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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 56
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2024-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ramamurthy, Chandrasekhar
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2019-06-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Latner, Nicholas Edward
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Moffatt, Alexandra Mary
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2018-11-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2024-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dunkerley, Christopher
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-01-03 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    Yates, Jennifer Ann
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 9
    Whitfield, Michael Alexander Gardiner
    Born in September 1958
    Individual (30 offsprings)
    Officer
    1991-11-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Holt, Antony Vincent
    Born in July 1959
    Individual (68 offsprings)
    Officer
    2008-10-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Farmer, Graham James
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1997-10-23 ~ 2007-12-01
    OF - Director → CIF 0
  • 12
    Roberts, Tobin John Jagoe
    Born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1991-10-14) ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Farmer, William Dickson
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2001-06-14
    OF - Director → CIF 0
  • 14
    Sutton, Nicholas Robert Arnott
    Born in May 1964
    Individual (16 offsprings)
    Officer
    1994-12-20 ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Clements, Christopher Charles
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 16
    Carlton, James Royston
    Born in October 1954
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 17
    Thoms, David Kenneth
    Born in February 1944
    Individual (17 offsprings)
    Officer
    (before 1991-10-14) ~ 1994-11-04
    OF - Director → CIF 0
    Thoms, David Kenneth
    Individual (17 offsprings)
    Officer
    (before 1991-10-14) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 18
    Smith, Angus
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2006-04-24 ~ 2008-10-22
    OF - Director → CIF 0
  • 19
    Gray, Peter
    Born in November 1946
    Individual (22 offsprings)
    Officer
    2006-04-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Lesser, Maxwell Edward
    Born in May 1964
    Individual (57 offsprings)
    Officer
    1999-06-01 ~ 2000-03-31
    OF - Director → CIF 0
    Lesser, Maxwell Edward
    Individual (57 offsprings)
    Officer
    1999-06-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Knipe, Henry Ian
    Born in May 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2015-05-22 ~ 2017-05-16
    OF - Director → CIF 0
  • 23
    Hird, Ann
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 24
    Free, Chantal
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Evans, Jonathan Richard William
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2000-06-07 ~ 2006-02-20
    OF - Director → CIF 0
    Evans, Jonathan Richard William
    Individual (24 offsprings)
    Officer
    2000-03-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 26
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-03-18 ~ 2015-04-17
    OF - Director → CIF 0
  • 27
    Anderson, Philip John
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2009-06-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 28
    Cox, Vanda Suzanne
    Born in January 1959
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 29
    Moulton, Cory Lane
    Born in January 1969
    Individual (11 offsprings)
    Officer
    1997-06-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Telford, Peter Marcus
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 31
    Samara, Michael Pallewala
    Financial Advisor born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1991-10-14) ~ 1997-04-30
    OF - Director → CIF 0
  • 32
    Hall, Simon Edward
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 33
    Pickles, Gareth
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 34
    Purveur, Nigel Jeffrey
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2020-01-14 ~ 2021-01-02
    OF - Director → CIF 0
  • 35
    Mayall, Simon James Sherwood
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2017-12-11 ~ 2020-08-14
    OF - Director → CIF 0
  • 36
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2004-08-23 ~ 2006-02-20
    OF - Director → CIF 0
  • 37
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 38
    Groenvold, Jesper
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 39
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2017-05-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 40
    Atkinson, Robert Michael James
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1995-01-16 ~ 1997-06-27
    OF - Director → CIF 0
  • 41
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 42
    Percival, Nicholas John
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1994-12-20 ~ 1995-09-06
    OF - Director → CIF 0
  • 43
    Bannerman, Erika
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2019-05-09 ~ 2019-08-07
    OF - Director → CIF 0
  • 44
    Bearman, Garth Russell
    Born in October 1946
    Individual (29 offsprings)
    Officer
    (before 1991-10-14) ~ 1997-02-14
    OF - Director → CIF 0
  • 45
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
    2017-02-09 ~ 2018-02-01
    OF - Director → CIF 0
  • 46
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2008-06-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 47
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2014-10-23 ~ 2017-02-10
    OF - Director → CIF 0
    2018-03-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 48
    Evans, Peter Anthony, Mr.
    Born in May 1960
    Individual (33 offsprings)
    Officer
    1999-06-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 49
    Samuel, David Lawrence, Mr.
    Born in March 1964
    Individual (28 offsprings)
    Officer
    1994-12-20 ~ 1999-03-31
    OF - Director → CIF 0
    Samuel, David Lawrence, Mr.
    Individual (28 offsprings)
    Officer
    1994-11-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 50
    Heatley, Stuart Robert
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 51
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2014-01-17 ~ 2018-07-20
    OF - Director → CIF 0
  • 52
    Newton, Simon
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2021-06-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Carrick, Charles Horwood
    Born in May 1969
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2001-04-24
    OF - Director → CIF 0
    2001-11-21 ~ 2006-02-20
    OF - Director → CIF 0
    2007-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 54
    Cole, Simon Lawrence Vernon
    Individual (45 offsprings)
    Officer
    2006-04-24 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 55
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 8 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
  • 56
    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
    2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Period: 2012-10-18 ~ 2024-12-11
Company number: 01860772
Registered names
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2024-12-11
FLAXRULE LIMITED - 1984-12-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
492021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    Info
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2012-10-18
    E.W. BLANCH CONSULTING LIMITED - 2012-10-18
    SWIRE BLANCH CONSULTING LIMITED - 2012-10-18
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 2012-10-18
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 2012-10-18
    FRASER FINANCIAL MANAGEMENT LIMITED - 2012-10-18
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 2012-10-18
    FLAXRULE LIMITED - 2012-10-18
    Registered number 01860772
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-11-05 and dissolved on 2024-12-11 (40 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
  • CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    S
    Registered number 01860772
    17, Rochester Row, London, England, SW1P 1QT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XCHANGING (REBUS) PENSION TRUSTEES LIMITED
    06760542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2023-01-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2017-12-11 ~ 2019-10-01
    CIF 1 - Secretary → ME

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