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 3
  • 1
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    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 address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bambrik, Michael Denis
    Management Consultant born in February 1962
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Mcquillan, Shane Gerard
    Management Consultant born in December 1964
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Kirkpatrick, Helen
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 7
    Ross, Johnston
    Management Consultant born in March 1956
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Clarke, Alison
    Management Consultant born in December 1956
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 9
    Mc Bride, Martin Gerald
    Management Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Shane, Brian Andrew
    Chartered Accountant born in September 1966
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-02-27
    OF - Director → CIF 0
    Shane, Brian Andrew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 11
    Mc Dowell, Eric Wallace, Sir
    Chartered Accountant born in June 1925
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1998-08-20
    OF - Director → CIF 0
  • 12
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Browne, Alastair Wallace
    Management Consultant born in August 1952
    Individual
    Officer
    icon of calendar ~ 1998-08-25
    OF - Director → CIF 0
    Browne, Alastair Wallace
    Management Consultan
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
    Browne, Alastair Wallace
    Management Consultant
    Individual
    icon of calendar 1998-02-27 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 14
    Gunning, Stephen Edmond Pritchard
    Management Consultant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 15
    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 MANAGEMENT CONSULTANTS LIMITED

Previous names
BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
CAPITA MUIR AND ADDY LIMITED - 1991-02-12
CAPITA (IRELAND) LIMITED - 1988-04-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CAPITA MANAGEMENT CONSULTANTS LIMITED
    Info
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    CAPITA NORTHERN IRELAND LIMITED - 1987-11-23
    CAPITA MUIR AND ADDY LIMITED - 1987-11-23
    CAPITA (IRELAND) LIMITED - 1987-11-23
    Registered number 02132245
    icon of addressThe 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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