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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 2022-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    LEGACY FOR LONDON LIMITED - 2011-02-16
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    icon of address65, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    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
  • 4
    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
Ceased 26
  • 1
    Moffett, John Steele
    Engineer born in September 1943
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Sweeney, Peter Charles
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1997-10-27
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    France, Diana
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Jennings, Timothy
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Biddle, Norman Michael, Dr
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 1999-12-02
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 11
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 12
    Piper, Timothy John
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2004-02-12
    OF - Director → CIF 0
  • 13
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 2004-02-12
    OF - Director → CIF 0
  • 14
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Marchant, Richard Melvyn
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2007-08-20
    OF - Director → CIF 0
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    icon of calendar 2013-10-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2016-01-21
    OF - Director → CIF 0
  • 17
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 18
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Goring, Jonathan Charles Bradbury
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 20
    Case, Brynley Richard
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 21
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 23
    Parmar, Inderjit Singh
    Solicitor
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 24
    icon of addressQueens House, 55/56 Lincolns Inn Fields, London
    Corporate
    Officer
    1995-02-17 ~ 1995-03-21
    PE - 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
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 26
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of addressC/o Morgan Cole 167 Fleet Street, London
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-02-17 ~ 1995-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA SYMONDS (ASIA) LIMITED

Previous names
MB19 LIMITED - 1995-03-17
SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
SYMONDS INTERNATIONAL LIMITED - 2011-02-16
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
    MB19 LIMITED - 1995-03-17
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-17
    SYMONDS INTERNATIONAL LIMITED - 1995-03-17
    Registered number 03023340
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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