1
Director born in October 1947
Individual (1 offspring)
Officer
1997-08-19 ~ 1998-10-12 OF - Director → CIF 0
2
Director born in April 1961
Individual (1 offspring)
Officer
2008-01-15 ~ 2009-11-23 OF - Director → CIF 0
3
Director born in March 1967
Individual
Officer
2008-11-17 ~ 2009-12-31 OF - Director → CIF 0
Company Director born in March 1967
Individual
2014-01-31 ~ 2015-01-14 OF - Director → CIF 0
4
Finance Director born in November 1981
Individual (16 offsprings)
Officer
2010-03-01 ~ 2011-03-31 OF - Director → CIF 0
5
Banker born in May 1946
Individual (3 offsprings)
Officer
~ 1999-10-01 OF - Director → CIF 0
6
Director born in June 1949
Individual
Officer
1997-10-31 ~ 2003-03-03 OF - Director → CIF 0
7
Director born in April 1959
Individual (7 offsprings)
Officer
1998-10-12 ~ 2003-06-24 OF - Director → CIF 0
8
Company Director born in August 1964
Individual (5 offsprings)
Officer
2005-03-07 ~ 2006-02-16 OF - Director → CIF 0
9
Retired Accountant born in August 1931
Individual
Officer
~ 1999-10-01 OF - Director → CIF 0
10
Finance Director born in March 1964
Individual
Officer
2012-02-21 ~ 2015-08-14 OF - Director → CIF 0
11
Director born in February 1955
Individual (1 offspring)
Officer
2009-02-16 ~ 2012-04-23 OF - Director → CIF 0
12
Managing Director born in July 1963
Individual
Officer
2001-10-01 ~ 2005-01-31 OF - Director → CIF 0
13
Company Director born in October 1963
Individual (1 offspring)
Officer
2005-02-04 ~ 2006-03-15 OF - Director → CIF 0
14
Company Director born in February 1962
Individual (1 offspring)
Officer
2006-05-01 ~ 2007-06-18 OF - Director → CIF 0
15
Director born in November 1960
Individual (6 offsprings)
Officer
1998-10-12 ~ 1999-12-20 OF - Director → CIF 0
16
Accountant born in January 1962
Individual (7 offsprings)
Officer
1998-10-12 ~ 2003-06-24 OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
1998-10-12 ~ 2005-10-31 OF - Secretary → CIF 0
17
Director born in February 1969
Individual
Officer
2021-05-04 ~ 2024-08-01 OF - Director → CIF 0
18
Director born in August 1967
Individual (2 offsprings)
Officer
2015-07-02 ~ 2022-09-30 OF - Director → CIF 0
19
Accountant born in December 1934
Individual
Officer
~ 1996-11-08 OF - Director → CIF 0
20
Individual
Officer
1998-03-04 ~ 1998-10-12 OF - Secretary → CIF 0
21
Director born in February 1961
Individual (8 offsprings)
Officer
2019-10-01 ~ 2021-04-30 OF - Director → CIF 0
22
Director born in September 1952
Individual (1 offspring)
Officer
2005-02-16 ~ 2009-01-01 OF - Director → CIF 0
23
Finance Director born in February 1972
Individual (11 offsprings)
Officer
2006-05-01 ~ 2007-06-18 OF - Director → CIF 0
24
Company Director born in March 1945
Individual (2 offsprings)
Officer
1997-08-19 ~ 1998-10-12 OF - Director → CIF 0
25
Director born in April 1969
Individual (1 offspring)
Officer
2015-06-12 ~ 2019-05-01 OF - Director → CIF 0
26
Director born in February 1946
Individual (2 offsprings)
Officer
1997-08-19 ~ 1998-10-12 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
1997-08-19 ~ 1998-03-04 OF - Secretary → CIF 0
27
Chief Executive British Rail Pension Trustee Compa born in May 1939
Individual
Officer
~ 1997-03-31 OF - Director → CIF 0
28
Finance Director born in March 1970
Individual
Officer
2007-07-03 ~ 2010-03-01 OF - Director → CIF 0
Director born in March 1970
Individual
2011-04-20 ~ 2012-02-27 OF - Director → CIF 0
29
Managing Director born in March 1969
Individual
Officer
2003-03-03 ~ 2004-11-20 OF - Director → CIF 0
30
Company Director born in February 1954
Individual (1 offspring)
Officer
2009-08-11 ~ 2015-01-14 OF - Director → CIF 0
31
Leasing Consultant born in July 1964
Individual (5 offsprings)
Officer
2009-08-06 ~ 2016-05-31 OF - Director → CIF 0
32
Company Director born in January 1953
Individual (2 offsprings)
Officer
~ 1998-10-12 OF - Director → CIF 0
33
Consultant born in July 1949
Individual (1 offspring)
Officer
1997-08-01 ~ 1998-10-12 OF - Director → CIF 0
34
Individual (1 offspring)
Officer
~ 1997-08-15 OF - Secretary → CIF 0
35
Accountant born in August 1948
Individual
Officer
1992-11-26 ~ 1996-10-04 OF - Director → CIF 0
36
Company Director born in December 1961
Individual (3 offsprings)
Officer
2004-11-20 ~ 2006-03-20 OF - Director → CIF 0
37
Company Director born in July 1947
Individual
Officer
1997-01-07 ~ 1997-05-12 OF - Director → CIF 0
38
Accountant born in November 1948
Individual (1 offspring)
Officer
~ 1997-06-30 OF - Director → CIF 0
39
Director born in August 1964
Individual (3 offsprings)
Officer
2015-06-12 ~ 2016-09-26 OF - Director → CIF 0
40
Director born in April 1965
Individual (5 offsprings)
Officer
2007-08-08 ~ 2008-10-22 OF - Director → CIF 0
41
Director born in June 1957
Individual
Officer
1997-10-31 ~ 1998-10-12 OF - Director → CIF 0
42
Director born in June 1959
Individual (1 offspring)
Officer
2008-06-16 ~ 2009-01-07 OF - Director → CIF 0
43
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-11-01 ~ 2008-12-01
PE - Secretary → CIF 0
44
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2017-11-03
PE - Secretary → CIF 0
45
6th Floor, 65 Gresham Street, London, United KingdomCorporate (7 offsprings)
Person with significant control
2017-11-03 ~ 2021-12-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
46
AUTOHUGE LIMITED - 1988-11-15
TELECOM CAPITA LIMITED - 1993-12-20
CAPITA MANAGED SERVICES LTD - 1997-03-17
71, Victoria Street, London, EnglandActive Corporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-11-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0