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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 25
  • 1
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (91 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Boden, George
    Insurance Broker born in May 1946
    Individual (41 offsprings)
    Officer
    (before 1990-12-21) ~ 2000-02-28
    OF - Director → CIF 0
  • 3
    Holt, Antony Vincent
    Acc born in July 1959
    Individual (67 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 5
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2018-07-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (64 offsprings)
    Officer
    2012-04-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 8
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 9
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (38 offsprings)
    Officer
    (before 1990-12-21) ~ 1993-04-08
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-09-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 13
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 14
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (38 offsprings)
    Officer
    (before 1990-12-21) ~ 2000-02-28
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Individual (38 offsprings)
    Officer
    1992-03-06 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 16
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Venus, Peter Charles
    Individual (8 offsprings)
    Officer
    (before 1990-12-21) ~ 1992-03-06
    OF - Secretary → CIF 0
  • 19
    Cole, Simon Lawrence Vernon
    Individual (44 offsprings)
    Officer
    1992-09-30 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 20
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (110 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    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, 479 offsprings)
    Officer
    2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 22
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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 (5 parents, 14 offsprings)
    Officer
    2000-02-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 24
    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
  • 25
    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, 531 offsprings)
    Officer
    2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Period: 2012-10-19 ~ 2020-03-02
Company number: 02387122 02260524
Registered names
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - Dissolved 02260524
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
GOULDITAR NO. 36 LIMITED - 1989-08-22 02357656... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
82990 - Other Business Support Service Activities N.e.c.

  • 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 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.