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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 35
  • 1
    Johnson, Peter Durwood
    President & Ceo born in February 1948
    Individual (12 offsprings)
    Officer
    2001-06-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 2
    Gyngell, David Edward
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 3
    Quill, Roderick Michael
    Director born in June 1932
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ 1999-11-23
    OF - Director → CIF 0
  • 4
    Montanaro, Peter John
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    1993-05-11 ~ 1994-08-23
    OF - Director → CIF 0
    Montanaro, Peter John
    Director born in June 1963
    Individual (4 offsprings)
    1994-07-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 5
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Crabb, Steven Lee
    Insurance Executive born in February 1969
    Individual (20 offsprings)
    Officer
    2003-09-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Coughlin, John Colin
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 1994-07-12
    OF - Director → CIF 0
  • 8
    Pearson, David Gay
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2007-06-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 9
    Townsend, Mark Christopher
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 10
    Belcher, Martin Charles
    Undrwriter born in May 1953
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2001-06-21
    OF - Director → CIF 0
  • 11
    Morgan, Richard Trevor Antony
    Individual (18 offsprings)
    Officer
    2001-06-21 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 12
    Perry, Michael Paul
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 13
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Dobinson, Glen
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 15
    Schofield, Mark Clayton
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 2007-09-21
    OF - Director → CIF 0
  • 16
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (27 offsprings)
    Officer
    2007-06-14 ~ 2009-03-11
    OF - Director → CIF 0
  • 17
    Tee, Richard John
    Director born in March 1961
    Individual (37 offsprings)
    Officer
    1999-11-30 ~ 2001-06-21
    OF - Director → CIF 0
  • 18
    Smith, Neil Douglas
    Chartered Accountant born in May 1964
    Individual (19 offsprings)
    Officer
    1994-08-23 ~ 1994-09-23
    OF - Director → CIF 0
    ~ 2003-10-29
    OF - Director → CIF 0
    Smith, Neil Douglas
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1994-08-23 ~ 1994-09-23
    OF - Secretary → CIF 0
    ~ 2001-06-21
    OF - Secretary → CIF 0
  • 19
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    2007-06-14 ~ 2009-11-17
    OF - Director → CIF 0
  • 20
    Grant, Philip James
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2003-10-30 ~ 2004-11-22
    OF - Director → CIF 0
  • 21
    Taylor, Anthony Richard
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    1998-01-29 ~ 1999-11-23
    OF - Director → CIF 0
  • 22
    Callahan, Charles Edward
    Company President born in December 1948
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 23
    Nicholson, Martin Edward
    Retired born in September 1940
    Individual (4 offsprings)
    Officer
    1994-08-23 ~ 1998-01-29
    OF - Director → CIF 0
  • 24
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2009-11-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 25
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 26
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 27
    Cox, Timothy Michael
    Chartered Accountant born in January 1947
    Individual (21 offsprings)
    Officer
    2001-06-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Pell, Anthony Maxwell
    Programme Director born in July 1961
    Individual (16 offsprings)
    Officer
    2009-06-02 ~ 2009-10-21
    OF - Director → CIF 0
  • 29
    Mcarthur, Jeremy Hardman
    Insurance Services born in February 1955
    Individual (20 offsprings)
    Officer
    2001-06-21 ~ 2008-06-20
    OF - Director → CIF 0
  • 30
    Williams, Basil Frederick
    Individual (6 offsprings)
    Officer
    ~ 1994-07-12
    OF - Secretary → CIF 0
  • 31
    Dadarria, Amy Woodbridge
    Consultant born in May 1964
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2001-06-21
    OF - Director → CIF 0
  • 32
    Jennings, Paul Russell
    Accountant born in February 1962
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 33
    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, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-11-17 ~ dissolved
    OF - Director → CIF 0
  • 35
    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, 902 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA 02516598 LIMITED

Period: 2014-12-16 ~ 2015-08-25
Company number: 02516598
Registered names
CAPITA 02516598 LIMITED - Dissolved 02549055... (more)
SCANSHARP LIMITED - 1990-09-06
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CAPITA 02516598 LIMITED
    Info
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED - 2014-12-16
    DAVID GYNGELL MANAGEMENT LIMITED - 2014-12-16
    SCANSHARP LIMITED - 2014-12-16
    Registered number 02516598
    The 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 status of the company number is Dissolved.
    CIF 0
  • LAMBOURN INSURANCE SERVICES LIMITED
    S
    Registered number missing
    40, Dukes Place, London, United Kingdom, EC3A 7NH
    CIF 1
  • LAMBOURN INSURANCE SERVICES LIMITED
    S
    Registered number missing
    64-66 Mark Lane, London, EC3R 7HN
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIGTREE SYSTEMS EUROPE LIMITED - now
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED
    - 2012-06-28 02481984
    DAREBELL LIMITED - 1990-06-11
    167-169 Great Portland Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-09-01 ~ 2001-06-22
    CIF 2 - Secretary → ME
  • 2
    GEORGE YARD LIMITED - now
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
    - 2001-07-20 04056502
    LAW 2206 LIMITED
    - 2000-08-24 04056502 10306590... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-24 ~ 2001-07-01
    CIF 3 - Secretary → ME
  • 3
    POLYGON INSURANCE COMPANY (U.K.) LIMITED
    - now 01161903
    POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
    ENTOCA INVESTMENTS LIMITED - 1976-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-10-19 ~ 2009-07-14
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.