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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 19
  • 1
    Mcandrew, Ian Christopher
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-08-15
    OF - Secretary → CIF 0
  • 2
    Turner, Dennis Colin George
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 3
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Bergin, Deanne Cecile
    Individual (10 offsprings)
    Officer
    1998-03-04 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 6
    Clein, Philip Lewis
    Company Director born in March 1945
    Individual (13 offsprings)
    Officer
    1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 7
    Rigby, David Keith
    Director born in November 1960
    Individual (40 offsprings)
    Officer
    1998-10-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Haring, Peter Alan
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-10-12
    OF - Director → CIF 0
  • 11
    Humphry, Charles
    Director born in February 1946
    Individual (19 offsprings)
    Officer
    1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
    Humphry, Charles
    Director
    Individual (19 offsprings)
    Officer
    1997-08-19 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 12
    Morley, Peter
    Banker born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Milton, Stuart Gregory
    Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1998-10-12 ~ 2009-05-07
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    1998-10-12 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 15
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1998-10-12 ~ 2009-05-07
    OF - Director → CIF 0
  • 16
    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
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-05-07 ~ dissolved
    OF - Director → CIF 0
  • 18
    SECTOR HOLDINGS LIMITED
    - now 03239847
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED
    - 1999-09-03
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA TREASURY SERVICES LIMITED

Period: 2003-05-02 ~ 2019-04-15
Company number: 02652053
Registered names
CAPITA TREASURY SERVICES LIMITED - Dissolved
CHANCECODE LIMITED - 2003-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAPITA TREASURY SERVICES LIMITED
    Info
    CHANCECODE LIMITED - 2003-05-02
    Registered number 02652053
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 and dissolved on 2019-04-15 (27 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.