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
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    2011-07-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2011-01-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    2003-05-15 ~ dissolved
    OF - director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (34 offsprings)
    Officer
    2006-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - director → CIF 0
  • 5
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 25
  • 1
    Hudd, David John
    General Manager born in March 1958
    Individual
    Officer
    2003-07-29 ~ 2005-12-09
    OF - director → CIF 0
  • 2
    Forbes, Sandra Ann
    Banker born in May 1944
    Individual
    Officer
    1994-03-21 ~ 1996-05-30
    OF - director → CIF 0
  • 3
    Oldfield, Nicholas Stuart Robert
    Director Of Corporate Developm born in July 1972
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1994-02-22 ~ 1999-04-06
    OF - secretary → CIF 0
  • 5
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    2010-08-03 ~ 2012-07-19
    OF - director → CIF 0
  • 6
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2010-11-05
    OF - director → CIF 0
  • 7
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - director → CIF 0
  • 8
    Gilchrist, David John
    Bank Officer born in October 1951
    Individual
    Officer
    1997-01-07 ~ 1998-08-17
    OF - director → CIF 0
  • 9
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2002-09-18
    OF - secretary → CIF 0
  • 10
    Stewart, Colin Ross
    Senior Manager born in October 1957
    Individual
    Officer
    1997-01-07 ~ 2003-05-05
    OF - director → CIF 0
  • 11
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1995-02-22
    OF - director → CIF 0
  • 12
    Morrison, Thomas Vance
    Chief Registrar born in October 1954
    Individual
    Officer
    1994-03-21 ~ 2005-11-08
    OF - director → CIF 0
  • 13
    Phillips, Iain William
    Senior Manager born in June 1953
    Individual
    Officer
    1994-03-21 ~ 2003-04-30
    OF - director → CIF 0
  • 14
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1998-03-11
    OF - director → CIF 0
  • 15
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (18 offsprings)
    Officer
    2005-10-05 ~ 2006-01-31
    OF - director → CIF 0
    Corney, Darryl John
    Finance Executive
    Individual (18 offsprings)
    Officer
    2002-09-18 ~ 2006-01-31
    OF - secretary → CIF 0
  • 16
    Stacey, Constance
    Executive Manager born in April 1956
    Individual
    Officer
    2003-07-29 ~ 2006-03-01
    OF - director → CIF 0
  • 17
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2008-02-26 ~ 2010-07-01
    OF - director → CIF 0
  • 18
    Hosey, Marion Anne
    Manager born in November 1956
    Individual
    Officer
    2003-07-29 ~ 2003-11-30
    OF - director → CIF 0
  • 19
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual
    Officer
    2006-01-31 ~ 2008-02-26
    OF - director → CIF 0
  • 20
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual
    Officer
    1994-02-22 ~ 1994-09-05
    OF - director → CIF 0
  • 21
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual
    Officer
    2006-08-02 ~ 2008-02-26
    OF - director → CIF 0
  • 22
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    1994-02-22 ~ 1995-02-22
    OF - director → CIF 0
  • 23
    Devine, Michael
    Banker born in September 1951
    Individual
    Officer
    1994-03-21 ~ 1997-01-07
    OF - director → CIF 0
  • 24
    Stone, Walter Herbert Ross
    Banker born in October 1943
    Individual
    Officer
    1994-03-21 ~ 1998-03-11
    OF - director → CIF 0
  • 25
    Rennie, John Murray Duncan
    Banker born in November 1950
    Individual
    Officer
    1994-03-21 ~ 1999-08-18
    OF - director → CIF 0
parent relation
Company in focus

COMPUTERSHARE PEP NOMINEES LIMITED

Previous name
RBS PEP NOMINEES LIMITED - 1999-04-06
Standard Industrial Classification
99999 - Dormant Company

  • COMPUTERSHARE PEP NOMINEES LIMITED
    Info
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Registered number SC149230
    Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ
    Private Limited Company incorporated on 1994-02-22 and dissolved on 2019-08-27 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.