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
    Trevaskis, George Richard
    Accountant born in May 1994
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    2005-10-05 ~ now
    OF - director → CIF 0
  • 3
    Hazell-smart, Leighton Peter
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 4
    Matthews, Judith Mary
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → 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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    2011-07-21 ~ 2021-07-23
    OF - secretary → CIF 0
  • 2
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2011-01-10 ~ 2019-07-31
    OF - director → CIF 0
  • 3
    Hudd, David John
    General Manager born in March 1958
    Individual
    Officer
    2002-09-06 ~ 2005-12-09
    OF - director → CIF 0
  • 4
    Sarling, Barry Eric
    Executive Manager born in October 1954
    Individual
    Officer
    1998-05-19 ~ 2004-06-08
    OF - director → CIF 0
  • 5
    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
  • 6
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    2010-08-03 ~ 2012-07-19
    OF - director → CIF 0
  • 7
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (7 offsprings)
    Officer
    2005-11-08 ~ 2010-11-05
    OF - director → CIF 0
  • 8
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2014-07-31
    OF - director → CIF 0
  • 9
    Gilchrist, David John
    Senior Manager born in October 1951
    Individual
    Officer
    1998-05-19 ~ 1999-08-17
    OF - director → CIF 0
  • 10
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ 2002-09-18
    OF - secretary → CIF 0
  • 11
    White, Steven Colin
    Senior Relationship Manager born in November 1956
    Individual
    Officer
    1997-02-24 ~ 1998-05-19
    OF - director → CIF 0
  • 12
    Stewart, Colin Ross
    Senior Manager born in October 1957
    Individual
    Officer
    1999-08-17 ~ 2002-09-06
    OF - director → CIF 0
  • 13
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-02-24
    OF - director → CIF 0
  • 14
    Morrison, Thomas Vance
    Chief Registrar born in October 1954
    Individual
    Officer
    1997-02-24 ~ 2005-11-08
    OF - director → CIF 0
  • 15
    Owen, John William
    Senior Manager born in February 1954
    Individual
    Officer
    1998-05-19 ~ 1999-08-17
    OF - director → CIF 0
  • 16
    Stockdale, Edward John
    Director born in February 1947
    Individual
    Officer
    1999-08-17 ~ 2002-09-06
    OF - director → CIF 0
  • 17
    Botha, Llewellyn Kevan
    Lawyer
    Individual (34 offsprings)
    Officer
    2006-01-31 ~ 2024-01-25
    OF - secretary → CIF 0
  • 18
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ 2025-02-28
    OF - director → CIF 0
  • 19
    Campbell, Hew
    Deputy Company Secretary born in November 1962
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-02-24
    OF - director → CIF 0
  • 20
    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
  • 21
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1996-07-22 ~ 1999-01-18
    OF - secretary → CIF 0
  • 22
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2008-02-26 ~ 2010-07-01
    OF - director → CIF 0
    2014-08-01 ~ 2019-07-31
    OF - director → CIF 0
  • 23
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual
    Officer
    2006-01-31 ~ 2008-02-26
    OF - director → CIF 0
  • 24
    Smith, Carlton John
    Chief Operating Officer born in September 1955
    Individual
    Officer
    1997-02-24 ~ 1998-05-19
    OF - director → CIF 0
  • 25
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual
    Officer
    2006-08-02 ~ 2008-02-26
    OF - director → CIF 0
  • 26
    Mckean, Alan Wallace
    Assistant Company Secretary born in August 1954
    Individual
    Officer
    1996-07-22 ~ 1997-02-24
    OF - director → CIF 0
  • 27
    Evans, Ian Andrew
    Bank Manager born in June 1967
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 1998-05-19
    OF - director → CIF 0
parent relation
Company in focus

COMPUTERSHARE COMPANY NOMINEES LIMITED

Previous names
RBS COMPANY NOMINEES LIMITED - 1999-01-20
ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
Standard Industrial Classification
74990 - Non-trading Company

  • COMPUTERSHARE COMPANY NOMINEES LIMITED
    Info
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    Registered number SC167175
    Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ
    Private Limited Company incorporated on 1996-07-22 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.