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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 26
  • 1
    Trainer, Martin John
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2001-01-31 ~ 2003-08-12
    OF - Director → CIF 0
  • 2
    Ring, Geoffrey
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Maggs, Roger Philip
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1995-08-09
    OF - Director → CIF 0
    Maggs, Roger Philip
    Individual (11 offsprings)
    Officer
    1992-01-24 ~ 1995-08-09
    OF - Secretary → CIF 0
  • 4
    Ring, Sarah Jane
    Born in September 1955
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1995-08-09
    OF - Director → CIF 0
  • 5
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    1995-08-09 ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2003-08-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2001-03-30 ~ 2003-08-11
    OF - Director → CIF 0
  • 8
    Pearson, David Gay
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2002-01-02
    OF - Director → CIF 0
    2003-08-11 ~ 2009-03-17
    OF - Director → CIF 0
  • 9
    Saward, Mark Alan Geoffrey
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1995-08-09 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2003-10-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Crawford, Robert Gammie
    Born in March 1924
    Individual (17 offsprings)
    Officer
    1993-09-29 ~ 1999-02-12
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Mccann, Peter John
    Born in July 1949
    Individual (26 offsprings)
    Officer
    1999-01-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 15
    Totty, Steve
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 16
    Doherty, Christopher
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 17
    Jewell, David Raymond
    Born in April 1946
    Individual (33 offsprings)
    Officer
    1995-08-09 ~ 1996-12-01
    OF - Director → CIF 0
  • 18
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2001-04-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 19
    Goddard, Peter
    Individual (78 offsprings)
    Officer
    1995-08-09 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 20
    Knight, Maxwell Luke
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1994-11-01
    OF - Director → CIF 0
  • 21
    CITY INITIATIVE LIMITED
    27 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (3 parents, 222 offsprings)
    Officer
    1992-01-20 ~ 1992-01-24
    OF - Nominee Secretary → CIF 0
  • 22
    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
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 23
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    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 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 25
    ASHCROFT CAMERON NOMINEES LIMITED - now
    C.I. NOMINEES LIMITED - 1992-09-21 02461038
    27 Holywell Hill, St Albans, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1992-01-20 ~ 1992-01-24
    OF - Nominee Director → CIF 0
  • 26
    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 BROKER SERVICES LIMITED

Period: 2002-04-25 ~ 2013-02-05
Company number: 02680234
Registered names
CAPITA BROKER SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • CAPITA BROKER SERVICES LIMITED
    Info
    INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
    Registered number 02680234
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 and dissolved on 2013-02-05 (21 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.