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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 16
  • 1
    Scally, Brian
    Architect born in October 1961
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 2
    Jennings, Timothy
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2006-05-23 ~ 2011-10-13
    OF - Director → CIF 0
  • 3
    Turnock, David Michael
    Architect born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Norman Basil
    Building Technician born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Devine, Clare Mary
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Durance, John William Frederick
    Architect born in February 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 2006-05-23
    OF - Director → CIF 0
    Durance, John William Frederick
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 2006-05-23
    OF - Secretary → CIF 0
  • 8
    Franklin, Mervyn John
    Architect born in May 1961
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 9
    Mckelvay, Vivian
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Robinson, Derek Alan
    Architect born in March 1957
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 11
    Mackrill, Robert John
    Architect born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Taylor, Edmund Hugh Anthony
    Certified Accountant born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 2006-05-23
    OF - Director → CIF 0
  • 13
    Wolfe, Mark Gavin
    Architect born in April 1972
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 15
    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
    2006-05-23 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    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, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA RUDDLE WILKINSON LIMITED

Period: 2006-05-26 ~ 2014-08-05
Company number: 02546607
Registered names
CAPITA RUDDLE WILKINSON LIMITED - Dissolved
BUYEARN LIMITED - 1990-11-26
Standard Industrial Classification
71129 - Other Engineering Activities

  • CAPITA RUDDLE WILKINSON LIMITED
    Info
    RUDDLE WILKINSON LIMITED - 2006-05-26
    BUYEARN LIMITED - 2006-05-26
    Registered number 02546607
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1990-10-08 and dissolved on 2014-08-05 (23 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.