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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 21
  • 1
    Turner, Dennis Colin George
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    1996-08-20 ~ 1998-10-12
    OF - Director → CIF 0
  • 2
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Bergin, Deanne Cecile
    Finance Director born in August 1956
    Individual (10 offsprings)
    Officer
    1998-03-04 ~ 1999-03-31
    OF - Director → CIF 0
    Bergin, Deanne Cecile
    Finance Director
    Individual (10 offsprings)
    Officer
    1998-03-04 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 5
    Clein, Philip Lewis
    Director born in March 1945
    Individual (13 offsprings)
    Officer
    1996-08-20 ~ 1998-10-12
    OF - Director → CIF 0
  • 6
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    1998-10-12 ~ 2002-01-02
    OF - Director → CIF 0
  • 7
    Jessemey, James Albert
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2002-01-02
    OF - Director → CIF 0
  • 8
    Rigby, David Keith
    Director born in November 1960
    Individual (40 offsprings)
    Officer
    1998-10-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Haring, Peter Alan
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 12
    Humphry, Charles
    Director born in February 1946
    Individual (19 offsprings)
    Officer
    1996-08-20 ~ 1998-10-12
    OF - Director → CIF 0
    Humphry, Charles
    Director
    Individual (19 offsprings)
    Officer
    1996-08-20 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 13
    Morley, Peter
    Financial Adviser born in May 1946
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Luke, John Stephen
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1998-10-12
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1998-10-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    1998-10-12 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 16
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1998-10-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-20 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    71, Victoria Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECTOR HOLDINGS LIMITED

Period: 2000-01-28 ~ 2019-04-15
Company number: 03239847
Registered names
SECTOR HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SECTOR HOLDINGS LIMITED
    Info
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 2000-01-28
    Registered number 03239847
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 and dissolved on 2019-04-15 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SECTOR HOLDINGS LIMITED
    S
    Registered number 3239847
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITA TREASURY SERVICES LIMITED
    - now 02652053
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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