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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 23
  • 1
    Humphry, Charles
    Born in February 1946
    Individual (20 offsprings)
    Officer
    1996-08-20 ~ 1998-10-12
    OF - Director → CIF 0
    Humphry, Charles
    Individual (20 offsprings)
    Officer
    1996-08-20 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 2
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Doyle, Patrick Michael
    Born in October 1950
    Individual (22 offsprings)
    Officer
    1998-10-12 ~ 2002-01-02
    OF - Director → CIF 0
  • 4
    Morley, Peter
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Bergin, Deanne Cecile
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1998-03-04 ~ 1999-03-31
    OF - Director → CIF 0
    Bergin, Deanne Cecile
    Individual (10 offsprings)
    Officer
    1998-03-04 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 6
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Turner, Dennis Colin George
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1996-08-20 ~ 1998-10-12
    OF - Director → CIF 0
  • 8
    Luke, John Stephen
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1998-10-12
    OF - Director → CIF 0
  • 9
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Haring, Peter Alan
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 12
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 13
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Rigby, David Keith
    Born in November 1960
    Individual (41 offsprings)
    Officer
    1998-10-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 15
    Clein, Philip Lewis
    Born in March 1945
    Individual (13 offsprings)
    Officer
    1996-08-20 ~ 1998-10-12
    OF - Director → CIF 0
  • 16
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    1998-10-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    1998-10-12 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 17
    Jessemey, James Albert
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2002-01-02
    OF - Director → CIF 0
  • 18
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    1998-10-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 959 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-08-20 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 23
    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, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
Recent 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved Corporate (21 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 14 July 2026 and licensed under the Open Government Licence v3.0.