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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Grimsey, William
    Born in January 1952
    Individual (46 offsprings)
    Officer
    2006-10-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Dhawan, Neelam
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheldon, Gillian Veronica
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Swan, Richard, Mr.
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 5
    Aldridge, Rodney Malcolm, Sir
    Born in November 1947
    Individual (54 offsprings)
    Officer
    (before 1992-05-14) ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Murphy, Joseph
    Born in January 1987
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Pilling, Simon Christopher
    Born in May 1962
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Baroness
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2017-12-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 9
    Doyle, Patrick Michael
    Born in October 1950
    Individual (22 offsprings)
    Officer
    1994-07-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Abulokwe, Nneka Nancy, Dr
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2026-05-18
    OF - Director → CIF 0
  • 11
    Welsh, Colin John
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2021-05-12 ~ 2024-08-09
    OF - Director → CIF 0
  • 13
    Goodchild, Janine Evelyn
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Browne, Lyndsay Margaret
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Wilson, Nigel David, Dr
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2010-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Lester, Matthew
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2017-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Miles, Claire
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2023-05-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2011-01-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 20
    Mcguigan, Emma Therese
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 21
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    1997-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Bolland, Martin Keith
    Born in August 1956
    Individual (74 offsprings)
    Officer
    2008-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Stock, Simon John
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1996-06-06
    OF - Director → CIF 0
    Stock, Simon John
    Individual (7 offsprings)
    Officer
    1996-03-22 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 24
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2014-05-13 ~ 2015-10-27
    OF - Director → CIF 0
  • 25
    Andres Monte, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 26
    Walters, Eric
    Born in August 1944
    Individual (38 offsprings)
    Officer
    2000-10-31 ~ 2010-01-01
    OF - Director → CIF 0
  • 27
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2015-03-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 28
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2019-01-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 29
    Wosner, Daniel Charles
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 30
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2014-11-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 31
    King, Martina Ann
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 32
    Jasper, John Arthur
    Born in September 1940
    Individual (33 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-02-09
    OF - Director → CIF 0
  • 33
    Fowler, Derek
    Born in February 1929
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-10-31
    OF - Director → CIF 0
  • 34
    Clarke, John James
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 35
    Mcarthur-muscroft, Brian David
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2022-06-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 36
    Lewis, Jonathan James Muschamp, Dr
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 37
    Benton, Richard Michael
    Born in March 1957
    Individual (17 offsprings)
    Officer
    (before 1992-05-14) ~ 1998-01-01
    OF - Director → CIF 0
  • 38
    Gysin, Victor
    Born in September 1965
    Individual (32 offsprings)
    Officer
    2011-01-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 39
    Hernandez, Adolfo
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 40
    Bell, Maggi
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Harvey, Georgina
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 42
    Alcock, Robert Harding
    Born in July 1941
    Individual (26 offsprings)
    Officer
    1993-11-04 ~ 2005-02-24
    OF - Director → CIF 0
  • 43
    Denton, Claire
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 44
    Thomas Of Macclesfield, Terence James, Lord
    Born in October 1937
    Individual (18 offsprings)
    Officer
    1998-02-24 ~ 1999-02-10
    OF - Director → CIF 0
  • 45
    Au, Kenneth
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 46
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    1995-02-24 ~ 2015-02-28
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-03-22
    OF - Secretary → CIF 0
    1998-11-30 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 47
    Brameld, John Vernon
    Born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-03-01
    OF - Director → CIF 0
  • 48
    Ward, Clive Richard
    Born in July 1945
    Individual (11 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-04-12
    OF - Director → CIF 0
  • 49
    Powell, Ian Clifford, Sir
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2016-09-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 50
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 51
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    (before 1992-05-14) ~ 2014-02-28
    OF - Director → CIF 0
  • 52
    Bowtell, John Paul Maurice
    Born in May 1968
    Individual (87 offsprings)
    Officer
    2010-06-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 53
    Sellers, Christopher George
    Born in March 1968
    Individual (40 offsprings)
    Officer
    2017-01-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 54
    Marriott-sims, Dawn
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 55
    Williams, Andrew John
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2015-01-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 56
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2020-11-16 ~ 2021-05-12
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA PLC

Period: 2012-01-03 ~ now
Company number: 02081330 01770088... (more)
Registered names
CAPITA PLC - now 01770088... (more)
CAPITA HOLDINGS LIMITED - 1988-01-27 06027254... (more)
CAPITA LIMITED - 1987-04-22 01770088... (more)
KNOWN LIMIT LIMITED - 1987-03-05
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
58290 - Other Software Publishing
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 110
  • 1
    ACTON WEST THREE INVESTMENT LIMITED
    05047790
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 3
    AUBREY ESTATES LIMITED
    03054857
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - now 05327882 05328023... (more)
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Has significant influence or control over the trustees of a trust → OE
    CIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 5
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - now 05327960 05327958... (more)
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Has significant influence or control over the trustees of a trust → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - now 05327958 05328057... (more)
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 74 - Has significant influence or control over the trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 7
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - now 05328057 05327958... (more)
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BANISTER GRANGE (NO.1) INVESTMENT LIMITED
    - now 05218780 05328023... (more)
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 62 - Has significant influence or control over the trustees of a trust → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - 2017-11-06 05505964
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    11 Belgrave Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 10
    BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05047722
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    BELLE VIEW INVESTMENT LIMITED
    05047795 05362390
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BRIGHTON LAND LIMITED
    00918434
    35 Kensington Gardens Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    BRIGHTON MANAGEMENT LIMITED
    - now 02998268
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
    - now 01949931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 15
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CALEDONIAN INVESTMENT LIMITED
    05047767
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 39 - Has significant influence or control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 17
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 18
    CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
    10016286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    Dissolved on 2026-03-22 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 19
    CAPITA GWENT CONSULTANCY LIMITED
    - now 04436428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11 during the appointment or period of control
    Due to be dissolved on 2022-11-16 during the appointment or period of control
    EVER 1795 LIMITED - 2002-09-05
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 21
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 22
    CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
    - now 02328910
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 23
    CAPITA LEGAL SERVICES LIMITED
    08540594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09 during the appointment or period of control
    Dissolved on 2024-12-11 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (77 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 25
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 26
    CAPITA PENSION SOLUTIONS LIMITED
    - now 02260524
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 12 offsprings)
    Person with significant control
    2019-06-30 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 27
    CAPITA SHARED SERVICES LIMITED
    13497834
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 28
    CENTRAL LONDON ESTATES LTD.
    02948028
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    CHALKWOOD FARM INVESTMENT LIMITED
    05049499
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 53 - Has significant influence or control over the trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 30
    CLAPHAM INVESTMENT LIMITED
    05047853
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 31
    DARLINGTON INVESTMENT LIMITED
    05048436
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Has significant influence or control over the trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    DEVON PARK INVESTMENT LIMITED
    - now 05362390
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 89 - Has significant influence or control over the trustees of a trust → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 33
    FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05048533
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 34
    FALCONWOOD INVESTMENT LIMITED
    05047686 05362205
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    FERDINAND STREET INVESTMENT LIMITED
    05362325
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Has significant influence or control over the trustees of a trust → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 36
    FIFTY EIGHT INVESTMENT LIMITED
    05047673
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 36 - Has significant influence or control over the trustees of a trust → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 37
    FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
    - now 04704905
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 34 - Has significant influence or control over the trustees of a trust → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 38
    FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
    - now 04705118
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 35 - Has significant influence or control over the trustees of a trust → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 39
    FINCHLEY ROAD INVESTMENT LIMITED
    05048270
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    FLEET VEHICLE MANAGEMENT SERVICES LTD.
    - now 03068043
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 90 - Has significant influence or control over the trustees of a trust → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    GOLDEN SQUARE PROPERTY CO.LIMITED
    00490119
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 42
    GOODWINS INVESTMENT LIMITED
    05049151
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 51 - Has significant influence or control over the trustees of a trust → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 43
    HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
    05327935 05218705
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 44
    HODGETTS FARMING LIMITED
    09327054
    4 Queen Square, Bath, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 45
    HOVE ESTATES LIMITED
    03054862
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ 2017-11-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 46
    KENNINGTON ESTATES LIMITED
    - now 02998334
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 47
    KENSINGTON GARDENS (35) LIMITED
    - now 05047913
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 44 - Has significant influence or control over the trustees of a trust → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 48
    KENSINGTON GARDENS INVESTMENT LIMITED
    05100018
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 56 - Has significant influence or control over the trustees of a trust → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 49
    KENSINGTON PROPERTIES LIMITED
    03126903
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 50
    LAND RENTALS LIMITED,
    00768643
    9, Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 51
    LIWOOD HOUSE LIMITED
    00414569
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    LIWOOD INVESTMENT LIMITED
    05048281
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 53
    LONDON ESTATES LIMITED
    - now 02904291
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 54
    LOWER JOHN INVESTMENT LIMITED
    05048287
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 55
    LOWER JOHN STREET LIMITED
    03055144
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ 2017-11-03
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 56
    LOWER RICHMOND ROAD INVESTMENT LIMITED
    05148405
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Has significant influence or control over the trustees of a trust → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 57
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906 05338251... (more)
    35 Kensington Gardens Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Has significant influence or control over the trustees of a trust → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 58
    LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
    05338251 05328095... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 87 - Has significant influence or control over the trustees of a trust → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 59
    LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
    05327956 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Has significant influence or control over the trustees of a trust → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
    05328137 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 86 - Has significant influence or control over the trustees of a trust → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
    05307272 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 62
    LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
    05328095 05328125... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Has significant influence or control over the trustees of a trust → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 63
    LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
    05328131 05328125... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 85 - Has significant influence or control over the trustees of a trust → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 64
    LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
    05328125 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 65
    LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
    05328112 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Has significant influence or control over the trustees of a trust → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 66
    LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
    05327883 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Has significant influence or control over the trustees of a trust → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 67
    LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
    05327899 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 68
    LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
    05308211 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 69
    LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
    05327924 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 69 - Has significant influence or control over the trustees of a trust → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 70
    LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
    05327885 05328125... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 65 - Has significant influence or control over the trustees of a trust → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 71
    MARBLE ARCH PROPERTIES LIMITED
    00661008
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 72
    MARKET HARBOROUGH INVESTMENT LIMITED
    05148404
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 59 - Has significant influence or control over the trustees of a trust → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 73
    METROPOLITAN RENTALS LIMITED
    00773692
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 74
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (53 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 75
    ONE SEVEN TWO INVESTMENT LIMITED
    05049650
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Has significant influence or control over the trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 76
    ORCHARD FARM BOXTED LTD
    - now 05103683
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 77
    PRIMROSE MEWS INVESTMENT LIMITED
    05218645
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
    CIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 78
    PUTNEY ESTATES LIMITED
    03055136
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 79
    ROMAN HOUSE INVESTMENT LIMITED
    05119698
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 80
    SARWOOD ESTATES LIMITED
    00332998
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 81
    SCOTT ELLIS INVESTMENT LIMITED
    05049421
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 52 - Has significant influence or control over the trustees of a trust → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 82
    SIMS HOLDINGS LIMITED
    - now 02253419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31 during the appointment or period of control
    Dissolved on 2020-09-01 during the appointment or period of control
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 83
    SOHO SECURITIES LIMITED
    00920900
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 84
    SOLIDARITY PROPERTIES LLP
    OC332031
    Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (24 parents)
    Officer
    2008-04-03 ~ 2012-04-27
    CIF 110 - LLP Member → ME
  • 85
    SOUND DIRECTIONS LIMITED
    - now 03619754
    S.T.B.C. LIMITED - 2004-06-22
    Unit C, Roebuck Road, Chessington, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 86
    SOUTH HILL PARK INVESTMENT LIMITED
    05049910
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 55 - Has significant influence or control over the trustees of a trust → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 87
    SOUTHAMPTON PROPERTY INVESTMENT LIMITED
    05110951
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 88
    ST MARTINS SECURITIES LIMITED
    00816917
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 89
    STIRLING MANSIONS INVESTMENT LIMITED
    05048274
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 90
    STIRLING MANSIONS LIMITED
    03055193
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Has significant influence or control over the trustees of a trust → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 91
    TASHKA INVESTMENTS LIMITED
    03112522
    35 Kensington Gardens Square, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-06-14 ~ 2017-10-03
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 92
    TEESDALE COURT LIMITED
    00451332
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 93
    THAYER STREET INVESTMENT LIMITED
    05218654
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 61 - Has significant influence or control over the trustees of a trust → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 94
    THE PRYORS INVESTMENT LIMITED
    05047905
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Has significant influence or control over the trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 95
    WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED
    - 2017-11-06 02823982
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 96
    WEST HAMPSTEAD ESTATES LIMITED
    - now 02891679
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 97
    WEST HEATH MANAGEMENT LIMITED
    03228300
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 98
    WESTMINSTER LAND GROUP LIMITED
    - now 02376036
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    35 Kensington Gardens Square, London, Greater London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 99
    WESTMINSTER LAND LIMITED
    00720092
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 100
    WIMPOLE MANAGEMENT LIMITED
    03127207
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 31 - Has significant influence or control over the trustees of a trust → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 101
    WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
    05327938 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Has significant influence or control over the trustees of a trust → OE
    CIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 102
    WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
    05327904 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Has significant influence or control over the trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 103
    WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
    05328000 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 78 - Has significant influence or control over the trustees of a trust → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 104
    WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
    05328041 05327938... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Has significant influence or control over the trustees of a trust → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 105
    WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
    05328062 05327904... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 81 - Has significant influence or control over the trustees of a trust → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 106
    WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
    05328065 05327904... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 82 - Has significant influence or control over the trustees of a trust → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 107
    WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
    05327987 05328065... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Has significant influence or control over the trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 108
    WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
    05327968 05327925... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 109
    WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
    05327925 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 110
    WOOD ESTATES LIMITED
    03228191
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 32 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

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.