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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 48
  • 1
    Mccoy, Robin Edward
    Accountant born in March 1966
    Individual (33 offsprings)
    Officer
    1997-02-05 ~ 1997-10-22
    OF - Director → CIF 0
    2001-01-19 ~ 2003-08-11
    OF - Director → CIF 0
  • 2
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    1997-10-09 ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Turner, Ian Andrew
    Chartered Accountant born in July 1958
    Individual (18 offsprings)
    Officer
    1994-02-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Gray, David Robin
    General Manager born in November 1956
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ 2001-01-19
    OF - Director → CIF 0
    Gray, David Robin
    Manager born in November 1956
    Individual (2 offsprings)
    2003-03-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 5
    Grainger, Derek Charles
    Individual (12 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Secretary → CIF 0
  • 6
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (76 offsprings)
    Officer
    1994-01-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Wickremeratne, Nalin
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-02-27
    OF - Director → CIF 0
    Wickremeratne, Nalin
    Chartered Accountant born in August 1962
    Individual (1 offspring)
    2006-03-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Patrick, Elvin Ensor
    Underwriter born in April 1944
    Individual (16 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 9
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (105 offsprings)
    Officer
    2004-05-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 10
    Olympitis, Emmanuel John
    Company Director born in December 1948
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 1999-06-25
    OF - Director → CIF 0
  • 11
    Barry, Raymond James
    Underwriter born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 12
    Bailey, Stephen Richard Derrick
    Solicitor born in September 1955
    Individual (14 offsprings)
    Officer
    1994-01-13 ~ 1995-01-27
    OF - Director → CIF 0
  • 13
    Gioiosa, Kathryn
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Woodruff, David
    Deputy Underwriter born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 15
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (21 offsprings)
    Officer
    1994-01-12 ~ 1995-01-25
    OF - Director → CIF 0
  • 16
    Goddard, Peter
    Company Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    1994-01-12 ~ 1995-01-24
    OF - Director → CIF 0
    Goddard, Peter
    Company Secretary
    Individual (65 offsprings)
    Officer
    1994-01-12 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 17
    Head Iii, John C
    Banker born in April 1948
    Individual (21 offsprings)
    Officer
    1994-01-12 ~ 1995-01-23
    OF - Director → CIF 0
  • 18
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (32 offsprings)
    Officer
    2004-05-26 ~ 2005-07-19
    OF - Director → CIF 0
  • 19
    Scott, William
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    2006-03-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 20
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (32 offsprings)
    Officer
    1994-02-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 21
    Maxwell, Malcolm John Henry
    Insurance Manager born in April 1946
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 22
    Holland, Richard Francis
    Insurance Services born in September 1964
    Individual (27 offsprings)
    Officer
    2007-06-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 23
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual (13 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 24
    Carter, Richard Graham
    Chartered Accountant born in October 1948
    Individual (6 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 25
    Smith, Brian Roy
    Underwriter born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 26
    Holder, Lawrence Albert
    Underwriting Agent born in October 1959
    Individual (22 offsprings)
    Officer
    (before 1992-09-18) ~ 1992-09-29
    OF - Director → CIF 0
  • 27
    Mccann, Peter John
    Chartered Accountant born in July 1949
    Individual (22 offsprings)
    Officer
    1994-02-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 28
    Paton, William
    Manager born in March 1957
    Individual (11 offsprings)
    Officer
    2002-12-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 29
    Totty, Steve
    Operations Director born in November 1959
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2001-10-02
    OF - Director → CIF 0
  • 30
    Smith, Mark Robert
    Manager born in October 1961
    Individual (19 offsprings)
    Officer
    2002-07-22 ~ 2002-10-11
    OF - Director → CIF 0
  • 31
    Pearson, David Gay
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2009-03-17
    OF - Director → CIF 0
  • 32
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 33
    Readings, Nicholas Beresford
    Director born in June 1952
    Individual (89 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 34
    Lloyd-roberts, George Edward
    Director born in March 1948
    Individual (28 offsprings)
    Officer
    2001-03-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 35
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 36
    Irby Iii, Alton Fernando
    Investment Banker born in August 1940
    Individual (20 offsprings)
    Officer
    1995-12-18 ~ 2000-11-01
    OF - Director → CIF 0
  • 37
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (139 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    OF - Director → CIF 0
  • 38
    Philand, James Francis
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 39
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (165 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2001-04-02 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 40
    Brinton, David Harry
    Lloyd'S Underwriters Agency born in November 1953
    Individual (9 offsprings)
    Officer
    1995-08-29 ~ 2001-02-27
    OF - Director → CIF 0
    Brinton, David Harry
    Business Manager born in November 1953
    Individual (9 offsprings)
    2001-05-29 ~ 2008-11-28
    OF - Director → CIF 0
    Brinton, David Harry
    Business Manager
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 41
    Trainer, Martin John
    Accountant born in October 1962
    Individual (53 offsprings)
    Officer
    2001-01-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 42
    Roy, Catherine
    Insurance Services born in June 1965
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 43
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    2001-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Scrimgeour, Angus Muir Edington
    Chief Executive born in February 1945
    Individual (7 offsprings)
    Officer
    1992-09-29 ~ 1994-01-12
    OF - Director → CIF 0
  • 45
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 46
    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
    2007-07-19 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    EASTGATE INSURANCE SERVICES LIMITED
    - now
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 00645863 02741056
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 27 offsprings)
    Officer
    1996-03-22 ~ 1996-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA LONDON MARKET SERVICES LIMITED

Period: 2002-03-21 ~ 2015-10-20
Company number: 02646739
Registered names
CAPITA LONDON MARKET SERVICES LIMITED - Dissolved
GOLDFLIGHT LIMITED - 1991-10-01
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CAPITA LONDON MARKET SERVICES LIMITED
    Info
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2002-03-21
    CITY RUN-OFF LIMITED - 2002-03-21
    GOLDFLIGHT LIMITED - 2002-03-21
    Registered number 02646739
    61-71 Victoria Street, London SW1H 0XA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 and dissolved on 2015-10-20 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CAPITA LONDON MARKET SERVICES LIMITED
    S
    Registered number missing
    40 Dukes Place, London, EC3A 7NH
    CIF 1
  • CAPITA LONDON MARKET SERVICES LIMITED
    S
    Registered number missing
    Pullman Place, Great Western Road, Gloucester, GL1 3EA
    CIF 2
  • CAPITA LONDON MARKET SERVICES LIMITED
    S
    Registered number missing
    The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HARWORTH INSURANCE COMPANY LIMITED
    - now 03078354
    EVENTSUPER LIMITED - 1996-05-14
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-21 ~ 2009-03-31
    CIF 3 - Secretary → ME
  • 2
    HARWORTH PROPERTIES LIMITED
    - now 03022023 16671228
    HARWORTH ESTATES LTD
    - 2006-07-11 03022023 05835402... (more)
    RJB ESTATES LTD - 2001-05-22
    COMPLETE HEATING SPARES LIMITED - 1999-07-05
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2009-08-02
    CIF 2 - Secretary → ME
  • 3
    METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED
    01741164
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2003-03-26 ~ 2009-03-31
    CIF 4 - Secretary → ME
  • 4
    MOORGATE INSURANCE COMPANY LIMITED
    - now 00147862
    POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
    MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (26 parents)
    Officer
    2002-08-21 ~ 2004-05-11
    CIF 1 - Secretary → ME
  • 5
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
    - now 02706447 02686242
    ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
    - 2007-04-27 02706447 02686242
    ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
    - 2005-02-24 02706447 02686242
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED
    - 2004-12-21 02706447 02686242
    GULF INSURANCE COMPANY U.K. LIMITED
    - 2003-07-18 02706447
    AETNA NATIONAL ACCOUNTS U.K. LIMITED - 1997-11-25
    LAW 421 LIMITED - 1992-08-13
    23-27 Alie Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    2001-10-16 ~ 2009-03-31
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.