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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 7
  • 1
    Buckley, Tina
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Merritt, Sarah
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Tomblin, David
    Born in May 1976
    Individual (79 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Coombs, Simon James
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Nova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    DALKIA UK HOLDING LIMITED - now
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    WM BIDCO 3 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Bonser, Anthony Boyd
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Sherwin, David Michael
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    ~ 2000-09-08
    OF - Director → CIF 0
    Sherwin, David Michael
    Individual (1 offspring)
    Officer
    ~ 1995-05-30
    OF - Secretary → CIF 0
  • 3
    Pickles, David
    Managing Director born in April 1962
    Individual
    Officer
    2019-02-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    O'brien, Simon Patrick
    Sales Director born in March 1959
    Individual
    Officer
    2006-02-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 5
    Coombs, Simon James
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Temple, Nicholas John
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Bayliss, Paul William
    Commercial Director born in May 1984
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Gare, David
    Programmer born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 2000-09-08
    OF - Director → CIF 0
  • 9
    Haynes, Robert
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mcevoy, Stephen Sean
    Business Executive born in August 1972
    Individual
    Officer
    2015-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Haine, John Anthony
    Engineer born in April 1945
    Individual
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 12
    Brown, Kerry Dillon
    Engineer born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 13
    Royle, Marcus Richard
    Finance Director born in September 1976
    Individual (14 offsprings)
    Officer
    2016-11-30 ~ 2023-03-10
    OF - Director → CIF 0
  • 14
    Hardy, Mark Edward
    Managing Director born in February 1960
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 15
    Bradley, Peter
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2001-03-28 ~ 2004-03-01
    OF - Director → CIF 0
    Bradley, Peter
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 16
    Elks, David
    Engineer born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1998-05-20
    OF - Director → CIF 0
  • 17
    Fawcett, Michael Alan
    Finance Director born in January 1956
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2015-07-31
    OF - Director → CIF 0
    Fawcett, Michael Alan
    Accountant
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    Raine, Richard Denby
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Director → CIF 0
    Raine, Richard Denby
    Accountant
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 19
    Morse, Stephen James
    Individual
    Officer
    1995-05-30 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 20
    Booth, Michael
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 21
    Kavanagh, Paul
    Chairman born in February 1957
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Miller, Kevin James
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2020-10-30
    OF - Secretary → CIF 0
    2020-10-31 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 23
    Pegg, Tony
    Marketing Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 2005-10-12
    OF - Director → CIF 0
  • 24
    Turner, Roger Graham
    Programmer born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, Walton Industrial Estate, Beacon Road, Stone, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPULA LIMITED

Previous names
INSTEM LIMITED - 2002-06-17
INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
KRATOS INSTEM LIMITED - 1981-12-31
INSTEM LIMITED - 1979-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • CAPULA LIMITED
    Info
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2002-06-17
    KRATOS COMPUTER SYSTEMS LIMITED - 2002-06-17
    KRATOS INSTEM LIMITED - 2002-06-17
    INSTEM LIMITED - 2002-06-17
    Registered number 00953504
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire ST15 0LT
    PRIVATE LIMITED COMPANY incorporated on 1969-05-05 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.