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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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 address17, Rochester Row, 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
  • 4
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address71, Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Cox, Anthony Hugh
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-23 ~ 1996-05-10
    OF - Director → CIF 0
  • 2
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    France, Diana
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Biddle, Norman Michael, Dr
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 1999-12-02
    OF - Director → CIF 0
  • 9
    Doyle, Patrick Michael
    Executive Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 10
    Davis, Ronald Ashley Blandford
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Hurst, Gordon Mark
    Company Director 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
  • 12
    Parkinson, Stephen David
    Managing Director L & P born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2012-05-27
    OF - Director → CIF 0
  • 13
    Braithwaite, Philip Charles
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Castle, Rodney Grahame
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 15
    Piper, Timothy John
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 2004-02-12
    OF - Director → CIF 0
  • 18
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 19
    Williams, Stephen Andrew
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 22
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 24
    Goring, Jonathan Charles Bradbury
    Managing Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 25
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 26
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Parmar, Inderjit Singh
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 28
    icon of addressC/o Morgan Cole, 167 Fleet Street, London
    Corporate
    Officer
    1995-06-14 ~ 1995-08-23
    PE - Director → CIF 0
  • 29
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2009-10-23
    PE - Director → CIF 0
  • 30
    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
  • 31
    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
    1995-06-14 ~ 1995-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA SIP SERVICES LIMITED

Previous names
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
SYMONDS WOOLF LIMITED - 2009-10-09
MB 27 LIMITED - 1995-08-02
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITA SIP SERVICES LIMITED
    Info
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1999-01-04
    MB 27 LIMITED - 1999-01-04
    Registered number 03068028
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 and dissolved on 2019-06-16 (24 years). The company status is Dissolved.
    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.