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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
Active 4
  • 1
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address65, Gresham Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Head, Madie Ivy
    Certified Public Accountant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 1996-03-13
    OF - Director → CIF 0
    Head, Madie Ivy
    Certified Public Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 3
    Dye, William Ellsworth
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2004-01-02
    OF - Director → CIF 0
  • 4
    Eckert Iii, Alfred Carl
    Investor born in March 1948
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Williams, Matthew David
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 6
    Goddard, Peter
    Director/Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-02 ~ 1995-01-27
    OF - Director → CIF 0
    Goddard, Peter
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 7
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 9
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2000-08-18
    OF - Director → CIF 0
  • 11
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 2000-07-10
    OF - Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 13
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1995-01-27
    OF - Director → CIF 0
    Barclay, Robert Lynam
    Insurance Executive
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 14
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 15
    Doyle, Patrick Michael
    Group Operations Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 17
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 18
    Hart, Tony Roy
    Senior Manager born in October 1944
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1999-08-06
    OF - Director → CIF 0
  • 19
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Olympitis, Emmanuel John
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 1999-06-25
    OF - Director → CIF 0
  • 21
    Irby Iii, Alton Fernando
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 22
    Brown, Andrew Jonathan
    Consultant born in July 1944
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Mckenzie, Malcolm Gordon
    Insurance Executive born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-02 ~ 1995-01-27
    OF - Director → CIF 0
  • 24
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 25
    Hamwee, Robert Alan
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 26
    Astley, Shaun Derek
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1995-01-10
    OF - Director → CIF 0
  • 27
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 28
    Head Iii, John C
    Banker born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 1996-08-02
    OF - Director → CIF 0
  • 29
    Milne, Richard Gordon
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 2000-11-01
    OF - Director → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 31
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-01-07 ~ 1993-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA INSURANCE SERVICES GROUP LIMITED

Previous names
MINMAR (210) LIMITED - 1993-03-31
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
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
    MINMAR (210) LIMITED - 1993-03-31
    EASTGATE GROUP LIMITED - 1993-03-31
    TSS EASTGATE GROUP LIMITED - 1993-03-31
    CAPITA EASTGATE GROUP LIMITED - 1993-03-31
    Registered number 02777642
    icon of address1 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
    icon of address61-71, 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
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.