF 10 - Secretary → ME
- 6POLESTAR AUTOMOTIVE HOLDING UK LIMITED - 2022-05-05The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (10 parents)Officer 2022-03-24 ~ nowCIF 13 - Secretary → ME
- 7The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-01-25 ~ nowCIF 12 - Secretary → ME
- 8
REZOLVE AI PLC
- nowREZOLVE GROUP LIMITED - 2023-06-06REZOLVE AI LIMITED - 2025-03-2821 Sackville Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)-75,864 USD2023-12-31Officer 2025-01-09 ~ nowCIF 4 - Secretary → ME - 9
ROYALTY PHARMA PLC
- nowROYALTY PHARMA LTD - 2020-04-22The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer 2020-06-05 ~ nowCIF 11 - Secretary → ME - 10TC BIOPHARM (HOLDINGS) LIMITED - 2022-01-10TCB NEWCO 2 LIMITED - 2021-11-01Maxim 1,2 Parklands Way, Holytown, Motherwell, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-02-16 ~ nowCIF 7 - Secretary → ME
- 11
TECHDUCATE HOLDINGS PLC
- nowWEALTH DRAGONS GROUP PLC - 2025-03-19Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)2,050,833 GBP2018-07-31Officer 2024-09-30 ~ nowCIF 15 - Secretary → ME
Ceased
14
- 1Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)9,888,616 USD2018-03-31Officer 2021-12-03 ~ 2022-04-28CIF 8 - Secretary → ME
- 2DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11RREEF LIMITED - 2010-08-16MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-0421 Moorfields, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-11-24 ~ 2024-09-30CIF 23 - Secretary → ME
- 3DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21RREEF GLOBAL ADVISERS LIMITED - 2010-08-1621 Moorfields, London, United KingdomActive Corporate (8 parents)Officer 2022-11-24 ~ 2024-09-30CIF 24 - Secretary → ME
- 4DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-0421 Moorfields, London, United KingdomActive Corporate (5 parents)Officer 2022-12-14 ~ 2024-09-30CIF 21 - Secretary → ME
- 5DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-1821 Moorfields, London, United KingdomActive Corporate (7 parents)Officer 2022-12-07 ~ 2024-09-30CIF 22 - Secretary → ME
- 6
GATES FINANCE LIMITED
- nowTOMKINS FINANCE PLC - 2010-09-24NEWCO (IHC) PLC - 2003-07-25TOMKINS FINANCE LIMITED - 2013-12-17The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2025-04-15 ~ 2025-06-06CIF 3 - Secretary → ME - 7
KLARNA GROUP PLC
- nowKLARNA UK II PLC - 2023-12-1310 York Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2023-07-11 ~ 2024-08-28CIF 16 - Secretary → ME - 821 Moorfields, London, United KingdomDissolved Corporate (4 parents)Officer 2023-09-20 ~ 2024-09-30CIF 19 - Secretary → ME
- 9RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-0621 Moorfields, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-08-04 ~ 2024-09-30CIF 20 - Secretary → ME
- 1069-75 Side, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2021-10-08 ~ 2025-09-10CIF 17 - Secretary → ME
- 1118 Savile Row, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2021-06-11 ~ 2021-10-15CIF 25 - Secretary → ME
- 12F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-15 ~ 2025-06-06CIF 2 - Secretary → ME
- 13
VISUM TECHNOLOGIES PLC
- nowVISUM TECHNOLOGIES LIMITED - 2021-06-0785 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer 2021-05-27 ~ 2021-05-27CIF 9 - Secretary → ME - 14Third Floor (east) Albemarle House, 1 Albemarle Street, London, EnglandActive Corporate (8 parents)Officer 2021-08-03 ~ 2024-05-31CIF 18 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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