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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 32
  • 1
    Moffett, John Steele
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2024-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dwyer, David Patrick
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Goring, Jonathan Charles Bradbury
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2024-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Howard, Andrew David
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2016-06-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 7
    Marchant, Richard Melvyn
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2004-02-12 ~ 2007-08-20
    OF - Director → CIF 0
    2013-10-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Booy, Christopher Arthur
    Born in November 1952
    Individual (37 offsprings)
    Officer
    1995-03-21 ~ 2004-02-12
    OF - Director → CIF 0
  • 9
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    France, Diana
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 11
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 12
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2013-10-02 ~ 2016-01-21
    OF - Director → CIF 0
  • 13
    Jennings, Timothy
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2011-10-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Cowley, Graham
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2013-10-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 17
    Sweeney, Peter Charles
    Born in March 1941
    Individual (11 offsprings)
    Officer
    1995-03-21 ~ 1997-10-27
    OF - Director → CIF 0
  • 18
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2021-08-04 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Parmar, Inderjit Singh
    Individual (16 offsprings)
    Officer
    1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 20
    Biddle, Norman Michael, Dr
    Born in May 1940
    Individual (20 offsprings)
    Officer
    1995-03-21 ~ 1999-12-02
    OF - Director → CIF 0
  • 21
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1995-03-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 22
    Brownell, Elizabeth Helen
    Born in July 1985
    Individual (37 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 23
    Case, Brynley Richard
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 24
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 25
    Piper, Timothy John
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2000-02-25 ~ 2004-02-12
    OF - Director → CIF 0
  • 26
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - 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, 959 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
    - now 02752154 03860653
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    65, Gresham Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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
  • 31
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 173 offsprings)
    Officer
    1995-02-17 ~ 1995-03-21
    OF - Secretary → CIF 0
  • 32
    DLC INCORPORATIONS LIMITED
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 129 offsprings)
    Officer
    1995-02-17 ~ 1995-03-21
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA SYMONDS (ASIA) LIMITED

Period: 2011-02-16 ~ 2024-12-11
Company number: 03023340
Registered names
CAPITA SYMONDS (ASIA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
MB19 LIMITED - 1995-03-17 03005149... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31

  • CAPITA SYMONDS (ASIA) LIMITED
    Info
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 2011-02-16
    MB19 LIMITED - 2011-02-16
    Registered number 03023340
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 and dissolved on 2024-12-11 (29 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.