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
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 45
  • 1
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2009-01-22
    OF - director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Patrick, Elvin Ensor
    Underwriter born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 5
    Mccann, Peter John
    Chartered Accountant born in July 1949
    Individual (6 offsprings)
    Officer
    1994-02-08 ~ 2001-03-30
    OF - director → CIF 0
  • 6
    Scrimgeour, Angus Muir Edington
    Chief Executive born in February 1945
    Individual (6 offsprings)
    Officer
    1992-09-29 ~ 1994-01-12
    OF - director → CIF 0
  • 7
    Turner, Ian Andrew
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    1994-02-03 ~ 1996-05-01
    OF - director → CIF 0
  • 8
    Totty, Steve
    Operations Director born in November 1959
    Individual
    Officer
    2001-01-19 ~ 2001-10-02
    OF - director → CIF 0
  • 9
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    OF - director → CIF 0
    Hurst, Gordon Mark
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2001-08-13
    OF - secretary → CIF 0
  • 10
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 11
    Lloyd-roberts, George Edward
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2001-03-27 ~ 2007-11-30
    OF - director → CIF 0
  • 12
    Smith, Brian Roy
    Underwriter born in August 1937
    Individual
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 13
    Olympitis, Emmanuel John
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-06-25
    OF - director → CIF 0
  • 14
    Scott, William
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2009-02-28
    OF - director → CIF 0
  • 15
    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
  • 16
    Maxwell, Malcolm John Henry
    Insurance Manager born in April 1946
    Individual
    Officer
    1997-02-05 ~ 2000-04-28
    OF - director → CIF 0
  • 17
    Smith, Mark Robert
    Manager born in October 1961
    Individual (13 offsprings)
    Officer
    2002-07-22 ~ 2002-10-11
    OF - director → CIF 0
  • 18
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    1997-10-09 ~ 2000-08-18
    OF - director → CIF 0
  • 19
    Holder, Lawrence Albert
    Underwriting Agent born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1992-09-29
    OF - director → CIF 0
  • 20
    Barry, Raymond James
    Underwriter born in January 1952
    Individual
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 21
    Bailey, Stephen Richard Derrick
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    1994-01-13 ~ 1995-01-27
    OF - director → CIF 0
  • 22
    Gioiosa, Kathryn
    Manager born in July 1960
    Individual
    Officer
    2003-03-12 ~ 2009-02-28
    OF - director → CIF 0
  • 23
    Head Iii, John C
    Banker born in April 1948
    Individual (9 offsprings)
    Officer
    1994-01-12 ~ 1995-01-23
    OF - director → CIF 0
  • 24
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2010-03-31
    OF - director → CIF 0
  • 25
    Grainger, Derek Charles
    Individual (2 offsprings)
    Officer
    ~ 1994-01-12
    OF - secretary → CIF 0
  • 26
    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
  • 27
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2013-11-11
    OF - director → CIF 0
  • 28
    Paton, William
    Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2003-03-03
    OF - director → CIF 0
  • 29
    Irby Iii, Alton Fernando
    Investment Banker born in August 1940
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 2000-11-01
    OF - director → CIF 0
  • 30
    Woodruff, David
    Deputy Underwriter born in April 1956
    Individual
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 31
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (12 offsprings)
    Officer
    1994-02-08 ~ 2007-07-13
    OF - director → CIF 0
  • 32
    Roy, Catherine
    Insurance Services born in June 1965
    Individual
    Officer
    2007-06-26 ~ 2009-01-22
    OF - director → CIF 0
  • 33
    Trainer, Martin John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2003-04-30
    OF - director → CIF 0
  • 34
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (30 offsprings)
    Officer
    1994-01-13 ~ 2000-11-01
    OF - director → CIF 0
  • 35
    Philand, James Francis
    Managing Director born in May 1954
    Individual
    Officer
    2004-07-07 ~ 2009-01-22
    OF - director → CIF 0
  • 36
    Carter, Richard Graham
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 37
    Readings, Nicholas Beresford
    Director born in June 1952
    Individual (59 offsprings)
    Officer
    ~ 1999-12-10
    OF - director → CIF 0
  • 38
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual
    Officer
    1994-01-12 ~ 1995-01-25
    OF - director → CIF 0
  • 39
    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
  • 40
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    OF - director → CIF 0
  • 41
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2005-07-19
    OF - director → CIF 0
  • 42
    Holland, Richard Francis
    Insurance Services born in September 1964
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2009-01-22
    OF - director → CIF 0
  • 43
    Pearson, David Gay
    Director born in May 1964
    Individual
    Officer
    2003-09-18 ~ 2009-03-17
    OF - director → CIF 0
  • 44
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-07-19 ~ 2008-12-01
    PE - secretary → CIF 0
  • 45
    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
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
  • CAPITA LONDON MARKET SERVICES LIMITED
    Info
    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
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.