logo
explain how to read the page

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
    Gales, David Robert
    Company Director born in March 1952
    Individual (25 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-03-02
    OF - Director → CIF 0
  • 2
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (19 offsprings)
    Officer
    2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 5
    Evans, Huw Dewi
    Born in January 1949
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Harkness, John
    Chartered Accountant born in November 1954
    Individual (12 offsprings)
    Officer
    1996-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Sheffield, Anne Louise
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 8
    Seymour, Paul Anthony Colin
    Actuary born in March 1944
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1996-12-27
    OF - Director → CIF 0
  • 9
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-08-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 10
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual (21 offsprings)
    Officer
    2001-01-05 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Individual (21 offsprings)
    Officer
    1998-05-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 11
    Coyle, Robert Charles
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Ryland, Christopher Herbert
    Company Director born in May 1948
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-05-12
    OF - Director → CIF 0
  • 13
    Prentice, Ruby
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-03
    OF - Secretary → CIF 0
  • 14
    Norwood, Gavin
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Hunt, Andrew James
    Managing Director born in January 1964
    Individual (40 offsprings)
    Officer
    2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-08-14 ~ 2016-10-21
    OF - Director → CIF 0
  • 17
    Ayres, Anthony Hugh
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2004-06-12
    OF - Director → CIF 0
  • 18
    Guttridge, Adrian Michael
    It Director born in April 1962
    Individual (16 offsprings)
    Officer
    2002-01-22 ~ 2003-11-21
    OF - Director → CIF 0
  • 19
    Greenslade, Stuart Leslie
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Kirby, Jonathan Francis
    Solicitor born in October 1954
    Individual (19 offsprings)
    Officer
    1995-05-01 ~ 1996-10-31
    OF - Director → CIF 0
    Kirby, Jonathan Francis
    Solicitor
    Individual (19 offsprings)
    Officer
    1992-03-03 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 21
    Ferry, Stephen Robert
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2018-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ 2004-04-21
    OF - Director → CIF 0
  • 23
    Deane, James Mark
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 25
    Thomas, David Lloyd
    Company Director born in February 1949
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ 2004-11-05
    OF - Director → CIF 0
  • 26
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2024-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Thomas, Stephen Jeremy
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 28
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2020-05-06
    OF - Director → CIF 0
  • 29
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Lyons, Ian Robert
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ 1995-12-04
    OF - Director → CIF 0
  • 31
    Billingham, Mark
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-10-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2020-05-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 33
    Keegan, Paul Martin
    Project Management born in July 1959
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 34
    Bailey, Stephen
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 35
    Jones, Steven John
    Company Director born in May 1961
    Individual (22 offsprings)
    Officer
    1993-09-01 ~ 1996-09-24
    OF - Director → CIF 0
  • 36
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (23 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 37
    Hayfield, Colin John
    Chartered Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    1994-12-23 ~ 1996-12-27
    OF - Director → CIF 0
    Hayfield, Colin John
    Individual (85 offsprings)
    Officer
    1996-10-31 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 38
    Birkett, Timothy Lloyd
    Accountant
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 39
    Barker, Steven James
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 40
    Coxell, Graham
    Company Director born in December 1969
    Individual (52 offsprings)
    Officer
    2001-01-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 41
    Gledhill, Stephen
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 42
    Ajit, Aparajita
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2022-04-12 ~ 2024-04-09
    OF - Director → CIF 0
  • 43
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 44
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2015-08-14 ~ 2020-05-06
    OF - Director → CIF 0
  • 45
    Brown, Antony Paul
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2021-03-08 ~ 2022-04-07
    OF - Director → CIF 0
  • 46
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (22 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 47
    Mason, Patrick Michael
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2002-08-09
    OF - Director → CIF 0
  • 48
    Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord
    Director born in December 1919
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1996-12-27
    OF - Director → CIF 0
  • 49
    Lockie, David James
    Director born in November 1973
    Individual (82 offsprings)
    Officer
    2015-08-14 ~ 2018-09-01
    OF - Director → CIF 0
  • 50
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (92 offsprings)
    Officer
    2008-01-02 ~ 2015-08-14
    OF - Director → CIF 0
  • 51
    Fagan, Colm
    Actuary born in November 1949
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2004-11-05
    OF - Director → CIF 0
  • 52
    Edwards, David Geoffrey
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2001-01-05 ~ 2005-05-12
    OF - Director → CIF 0
  • 53
    Phillips, David John
    Finance Director born in August 1956
    Individual (13 offsprings)
    Officer
    2001-01-05 ~ 2004-07-16
    OF - Director → CIF 0
  • 54
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (20 offsprings)
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 55
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    2020-05-06 ~ 2022-10-17
    OF - Director → CIF 0
  • 56
    Power, David
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 57
    Thompson, Chris
    Ceo born in September 1959
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2015-08-14
    OF - Director → CIF 0
  • 58
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (102 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    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, 479 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 147 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, 531 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.