logo
explain how to read the page

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 26
  • 1
    Clay, Carol Margaret
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1994-10-14
    OF - Secretary → CIF 0
  • 2
    Braithwaite, David Ronald
    Born in April 1947
    Individual (10 offsprings)
    Officer
    1994-12-07 ~ 1995-11-15
    OF - Director → CIF 0
    2000-04-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Black, Frances Karen Louise
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2000-04-28 ~ 2005-11-30
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Tiffany, Dorte Frikke
    Individual (2 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-09-14
    OF - Secretary → CIF 0
    1994-10-14 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 5
    Parkinson, Keith Brian
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 6
    Mockford, Emma Jayne
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2006-11-23
    OF - Director → CIF 0
  • 7
    Slaughter, Clive Archie
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Noone, David Andrew
    Born in November 1968
    Individual (3 offsprings)
    Officer
    1998-11-13 ~ 2000-01-06
    OF - Director → CIF 0
  • 10
    Bennett, Andrew John
    Born in October 1961
    Individual (18 offsprings)
    Officer
    1996-09-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 11
    Akid, Lionel Barry
    Born in December 1934
    Individual (12 offsprings)
    Officer
    1994-12-07 ~ 1999-09-10
    OF - Director → CIF 0
    Akid, Lionel Barry
    Individual (12 offsprings)
    Officer
    1994-12-07 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 12
    Tiffany, Nigel Craig
    Born in November 1956
    Individual (11 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Jones, Nicholas Humphrey
    Born in February 1948
    Individual (13 offsprings)
    Officer
    1995-10-26 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Nicholas Humphrey
    Individual (13 offsprings)
    Officer
    1995-07-27 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 14
    Stirrup, Richard John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2005-09-14 ~ 2011-10-13
    OF - Director → CIF 0
  • 16
    Sturgess, Paul Andrew
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 18
    Williams, Stephen Andrew
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 20
    Addenbrooke, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2005-09-19 ~ 2012-10-05
    OF - Director → CIF 0
  • 21
    Strong, Anthony Charles
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 22
    Johnstone, John Peter
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 23
    Nevin, Denis Laurence
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1998-10-14 ~ 1999-12-09
    OF - Director → CIF 0
  • 24
    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, 959 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 25
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-12-07 ~ dissolved
    OF - Director → CIF 0
  • 26
    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, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

Period: 2006-02-01 ~ 2015-05-26
Company number: 02068403
Registered names
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
    Info
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 2006-02-01
    ALDENWORTH FINANCE LIMITED - 2006-02-01
    Registered number 02068403
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 and dissolved on 2015-05-26 (28 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.