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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Ramamurthy, Chandrasekhar
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2019-06-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Latner, Nicholas Edward
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Moffatt, Alexandra Mary
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2018-11-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Blanks, Denise
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-01-03 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Fahy, Michael Jon
    Individual (44 offsprings)
    Officer
    (before 1992-01-17) ~ 2007-09-19
    OF - Secretary → CIF 0
  • 7
    Clements, Christopher Charles
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Altmann, Rosalind
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2015-10-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Hough, John William
    Born in April 1953
    Individual (12 offsprings)
    Officer
    (before 1992-01-17) ~ 2007-09-19
    OF - Director → CIF 0
  • 11
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2007-09-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2015-03-10 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Hird, Ann
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2010-12-09 ~ 2012-11-15
    OF - Director → CIF 0
  • 14
    Pearce, Malcolm Ewart
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 15
    Sotoodeh, Navid
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Free, Chantal
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2020-02-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-03-18 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Telford, Peter Marcus
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Hall, Simon Edward
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 20
    Pickles, Gareth
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Purveur, Nigel Jeffrey
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2020-01-14 ~ 2021-01-02
    OF - Director → CIF 0
  • 22
    Mayall, Simon James Sherwood
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2017-12-11 ~ 2020-08-14
    OF - Director → CIF 0
  • 23
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2012-01-11 ~ 2014-02-03
    OF - Director → CIF 0
  • 24
    Brooke, Timothy Tracy
    Born in September 1960
    Individual (47 offsprings)
    Officer
    2015-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2017-05-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 26
    Davies, Simon John
    Born in February 1968
    Individual (72 offsprings)
    Officer
    2007-09-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 27
    Allenby, Ian Nicholas
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-01-17) ~ 2007-09-19
    OF - Director → CIF 0
  • 28
    Bannerman, Erika
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2019-05-09 ~ 2019-08-07
    OF - Director → CIF 0
  • 29
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2009-11-13 ~ 2010-09-22
    OF - Director → CIF 0
    2017-02-09 ~ 2018-02-01
    OF - Director → CIF 0
  • 30
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2012-07-31 ~ 2015-06-26
    OF - Director → CIF 0
  • 31
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2014-10-23 ~ 2017-02-10
    OF - Director → CIF 0
    2018-03-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 32
    Smith, Christopher Douglas
    Born in May 1956
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 33
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2008-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 34
    Hacking, Nigel Paul
    Born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1992-01-17) ~ 2000-10-31
    OF - Director → CIF 0
  • 35
    Addenbrooke, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2007-09-19 ~ 2012-07-09
    OF - Director → CIF 0
  • 36
    Heatley, Stuart Robert
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2018-10-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 37
    Jones, Anne Elizabeth
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 38
    Darfoor, Andrew
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 39
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2014-01-17 ~ 2018-07-20
    OF - Director → CIF 0
  • 40
    Newton, Simon
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2021-06-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-03-07
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    30, Berners Street, London, England
    Active Corporate (77 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    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, 959 offsprings)
    Officer
    2007-09-19 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 43
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (56 parents, 110 offsprings)
    Person with significant control
    2019-06-30 ~ 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
  • 44
    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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA PENSION SOLUTIONS LIMITED

Period: 2021-04-27 ~ now
Company number: 02260524
Registered names
CAPITA PENSION SOLUTIONS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cost of Sales
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Total assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Called up share capital
0 GBP2024-12-31
30,115,627 GBP2024-12-31
0 GBP2023-12-31
30,115,627 GBP2023-12-31
0 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
30,000,000 shares2024-12-31
30,000,000 shares2023-12-31
Average number of employees in administration and support functions
2582024-01-01 ~ 2024-12-31
1972023-01-01 ~ 2023-12-31
Average Number of Employees
23892024-01-01 ~ 2024-12-31
23042023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA PENSION SOLUTIONS LIMITED
    Info
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2021-04-27
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2021-04-27
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 2021-04-27
    Registered number 02260524
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1988-05-20 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CAPITA PENSION SOLUTIONS LIMITED
    S
    Registered number 02260524
    65, Gresham Street, London, England, EC2V 7NQ
    CIF 1
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 2170212
    65, Gresham Street, London, England, EC2V 7NQ
    CIF 2
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 02260524
    17, Rochester Row, London, England, SW1P 1QT
    UNITED KINGDOM
    CIF 3
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 02260524
    65 Gresham Street, Gresham Street, London, England, EC2V 7NQ
    UK
    CIF 4
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 02260524
    C/o Gary Beckley, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    UNITED KINGDOM
    CIF 5
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 02260524
    Mark Jelbert, 2 Cutlers Gate, Cutlers Gate, Sheffield, England, S4 7TL
    UNITED KINGDOM
    CIF 6
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 022605524
    Innovation Court, New Street, Basingstoke, Hampshire, United Kingdom, RG21 7JB
    UK
    CIF 7
  • CAPITA HARTSHEAD LIMITED
    S
    Registered number 02260524
    Hartshead House, 257 Ecclesall Road, Sheffield, United Kingdom, S11 8NX
    UNITED KINGDOM
    CIF 8
  • CAPITA HARTSHEAD
    S
    Registered number missing
    City Exchange, 11 Albion St, Leeds, W Yorkshire, LS1 5ES
    CIF 9
  • CAPITA PENSION SOLUTIONS LIMITED
    S
    Registered number 02260524
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 10
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 02260524
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 11
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 02260524
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 12 CIF 13 CIF 14 CIF 15
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ATLAS MASTER TRUST TRUSTEE LIMITED
    09633840
    Alphabeta, 14 - 18 Finsbury Square, London, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACK & DECKER PENSION TRUSTEE LIMITED
    - now 02536500 01518375
    INTERCEDE 845 LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (61 parents)
    Officer
    1997-02-26 ~ 2014-10-31
    CIF 7 - Secretary → ME
  • 3
    BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03288265
    DIPLEMA 345 LIMITED - 1997-02-27
    Capital Hartshead, The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    - now 02170212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2020-05-07 during the appointment or period of control
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    CAPITA HARTSHEAD PENSIONS LIMITED
    - now 02357674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 05078781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
    - now 05078690 05267391... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    HADRIAN TRUSTEES LIMITED
    02002504
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (107 parents)
    Officer
    1995-12-14 ~ 2019-10-01
    CIF 4 - Secretary → ME
  • 10
    SEARS PENSION TRUSTEES LIMITED
    - now 00465231
    SEARS PENSION TRUSTEES - 2010-12-13
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-08-03 ~ 2018-11-06
    CIF 5 - Secretary → ME
    2017-05-09 ~ 2017-06-26
    CIF 6 - Secretary → ME
  • 11
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    2018-08-13 ~ 2026-05-27
    CIF 1 - Director → ME
    2014-05-28 ~ 2017-09-04
    CIF 3 - Director → ME
    1998-05-27 ~ 2013-05-29
    CIF 8 - Director → ME
  • 12
    THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED
    - now 03267860
    IBIS (339) LIMITED - 1996-12-24
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire
    Dissolved Corporate (35 parents)
    Officer
    1997-04-10 ~ 2021-11-21
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.