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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 19
  • 1
    Smith, Robert Gordon
    Director born in December 1937
    Individual (10 offsprings)
    Officer
    ~ 2004-11-23
    OF - Director → CIF 0
    Smith, Robert Gordon
    Director
    Individual (10 offsprings)
    Officer
    1992-04-13 ~ 1994-02-15
    OF - Secretary → CIF 0
    1992-04-13 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 2
    Bowman, Andrew John
    Director born in October 1972
    Individual (55 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Henry, John Derek
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2007-06-06 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Ralph, Jonathan
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    2004-12-16 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Holland, Richard Francis
    Director born in October 1964
    Individual (27 offsprings)
    Officer
    2007-06-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Culshaw, David William
    Motor Dealer
    Individual (7 offsprings)
    Officer
    1991-04-11 ~ 1992-04-13
    OF - Secretary → CIF 0
    ~ 1994-02-15
    OF - Secretary → CIF 0
  • 7
    Laver, Douglas Lindsay Hay
    Accountant born in May 1965
    Individual (25 offsprings)
    Officer
    2007-06-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Smith, David Neil
    Director born in July 1946
    Individual (26 offsprings)
    Officer
    ~ 2004-12-16
    OF - Director → CIF 0
  • 10
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 11
    Owenson, Jeremy Donald
    Insurance born in August 1968
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 12
    Bond, Adrian John
    Managing Director born in October 1958
    Individual (10 offsprings)
    Officer
    2005-06-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Monaghan, Michael James
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    ~ 2009-02-03
    OF - Director → CIF 0
    Monaghan, Michael James
    Company Director
    Individual (8 offsprings)
    Officer
    2004-12-16 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 14
    Finlay, William David
    Director born in May 1961
    Individual (30 offsprings)
    Officer
    2009-01-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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, Westminster, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-02-07 ~ dissolved
    OF - Director → 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, 902 offsprings)
    Officer
    2007-06-06 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (18 parents, 305 offsprings)
    Officer
    2004-12-16 ~ 2004-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

REPAIR MANAGEMENT SERVICES LIMITED

Period: 2009-06-26 ~ 2019-03-26
Company number: 02318881
Registered names
REPAIR MANAGEMENT SERVICES LIMITED - Dissolved
CAPITA NT LIMITED - 2009-06-26
M.V.R.A. LIMITED - 2009-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REPAIR MANAGEMENT SERVICES LIMITED
    Info
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-26
    Registered number 02318881
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-18 and dissolved on 2019-03-26 (30 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.