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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Wickremeratne, Nalin
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-02-27
    OF - Director → CIF 0
    2006-03-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Trainer, Martin John
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2001-01-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Carter, Richard Graham
    Born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 4
    Scrimgeour, Angus Muir Edington
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1992-09-29 ~ 1994-01-12
    OF - Director → CIF 0
  • 5
    Olympitis, Emmanuel John
    Born in December 1948
    Individual (24 offsprings)
    Officer
    1998-06-30 ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Holder, Lawrence Albert
    Born in October 1959
    Individual (22 offsprings)
    Officer
    (before 1992-09-18) ~ 1992-09-29
    OF - Director → CIF 0
  • 7
    Gray, David Robin
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ 2001-01-19
    OF - Director → CIF 0
    2003-03-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 8
    Scott, William
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2006-03-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Barry, Raymond James
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 10
    Patrick, Elvin Ensor
    Born in May 1944
    Individual (16 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 11
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2001-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Maxwell, Malcolm John Henry
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    1994-01-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 14
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    1997-02-05 ~ 1997-10-22
    OF - Director → CIF 0
    2001-01-19 ~ 2003-08-11
    OF - Director → CIF 0
  • 15
    Pearson, David Gay
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2009-03-17
    OF - Director → CIF 0
  • 16
    Turner, Ian Andrew
    Born in July 1958
    Individual (18 offsprings)
    Officer
    1994-02-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Grove, Peter Ernest
    Born in December 1949
    Individual (14 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 18
    Philand, James Francis
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 19
    Shearer, Richard John
    Born in March 1964
    Individual (316 offsprings)
    Officer
    2010-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 20
    Roy, Catherine
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 21
    Lloyd-roberts, George Edward
    Born in March 1948
    Individual (28 offsprings)
    Officer
    2001-03-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Holland, Richard Francis
    Born in October 1964
    Individual (35 offsprings)
    Officer
    2007-06-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 23
    Mccann, Peter John
    Born in July 1949
    Individual (26 offsprings)
    Officer
    1994-02-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Irby Iii, Alton Fernando
    Born in August 1940
    Individual (23 offsprings)
    Officer
    1995-12-18 ~ 2000-11-01
    OF - Director → CIF 0
  • 25
    Bailey, Stephen Richard Derrick
    Born in October 1955
    Individual (16 offsprings)
    Officer
    1994-01-13 ~ 1995-01-27
    OF - Director → CIF 0
  • 26
    Paton, William
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2002-12-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 27
    Todd, Francesca Anne
    Born in March 1971
    Individual (316 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 28
    Grainger, Derek Charles
    Individual (13 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Secretary → CIF 0
  • 29
    Head Iii, John C
    Born in May 1948
    Individual (24 offsprings)
    Officer
    1994-01-12 ~ 1995-01-23
    OF - Director → CIF 0
  • 30
    Totty, Steve
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2001-10-02
    OF - Director → CIF 0
  • 31
    Smith, Mark Robert
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2002-07-22 ~ 2002-10-11
    OF - Director → CIF 0
  • 32
    Bedford, Nicolas Norman
    Born in May 1959
    Individual (111 offsprings)
    Officer
    2004-05-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 33
    Readings, Nicholas Beresford
    Director born in July 1952
    Individual (90 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 34
    Brinton, David Harry
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1995-08-29 ~ 2001-02-27
    OF - Director → CIF 0
    2001-05-29 ~ 2008-11-28
    OF - Director → CIF 0
    Brinton, David Harry
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 35
    Barclay, Robert Lynam
    Born in May 1953
    Individual (25 offsprings)
    Officer
    1994-01-12 ~ 1995-01-25
    OF - Director → CIF 0
  • 36
    Jewell, David Raymond
    Born in May 1946
    Individual (33 offsprings)
    Officer
    1994-02-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 37
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2001-04-02 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 38
    Woodruff, David
    Born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 39
    Braithwaite, Philip Charles
    Born in May 1951
    Individual (35 offsprings)
    Officer
    2004-05-26 ~ 2005-07-19
    OF - Director → CIF 0
  • 40
    Carruthers, James Maxwell
    Born in December 1954
    Individual (75 offsprings)
    Officer
    1997-10-09 ~ 2000-08-18
    OF - Director → CIF 0
  • 41
    Smith, Brian Roy
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-01-12
    OF - Director → CIF 0
  • 42
    Pindar, Paul Richard Martin
    Born in May 1959
    Individual (153 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    OF - Director → CIF 0
  • 43
    Goddard, Peter
    Born in March 1958
    Individual (78 offsprings)
    Officer
    1994-01-12 ~ 1995-01-24
    OF - Director → CIF 0
    Goddard, Peter
    Individual (78 offsprings)
    Officer
    1994-01-12 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 44
    Gioiosa, Kathryn
    Born in July 1960
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 45
    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, 959 offsprings)
    Officer
    2007-07-19 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 46
    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, 44 offsprings)
    Officer
    1996-03-22 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 47
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 48
    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, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    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
Recent 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
    61-71 Victoria Street, London, SW1H 0XA
    CIF 2
  • CAPITA LONDON MARKET SERVICES LIMITED
    S
    Registered number missing
    Pullman Place, Great Western Road, Gloucester, GL1 3EA
    CIF 3
  • CAPITA LONDON MARKET SERVICES LIMITED
    S
    Registered number missing
    Pullman Place, Great Western Road, Gloucester, GL1 3EA
    CIF 4
  • CAPITA LONDON MARKET SERVICES LIMITED
    S
    Registered number missing
    The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    CHANCELLOR INSURANCE COMPANY LIMITED
    - now 01639367
    CHANCELLOR INSURANCE COMPANY (UK) LIMITED - 1984-04-05
    LEGIBUS 220 LIMITED - 1982-12-07
    1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ 2009-04-17
    CIF 5 - Secretary → ME
  • 2
    DUNCANSON & HOLT EUROPE LIMITED
    - now 02354197
    LAW 136 LIMITED - 1989-10-26
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (25 parents)
    Officer
    2003-06-30 ~ 2009-04-17
    CIF 4 - Secretary → ME
  • 3
    GRACECHURCH UTG NO. 396 LIMITED - now
    DLCM NO. 3 LIMITED - 2020-01-23
    GULF UNDERWRITING LIMITED
    - 2013-04-11 03780599
    JAGO UNDERWRITING LIMITED - 1999-07-29
    DOMTRADE LIMITED - 1999-07-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2002-08-01 ~ 2008-06-19
    CIF 8 - Secretary → ME
  • 4
    GULF INSURANCE HOLDINGS UK LIMITED
    03270999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-01 during the appointment or period of control
    Dissolved on 2011-05-25 during the appointment or period of control
    Pullman Place, Great Western Road, Gloucester, Gloucestershire
    Dissolved Corporate (24 parents)
    Officer
    2001-10-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    GULF UNDERWRITING HOLDINGS LIMITED
    - now 03781054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-01 during the appointment or period of control
    Dissolved on 2011-05-25 during the appointment or period of control
    LYDHOLD LIMITED - 1999-09-01
    Pullman Place, Great Western Road, Gloucester, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    HARWORTH INSURANCE COMPANY LIMITED
    - now 03078354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18
    EVENTSUPER LIMITED - 1996-05-14
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (21 parents)
    Officer
    2004-09-21 ~ 2009-03-31
    CIF 6 - Secretary → ME
  • 7
    HARWORTH PROPERTIES LIMITED
    - now 03022023 16671228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18
    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 (22 parents)
    Officer
    2006-06-30 ~ 2009-08-02
    CIF 3 - Secretary → ME
  • 8
    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 7 - Secretary → ME
  • 9
    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
  • 10
    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 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.