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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
Active 5
  • 1
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Trevaskis, George Richard
    Born in May 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Hazell-smart, Leighton Peter
    Born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 5
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Botha, Llewellyn Kevan
    Lawyer
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 2
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Morris, Christopher John
    Chief Executive Officer born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 4
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1999-01-18
    OF - Director → CIF 0
  • 5
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 1999-01-18
    OF - Director → CIF 0
  • 6
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 7
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2014-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Oldfield, Nicholas Stuart Robert
    Director Of Corporate Developm born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Owen, John William
    Senior Manager born in February 1954
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-08-17
    OF - Director → CIF 0
  • 10
    Hudd, David John
    General Manager born in March 1958
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 11
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 12
    Gilchrist, David John
    Senior Manager born in October 1951
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-08-17
    OF - Director → CIF 0
  • 13
    Stockdale, Edward John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Stewart, Colin Ross
    Senior Manager born in October 1957
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2002-09-06
    OF - Director → CIF 0
  • 15
    Pears, Christopher
    Chartered Accountant born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 17
    Campbell, Hew
    Deputy Company Secretary born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 1999-01-18
    OF - Director → CIF 0
  • 18
    Sarling, Barry Eric
    Executive Manager born in October 1954
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2004-06-08
    OF - Director → CIF 0
  • 19
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 21
    Morrison, Thomas Vance
    Chief Registrar born in October 1954
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2005-11-08
    OF - Director → CIF 0
  • 22
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 23
    Corney, Darryl John
    Finance Executive
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 24
    Crosby, William Stuart
    Chief Operating Officer born in November 1956
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-26
    OF - Director → CIF 0
parent relation
Company in focus

COMPUTERSHARE SERVICES NOMINEES LIMITED

Previous name
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Standard Industrial Classification
74990 - Non-trading Company

  • COMPUTERSHARE SERVICES NOMINEES LIMITED
    Info
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    Registered number SC167176
    icon of addressEdinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-22 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.