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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 31
  • 1
    Morrison, Thomas Vance
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1997-02-24 ~ 2005-11-08
    OF - Director → CIF 0
  • 2
    Pears, Christopher
    Born in March 1976
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Gilchrist, David John
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 1999-08-17
    OF - Director → CIF 0
  • 4
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    White, Steven Colin
    Born in December 1956
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1998-05-19
    OF - Director → CIF 0
  • 6
    Smith, Jason Leigh
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 7
    Dolbear, Jonathan
    Individual (60 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 8
    Macgillivray, Shirley Margaret
    Individual (60 offsprings)
    Officer
    1996-07-22 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 9
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Stockdale, Edward John
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1999-08-17 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Owen, John William
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 1999-08-17
    OF - Director → CIF 0
  • 12
    Campbell, Hew
    Born in December 1962
    Individual (112 offsprings)
    Officer
    1996-07-22 ~ 1997-02-24
    OF - Director → CIF 0
  • 13
    Braasch, Jochen
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 14
    Smith, Carlton John
    Born in October 1955
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1998-05-19
    OF - Director → CIF 0
  • 15
    Crosby, William Stuart
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 16
    Sarling, Barry Eric
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2004-06-08
    OF - Director → CIF 0
  • 17
    Botha, Llewellyn Kevan
    Born in July 1962
    Individual (55 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 18
    Mckean, Alan Wallace
    Born in August 1954
    Individual (76 offsprings)
    Officer
    1996-07-22 ~ 1997-02-24
    OF - Director → CIF 0
  • 19
    Wallace, Barbara Charlotte
    Individual (174 offsprings)
    Officer
    1999-01-18 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 20
    Sarkar, Nazir
    Born in July 1967
    Individual (49 offsprings)
    Officer
    2011-01-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 22
    Tough, Eric George William
    Born in July 1957
    Individual (51 offsprings)
    Officer
    1996-07-22 ~ 1997-02-24
    OF - Director → CIF 0
  • 23
    Stewart, Colin Ross
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1999-08-17 ~ 2002-09-06
    OF - Director → CIF 0
  • 24
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 25
    Hood, James Terence
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
    2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Morris, Christopher John
    Born in October 1947
    Individual (42 offsprings)
    Officer
    2005-11-08 ~ 2010-11-05
    OF - Director → CIF 0
  • 27
    Mills, Christopher Andrew
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Hudd, David John
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 29
    Evans, Ian Andrew
    Born in July 1967
    Individual (9 offsprings)
    Officer
    1997-02-24 ~ 1998-05-19
    OF - Director → CIF 0
  • 30
    Corney, Darryl John
    Born in May 1960
    Individual (72 offsprings)
    Officer
    2005-10-05 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Individual (72 offsprings)
    Officer
    2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 31
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPUTERSHARE COMPANY NOMINEES LIMITED

Period: 1999-01-20 ~ now
Company number: SC167175 SC149230... (more)
Registered names
COMPUTERSHARE COMPANY NOMINEES LIMITED - now SC149230... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • COMPUTERSHARE COMPANY NOMINEES LIMITED
    Info
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1999-01-20
    Registered number SC167175
    Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-22 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.