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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 26
  • 1
    Little, David Anthony
    Lawyer
    Individual (51 offsprings)
    Officer
    2002-12-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 2
    Wilkins, John Paul
    Director born in May 1967
    Individual (25 offsprings)
    Officer
    2003-02-10 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Chapman, Alex David
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Gove, David Alistair
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2005-11-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Rawicz-szczerbo, Roland
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    1995-07-04 ~ 2010-04-19
    OF - Director → CIF 0
    Rawicz-szczerbo, Roland
    Director
    Individual (5 offsprings)
    Officer
    1999-09-28 ~ 2002-12-31
    OF - Secretary → CIF 0
    Rawicz-szczerbo, Roland
    Individual (5 offsprings)
    2003-08-13 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1995-07-04 ~ 1995-07-04
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1995-07-04 ~ 1995-07-04
    OF - Nominee Secretary → CIF 0
  • 7
    Dady, Kevin Peter
    Managing Director born in July 1964
    Individual (118 offsprings)
    Officer
    2005-11-18 ~ 2008-12-16
    OF - Director → CIF 0
    Dady, Kevin Peter
    Director born in July 1964
    Individual (118 offsprings)
    2009-07-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 8
    Carter, Robert Michael
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 9
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1995-07-04 ~ 1995-07-04
    OF - Nominee Director → CIF 0
  • 10
    Abbott, Richard David
    Director born in November 1954
    Individual (36 offsprings)
    Officer
    2003-02-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    Code, Stephen James
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Obrien, Peter
    Operations Director born in August 1954
    Individual (11 offsprings)
    Officer
    2005-11-18 ~ 2008-12-16
    OF - Director → CIF 0
  • 13
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Philpott, Mitchell Lee
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 2008-11-07
    OF - Director → CIF 0
  • 16
    Coxell, Graham Peter
    Nationality born in December 1969
    Individual (52 offsprings)
    Officer
    2009-01-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 17
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Humphrey, Matthew John
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2008-06-17 ~ 2011-07-08
    OF - Director → CIF 0
  • 19
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Pursaill, Julius Lawrence Mark
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 21
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2010-04-19 ~ 2011-10-13
    OF - Director → CIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2010-04-29 ~ dissolved
    OF - Director → CIF 0
  • 23
    SYNAPTIC SOFTWARE LIMITED
    - now 03136234 03825888
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    17, Rochester Row, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 99 offsprings)
    Officer
    1995-07-04 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 26
    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, 946 offsprings)
    Officer
    2005-11-18 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA 03075476 LIMITED

Period: 2014-12-10 ~ 2019-04-15
Company number: 03075476 06243477... (more)
Registered names
CAPITA 03075476 LIMITED - Dissolved 06243477... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAPITA 03075476 LIMITED
    Info
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2014-12-10
    QUAY SOFTWARE SOLUTIONS LIMITED - 2014-12-10
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 2014-12-10
    Registered number 03075476
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 and dissolved on 2019-04-15 (23 years 9 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.