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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 13
  • 1
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1999-10-20 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Company Director
    Individual (165 offsprings)
    Officer
    1999-10-20 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Petherbridge, Stephen Howard
    Recruitment born in August 1963
    Individual (11 offsprings)
    Officer
    1998-01-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 5
    Mirsadeghi, Reza
    Marketing Manager born in December 1965
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 2001-01-21
    OF - Director → CIF 0
  • 6
    Heffernan, John
    General Manager born in May 1961
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 2000-05-31
    OF - Director → CIF 0
    Heffernan, John
    General Manager
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 7
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-10-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    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, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1997-10-22 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 11
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1997-10-22 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 13
    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
parent relation
Company in focus

CAPSTAN NORTHERN LIMITED

Period: 1997-12-04 ~ 2013-08-20
Company number: 03453983
Registered names
CAPSTAN NORTHERN LIMITED - Dissolved
ELITEBOLD LIMITED - 1997-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPSTAN NORTHERN LIMITED
    Info
    ELITEBOLD LIMITED - 1997-12-04
    Registered number 03453983
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-22 and dissolved on 2013-08-20 (15 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.