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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 37
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2023-05-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Olympitis, Emmanuel John
    Born in December 1948
    Individual (24 offsprings)
    Officer
    1998-05-06 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Doyle, Patrick Michael
    Born in October 1950
    Individual (22 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    1996-12-11 ~ 2000-07-10
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2023-05-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Astley, Shaun Derek
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1993-06-02 ~ 1995-01-10
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Head, Madie Ivy
    Born in November 1942
    Individual (6 offsprings)
    Officer
    1993-04-16 ~ 1996-03-13
    OF - Director → CIF 0
    Head, Madie Ivy
    Individual (6 offsprings)
    Officer
    1993-04-16 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 9
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    1995-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    2000-05-18 ~ 2000-11-01
    OF - Director → CIF 0
  • 11
    Hamwee, Robert Alan
    Born in April 1970
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2008-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 13
    Milne, Richard Gordon
    Born in May 1955
    Individual (22 offsprings)
    Officer
    1996-12-11 ~ 2000-11-01
    OF - Director → CIF 0
  • 14
    Irby Iii, Alton Fernando
    Born in August 1940
    Individual (23 offsprings)
    Officer
    1995-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 16
    Nunn, Craig Stuart
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2021-12-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 17
    Head Iii, John C
    Born in April 1948
    Individual (24 offsprings)
    Officer
    1993-04-16 ~ 1996-08-02
    OF - Director → CIF 0
  • 18
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1993-01-07 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 19
    Williams, Matthew David
    Individual (25 offsprings)
    Officer
    2000-09-22 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 20
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2011-10-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 21
    Brownell, Elizabeth Helen
    Born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 22
    Barclay, Robert Lynam
    Born in May 1953
    Individual (25 offsprings)
    Officer
    1993-04-16 ~ 1995-01-27
    OF - Director → CIF 0
    Barclay, Robert Lynam
    Individual (25 offsprings)
    Officer
    1993-04-16 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 23
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 24
    Mckenzie, Malcolm Gordon
    Born in December 1947
    Individual (21 offsprings)
    Officer
    1993-06-02 ~ 1995-01-27
    OF - Director → CIF 0
  • 25
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2000-11-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2000-12-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    1997-09-19 ~ 2000-08-18
    OF - Director → CIF 0
  • 28
    Eckert Iii, Alfred Carl
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1996-08-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 29
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    1999-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Goddard, Peter
    Born in March 1958
    Individual (78 offsprings)
    Officer
    1993-06-02 ~ 1995-01-27
    OF - Director → CIF 0
    Goddard, Peter
    Individual (78 offsprings)
    Officer
    1993-04-16 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 31
    Hart, Tony Roy
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 1999-08-06
    OF - Director → CIF 0
  • 32
    Dye, William Ellsworth
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2003-10-08 ~ 2004-01-02
    OF - Director → CIF 0
  • 33
    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 (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 35
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1993-01-07 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 36
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 37
    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, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02
MINMAR (210) LIMITED - 1993-03-31 02983890... (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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13 during the appointment or period of control
    Due to be dissolved on 2024-07-19 during the appointment or period of control
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (98 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19 during the appointment or period of control
    Dissolved on 2019-06-28 during the appointment or period of control
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.