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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 23
  • 1
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 2
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2018-07-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Holt, Antony Vincent
    Acc born in July 1959
    Individual (61 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 4
    Venus, Peter Charles
    Individual (8 offsprings)
    Officer
    ~ 1992-03-06
    OF - Secretary → CIF 0
  • 5
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2012-04-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Boden, George
    Insurance Broker born in May 1946
    Individual (40 offsprings)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 7
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 8
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    1992-09-30 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 9
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 10
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (49 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 12
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (38 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 14
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (36 offsprings)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Individual (36 offsprings)
    Officer
    1992-03-06 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 16
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-09-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 18
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 19
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    17, Rochester Row, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    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
  • 20
    WHITECHAPEL CORPORATE DIRECTOR LIMITED
    - now 02966312
    SBJ (NO. 5) LIMITED - 1999-11-19
    SBJ GROUP SERVICES LIMITED - 1995-02-03
    100 Whitechapel, Whitechapel Road, London
    Dissolved Corporate (11 offsprings)
    Officer
    2000-02-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 22
    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
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    WHITECHAPEL CORPORATE SERVICES LIMITED
    FC021730 00249180
    100 Whitechapel Road, London
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2000-02-28 ~ 2008-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Linked company numbers found in government register: 02387122, 02260524
Previous names
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19 01860772, 03840122
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22 03113876
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68201 - Renting And Operating Of Housing Association Real Estate

  • CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
    Info
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2012-10-19
    SBJ GROUP PROPERTIES LIMITED - 2012-10-19
    GOULDITAR NO. 36 LIMITED - 2012-10-19
    Registered number 02387122
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-05-19 and dissolved on 2020-03-02 (30 years 9 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.