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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 22
  • 1
    Braithwaite, David Ronald
    Employee Benefits Consultant born in April 1947
    Individual (6 offsprings)
    Officer
    ~ 2007-10-04
    OF - Director → CIF 0
  • 2
    Sturgess, Paul Andrew
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Hardy, Richard
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Le Ray, Martin William
    Technical Consultant - Retired born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 5
    Whelpdale, David John
    Group Pensions Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    Parkinson, Keith Brian
    Individual (9 offsprings)
    Officer
    2000-04-28 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2000-04-28 ~ 2005-11-30
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    Purkiss, Alexander William Gilbert
    Insurance Official (Retired) born in December 1927
    Individual (2 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Fleming, Kevin Thomas
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Nicholas Humphrey
    Financial Controller born in February 1948
    Individual (11 offsprings)
    Officer
    1992-07-16 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Nicholas Humphrey
    Individual (11 offsprings)
    Officer
    1996-01-24 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 12
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 13
    Mayall, Simon James Sherwood
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2015-02-09 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Akid, Lionel Barry
    Individual (10 offsprings)
    Officer
    ~ 1996-01-24
    OF - Secretary → CIF 0
  • 15
    Ingamells, Stephen John
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Ratcliffe, Ellen Marie
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 17
    Hinks, Alan John
    Retired Accountant born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 18
    Jethwa, Venay
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 19
    CAPITA PLC
    - now 02081330 02018542... (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 (54 parents, 110 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    CAPITA (BANSTEAD 2011) LIMITED
    - now 02888121
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    30, Berners Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    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, 509 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 22
    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
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Period: 2011-12-01 ~ now
Company number: 02328910
Registered names
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
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
Current
2 GBP2024-12-31
2 GBP2023-12-31
Total assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
    Info
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
    Registered number 02328910
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1988-12-16 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.