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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
    Slevin, Janet
    Secretary born in August 1966
    Individual (1 offspring)
    Officer
    1989-02-17 ~ 2002-03-15
    OF - Director → CIF 0
    Slevin, Janet
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 2002-03-15
    OF - Secretary → CIF 0
  • 2
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (54 offsprings)
    Officer
    2021-12-16 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (151 offsprings)
    Officer
    2003-01-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Stanley, Mark
    Director born in October 1960
    Individual (33 offsprings)
    Officer
    2002-03-15 ~ 2003-01-29
    OF - Director → CIF 0
  • 5
    Keaney, Patrick
    Contracts Manager born in January 1963
    Individual (1 offspring)
    Officer
    1989-02-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Fontana, Tina Maria
    Company Secretary
    Individual (83 offsprings)
    Officer
    2002-03-15 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2013-11-11 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Markey, Dennis John
    Director
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (179 offsprings)
    Officer
    2003-01-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Peel, John William
    Accountant born in May 1947
    Individual (98 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2022-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2022-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-12-08
    OF - Nominee 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, 946 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    65, Gresham Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITA GROUP LIMITED

Period: 2019-07-22 ~ 2023-09-27
Company number: 02346672 11470501
Registered names
CAPITA GROUP LIMITED - Dissolved 11470501
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31

  • CAPITA GROUP LIMITED
    Info
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 2019-07-22
    Registered number 02346672
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 and dissolved on 2023-09-27 (34 years 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.