1
Individual (268 offsprings)
Officer
2008-12-22 ~ 2012-04-23
OF - Secretary → CIF 0
2
Director born in September 1980
Individual (39 offsprings)
Officer
2018-07-03 ~ 2018-12-10
OF - Director → CIF 0
3
Acc born in July 1959
Individual (61 offsprings)
Officer
2008-12-18 ~ 2012-04-23
OF - Director → CIF 0
4
Individual (8 offsprings)
Officer
~ 1992-03-06
OF - Secretary → CIF 0
5
Born in March 1967
Individual (62 offsprings)
Officer
2012-04-23 ~ 2014-08-12
OF - Director → CIF 0
6
Insurance Broker born in May 1946
Individual (40 offsprings)
Officer
~ 2000-02-28
OF - Director → CIF 0
7
Director born in April 1959
Individual (105 offsprings)
Officer
2012-04-23 ~ 2012-05-04
OF - Director → CIF 0
8
Individual (37 offsprings)
Officer
1992-09-30 ~ 2000-02-28
OF - Secretary → CIF 0
9
Director born in March 1957
Individual (15 offsprings)
Officer
2012-04-23 ~ 2012-11-15
OF - Director → CIF 0
10
Chartered Accountant born in August 1968
Individual (50 offsprings)
Officer
2014-02-03 ~ 2014-09-05
OF - Director → CIF 0
11
Financial Director born in March 1964
Individual (49 offsprings)
Officer
2008-12-18 ~ 2012-04-23
OF - Director → CIF 0
12
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2018-12-10 ~ now
OF - Director → CIF 0
13
Finance Director born in October 1941
Individual (38 offsprings)
Officer
~ 1993-04-08
OF - Director → CIF 0
14
Director born in March 1965
Individual (55 offsprings)
Officer
2012-04-23 ~ 2014-02-03
OF - Director → CIF 0
15
Chartered Accountant born in March 1954
Individual (36 offsprings)
Officer
~ 2000-02-28
OF - Director → CIF 0
Individual (36 offsprings)
Officer
1992-03-06 ~ 1992-09-30
OF - Secretary → CIF 0
16
Director born in February 1961
Individual (42 offsprings)
Officer
2014-08-12 ~ 2018-07-20
OF - Director → CIF 0
17
Director born in September 1972
Individual (55 offsprings)
Officer
2014-09-05 ~ 2018-07-03
OF - Director → CIF 0
18
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 06722404BLUEFIN 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 directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
WHITECHAPEL CORPORATE DIRECTOR LIMITED
- now 02966312SBJ (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 05641516CAPDIRECTORS 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 02376959CAPITA 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
100 Whitechapel Road, London
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2000-02-28 ~ 2008-12-22
OF - Secretary → CIF 0