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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 8
  • 1
    Andres Monte, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Dhawan, Neelam
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez, Adolfo
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Lowden, David Soutar
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, John James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Denton, Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Harvey, Georgina
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Abulokwe, Nneka Nancy, Dr
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Aldridge, Rodney Malcolm, Sir
    Executive Chairman born in November 1947
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Sellers, Christopher George
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Powell, Ian Clifford, Sir
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Cresswell, John Harold
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    King, Martina Ann
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 8
    Swan, Richard, Mr.
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 9
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Murphy, Joseph
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 12
    Thomas Of Macclesfield, Terence James, Lord
    Consultant born in October 1937
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1999-02-10
    OF - Director → CIF 0
  • 13
    Bell, Maggi
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Stock, Simon John
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1996-06-06
    OF - Director → CIF 0
    Stock, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-22 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 15
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2021-05-12
    OF - Director → CIF 0
  • 16
    Bolland, Martin Keith
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2015-10-27
    OF - Director → CIF 0
  • 18
    Walters, Eric
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2010-01-01
    OF - Director → CIF 0
  • 19
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 20
    Miles, Claire
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 22
    Brameld, John Vernon
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Weller, Timothy Peter
    Chief Financial Officer born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-08-09
    OF - Director → CIF 0
  • 24
    Cawdron, Peter Edward Blackburn
    Chartered Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Fowler, Derek
    Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 26
    Lewis, Jonathan James Muschamp, Dr
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 27
    Grimsey, William
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Welsh, Colin John
    Management Consultant born in May 1946
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1997-05-31
    OF - Director → CIF 0
  • 29
    Ward, Clive Richard
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 30
    Butcher, Simon Patrick
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 31
    Benton, Richard Michael
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 32
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2015-02-28
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-03-22
    OF - Secretary → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    icon of calendar 1998-11-30 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 33
    Browne, Lyndsay Margaret
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Williams, Andrew John
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 35
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 36
    Wilson, Nigel David, Dr
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-09
    OF - Director → CIF 0
  • 38
    Sheldon, Gillian Veronica
    Non-Executive Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 39
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-02-28
    OF - Director → CIF 0
  • 40
    Au, Kenneth
    Accountant
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 41
    Alcock, Robert Harding
    Non Executive Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-04 ~ 2005-02-24
    OF - Director → CIF 0
  • 42
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 43
    Lester, Matthew
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 44
    Mcarthur-muscroft, Brian David
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 45
    Neville-rolfe, Lucy Jeanne, Baroness
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 46
    Goodchild, Janine Evelyn
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA PLC

Previous names
THE CAPITA GROUP PLC - 2012-01-03
KNOWN LIMIT LIMITED - 1987-03-05
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
58290 - Other Software Publishing
Related profiles found in government register
  • CAPITA PLC
    Info
    THE CAPITA GROUP PLC - 2012-01-03
    KNOWN LIMIT LIMITED - 2012-01-03
    CAPITA HOLDINGS LIMITED - 2012-01-03
    CAPITA LIMITED - 2012-01-03
    Registered number 02081330
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Public Limited Company incorporated on 1986-12-08 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CAPITA TRUSTEES LIMITED
    S
    Registered number 2081330
    icon of address12, Castle Street, St. Helier, Jersey, Channel Islands, JE2 3RT
    Limited in Channel Islands, United Kingdom
    CIF 1
  • CAPITA TRUSTEES LIMITED AS TRUSTEES OF THE KUMP LIFE INTEREST TRUST
    S
    Registered number 2081330
    icon of address12, Castle Street, St Helier, Jersey, Channel Islands, Jersey, JE2 3RT
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressBooth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1,989,210 EUR2024-04-30
    Officer
    icon of calendar 2008-04-03 ~ 2012-04-27
    CIF 2 - LLP Member → ME
  • 2
    S.T.B.C. LIMITED - 2004-06-22
    icon of addressUnit C, Roebuck Road, Chessington, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    117,958 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.