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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 30
  • 1
    Sweeney, Peter Charles
    Company Director born in March 1941
    Individual (11 offsprings)
    Officer
    1995-03-21 ~ 1997-10-27
    OF - Director → CIF 0
  • 2
    Parmar, Inderjit Singh
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 3
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1995-03-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Cowley, Graham
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2013-10-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 9
    Jennings, Timothy
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2011-10-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Piper, Timothy John
    Company Director born in April 1955
    Individual (17 offsprings)
    Officer
    2000-02-25 ~ 2004-02-12
    OF - Director → CIF 0
  • 12
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2013-10-02 ~ 2016-01-21
    OF - Director → CIF 0
  • 13
    Biddle, Norman Michael, Dr
    Company Director born in May 1940
    Individual (20 offsprings)
    Officer
    1995-03-21 ~ 1999-12-02
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    France, Diana
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 16
    Goring, Jonathan Charles Bradbury
    Director born in August 1962
    Individual (27 offsprings)
    Officer
    2008-03-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 17
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-08-04 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Case, Brynley Richard
    Director born in December 1976
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 19
    Marchant, Richard Melvyn
    Director born in February 1954
    Individual (38 offsprings)
    Officer
    2004-02-12 ~ 2007-08-20
    OF - Director → CIF 0
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    2013-10-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    1995-03-21 ~ 2004-02-12
    OF - Director → CIF 0
  • 21
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Moffett, John Steele
    Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 1999-12-02
    OF - Director → CIF 0
  • 23
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2016-06-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 24
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 26
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
    - now 02752154
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20 04813248
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 140 offsprings)
    Officer
    1995-02-17 ~ 1995-03-21
    OF - Secretary → CIF 0
  • 29
    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, 901 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 30
    MB INCORPORATIONS LIMITED
    DLC INCORPORATIONS LIMITED 05900587
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 98 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
MB19 LIMITED - 1995-03-17
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.