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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
    Haine, John Anthony
    Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1998-05-18
    OF - Director → CIF 0
  • 2
    Coombs, Simon James
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Coombs, Simon James
    Director born in January 1965
    Individual (3 offsprings)
    2007-05-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Royle, Marcus Richard
    Finance Director born in September 1976
    Individual (21 offsprings)
    Officer
    2016-11-30 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Temple, Nicholas John
    Company Director born in October 1947
    Individual (68 offsprings)
    Officer
    2007-04-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Bayliss, Paul William
    Commercial Director born in May 1984
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Buckley, Tina
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Morse, Stephen James
    Individual (8 offsprings)
    Officer
    1995-05-30 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 8
    O'brien, Simon Patrick
    Sales Director born in March 1959
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Gare, David
    Programmer born in June 1943
    Individual (15 offsprings)
    Officer
    (before 1991-05-02) ~ 2000-09-08
    OF - Director → CIF 0
  • 10
    Mcevoy, Stephen Sean
    Business Executive born in August 1972
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Bonser, Anthony Boyd
    Engineer born in April 1955
    Individual (3 offsprings)
    Officer
    1991-06-20 ~ 2000-09-08
    OF - Director → CIF 0
  • 12
    Haynes, Robert
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Booth, Michael
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 15
    Bradley, Peter
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2001-03-28 ~ 2004-03-01
    OF - Director → CIF 0
    Bradley, Peter
    Individual (14 offsprings)
    Officer
    2000-09-08 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 16
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Kerry Dillon
    Engineer born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-07-12
    OF - Director → CIF 0
  • 18
    Kavanagh, Paul
    Chairman born in February 1957
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Turner, Roger Graham
    Programmer born in February 1953
    Individual (11 offsprings)
    Officer
    (before 1991-05-02) ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Elks, David
    Engineer born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1991-05-02) ~ 1998-05-20
    OF - Director → CIF 0
  • 21
    Pegg, Tony
    Marketing Engineer born in March 1959
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 2005-10-12
    OF - Director → CIF 0
  • 22
    Sherwin, David Michael
    Accountant born in June 1956
    Individual (14 offsprings)
    Officer
    (before 1991-05-02) ~ 2000-09-08
    OF - Director → CIF 0
    Sherwin, David Michael
    Individual (14 offsprings)
    Officer
    (before 1991-05-02) ~ 1995-05-30
    OF - Secretary → CIF 0
  • 23
    Pickles, David
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 24
    Hardy, Mark Edward
    Managing Director born in February 1960
    Individual (22 offsprings)
    Officer
    2016-02-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 25
    Miller, Kevin James
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2020-10-30
    OF - Secretary → CIF 0
    2020-10-31 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 26
    Raine, Richard Denby
    Accountant born in June 1954
    Individual (34 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Director → CIF 0
    Raine, Richard Denby
    Accountant
    Individual (34 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 27
    Fawcett, Michael Alan
    Finance Director born in January 1956
    Individual (42 offsprings)
    Officer
    2004-11-09 ~ 2015-07-31
    OF - Director → CIF 0
    Fawcett, Michael Alan
    Accountant
    Individual (42 offsprings)
    Officer
    2005-01-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 28
    Merritt, Sarah
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 29
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    DALKIA UK HOLDING LIMITED - now 09752551
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    WM BIDCO 3 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 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
  • 31
    CAPULA GROUP LIMITED
    - now 05859840
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, Walton Industrial Estate, Beacon Road, Stone, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPULA LIMITED

Period: 2002-06-17 ~ now
Company number: 00953504
Registered names
CAPULA LIMITED - now
INSTEM LIMITED - 2002-06-17 07148099... (more)
INSTEM LIMITED - 1979-12-31 07148099... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 March 2026 and licensed under the Open Government Licence v3.0.