1
THROGMORTON UK (NO.2) LIMITED - 2022-06-13
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2017-11-03 ~ 2019-06-28CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
CAPITA HEALTH LIMITED - 2009-12-23
CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
The Peak, 5, Wilton Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-11-03 ~ 2024-05-16CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
CODECIRCLE LIMITED - 1991-11-25
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2017-11-03 ~ 2021-12-22CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
IRG TRUSTEES LIMITED - 2000-07-03
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
IRG TRUSTEES LIMITED - 2000-06-28
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2017-11-03 ~ 2021-12-22CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
ACD SERVICES LIMITED - 2007-08-30
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-11-03 ~ 2021-12-22CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE