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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 35
  • 1
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (61 offsprings)
    Officer
    1996-12-11 ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Williams, Matthew David
    Individual (24 offsprings)
    Officer
    2000-09-22 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    2000-12-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Irby Iii, Alton Fernando
    Company Director born in August 1940
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2021-12-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 8
    Brown, Andrew Jonathan
    Consultant born in July 1944
    Individual (42 offsprings)
    Officer
    2000-05-18 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Doyle, Patrick Michael
    Group Operations Director born in October 1950
    Individual (21 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Head Iii, John C
    Banker born in April 1948
    Individual (21 offsprings)
    Officer
    1993-04-16 ~ 1996-08-02
    OF - Director → CIF 0
  • 11
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 12
    Hamwee, Robert Alan
    Banker born in April 1970
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2000-11-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (76 offsprings)
    Officer
    1995-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 16
    Goddard, Peter
    Director/Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    1993-06-02 ~ 1995-01-27
    OF - Director → CIF 0
    Goddard, Peter
    Company Secretary
    Individual (65 offsprings)
    Officer
    1993-04-16 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 17
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2011-10-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 18
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (72 offsprings)
    Officer
    1997-09-19 ~ 2000-08-18
    OF - Director → CIF 0
  • 19
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1993-01-07 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 20
    Milne, Richard Gordon
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    1996-12-11 ~ 2000-11-01
    OF - Director → CIF 0
  • 21
    Head, Madie Ivy
    Certified Public Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    1993-04-16 ~ 1996-03-13
    OF - Director → CIF 0
    Head, Madie Ivy
    Certified Public Accountant
    Individual (6 offsprings)
    Officer
    1993-04-16 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 22
    Mckenzie, Malcolm Gordon
    Insurance Executive born in December 1947
    Individual (19 offsprings)
    Officer
    1993-06-02 ~ 1995-01-27
    OF - Director → CIF 0
  • 23
    Dye, William Ellsworth
    Company Director born in March 1962
    Individual (36 offsprings)
    Officer
    2003-10-08 ~ 2004-01-02
    OF - Director → CIF 0
  • 24
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 25
    Astley, Shaun Derek
    Chartered Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    1993-06-02 ~ 1995-01-10
    OF - Director → CIF 0
  • 26
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (21 offsprings)
    Officer
    1993-04-16 ~ 1995-01-27
    OF - Director → CIF 0
    Barclay, Robert Lynam
    Insurance Executive
    Individual (21 offsprings)
    Officer
    1993-04-16 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 27
    Hart, Tony Roy
    Senior Manager born in October 1944
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 1999-08-06
    OF - Director → CIF 0
  • 28
    Olympitis, Emmanuel John
    Company Director born in December 1948
    Individual (20 offsprings)
    Officer
    1998-05-06 ~ 1999-06-25
    OF - Director → CIF 0
  • 29
    Eckert Iii, Alfred Carl
    Investor born in March 1948
    Individual (4 offsprings)
    Officer
    1996-08-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 30
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 32
    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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    65, Gresham Street, London, England
    Active Corporate (67 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1993-01-07 ~ 1993-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA INSURANCE SERVICES GROUP LIMITED

Period: 2002-03-28 ~ 2024-09-02
Company number: 02777642
Registered names
CAPITA INSURANCE SERVICES GROUP LIMITED - Dissolved
MINMAR (210) LIMITED - 1993-03-31 02747508... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
99,208 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
272,424 GBP2021-01-01 ~ 2021-12-31
272,424 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2019-12-31
Equity
-202,895 GBP2019-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CAPITA INSURANCE SERVICES GROUP LIMITED
    Info
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2002-03-28
    TSS EASTGATE GROUP LIMITED - 2002-03-28
    MINMAR (210) LIMITED - 2002-03-28
    Registered number 02777642
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-07 and dissolved on 2024-09-02 (31 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
  • CAPITA INSURANCE SERVICES GROUP LIMITED
    S
    Registered number 2777642
    61-71, Victoria Street, Westminster, London, United Kingdom, SW1H 0XA
    Limited By Shares in Companies House, England
    CIF 1
  • CAPITA INSURANCE SERVICES GROUP LIMITED
    S
    Registered number 2777642
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITA MCLARENS LIMITED
    - now SC021024
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (97 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.