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
Active 4
  • 1
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (17 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Other registered number: 03173410
    CAPITA SYMONDS LIMITED - 2013-10-01
    Related registration: 03173410
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    Related registration: 02131941
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    Related registration: 02510165
    CAPITA LIMITED - 1998-12-16
    Related registrations: 01770088, 02081330, 02460877
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    Related registration: 02260524
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Mccarthy, Richard John
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Phillips, William Conrad
    Finance Director born in February 1944
    Individual
    Officer
    2002-01-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 4
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    2018-07-04 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Brooks, Christopher Paul
    Engineer born in September 1949
    Individual (1 offspring)
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
    2002-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Buthee, Neil Reginald
    Engineer born in February 1954
    Individual
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
    Buthee, Neil Reginald
    Director born in February 1954
    Individual
    2004-08-26 ~ 2015-05-15
    OF - Director → CIF 0
  • 7
    Whitwell, Michael John
    Commercial Director born in June 1952
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 8
    Buckley, Ian
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Mccloskey, Martin
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2022-09-22
    OF - Director → CIF 0
  • 11
    Green, Christopher Michael
    Surveyor born in April 1966
    Individual
    Officer
    2013-10-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    2022-12-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 13
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2015-07-13
    OF - Director → CIF 0
  • 14
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (16 offsprings)
    Officer
    2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 15
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 17
    Murray, Alastair James
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2015-04-10
    OF - Director → CIF 0
  • 18
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 19
    Rowland, Phillip David
    Finance Director born in March 1971
    Individual (51 offsprings)
    Officer
    2004-08-26 ~ 2008-05-16
    OF - Director → CIF 0
  • 20
    Fontana, Tina Maria
    Individual
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 21
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    1999-12-13 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    1999-12-13 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 22
    Roscoe, Edward
    Consulting Engineer born in September 1942
    Individual (6 offsprings)
    Officer
    ~ 2004-08-26
    OF - Director → CIF 0
  • 23
    Goring, Jonathan Charles Bradbury
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2013-10-02
    OF - Director → CIF 0
  • 24
    Williamson, Graham
    Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
    Williamson, Graham
    Engineer born in July 1950
    Individual (1 offspring)
    2004-08-26 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    Lancashire, Ann Bernice
    Director born in March 1941
    Individual
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
    Lancashire, Ann Bernice
    Individual
    Officer
    ~ 1999-12-13
    OF - Secretary → CIF 0
  • 26
    Ratcliffe, David
    Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 27
    Case, Brynley Richard
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2013-10-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 28
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2007-08-20
    OF - Director → CIF 0
    2013-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Muldoon, Russell
    Accountant born in April 1971
    Individual
    Officer
    2005-03-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 30
    Lawrence, David Paul
    Director born in July 1960
    Individual
    Officer
    2013-10-02 ~ 2014-06-09
    OF - Director → CIF 0
  • 31
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    2003-03-12 ~ 2004-09-22
    OF - Director → CIF 0
  • 32
    Murray, Andrew
    Director born in December 1951
    Individual
    Officer
    2004-08-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Birchall, Simon John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 34
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
    2016-06-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 35
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    1999-12-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Previous names
  • CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
  • ROSCOE CAPITA LIMITED - 2004-08-26
  • EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-141,906 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-141,906 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-141,906 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
9,173,842 GBP2024-12-31
9,173,842 GBP2023-12-31
Total assets
9,173,842 GBP2024-12-31
9,173,842 GBP2023-12-31
Net Assets/Liabilities
9,173,842 GBP2024-12-31
9,173,842 GBP2023-12-31
Equity
Called up share capital
10,010,000 GBP2024-12-31
10,010,000 GBP2023-12-31
Retained earnings (accumulated losses)
-836,158 GBP2024-12-31
-836,158 GBP2023-12-31
Equity
9,173,842 GBP2024-12-31
9,173,842 GBP2023-12-31
  • CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
    Info
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2013-10-01
    EDWARD ROSCOE ASSOCIATES LIMITED - 2013-10-01
    Registered number 02082106
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-12-09 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.