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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of address30, Berners Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-07
    OF - Director → CIF 0
  • 2
    Whelan, John
    Director born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Mackay, James Gordon
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2004-06-30
    OF - Director → CIF 0
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    icon of calendar 2007-10-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Cole, Stephen John
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2014-11-04
    OF - Director → CIF 0
  • 6
    Rawcliffe, Richard William
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Richards, Paul
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2004-03-08
    OF - Director → CIF 0
    Richards, Paul
    Company Director born in October 1964
    Individual (3 offsprings)
    icon of calendar 2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2011-10-13
    OF - Director → CIF 0
  • 10
    Kumar, Ravi
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 11
    Garrington, Stephen John
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 13
    Day, Robert William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-02-12
    OF - Director → CIF 0
  • 14
    Massey, Sean Alfred
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 15
    Whiston, Timothy Andrew
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2006-06-14
    OF - Director → CIF 0
  • 16
    Graham, Stephen Paul
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 17
    Roche, Paul Roland
    Director born in May 1965
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2000-04-19
    OF - Director → CIF 0
  • 18
    Morris, Eamonn
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 19
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 20
    Hill, Teifion Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 21
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-12-09
    OF - Director → CIF 0
  • 22
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 23
    Coyne, Brendan
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 24
    Hamlyn, Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 25
    Lynch, Kevin
    Financial Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 2001-11-21
    OF - Director → CIF 0
    Lynch, Kevin
    Financial Director
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 26
    Horton, Grace Fiona
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 27
    Horn, Nigel David
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 28
    Rowley, Graham
    Sales Director born in August 1940
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1995-02-24
    OF - Director → CIF 0
  • 29
    Mckeown, Gerard Christopher
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
    Mckeown, Gerard Christopher
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA IB SOLUTIONS (UK) LIMITED

Previous names
TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
COINJEWEL LIMITED - 1985-03-12
G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAPITA IB SOLUTIONS (UK) LIMITED
    Info
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    COINJEWEL LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2004-06-28
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2004-06-28
    Registered number 01884656
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.