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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 February 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 15
  • 1
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Byrne, Raymond John
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-12-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Withecombe, Philip Bruce
    Architect born in June 1948
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1998-06-29
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Teeger, Edward Michael
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Mellor, Peter Leslie
    Architecture born in July 1946
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-06-29
    OF - Director → CIF 0
  • 8
    Mckelvay, Vivian
    Quantity Surveyor born in May 1953
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1998-06-29
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 10
    Murray, Andrew Charles
    Architect born in December 1951
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1998-06-29
    OF - Director → CIF 0
  • 11
    Maund, Kenneth Owen
    Engineer born in October 1949
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1998-06-29
    OF - Director → CIF 0
  • 12
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    icon of addressEversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1996-03-15 ~ 1996-07-04
    PE - Secretary → CIF 0
  • 14
    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
  • 15
    icon of addressEversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1996-03-15 ~ 1996-07-04
    PE - Director → CIF 0
parent relation
Company in focus

CAPITA SYMONDS LIMITED

Previous names
CAPITA EC LTD - 2013-06-27
FILBUK 392 LIMITED - 1996-08-28
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
ESTATECARE GROUP LIMITED - 1997-03-11
Standard Industrial Classification
71129 - Other Engineering Activities

  • CAPITA SYMONDS LIMITED
    Info
    CAPITA EC LTD - 2013-06-27
    FILBUK 392 LIMITED - 2013-06-27
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-06-27
    ESTATECARE GROUP LIMITED - 2013-06-27
    Registered number 03173410
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 and dissolved on 2015-11-17 (19 years 8 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.