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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 20
  • 1
    Boulton, Martin William
    Individual (4 offsprings)
    Officer
    ~ 1998-07-29
    OF - Secretary → CIF 0
  • 2
    Metcalfe, Denyse
    Company Director born in October 1953
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 3
    Addenbrooke, Michael
    Operations Director born in January 1955
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 4
    Buttery, Roger
    Managing Director born in April 1946
    Individual (13 offsprings)
    Officer
    1995-05-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Bolongaro, Terence
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Wells, John Reginald
    Chartered Accountant born in July 1925
    Individual (7 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 8
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1998-07-29 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    Officer
    1998-07-29 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 10
    Davey, Anthony William Chawner
    Managing Director born in March 1933
    Individual (6 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Wheeler, Nicholas Neil
    Deputy Managing Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Baker, David William
    Chartered Accountant born in March 1944
    Individual (7 offsprings)
    Officer
    1994-01-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Sarfas, Joseph Alan
    Operations Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Omand, James Magnus Christopher
    Company Director born in January 1939
    Individual (10 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 17
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-10-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 19
    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
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA FINANCIAL SERVICES LTD

Period: 1998-07-29 ~ 2016-03-22
Company number: 02013015
Registered names
CAPITA FINANCIAL SERVICES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAPITA FINANCIAL SERVICES LTD
    Info
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    HADRIAN-SOLWAY LIMITED - 1998-07-29
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1998-07-29
    SOLWAY PENSIONS LIMITED - 1998-07-29
    Registered number 02013015
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1986-04-22 and dissolved on 2016-03-22 (29 years 11 months). The company status is Dissolved.
    CIF 0
  • HADRIAN-SOLWAY LIMITED
    S
    Registered number missing
    Hadrian House 61-65 Victoria Road, Farnborough, Hampshire, GU14 7PA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HADRIAN TRUSTEES LIMITED
    02002504
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (107 parents)
    Officer
    ~ 1995-12-14
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.