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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 62
  • 1
    Chapple, Aimie Nicole
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2020-05-06 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Guttridge, Adrian Michael
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2002-01-22 ~ 2003-11-21
    OF - Director → CIF 0
  • 3
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Birkett, Timothy Lloyd
    Individual (30 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 5
    Greenslade, Stuart Leslie
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Evans, Huw Dewi
    Born in January 1949
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-03
    OF - Director → CIF 0
  • 7
    Brown, Antony Paul
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2021-03-08 ~ 2022-04-07
    OF - Director → CIF 0
  • 8
    Thomas, David Lloyd
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Coyle, Robert Charles
    Born in April 1965
    Individual (53 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Edwards, David Geoffrey
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2001-01-05 ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Ferry, Stephen Robert
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2018-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Gledhill, Stephen
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 13
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2024-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Gittins, John Anthony
    Born in January 1960
    Individual (120 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Fagan, Colm
    Born in November 1949
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2004-11-05
    OF - Director → CIF 0
  • 17
    Power, David
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 18
    Prentice, Ruby
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-03
    OF - Secretary → CIF 0
  • 19
    Bailey, Stephen
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 20
    Lyons, Ian Robert
    Born in August 1960
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ 1995-12-04
    OF - Director → CIF 0
  • 21
    Baker, Christopher Francis Henry
    Born in October 1955
    Individual (63 offsprings)
    Officer
    2016-11-14 ~ 2020-05-06
    OF - Director → CIF 0
  • 22
    Shepherd, Dale Stanley
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 23
    Fritchie, Andrew Peel
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2001-01-05 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Individual (37 offsprings)
    Officer
    1998-05-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 24
    Billingham, Mark
    Born in December 1979
    Individual (58 offsprings)
    Officer
    2022-10-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Norwood, Gavin
    Born in May 1966
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 26
    Phillips, David John
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2001-01-05 ~ 2004-07-16
    OF - Director → CIF 0
  • 27
    Thompson, Chris
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2015-08-14
    OF - Director → CIF 0
  • 28
    Chittenden, Jeffrey George John
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 29
    Klim, Anthony Brian
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2001-01-05 ~ 2004-04-21
    OF - Director → CIF 0
  • 30
    Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord
    Born in December 1919
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1996-12-27
    OF - Director → CIF 0
  • 31
    Lockie, David James
    Born in November 1973
    Individual (82 offsprings)
    Officer
    2015-08-14 ~ 2018-09-01
    OF - Director → CIF 0
  • 32
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2015-08-14 ~ 2020-05-06
    OF - Director → CIF 0
  • 33
    Gales, David Robert
    Born in March 1952
    Individual (40 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-03-02
    OF - Director → CIF 0
  • 34
    Collier, Michael Patrick
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2015-08-14 ~ 2016-10-21
    OF - Director → CIF 0
  • 35
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 36
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (93 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 37
    Barker, Steven James
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 38
    Harkness, John
    Born in November 1954
    Individual (13 offsprings)
    Officer
    1996-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Seymour, Paul Anthony Colin
    Born in March 1944
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1996-12-27
    OF - Director → CIF 0
  • 40
    Charlesworth, Edward Mark
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 41
    Deane, James Mark
    Born in July 1955
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 42
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2008-08-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 43
    Ayres, Anthony Hugh
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2004-06-12
    OF - Director → CIF 0
  • 44
    Hayfield, Colin John
    Born in November 1955
    Individual (86 offsprings)
    Officer
    1994-12-23 ~ 1996-12-27
    OF - Director → CIF 0
    Hayfield, Colin John
    Individual (86 offsprings)
    Officer
    1996-10-31 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 45
    Mason, Patrick Michael
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2002-08-09
    OF - Director → CIF 0
  • 46
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2020-05-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 47
    Ajit, Aparajita
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2022-04-12 ~ 2024-04-09
    OF - Director → CIF 0
  • 48
    Graham, Richard Halton
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 49
    Sweeny, Paul Terence
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 50
    Keegan, Paul Martin
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 51
    Coxell, Graham
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2001-01-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 52
    Hunt, Andrew James
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 53
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2015-08-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 54
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 55
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ 2015-08-14
    OF - Director → CIF 0
  • 56
    Kirby, Jonathan Francis
    Born in October 1954
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 1996-10-31
    OF - Director → CIF 0
    Kirby, Jonathan Francis
    Individual (20 offsprings)
    Officer
    1992-03-03 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 57
    Jones, Steven John
    Born in May 1961
    Individual (22 offsprings)
    Officer
    1993-09-01 ~ 1996-09-24
    OF - Director → CIF 0
  • 58
    Ryland, Christopher Herbert
    Born in May 1948
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-05-12
    OF - Director → CIF 0
  • 59
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - Director → CIF 0
  • 60
    CAPITA MORTGAGE ADMINISTRATION LIMITED
    - now 02042968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    Dissolved on 2026-04-02 during the appointment or period of control
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    65, Gresham Street, London, England
    Dissolved Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 62
    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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Period: 2015-08-14 ~ 2025-02-21
Company number: 01855353 03699640
Registered names
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - Dissolved 03699640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Due to be dissolved on 2025-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-4,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-0 GBP2020-01-01 ~ 2020-12-31
Total assets
13,000 GBP2021-12-31
9,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2021-12-31
Equity
Called up share capital
82,000 GBP2021-12-31
Retained earnings (accumulated losses)
-92,000 GBP2021-12-31
Equity
-10,000 GBP2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
0 GBP2021-12-31
Prepayments
Current
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
Average Number of Employees
432021-01-01 ~ 2021-12-31
452020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31

  • CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
    Info
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2015-08-14
    MOORGATE COMPUTER SERVICES LIMITED - 2015-08-14
    Registered number 01855353
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-10-15 and dissolved on 2025-02-21 (40 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    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.