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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 52
  • 1
    Wood, Colin John
    Quantity Surveyor born in August 1954
    Individual (4 offsprings)
    Officer
    1999-12-03 ~ 2006-08-27
    OF - Director → CIF 0
  • 2
    Leighton, James Hunter
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    1993-06-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Mynors, Peter Leslie Baskerville
    Transport Consultant born in July 1941
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2004-10-24
    OF - Director → CIF 0
  • 4
    Sweeney, Peter Charles
    Director born in March 1941
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 5
    Parmar, Inderjit Singh
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 6
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 8
    Noyce, Malcolm Roger
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    1995-10-09 ~ 1996-12-03
    OF - Director → CIF 0
  • 9
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1992-10-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 10
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Jenkinson, Maurice Frederick
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1996-11-29
    OF - Director → CIF 0
  • 12
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-12-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 14
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    1996-01-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 15
    Jones, Elwyn Tudno
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    1993-06-15 ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Scoles, Martin Peter
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 17
    Cowley, Graham
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2013-07-18 ~ 2015-07-13
    OF - Director → CIF 0
  • 18
    Jennings, Timothy
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2011-02-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Charles-jones, Lucinda Claire
    Hr Director born in June 1966
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 21
    Saint-andre, Bernard
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 1999-12-02
    OF - Director → CIF 0
  • 22
    Piper, Timothy John
    Company Director born in April 1955
    Individual (17 offsprings)
    Officer
    1995-10-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 23
    Harden, Antony Kenneth
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 24
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2013-07-18 ~ 2016-01-21
    OF - Director → CIF 0
  • 25
    Biddle, Norman Michael, Dr
    Director born in May 1940
    Individual (20 offsprings)
    Officer
    1993-06-15 ~ 1999-12-02
    OF - Director → CIF 0
  • 26
    Hurst, Gordon Mark
    Company Director born in January 1962
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 27
    France, Diana
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 28
    Whife, Martin James
    Chartered Quantity Surveyor born in June 1952
    Individual (8 offsprings)
    Officer
    1999-12-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Goring, Jonathan Charles Bradbury
    Company Director born in August 1962
    Individual (27 offsprings)
    Officer
    2000-03-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-08-03 ~ 2021-12-10
    OF - Director → CIF 0
  • 31
    Ferrett, Anthony
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Cox, Anthony Hugh
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    1993-06-15 ~ 1996-05-10
    OF - Director → CIF 0
  • 33
    Marshall, Christopher Paul
    Civil Engineer born in March 1958
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2006-05-26
    OF - Director → CIF 0
  • 34
    Jones, Oliver John
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    1993-06-15 ~ 1997-03-28
    OF - Director → CIF 0
  • 35
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (151 offsprings)
    Officer
    1993-03-31 ~ 1999-06-01
    OF - Director → CIF 0
  • 36
    Case, Brynley Richard
    Director born in December 1976
    Individual (14 offsprings)
    Officer
    2013-07-18 ~ 2016-06-15
    OF - Director → CIF 0
  • 37
    Redfern, Prudence Elizabeth
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 38
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    1999-05-06 ~ 1999-12-02
    OF - Director → CIF 0
  • 39
    Marchant, Richard Melvyn
    Director born in February 1954
    Individual (38 offsprings)
    Officer
    2004-02-12 ~ 2007-08-20
    OF - Director → CIF 0
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    2013-07-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    Booy, Christopher Arthur
    Director born in November 1952
    Individual (34 offsprings)
    Officer
    1993-06-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 41
    Robinson, Alan Paul
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    Robertson, David John
    Consultant Eng born in April 1957
    Individual (13 offsprings)
    Officer
    1999-11-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Waterstone, David George Stuart
    Director born in August 1935
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 44
    Moffett, John Steele
    Civil Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 45
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
    2016-06-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 46
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 47
    CAPITA COPORATE DIRECTOR LIMITED
    CAPITA CORPORATE DIRECTOR LIMITED - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ now
    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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 49
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
    - now 03860653
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    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, 901 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 51
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1992-10-01 ~ 1992-10-01
    OF - Nominee Director → CIF 0
  • 52
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-10-01 ~ 1992-10-01
    OF - Nominee Director → CIF 0
    1992-10-01 ~ 1992-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Period: 2014-04-01 ~ now
Company number: 02752154
Registered names
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Total assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2 GBP2024-12-31
-2 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
    Info
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2014-04-01
    SYMONDS GROUP LIMITED - 2014-04-01
    E.T.S. FACILITIES MANAGEMENT LIMITED - 2014-04-01
    Registered number 02752154
    First Floor 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1992-10-01 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
    S
    Registered number 02752154
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 1
  • CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
    S
    Registered number 02752154
    First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITA SYMONDS (ASIA) LIMITED
    - now 03023340
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WOOLF LIMITED
    - now 01564535
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.