logo
explain how to read the page

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
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners 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 address30, Berners 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
    icon of address30, Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Jones, Nicholas Humphrey
    Accountant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Nicholas Humphrey
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 2
    Parkinson, Keith Brian
    Pensions Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2000-08-31
    OF - Director → CIF 0
    Parkinson, Keith Brian
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 3
    Hinks, Alan John
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1998-06-12
    OF - Director → CIF 0
  • 4
    Strong, Anthony Charles
    Employee Benefits Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2005-02-14
    OF - Director → CIF 0
  • 5
    Bennett, Andrew John
    Consultant born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1998-07-23
    OF - Director → CIF 0
  • 6
    Nevin, Denis Laurence
    Pensions Consultant born in March 1944
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-12-09
    OF - Director → CIF 0
  • 7
    Mcbain, Ian Gilchrist
    Charity Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-08-04
    OF - Director → CIF 0
    Mcbain, Ian Gilchrist
    Director born in May 1935
    Individual
    icon of calendar 1998-06-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Sturgess, Paul Andrew
    Financial Services Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Stirrup, Richard John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 14
    Ring, Susan Lesley
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 15
    Palin, Susan Teresa
    Pension Administration Manager born in September 1958
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Braithwaite, David Ronald
    Employee Benefits Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 17
    Lloyd, Mark William
    Actuary born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 18
    Culverhouse, Alan Francis
    Employee Benefits Consultant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Simpson, Paul Mackay
    Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 20
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2005-09-01
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 21
    Akid, Lionel Barry
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1999-09-10
    OF - Director → CIF 0
    Akid, Lionel Barry
    Company Director
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 22
    Johnstone, John Peter
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1994-01-17 ~ 1994-02-28
    PE - Secretary → CIF 0
  • 24
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-17 ~ 1994-02-28
    PE - Nominee Director → CIF 0
  • 25
    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
    2005-09-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA (BANSTEAD 2011) LIMITED

Previous names
CHARCO 554 LIMITED - 1994-03-11
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
FPS GROUP LIMITED - 2010-06-07
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • CAPITA (BANSTEAD 2011) LIMITED
    Info
    CHARCO 554 LIMITED - 1994-03-11
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1994-03-11
    FPS GROUP LIMITED - 1994-03-11
    Registered number 02888121
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 and dissolved on 2021-02-18 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • CAPITA (BANSTEAD 2011) LIMITED
    S
    Registered number 02888121
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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