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

CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Previous names
ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
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
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2004-08-26
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2004-08-26
    Registered number 02082106
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-12-09 (39 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.