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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 35
  • 1
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Day, Robert William
    Born in February 1953
    Individual (21 offsprings)
    Officer
    2001-11-21 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Massey, Sean Alfred
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2010-12-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Hamlyn, Andrew
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2017-09-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Kumar, Ravi
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 6
    Garrington, Stephen John
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2001-11-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 7
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2001-11-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Horton, Grace Fiona
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2011-10-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 9
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2001-11-21 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Rowley, Graham
    Born in August 1940
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1995-02-24
    OF - Director → CIF 0
  • 11
    Whelan, John
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2004-04-20 ~ 2005-03-04
    OF - Director → CIF 0
  • 12
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2001-11-21 ~ 2004-10-07
    OF - Director → CIF 0
  • 13
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2010-12-09 ~ 2011-10-13
    OF - Director → CIF 0
  • 14
    Mckeown, Gerard Christopher
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-10-15
    OF - Director → CIF 0
    Mckeown, Gerard Christopher
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-01-25
    OF - Secretary → CIF 0
  • 15
    Coyne, Brendan
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 16
    Mackay, James Gordon
    Born in July 1951
    Individual (43 offsprings)
    Officer
    2001-11-21 ~ 2004-06-30
    OF - Director → CIF 0
    2007-10-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 17
    Lynch, Kevin
    Born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 2001-11-21
    OF - Director → CIF 0
    Lynch, Kevin
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 18
    Morris, Eamonn
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1998-10-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 19
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 20
    Roche, Paul Roland
    Born in May 1965
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2000-04-19
    OF - Director → CIF 0
  • 21
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-04-20 ~ 2006-06-14
    OF - Director → CIF 0
  • 22
    Cole, Stephen John
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2012-07-23 ~ 2014-11-04
    OF - Director → CIF 0
  • 23
    Richards, Paul
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2003-01-02 ~ 2004-03-08
    OF - Director → CIF 0
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 24
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 25
    Rawcliffe, Richard William
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2003-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Stevens, Adrian Charles
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2010-12-09
    OF - Director → CIF 0
  • 27
    Cohen, Gary Michael
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 28
    Fiumicelli, Andrea
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ 2010-12-09
    OF - Director → CIF 0
  • 29
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Graham, Stephen Paul
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2004-04-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 31
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 32
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 33
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    30, Berners Street, London, England
    Active Corporate (55 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Director → CIF 0
  • 35
    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
    30, Berners Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA IB SOLUTIONS (UK) LIMITED

Period: 2011-01-12 ~ 2021-03-30
Company number: 01884656
Registered names
CAPITA IB SOLUTIONS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30
COINJEWEL LIMITED - 1985-03-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAPITA IB SOLUTIONS (UK) LIMITED
    Info
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2011-01-12
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2011-01-12
    COINJEWEL LIMITED - 2011-01-12
    Registered number 01884656
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-02-11 and dissolved on 2021-03-30 (36 years 1 month). 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.