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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 3
  • 1
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Humphrey
    Accountant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Nicholas Humphrey
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-27 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Parkinson, Keith Brian
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 4
    Mockford, Emma Jayne
    Compliance Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Strong, Anthony Charles
    Employee Benefit Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Bennett, Andrew John
    Consultant born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Nevin, Denis Laurence
    Consultant born in March 1944
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 1999-12-09
    OF - Director → CIF 0
  • 8
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2012-10-05
    OF - Director → CIF 0
  • 9
    Sturgess, Paul Andrew
    Financial Services Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Stirrup, Richard John
    Director Of Financial Services born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2011-10-13
    OF - Director → CIF 0
  • 12
    Tiffany, Dorte Frikke
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Secretary → CIF 0
    icon of calendar 1994-10-14 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 13
    Braithwaite, David Ronald
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1995-11-15
    OF - Director → CIF 0
    Braithwaite, David Ronald
    Employee Benefit Consultant born in April 1947
    Individual
    icon of calendar 2000-04-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 14
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 15
    Williams, Stephen Andrew
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Noone, David Andrew
    Independent Financial Adviser born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-13 ~ 2000-01-06
    OF - Director → CIF 0
  • 17
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2005-11-30
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 18
    Tiffany, Nigel Craig
    Financial Adviser born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Akid, Lionel Barry
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1999-09-10
    OF - Director → CIF 0
    Akid, Lionel Barry
    Company Director
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 20
    Slaughter, Clive Archie
    Independent Financial Advisor born in May 1933
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 2001-03-02
    OF - Director → CIF 0
  • 21
    Clay, Carol Margaret
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1994-10-14
    OF - Secretary → CIF 0
  • 22
    Johnstone, John Peter
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-09-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

Previous names
FPS FINANCIAL SERVICES LIMITED - 2006-02-01
TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
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
    icon of addressThe 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 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.