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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 3
  • 1
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, Westminster, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Director → CIF 0
Ceased 38
  • 1
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Shenton, Timothy
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-11-27
    OF - Secretary → CIF 0
  • 3
    Lloyd-roberts, George Edward
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2004-09-23
    OF - Director → CIF 0
  • 4
    Kellett, Bryan Philip David
    Lloyds Underwriter born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-10
    OF - Director → CIF 0
  • 5
    Deem, William
    Lloyds Underwriter born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 6
    Mcelhiney, David Francis
    Lloyds Underwriter born in August 1950
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-08-02
    OF - Director → CIF 0
  • 7
    Cornwell, Michael
    Lloyds Underwriter born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 8
    Maylam, Richard James
    Lloyds Underwriter born in February 1938
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1993-11-08
    OF - Director → CIF 0
  • 9
    Totty, Steve
    Operations Manager born in November 1959
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 10
    Seaby, Michael David
    Lloyds Underwriter born in September 1944
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-03-10
    OF - Director → CIF 0
  • 11
    Endean, Stephen Charles
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Harris, Leslie Jack
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 13
    Woods, Peter Harding
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 14
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 1998-11-04
    OF - Director → CIF 0
  • 15
    Scott, William
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Burton, Christopher Michael
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 2001-10-02
    OF - Director → CIF 0
  • 17
    Mays, John Boyce
    Insurance Consultant born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 1998-04-17
    OF - Director → CIF 0
    icon of calendar 1998-04-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 18
    Mccann, Peter John
    Chartered Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 1999-12-13
    OF - Director → CIF 0
  • 19
    Bonds, Martin John
    Lloyds Underwriter born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-02 ~ 1993-11-08
    OF - Director → CIF 0
  • 20
    Daniels, Clive Anton
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 21
    Williams, Michael Verry
    Insurance Underwriter born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Oliver, Michael Wayne
    Lloyds Underwriter born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 23
    Crowley, James John De Gale
    For Exchange/Money Mark Cons born in April 1951
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1999-12-13
    OF - Director → CIF 0
  • 24
    Emms, Vincent Edward
    Lloyds Underwriter born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-08 ~ 1995-08-03
    OF - Director → CIF 0
  • 25
    Barrett, Ian James Rigaud
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 26
    Treacher, John Devereux, Admiral Sir
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
    Treacher, John Devereux, Admiral Sir
    Company Chairman born in September 1924
    Individual
    icon of calendar 1994-02-15 ~ 2001-10-02
    OF - Director → CIF 0
  • 27
    Dietz, Philip
    Run-Off Manager born in November 1966
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2010-02-23
    OF - Director → CIF 0
  • 28
    Sharp, Ralph Julian
    Chartered Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1997-01-13
    OF - Director → CIF 0
  • 29
    Southey, Verner George
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2008-08-31
    OF - Director → CIF 0
  • 30
    Young, David Tyrrell
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Mccoy, Robin Edward
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ 2003-08-14
    OF - Director → CIF 0
  • 32
    Brinton, David Harry
    Lloyds Underwriting Agency born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1995-08-03
    OF - Director → CIF 0
    icon of calendar 1995-08-15 ~ 1998-04-17
    OF - Director → CIF 0
    icon of calendar 2001-10-23 ~ 2003-10-29
    OF - Director → CIF 0
    Brinton, David Harry
    Lloyds Underwriting Agency
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 33
    Albon, Philip Ian
    Chartered Accoutant born in October 1958
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1995-08-03
    OF - Director → CIF 0
  • 34
    Seymour, Russell Dudley Charles
    Underwriter born in January 1960
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 35
    Williams, Alex Andrew
    Lloyds Underwriter born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 36
    Crawley, John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 37
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2011-07-18
    OF - Director → CIF 0
  • 38
    Hale, John Selwyn
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2011-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA SYNDICATE MANAGEMENT LIMITED

Previous names
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
Standard Industrial Classification
65120 - Non-life Insurance

  • CAPITA SYNDICATE MANAGEMENT LIMITED
    Info
    B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
    TURRET RUN-OFF SERVICES LIMITED - 1993-10-29
    Registered number 01154315
    icon of address71 Victoria Street, Westminster, London SW1H 0XA
    PRIVATE LIMITED COMPANY incorporated on 1974-01-02 and dissolved on 2013-10-08 (39 years 9 months). The company status is Dissolved.
    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.