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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 3
  • 1
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2008-03-31 ~ 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, United Kingdom
    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
Ceased 12
  • 1
    Taylor, Mark Andrew
    Venture Capital Investment Dir born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1999-05-05
    OF - Director → CIF 0
  • 2
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1996-01-04
    OF - Nominee Secretary → CIF 0
  • 6
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 7
    Tomkins, Paul Stephen
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2000-05-31
    OF - Director → CIF 0
    Tomkins, Paul Stephen
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1996-01-04
    OF - Nominee Director → CIF 0
  • 9
    Kettle, Christopher
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-09-28
    OF - Director → CIF 0
    Kettle, Christopher
    Accountant
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 10
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Tomkins, Moya Joan
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 12
    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
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA TOMKINS LIMITED

Previous names
INTERSTATE CONTRACTS LIMITED - 1996-07-31
OLDHAM & TOMKINS LIMITED - 1999-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA TOMKINS LIMITED
    Info
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    OLDHAM & TOMKINS LIMITED - 1996-07-31
    Registered number 03137740
    icon of addressThe 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 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.