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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 22
  • 1
    Smith, Roger Charles
    Company Secretary born in May 1946
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1999-01-01
    OF - Director → CIF 0
    Smith, Roger Charles
    Individual (2 offsprings)
    Officer
    ~ 2005-12-07
    OF - Secretary → CIF 0
  • 2
    Harrison, Brent George
    Actuary born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2006-03-10 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    Graham, Gary
    Pension Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 5
    Headon, David Bowen
    Pensions Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 2006-04-18
    OF - Director → CIF 0
  • 6
    James, David Anthony
    Director Of Systems born in September 1968
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 8
    Agnew, Colin Albert Roy
    Pensions Consultant born in February 1954
    Individual (4 offsprings)
    Officer
    1993-02-15 ~ 2001-09-21
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2005-12-07 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Jenkins, Richard
    Actuary born in September 1956
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 2006-04-24
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Shenton, Christopher David
    Pensions Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 2006-04-18
    OF - Director → CIF 0
  • 13
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 14
    Moriarty, Patrick Leo
    Pensions Consultant born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 15
    Parkinson, Stephen David
    Managing Director born in May 1963
    Individual (33 offsprings)
    Officer
    2006-03-10 ~ 2012-05-27
    OF - Director → CIF 0
  • 16
    Pither, Ian Andrew
    Actuary born in July 1961
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 2006-04-18
    OF - Director → CIF 0
  • 17
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2015-02-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 18
    Hardesty, Peter
    Actuary born in December 1956
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
    2005-12-07 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 22
    CAPITA PENSION SOLUTIONS LIMITED - now 02260524
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    17, Rochester Row, London, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITA HARTSHEAD PENSIONS LIMITED

Period: 2007-11-29 ~ 2018-11-13
Company number: 02357674
Registered names
CAPITA HARTSHEAD PENSIONS LIMITED - Dissolved
APEXMINSTER LIMITED - 1989-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA HARTSHEAD PENSIONS LIMITED
    Info
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 2007-11-29
    Registered number 02357674
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-03-09 and dissolved on 2018-11-13 (29 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.