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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
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (61 offsprings)
    Officer
    1998-01-30 ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Williams, Matthew David
    Solicitor born in January 1965
    Individual (24 offsprings)
    Officer
    1998-01-23 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    D'castro, Ian
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Clarke, Trevor Charles
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2000-01-13
    OF - Director → CIF 0
  • 6
    Brown, Andrew Jonathan
    Finance Director born in July 1944
    Individual (42 offsprings)
    Officer
    2000-08-18 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Leckenby, Susan Veronica
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2000-02-28
    OF - Director → CIF 0
  • 8
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2001-04-02 ~ 2002-01-02
    OF - Secretary → 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
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    1998-01-30 ~ 2000-08-18
    OF - Director → CIF 0
  • 12
    Milne, Richard Gordon
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    2000-08-18 ~ 2000-11-17
    OF - Director → CIF 0
  • 13
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Trainer, Martin John
    Director born in October 1962
    Individual (53 offsprings)
    Officer
    2000-11-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 27 offsprings)
    Officer
    1998-01-30 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 19
    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, Westminster, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (18 parents, 2 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
  • 21
    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 (3498350) LIMITED

Period: 2016-10-28 ~ 2018-11-10
Company number: 03498350
Registered names
CAPITA (3498350) LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CAPITA (3498350) LIMITED
    Info
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED - 2016-10-28
    GATEWELL SOLUTIONS LIMITED - 2016-10-28
    Registered number 03498350
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 and dissolved on 2018-11-10 (20 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 9 February 2026 and licensed under the Open Government Licence v3.0.