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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 5
  • 1
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-11-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 address17, Rochester Row, Westminster, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Mcarthur, Jeremy Hardman
    Insurance Services born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Callahan, Charles Edward
    Company President born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 3
    Belcher, Martin Charles
    Undrwriter born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2001-06-21
    OF - Director → CIF 0
  • 4
    Montanaro, Peter John
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1994-08-23
    OF - Director → CIF 0
    Montanaro, Peter John
    Director born in June 1963
    Individual (2 offsprings)
    icon of calendar 1994-07-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 5
    Cox, Timothy Michael
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Johnson, Peter Durwood
    President & Ceo born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 7
    Coughlin, John Colin
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1994-07-12
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Smith, Neil Douglas
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1994-09-23
    OF - Director → CIF 0
    icon of calendar ~ 2003-10-29
    OF - Director → CIF 0
    Smith, Neil Douglas
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1994-09-23
    OF - Secretary → CIF 0
    icon of calendar ~ 2001-06-21
    OF - Secretary → CIF 0
  • 10
    Crabb, Steven Lee
    Insurance Executive born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 11
    Tee, Richard John
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2001-06-21
    OF - Director → CIF 0
  • 12
    Jennings, Paul Russell
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Dadarria, Amy Woodbridge
    Consultant born in May 1964
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Nicholson, Martin Edward
    Retired born in September 1940
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1998-01-29
    OF - Director → CIF 0
  • 15
    Perry, Michael Paul
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 16
    Schofield, Mark Clayton
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-11 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    Morgan, Richard Trevor Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 18
    Pearson, David Gay
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 19
    Williams, Basil Frederick
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Secretary → CIF 0
  • 20
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 21
    Gyngell, David Edward
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
  • 22
    Quill, Roderick Michael
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1999-11-23
    OF - Director → CIF 0
  • 23
    Grant, Philip James
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2004-11-22
    OF - Director → CIF 0
  • 24
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-03-11
    OF - Director → CIF 0
  • 25
    Pell, Anthony Maxwell
    Programme Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2009-10-21
    OF - Director → CIF 0
  • 26
    Townsend, Mark Christopher
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
  • 27
    Dobinson, Glen
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 28
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-11-17
    OF - Director → CIF 0
  • 29
    Taylor, Anthony Richard
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1999-11-23
    OF - Director → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-03-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA 02516598 LIMITED

Previous names
SCANSHARP LIMITED - 1990-09-06
LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
TASCOR LIMITED - 2014-12-16
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CAPITA 02516598 LIMITED
    Info
    SCANSHARP LIMITED - 1990-09-06
    LAMBOURN INSURANCE SERVICES LIMITED - 1990-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1990-09-06
    TASCOR LIMITED - 1990-09-06
    Registered number 02516598
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-28 and dissolved on 2015-08-25 (25 years 1 month). The company status is Dissolved.
    CIF 0
  • LAMBOURN INSURANCE SERVICES LIMITED
    S
    Registered number missing
    icon of address40, Dukes Place, London, United Kingdom, EC3A 7NH
    CIF 1
  • LAMBOURN INSURANCE SERVICES LIMITED
    S
    Registered number missing
    icon of address64-66 Mark Lane, London, EC3R 7HN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    DAREBELL LIMITED - 1990-06-11
    FIGTREE SYSTEMS (EUROPE) LIMITED - 2012-06-28
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,472,912 GBP2023-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2001-06-22
    CIF 2 - Secretary → ME
  • 2
    LAW 2206 LIMITED - 2000-08-24
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
    KANE LIMITED - 2012-10-02
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2001-07-01
    CIF 3 - Secretary → ME
  • 3
    ENTOCA INVESTMENTS LIMITED - 1976-12-31
    POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2009-07-14
    CIF 1 - Secretary → ME

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