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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 18
  • 1
    Browne, Alastair Wallace
    Management Consultant born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 1998-08-25
    OF - Director → CIF 0
    Browne, Alastair Wallace
    Management Consultan
    Individual (3 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
    Browne, Alastair Wallace
    Management Consultant
    Individual (3 offsprings)
    1998-02-27 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 2
    Mc Dowell, Eric Wallace, Sir
    Chartered Accountant born in June 1925
    Individual (4 offsprings)
    Officer
    1992-11-06 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Helen
    Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    1993-01-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Johnston
    Management Consultant born in March 1956
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Bambrik, Michael Denis
    Management Consultant born in February 1962
    Individual (1 offspring)
    Officer
    1992-02-14 ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Mc Bride, Martin Gerald
    Management Consultant born in May 1962
    Individual (7 offsprings)
    Officer
    1992-02-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1998-11-04 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    1998-08-25 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 10
    Shane, Brian Andrew
    Chartered Accountant born in September 1966
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-02-27
    OF - Director → CIF 0
    Shane, Brian Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 11
    Gunning, Stephen Edmond Pritchard
    Management Consultant born in March 1958
    Individual (10 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 12
    Clarke, Alison
    Management Consultant born in December 1956
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 13
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Mcquillan, Shane Gerard
    Management Consultant born in December 1964
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1998-08-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA MANAGEMENT CONSULTANTS LIMITED

Period: 1991-02-12 ~ 2016-01-05
Company number: 02132245
Registered names
CAPITA MANAGEMENT CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CAPITA MANAGEMENT CONSULTANTS LIMITED
    Info
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA NORTHERN IRELAND LIMITED - 1991-02-12
    CAPITA (IRELAND) LIMITED - 1991-02-12
    BOSSBRIDGE SUPPLIES LIMITED - 1991-02-12
    Registered number 02132245
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1987-05-18 and dissolved on 2016-01-05 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.