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
Active 4
  • 1
    Heatley, Stuart Robert
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2018-10-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Clements, Christopher Charles
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2018-10-17 ~ dissolved
    OF - director → CIF 0
  • 3
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    65, Gresham Street, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 50
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - director → CIF 0
    2017-02-09 ~ 2018-02-01
    OF - director → CIF 0
  • 2
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2014-01-17 ~ 2018-07-20
    OF - director → CIF 0
  • 3
    Bannerman, Erika
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ 2019-08-07
    OF - director → CIF 0
  • 4
    Pickles, Gareth
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2018-10-24 ~ 2019-07-31
    OF - director → CIF 0
  • 5
    Carlton, James Royston
    Company Director born in October 1954
    Individual
    Officer
    1994-08-01 ~ 2008-08-04
    OF - director → CIF 0
  • 6
    Bearman, Garth Russell
    Insurance Broking born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-02-14
    OF - director → CIF 0
  • 7
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ 2015-04-17
    OF - director → CIF 0
  • 8
    Burns, Nicholas Mackenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2008-06-27 ~ 2015-06-26
    OF - director → CIF 0
  • 9
    Moulton, Cory Lane
    Insurance/Reinsurance Broker born in January 1969
    Individual
    Officer
    1997-06-27 ~ 1999-12-31
    OF - director → CIF 0
  • 10
    Dunkerley, Christopher
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-05-31
    OF - director → CIF 0
  • 11
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2017-02-10
    OF - director → CIF 0
    2018-03-05 ~ 2018-07-03
    OF - director → CIF 0
  • 12
    Samara, Michael Pallewala
    Financial Advisor born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 13
    Free, Chantal
    Director born in May 1968
    Individual
    Officer
    2020-02-26 ~ 2021-06-30
    OF - director → CIF 0
  • 14
    Roberts, Tobin John Jagoe
    Financial Advisor born in March 1958
    Individual
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 15
    Samuel, David Lawrence, Mr.
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 1999-03-31
    OF - director → CIF 0
    Samuel, David Lawrence, Mr.
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-11-04 ~ 1999-03-31
    OF - secretary → CIF 0
  • 16
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2010-03-31
    OF - director → CIF 0
  • 17
    Farmer, William Dickson
    Director born in October 1955
    Individual
    Officer
    2000-06-22 ~ 2001-06-14
    OF - director → CIF 0
  • 18
    Whitfield, Michael Alexander Gardiner
    Director - Financial Services born in September 1958
    Individual (15 offsprings)
    Officer
    1991-11-01 ~ 1996-01-31
    OF - director → CIF 0
  • 19
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2014-01-03 ~ 2016-03-23
    OF - director → CIF 0
  • 20
    Knipe, Henry Ian
    Financial Advisor born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 21
    Sutton, Nicholas Robert Arnott
    Financial Consultant born in May 1964
    Individual (6 offsprings)
    Officer
    1994-12-20 ~ 1995-05-31
    OF - director → CIF 0
  • 22
    Harris, Nicholas George Robert
    Financial Services born in May 1974
    Individual (23 offsprings)
    Officer
    2004-08-23 ~ 2006-02-20
    OF - director → CIF 0
  • 23
    Thoms, David Kenneth
    Certified Accountant born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-11-04
    OF - director → CIF 0
    Thoms, David Kenneth
    Individual (2 offsprings)
    Officer
    ~ 1994-11-04
    OF - secretary → CIF 0
  • 24
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2017-09-15
    OF - director → CIF 0
  • 25
    Purveur, Nigel Jeffrey
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2021-01-02
    OF - director → CIF 0
  • 26
    Lesser, Maxwell Edward
    Solicitor born in May 1964
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2000-03-31
    OF - director → CIF 0
    Lesser, Maxwell Edward
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2000-03-31
    OF - secretary → CIF 0
  • 27
    Telford, Peter Marcus
    Director born in November 1957
    Individual
    Officer
    2018-10-09 ~ 2019-09-27
    OF - director → CIF 0
  • 28
    Anderson, Philip John
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2012-04-23
    OF - director → CIF 0
  • 29
    Groenvold, Jesper
    Executive Vice President born in June 1957
    Individual
    Officer
    2003-05-01 ~ 2006-02-20
    OF - director → CIF 0
  • 30
    Farmer, Graham James
    Independent Financial Advisor born in May 1949
    Individual
    Officer
    1997-10-23 ~ 2007-12-01
    OF - director → CIF 0
  • 31
    Hall, Simon Edward
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - director → CIF 0
  • 32
    Mayall, Simon James Sherwood
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2020-08-14
    OF - director → CIF 0
  • 33
    Cox, Vanda Suzanne
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1998-07-17
    OF - director → CIF 0
  • 34
    Newton, Simon
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2021-12-31
    OF - director → CIF 0
  • 35
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - secretary → CIF 0
  • 36
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    2008-10-22 ~ 2012-04-23
    OF - director → CIF 0
  • 37
    Latner, Nicholas Edward
    Director born in July 1978
    Individual
    Officer
    2017-04-01 ~ 2018-10-31
    OF - director → CIF 0
  • 38
    Sharp, Stephen
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - director → CIF 0
  • 39
    Evans, Jonathan Richard William
    Bank Officer born in March 1963
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2006-02-20
    OF - director → CIF 0
    Evans, Jonathan Richard William
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2006-04-24
    OF - secretary → CIF 0
  • 40
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2018-11-14 ~ 2020-12-31
    OF - director → CIF 0
  • 41
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    2012-04-23 ~ 2012-11-15
    OF - director → CIF 0
  • 42
    Percival, Nicholas John
    Investment Adviser born in April 1961
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1995-09-06
    OF - director → CIF 0
  • 43
    Evans, Peter Anthony, Mr.
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2003-04-17
    OF - director → CIF 0
  • 44
    Smith, Angus
    Finance Director born in June 1963
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2008-10-22
    OF - director → CIF 0
  • 45
    Atkinson, Robert Michael James
    Chartered Accountant born in September 1953
    Individual
    Officer
    1995-01-16 ~ 1997-06-27
    OF - director → CIF 0
  • 46
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2017-05-16
    OF - director → CIF 0
  • 47
    Carrick, Charles Horwood
    Director born in May 1969
    Individual (1 offspring)
    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
  • 48
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    2006-04-24 ~ 2008-12-22
    OF - secretary → CIF 0
  • 49
    Yates, Jennifer Ann
    Operations Directors born in October 1967
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2006-02-20
    OF - director → CIF 0
  • 50
    Ramamurthy, Chandrasekhar
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-03-31
    OF - director → CIF 0
parent relation
Company in focus

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Previous names
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-900,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-400,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
100,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-200,000 GBP2022-01-01 ~ 2022-12-31
43,800,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
49,100,000 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
1,800,000 GBP2022-12-31
1,800,000 GBP2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-300,000 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 - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-12-11 ~ 2019-10-01
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.