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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 22
  • 1
    Ellens, Julian Ross
    Born in January 1955
    Individual (10 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-08-25
    OF - Director → CIF 0
  • 2
    Welsh, Colin John
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1992-08-24 ~ 1997-04-21
    OF - Director → CIF 0
  • 3
    Broadhurst, Jonathan Kevin
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1993-09-06 ~ 1995-09-15
    OF - Director → CIF 0
  • 4
    Chandler, Stephen Selwyn
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1997-04-21
    OF - Director → CIF 0
  • 5
    Rickatson, Caroline
    Born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-12-22
    OF - Director → CIF 0
  • 6
    Mccarthy, Stephen Paul
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1993-11-13 ~ 1997-04-21
    OF - Director → CIF 0
  • 7
    Shingles, Edward Michael
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1992-02-28
    OF - Director → CIF 0
  • 8
    Buxton, Richard William
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    1997-04-21 ~ 1998-06-29
    OF - Director → CIF 0
    2003-03-12 ~ 2006-06-21
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2008-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Busby, Ian Christopher
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1995-04-24 ~ 1997-04-21
    OF - Director → CIF 0
  • 12
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 13
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Catterall, John Stewart
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1992-08-12 ~ 1993-11-12
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    (before 1991-10-27) ~ 2006-06-21
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    (before 1993-10-12) ~ 2002-01-02
    OF - Secretary → CIF 0
  • 16
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    1997-04-21 ~ 1998-06-29
    OF - Director → CIF 0
  • 17
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    (before 1991-10-27) ~ 2006-06-21
    OF - Director → CIF 0
  • 18
    Parker, Colette Suzanne
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-09-06
    OF - Secretary → CIF 0
  • 19
    Proudfoot, Andrew George
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1992-03-09 ~ 1993-08-25
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12 05641516
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2006-06-21 ~ dissolved
    OF - Director → CIF 0
  • 22
    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, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA MANAGEMENT CONSULTANCY LIMITED

Period: 1989-11-30 ~ 2015-10-20
Company number: 01770088
Registered names
CAPITA MANAGEMENT CONSULTANCY LIMITED - Dissolved
CAPITA LIMITED - 1989-11-30 02081330... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CAPITA MANAGEMENT CONSULTANCY LIMITED
    Info
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1989-11-30
    Registered number 01770088
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1983-11-15 and dissolved on 2015-10-20 (31 years 11 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.