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
0
- Not found in our database.
Company in focus
Offspring entities and appointments
Active
7
- 1CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL MANAGERS LIMITED - 2002-05-08CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)Person with significant control
2017-12-21 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2LINK GROUP CORPORATE DIRECTOR LIMITED - 2017-10-246th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-19 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15IRG PLC - 2000-07-03CAPITA REGISTRARS LIMITED - 2017-11-06IRG PLC - 2000-06-28CAPITA IRG PLC - 2007-09-28LINK MARKET SERVICES LIMITED - 2025-01-20Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 18 offsprings)Equity (Company account)1 GBP2020-06-30Person with significant control 2017-10-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 24 offsprings)Equity (Company account)1 GBP2020-06-30Person with significant control 2017-10-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6LINK GROUP SERVICE COMPANY LIMITED - 2025-01-20LINK EMEA SERVICE COMPANY LIMITED - 2019-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Person with significant control 2019-03-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7LINK PENSION ADMINISTRATION LIMITED - 2025-01-20SMART PENSION ADMINISTRATION (UK) LIMITED - 2020-01-13Oxford Point, 19 Oxford Road, Bournemouth, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2019-06-30Person with significant control 2020-01-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
5
- 1THROGMORTON UK (NO.2) LIMITED - 2022-06-134th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-11-03 ~ 2019-06-28CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01CAPITA HEALTH LIMITED - 2009-12-23CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30BMI HEALTH SOLUTIONS LIMITED - 2006-11-13CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06The Peak, 5, Wilton Road, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-03 ~ 2024-05-16CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3INTEGER TREASURY SERVICES LIMITED - 1997-09-12CODECIRCLE LIMITED - 1991-11-25CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06SECTOR TREASURY SERVICES LIMITED - 2014-10-01LINK TREASURY SERVICES LIMITED - 2025-01-20LATIMA LIMITED - 1992-01-07Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-03 ~ 2021-12-22CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4IRG TRUSTEES LIMITED - 2000-07-03BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20IRG TRUSTEES LIMITED - 2000-06-28CAPITA IRG TRUSTEES LIMITED - 2017-11-06EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-03 ~ 2021-12-22CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06DE FACTO 301 LIMITED - 1993-09-22CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06ACD SERVICES LIMITED - 2007-08-303rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2017-11-03 ~ 2021-12-22CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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