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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 36
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Doyle, Patrick Michael
    Born in October 1950
    Individual (22 offsprings)
    Officer
    2010-01-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Goring, Jonathan Charles Bradbury
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Marchant, Richard Melvyn
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2004-02-12 ~ 2007-08-20
    OF - Director → CIF 0
  • 6
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Booy, Christopher Arthur
    Born in November 1952
    Individual (37 offsprings)
    Officer
    1995-08-23 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 9
    France, Diana
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 10
    Jennings, Timothy
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2008-03-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 11
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2009-10-23 ~ 2012-05-27
    OF - Director → CIF 0
  • 14
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Parmar, Inderjit Singh
    Individual (16 offsprings)
    Officer
    1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 18
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 19
    Biddle, Norman Michael, Dr
    Born in May 1940
    Individual (20 offsprings)
    Officer
    1995-08-23 ~ 1999-12-02
    OF - Director → CIF 0
  • 20
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1995-08-23 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 21
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 22
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2009-10-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 23
    Cox, Anthony Hugh
    Born in July 1950
    Individual (12 offsprings)
    Officer
    1995-08-23 ~ 1996-05-10
    OF - Director → CIF 0
  • 24
    Williams, Stephen Andrew
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2009-10-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 26
    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
  • 27
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2009-10-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 28
    Davis, Ronald Ashley Blandford
    Born in May 1952
    Individual (11 offsprings)
    Officer
    1995-08-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Piper, Timothy John
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1995-10-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 30
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-03-07
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    71, Victoria Street, London, United Kingdom
    Active Corporate (77 parents, 7 offsprings)
    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
  • 32
    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
  • 33
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
    2008-03-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 34
    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
    17, Rochester Row, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    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
    1995-06-14 ~ 1995-08-23
    OF - Secretary → CIF 0
  • 36
    DLC INCORPORATIONS LIMITED
    C/o Morgan Cole, 167 Fleet Street, London
    Dissolved Corporate (4 parents, 129 offsprings)
    Officer
    1995-06-14 ~ 1995-08-23
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA SIP SERVICES LIMITED

Period: 2009-10-09 ~ 2019-06-16
Company number: 03068028 05578870
Registered names
CAPITA SIP SERVICES LIMITED - Dissolved 05578870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-06-16
MB 27 LIMITED - 1995-08-02 03196496... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITA SIP SERVICES LIMITED
    Info
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 2009-10-09
    SYMONDS WOOLF LIMITED - 2009-10-09
    MB 27 LIMITED - 2009-10-09
    Registered number 03068028
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 and dissolved on 2019-06-16 (24 years). The status of the company number is Dissolved.
    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.