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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 28
  • 1
    Cartwright, Neil Kenneth
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Newey, Paul Graeme
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-15) ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Byrne, Raymond John
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1998-01-01
    OF - Director → CIF 0
    Byrne, Raymond John
    Individual (5 offsprings)
    Officer
    (before 1992-03-15) ~ 1998-01-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Michael Robert
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Samuel, Michael Stuart
    Born in December 1947
    Individual (8 offsprings)
    Officer
    (before 1992-03-15) ~ 1995-10-17
    OF - Director → CIF 0
  • 6
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Yates, Barrie
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Neill, Robert Joseph Skidmore
    Born in October 1949
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 11
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Koshal, Ashwin Kumar
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Rowe, Stuart Francis Laly
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 1993-04-02
    OF - Director → CIF 0
  • 14
    Dartnell, Brian William
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Benton, Richard Michael
    Born in March 1957
    Individual (17 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-07-01
    OF - Director → CIF 0
  • 16
    Downing, Graham
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1993-09-13 ~ 1994-03-09
    OF - Director → CIF 0
  • 17
    Edge, Christopher Wilson Freegard
    Born in September 1946
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    1998-01-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    1998-01-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 19
    Hall, Clive Wiiliam
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-15) ~ 1994-01-31
    OF - Director → CIF 0
    1994-10-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 20
    Brameld, John Vernon
    Born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1992-03-15) ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    (before 1992-03-15) ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Spinney, Richard Mark
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 23
    Briggs, Roger
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1992-10-05 ~ 1998-01-01
    OF - Director → CIF 0
  • 24
    Macnish, Martin James
    Born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1992-03-15) ~ 1998-01-01
    OF - Director → CIF 0
  • 25
    Cutcliffe, Roger Martin
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-07-31
    OF - Director → CIF 0
  • 26
    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, 959 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 28
    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, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA (02481810) LIMITED

Period: 2015-07-02 ~ 2017-01-17
Company number: 02481810 04472243... (more)
Registered names
CAPITA (02481810) LIMITED - Dissolved 04472243... (more)
GREATOREX LTD - 2015-07-02
MSIDA LIMITED - 1990-05-25
Standard Industrial Classification
71129 - Other Engineering Activities

  • CAPITA (02481810) LIMITED
    Info
    GREATOREX LTD - 2015-07-02
    J.E. GREATOREX LIMITED - 2015-07-02
    MSIDA LIMITED - 2015-07-02
    Registered number 02481810
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-15 and dissolved on 2017-01-17 (26 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.