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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 41
  • 1
    Crawley, John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 2
    Williams, Michael Verry
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Cornwell, Michael
    Born in March 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1993-11-08
    OF - Director → CIF 0
  • 4
    Scott, William
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2001-10-23 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Dietz, Philip
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2010-02-23
    OF - Director → CIF 0
  • 6
    Treacher, John Devereux, Admiral Sir
    Born in September 1924
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-11-08
    OF - Director → CIF 0
    1994-02-15 ~ 2001-10-02
    OF - Director → CIF 0
  • 7
    Endean, Stephen Charles
    Born in August 1959
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 8
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2001-10-23 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Sharp, Ralph Julian
    Chartered Accountant born in August 1950
    Individual (32 offsprings)
    Officer
    1993-11-08 ~ 1997-01-13
    OF - Director → CIF 0
  • 10
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    1995-08-04 ~ 1998-11-04
    OF - Director → CIF 0
  • 11
    Woods, Peter Harding
    Individual (2 offsprings)
    Officer
    1993-11-08 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2001-02-27 ~ 2003-08-14
    OF - Director → CIF 0
  • 13
    Shenton, Timothy
    Individual (27 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-11-27
    OF - Secretary → CIF 0
  • 14
    Southey, Verner George
    Born in October 1942
    Individual (14 offsprings)
    Officer
    2002-06-25 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Lloyd-roberts, George Edward
    Born in March 1948
    Individual (28 offsprings)
    Officer
    2002-07-24 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    Mccann, Peter John
    Born in July 1949
    Individual (26 offsprings)
    Officer
    1995-08-04 ~ 1999-12-13
    OF - Director → CIF 0
  • 17
    Barrett, Ian James Rigaud
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Maylam, Richard James
    Born in March 1938
    Individual (4 offsprings)
    Officer
    1992-12-11 ~ 1993-11-08
    OF - Director → CIF 0
  • 19
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Mays, John Boyce
    Born in March 1932
    Individual (8 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Director → CIF 0
    1998-04-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 21
    Crowley, James John De Gale
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 1999-12-13
    OF - Director → CIF 0
  • 22
    Seymour, Russell Dudley Charles
    Born in January 1960
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Deem, William
    Born in January 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-11-08
    OF - Director → CIF 0
  • 24
    Totty, Steve
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 25
    Albon, Philip Ian
    Born in October 1958
    Individual (19 offsprings)
    Officer
    1994-07-26 ~ 1995-08-03
    OF - Director → CIF 0
  • 26
    Hale, John Selwyn
    Individual (6 offsprings)
    Officer
    2002-08-21 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 27
    Brinton, David Harry
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1995-08-03
    OF - Director → CIF 0
    1995-08-15 ~ 1998-04-17
    OF - Director → CIF 0
    2001-10-23 ~ 2003-10-29
    OF - Director → CIF 0
    Brinton, David Harry
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 28
    Jewell, David Raymond
    Born in April 1946
    Individual (33 offsprings)
    Officer
    2001-10-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 29
    Oliver, Michael Wayne
    Born in October 1951
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-11-08
    OF - Director → CIF 0
  • 30
    Bonds, Martin John
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1992-01-02 ~ 1993-11-08
    OF - Director → CIF 0
  • 31
    Kellett, Bryan Philip David
    Born in December 1937
    Individual (14 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-11-10
    OF - Director → CIF 0
  • 32
    Burton, Christopher Michael
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1994-07-26 ~ 2001-10-02
    OF - Director → CIF 0
  • 33
    Emms, Vincent Edward
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 1995-08-03
    OF - Director → CIF 0
  • 34
    Daniels, Clive Anton
    Individual (20 offsprings)
    Officer
    1992-11-27 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 35
    Seaby, Michael David
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1993-11-08 ~ 1995-03-10
    OF - Director → CIF 0
  • 36
    Williams, Alex Andrew
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-07-31
    OF - Director → CIF 0
  • 37
    Mcelhiney, David Francis
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1993-11-08 ~ 1995-08-02
    OF - Director → CIF 0
  • 38
    Young, David Tyrrell
    Born in January 1938
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Harris, Leslie Jack
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1993-11-08
    OF - Director → CIF 0
  • 40
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - Director → CIF 0
  • 41
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2010-09-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA SYNDICATE MANAGEMENT LIMITED

Period: 2001-10-03 ~ 2013-10-08
Company number: 01154315 03397518
Registered names
CAPITA SYNDICATE MANAGEMENT LIMITED - Dissolved 03397518
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • CAPITA SYNDICATE MANAGEMENT LIMITED
    Info
    TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
    B.P.D. KELLETT & COMPANY LIMITED - 2001-10-03
    Registered number 01154315
    71 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.