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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 3
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Pearson, David Gay
    Director born in May 1964
    Individual
    Officer
    2003-09-18 ~ 2009-03-17
    OF - Director → CIF 0
  • 2
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (30 offsprings)
    Officer
    1994-01-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Holder, Lawrence Albert
    Underwriting Agent born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 4
    Olympitis, Emmanuel John
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-06-25
    OF - Director → CIF 0
  • 5
    Bailey, Stephen Richard Derrick
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    1994-01-13 ~ 1995-01-27
    OF - Director → CIF 0
  • 6
    Mccann, Peter John
    Chartered Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    1997-10-09 ~ 2000-08-18
    OF - Director → CIF 0
  • 8
    Gray, David Robin
    General Manager born in November 1956
    Individual
    Officer
    1997-05-15 ~ 2001-01-19
    OF - Director → CIF 0
    Gray, David Robin
    Manager born in November 1956
    Individual
    2003-03-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 9
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (8 offsprings)
    Officer
    1994-02-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 10
    Scott, William
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 11
    Carter, Richard Graham
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 12
    Roy, Catherine
    Insurance Services born in June 1965
    Individual
    Officer
    2007-06-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Smith, Brian Roy
    Underwriter born in August 1937
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 14
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 15
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2005-07-19
    OF - Director → CIF 0
  • 16
    Smith, Mark Robert
    Manager born in October 1961
    Individual (13 offsprings)
    Officer
    2002-07-22 ~ 2002-10-11
    OF - Director → CIF 0
  • 17
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 18
    Barry, Raymond James
    Underwriter born in January 1952
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 19
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 20
    Maxwell, Malcolm John Henry
    Insurance Manager born in April 1946
    Individual
    Officer
    1997-02-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Brinton, David Harry
    Lloyd'S Underwriters Agency born in November 1953
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 2001-02-27
    OF - Director → CIF 0
    Brinton, David Harry
    Business Manager born in November 1953
    Individual (1 offspring)
    2001-05-29 ~ 2008-11-28
    OF - Director → CIF 0
    Brinton, David Harry
    Business Manager
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 22
    Readings, Nicholas Beresford
    Director born in June 1952
    Individual (65 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 23
    Scrimgeour, Angus Muir Edington
    Chief Executive born in February 1945
    Individual (6 offsprings)
    Officer
    1992-09-29 ~ 1994-01-12
    OF - Director → CIF 0
  • 24
    Trainer, Martin John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Lloyd-roberts, George Edward
    Director born in March 1948
    Individual (12 offsprings)
    Officer
    2001-03-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 27
    Wickremeratne, Nalin
    Accountant born in August 1962
    Individual
    Officer
    1998-07-01 ~ 2001-02-27
    OF - Director → CIF 0
    Wickremeratne, Nalin
    Chartered Accountant born in August 1962
    Individual
    2006-03-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 28
    Woodruff, David
    Deputy Underwriter born in April 1956
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 29
    Patrick, Elvin Ensor
    Underwriter born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 30
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    OF - Director → CIF 0
  • 31
    Mccoy, Robin Edward
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1997-10-22
    OF - Director → CIF 0
    2001-01-19 ~ 2003-08-11
    OF - Director → CIF 0
  • 32
    Gioiosa, Kathryn
    Manager born in July 1960
    Individual
    Officer
    2003-03-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 33
    Holland, Richard Francis
    Insurance Services born in September 1964
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 34
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Grainger, Derek Charles
    Individual (2 offsprings)
    Officer
    ~ 1994-01-12
    OF - Secretary → CIF 0
  • 36
    Paton, William
    Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 37
    Philand, James Francis
    Managing Director born in May 1954
    Individual
    Officer
    2004-07-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 38
    Goddard, Peter
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1995-01-24
    OF - Director → CIF 0
    Goddard, Peter
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 39
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual
    Officer
    1994-01-12 ~ 1995-01-25
    OF - Director → CIF 0
  • 40
    Irby Iii, Alton Fernando
    Investment Banker born in August 1940
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 2000-11-01
    OF - Director → CIF 0
  • 41
    Head Iii, John C
    Banker born in April 1948
    Individual (9 offsprings)
    Officer
    1994-01-12 ~ 1995-01-23
    OF - Director → CIF 0
  • 42
    Totty, Steve
    Operations Director born in November 1959
    Individual
    Officer
    2001-01-19 ~ 2001-10-02
    OF - Director → CIF 0
  • 43
    Turner, Ian Andrew
    Chartered Accountant born in July 1958
    Individual (9 offsprings)
    Officer
    1994-02-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 44
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    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 (3 parents)
    Officer
    1996-03-22 ~ 1996-07-01
    PE - Secretary → CIF 0
  • 45
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-07-19 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA LONDON MARKET SERVICES LIMITED

Previous names
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
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 company status 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    EVENTSUPER LIMITED - 1996-05-14
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ 2009-03-31
    CIF 3 - Secretary → ME
  • 2
    HARWORTH ESTATES LTD - 2006-07-11
    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 (2 parents)
    Officer
    2006-06-30 ~ 2009-08-02
    CIF 2 - Secretary → ME
  • 3
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2009-03-31
    CIF 4 - Secretary → ME
  • 4
    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 (5 parents)
    Officer
    2002-08-21 ~ 2004-05-11
    CIF 1 - Secretary → ME
  • 5
    ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2007-04-27
    ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2005-02-24
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED - 2004-12-21
    GULF INSURANCE COMPANY U.K. LIMITED - 2003-07-18
    AETNA NATIONAL ACCOUNTS U.K. LIMITED - 1997-11-25
    LAW 421 LIMITED - 1992-08-13
    23-27 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-16 ~ 2009-03-31
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.