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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Yates, Karen
    Finance Director born in May 1962
    Individual (8 offsprings)
    Officer
    1992-11-16 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Wilkinson, Michael Geoffrey
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    1996-04-18 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Chevis, Kevin Bryan
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    1994-09-12 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Sands, Eric Ian Richard
    Sales Director born in September 1936
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 1993-08-17
    OF - Director → CIF 0
  • 5
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1996-04-18 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 6
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2011-10-13 ~ 2016-11-14
    OF - Director → CIF 0
  • 7
    Stansfield, Peter Martin
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1996-04-18 ~ 1997-08-26
    OF - Director → CIF 0
  • 9
    Frewing, Scott Michael
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Gibson, John Leonard
    Business Executive born in July 1952
    Individual (42 offsprings)
    Officer
    2008-07-09 ~ 2010-12-22
    OF - Director → CIF 0
  • 11
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1998-04-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-12-22 ~ 2013-10-15
    OF - Director → CIF 0
  • 13
    Timlin, Andrew James
    Director born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 14
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Whalley, Amanda
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Brain, Bruce
    Director born in June 1941
    Individual (20 offsprings)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
    Brain, Bruce
    Company Director born in June 1941
    Individual (20 offsprings)
    ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Chillman, Robin
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 18
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2015-09-03
    OF - Director → CIF 0
  • 19
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2002-05-31 ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    Lethby, Neil Hamilton
    Company Secretary/Director born in December 1952
    Individual (8 offsprings)
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
    Lethby, Neil Hamilton
    Individual (8 offsprings)
    Officer
    ~ 1991-07-08
    OF - Secretary → CIF 0
  • 21
    Whitehead, Philip
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1991-08-23
    OF - Director → CIF 0
    1994-07-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 22
    Campbell, Gordon Ian
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 24
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    1992-08-28 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 25
    Bronstein, Andrew Paul
    Business Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2005-02-25 ~ 2005-09-14
    OF - Director → CIF 0
  • 26
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-12-22 ~ 2011-10-13
    OF - Director → CIF 0
  • 27
    Williams, David Lawrence
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 28
    Chapman, Brian Roy
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    ~ 2009-03-13
    OF - Director → CIF 0
    Chapman, Brian Roy
    Finance Dir
    Individual (8 offsprings)
    Officer
    ~ 1996-04-18
    OF - Secretary → CIF 0
  • 29
    Kimber, Kerin Susanne
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 30
    Clarke, Robert Franklin
    Business Executive born in June 1944
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Humphrey, Peter Thomas
    Company Director born in February 1934
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Santos, Gilbert Omar, Mr.
    Business Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 33
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2013-12-20 ~ 2020-06-29
    OF - Director → CIF 0
  • 34
    Bateson, Michael John
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 35
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 36
    Smith, Robin William Derrick
    Human Resources Director born in October 1955
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2005-02-25
    OF - Director → CIF 0
  • 37
    Gilbey, Richard Hubert Gordon
    Corporate Executive born in March 1965
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2010-12-22
    OF - Director → CIF 0
  • 38
    Brickell, Jason Christopher
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 39
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2005-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Whitlock, Philip Noel
    I S Director born in December 1952
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 41
    Ally, Bibi Rahima
    Company Secretary
    Individual (1180 offsprings)
    Officer
    2003-05-30 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 42
    Lynch, Kevin Thomas
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 43
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2005-09-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 44
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 45
    Burge, Alan
    Business Executive born in December 1957
    Individual (34 offsprings)
    Officer
    2009-03-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 46
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 47
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2005-02-25 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 48
    Tough, John Bruce, Doctor
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 49
    Simmons, Alan
    Commercial Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
    Simmons, Alan
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 1992-08-28
    OF - Secretary → CIF 0
  • 50
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2023-05-02
    OF - Director → CIF 0
  • 51
    Turvey, Rodney
    Managing Director born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 52
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 53
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    - now 04746912
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    65, Gresham Street, London, England
    Liquidation Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Secretary → CIF 0
  • 55
    CAPITA BUSINESS SERVICES LTD
    - now 02299747
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (67 parents, 62 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Period: 2012-01-03 ~ now
Company number: 01593831
Registered names
CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
VIVISTA LIMITED - 2005-10-03
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
82990 - Other Business Support Service Activities N.e.c.
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
12,659 GBP2024-01-01 ~ 2024-12-31
-390,309 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,997 GBP2024-01-01 ~ 2024-12-31
-4,685,173 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-223,299 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-4,859,750 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
1,549,620 GBP2024-12-31
0 GBP2023-12-31
Current
9,272,310 GBP2024-12-31
69,178,616 GBP2023-12-31
Cash and Cash Equivalents
177,009 GBP2024-12-31
46,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
873,922 GBP2024-12-31
870,934 GBP2023-12-31
Total assets
11,872,861 GBP2024-12-31
70,095,550 GBP2023-12-31
Creditors
23,881 GBP2024-12-31
1,572,891 GBP2023-12-31
Net Assets/Liabilities
10,299,360 GBP2024-12-31
68,522,659 GBP2023-12-31
Equity
Capital redemption reserve
0 GBP2024-12-31
8,196,023 GBP2023-12-31
8,196,023 GBP2022-12-31
Retained earnings (accumulated losses)
10,299,359 GBP2024-12-31
57,289,789 GBP2023-12-31
62,149,539 GBP2022-12-31
Equity
10,299,360 GBP2024-12-31
68,522,659 GBP2023-12-31
73,382,409 GBP2022-12-31
Current Tax for the Period
-2,990 GBP2024-01-01 ~ 2024-12-31
-82,352 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,249 GBP2024-01-01 ~ 2024-12-31
-1,101,953 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,549,620 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
52,688 GBP2023-12-31
Other Debtors
Non-current
1,549,620 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
177,009 GBP2024-12-31
46,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,572,891 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,472 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
19,409 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
23,881 GBP2024-12-31
1,572,891 GBP2023-12-31
Other Creditors
Non-current
1,549,620 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,549,620 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1 shares2024-12-31
3,036,847 shares2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
3,036,847 GBP2023-12-31
3,036,847 GBP2022-12-31
Average number of employees in administration and support functions
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
756 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
16,051 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    Info
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2012-01-03
    SUNGARD VIVISTA LIMITED - 2012-01-03
    VIVISTA LIMITED - 2012-01-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2012-01-03
    SECURICOR DOPRA LIMITED - 2012-01-03
    DOPRA SYSTEMS INTEGRATION LIMITED - 2012-01-03
    CRAY SYSTEMS INTEGRATION LIMITED - 2012-01-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 2012-01-03
    DOWTY INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 2012-01-03
    Registered number 01593831
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1981-10-27 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DOPRA SYSTEMS INTEGRATION LIMITED
    S
    Registered number missing
    Marshfield, Chippenham, Wiltshire, SN14 8NN
    CIF 1
  • CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    S
    Registered number 01593831
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CALL VISION TECHNOLOGIES LTD
    - now 04215725
    SILVERSKIN TECHNOLOGIES LTD - 2002-05-08
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2017-11-21 ~ 2017-11-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITA IB SOLUTIONS (UK) LIMITED
    - now 01884656
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CAPITA SECURE MOBILE SOLUTIONS LIMITED
    - now SC225965
    BEAT SYSTEMS LIMITED - 2012-01-04
    MM&S (2837) LIMITED - 2002-02-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED
    - now 04139228
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1993-03-03 ~ 1994-02-04
    CIF 1 - Director → ME
  • 6
    EMERCOM LTD
    07341065
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-11-21 ~ 2017-11-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2019-04-01 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    FORTEK COMPUTERS LIMITED
    01587856
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    RETAIN INTERNATIONAL SOFTWARE LIMITED - now
    CAPITA RETAIN LIMITED
    - 2023-09-28 13587193
    11 Buckingham Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-26 ~ 2023-07-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    SECURITY WATCHDOG LIMITED
    - now 03699640
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
    - 2019-09-26 03699640
    ISYS GROUP LIMITED - 2016-02-01
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    SSS PUBLIC SAFETY LIMITED - now
    CAPITA (SSS) LIMITED
    - 2022-01-28 13052116
    CAPITA SIREN LIMITED
    - 2020-12-21 13052116
    C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-30 ~ 2022-01-03
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    STL TECHNOLOGIES LIMITED
    - now 00832098
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    TEMPUS FINANCE LIMITED
    06943069
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    WORKFORCE MANAGEMENT SOFTWARE LIMITED - now
    CAPITA WORKFORCE MANAGEMENT LIMITED
    - 2023-09-28 13589704
    11 Buckingham Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-27 ~ 2023-07-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.