logo
explain how to read the page

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 15
  • 1
    Tomkins, Paul Stephen
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 2000-05-31
    OF - Director → CIF 0
    Tomkins, Paul Stephen
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 2
    Taylor, Mark Andrew
    Venture Capital Investment Dir born in November 1963
    Individual (18 offsprings)
    Officer
    1996-07-30 ~ 1999-05-05
    OF - Director → CIF 0
  • 3
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1995-12-14 ~ 1996-01-04
    OF - Nominee Secretary → CIF 0
  • 5
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1995-12-14 ~ 1996-01-04
    OF - Nominee Director → CIF 0
  • 7
    Kettle, Christopher
    Accountant born in February 1960
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1999-09-28
    OF - Director → CIF 0
    Kettle, Christopher
    Accountant
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Tomkins, Moya Joan
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 11
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1999-05-05 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Company Director
    Individual (165 offsprings)
    Officer
    1999-05-05 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 12
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    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, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 15
    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, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA TOMKINS LIMITED

Period: 1999-06-09 ~ 2014-10-14
Company number: 03137740
Registered names
CAPITA TOMKINS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA TOMKINS LIMITED
    Info
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    INTERSTATE CONTRACTS LIMITED - 1999-06-09
    Registered number 03137740
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 and dissolved on 2014-10-14 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.