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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 18
  • 1
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Mellor, Peter Leslie
    Architecture born in July 1946
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1998-06-29
    OF - Director → CIF 0
  • 3
    Mckelvay, Vivian
    Quantity Surveyor born in May 1953
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 1998-06-29
    OF - Director → CIF 0
  • 4
    Teeger, Edward Michael
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    1997-04-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Withecombe, Philip Bruce
    Architect born in June 1948
    Individual (3 offsprings)
    Officer
    1996-07-05 ~ 1998-06-29
    OF - Director → CIF 0
  • 6
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 7
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1996-07-04 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    1996-07-04 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Byrne, Raymond John
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    1996-12-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Maund, Kenneth Owen
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1998-06-29
    OF - Director → CIF 0
  • 12
    Murray, Andrew Charles
    Architect born in December 1951
    Individual (5 offsprings)
    Officer
    1996-07-04 ~ 1998-06-29
    OF - Director → CIF 0
  • 13
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1996-07-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1996-03-15 ~ 1996-07-04
    OF - Director → CIF 0
  • 15
    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
  • 16
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1996-03-15 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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, 901 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA SYMONDS LIMITED

Period: 2013-10-01 ~ 2015-11-17
Company number: 03173410
Registered names
CAPITA SYMONDS LIMITED - Dissolved 02018542
CAPITA EC LTD - 2013-06-27
FILBUK 392 LIMITED - 1996-08-28 03173418... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

  • CAPITA SYMONDS LIMITED
    Info
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD - 2013-10-01
    ESTATECARE GROUP LIMITED - 2013-10-01
    FILBUK 392 LIMITED - 2013-10-01
    Registered number 03173410
    The 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.