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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 2
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 4
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 5
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 6
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 9
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Holt, Antony Vincent
    Acc born in July 1959
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 12
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 13
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2000-02-28
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-03-06 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 14
    Venus, Peter Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-06
    OF - Secretary → CIF 0
  • 15
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 17
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    icon of address100 Whitechapel, Whitechapel Road, London
    Corporate
    Officer
    2000-02-28 ~ 2008-12-18
    PE - Director → CIF 0
  • 19
    icon of address100 Whitechapel Road, London
    Corporate
    Officer
    2000-02-28 ~ 2008-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Previous names
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
GOULDITAR NO. 36 LIMITED - 1989-08-22
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
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 1995-02-03
    SBJ GROUP SERVICES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1995-02-03
    Registered number 02387122
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.