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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 33
  • 1
    Day, Robert William
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 3
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2001-11-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Mckeown, Gerard Christopher
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
    Mckeown, Gerard Christopher
    Individual (3 offsprings)
    Officer
    ~ 1993-01-25
    OF - Secretary → CIF 0
  • 7
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2010-12-09
    OF - Director → CIF 0
  • 8
    Hamlyn, Andrew
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2017-09-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Whelan, John
    Director born in August 1966
    Individual (65 offsprings)
    Officer
    2004-04-20 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Horn, Nigel David
    Company Secretary
    Individual (52 offsprings)
    Officer
    2001-11-21 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 12
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (38 offsprings)
    Officer
    2001-11-21 ~ 2004-10-07
    OF - Director → CIF 0
  • 13
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 14
    Morris, Eamonn
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 15
    Garrington, Stephen John
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2001-11-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 16
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-12-09 ~ 2011-10-13
    OF - Director → CIF 0
  • 17
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 18
    Horton, Grace Fiona
    Finance Director born in April 1971
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 19
    Coyne, Brendan
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 20
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 21
    Mackay, James Gordon
    Chartered Accountant born in July 1951
    Individual (43 offsprings)
    Officer
    2001-11-21 ~ 2004-06-30
    OF - Director → CIF 0
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    2007-10-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 22
    Rawcliffe, Richard William
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2003-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Whiston, Timothy Andrew
    Director born in November 1967
    Individual (38 offsprings)
    Officer
    2004-04-20 ~ 2006-06-14
    OF - Director → CIF 0
  • 24
    Richards, Paul
    Director born in October 1964
    Individual (41 offsprings)
    Officer
    2003-01-02 ~ 2004-03-08
    OF - Director → CIF 0
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 25
    Cole, Stephen John
    Accountant born in March 1972
    Individual (11 offsprings)
    Officer
    2012-07-23 ~ 2014-11-04
    OF - Director → CIF 0
  • 26
    Lynch, Kevin
    Financial Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 2001-11-21
    OF - Director → CIF 0
    Lynch, Kevin
    Financial Director
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 27
    Graham, Stephen Paul
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2004-04-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 28
    Roche, Paul Roland
    Director born in May 1965
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2000-04-19
    OF - Director → CIF 0
  • 29
    Massey, Sean Alfred
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2010-12-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 30
    Rowley, Graham
    Sales Director born in August 1940
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1995-02-24
    OF - Director → CIF 0
  • 31
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Director → CIF 0
  • 32
    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, 509 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.