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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 29
  • 1
    Sturgess, Paul Andrew
    Financial Services Director born in June 1961
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Culverhouse, Alan Francis
    Employee Benefits Consultant born in March 1944
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Johnstone, John Peter
    Accountant born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Hinks, Alan John
    Retired born in July 1936
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Lloyd, Mark William
    Actuary born in May 1962
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Mcbain, Ian Gilchrist
    Charity Director born in May 1935
    Individual (5 offsprings)
    Officer
    1994-02-28 ~ 1995-08-04
    OF - Director → CIF 0
    Mcbain, Ian Gilchrist
    Director born in May 1935
    Individual (5 offsprings)
    1998-06-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Braithwaite, David Ronald
    Employee Benefits Consultant born in April 1947
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 2005-02-14
    OF - Director → CIF 0
  • 8
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 9
    Strong, Anthony Charles
    Employee Benefits Consultant born in November 1954
    Individual (5 offsprings)
    Officer
    2001-12-31 ~ 2005-02-14
    OF - Director → CIF 0
  • 10
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2005-09-01
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Akid, Lionel Barry
    Company Director born in December 1934
    Individual (10 offsprings)
    Officer
    1994-02-28 ~ 1999-09-10
    OF - Director → CIF 0
    Akid, Lionel Barry
    Company Director
    Individual (10 offsprings)
    Officer
    1994-02-28 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 12
    Parkinson, Keith Brian
    Pensions Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2000-08-31
    OF - Director → CIF 0
    Parkinson, Keith Brian
    Individual (9 offsprings)
    Officer
    1999-11-02 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Palin, Susan Teresa
    Pension Administration Manager born in September 1958
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Stirrup, Richard John
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Nevin, Denis Laurence
    Pensions Consultant born in March 1944
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 1999-12-09
    OF - Director → CIF 0
  • 16
    Jones, Nicholas Humphrey
    Accountant born in February 1948
    Individual (11 offsprings)
    Officer
    1995-08-04 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Nicholas Humphrey
    Accountant
    Individual (11 offsprings)
    Officer
    1995-08-04 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 17
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-08-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 19
    Bennett, Andrew John
    Consultant born in October 1961
    Individual (17 offsprings)
    Officer
    1998-04-03 ~ 1998-07-23
    OF - Director → CIF 0
  • 20
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 21
    Simpson, Paul Mackay
    Consultant born in May 1958
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 23
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 24
    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
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 26
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1994-01-17 ~ 1994-02-28
    OF - Nominee Director → CIF 0
  • 27
    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, 902 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 28
    FPS GROUP OF COMPANIES LIMITED
    04343351
    30, Berners Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    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
  • 29
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1994-01-17 ~ 1994-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA (BANSTEAD 2011) LIMITED

Period: 2010-06-07 ~ 2021-02-18
Company number: 02888121
Registered names
CAPITA (BANSTEAD 2011) LIMITED - Dissolved
FPS GROUP LIMITED - 2010-06-07
CHARCO 554 LIMITED - 1994-03-11 07697196... (more)
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • CAPITA (BANSTEAD 2011) LIMITED
    Info
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 2010-06-07
    CHARCO 554 LIMITED - 2010-06-07
    Registered number 02888121
    1 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
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
    - now 02328910
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.