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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
    D'castro, Ian
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 2
    Milne, Richard Gordon
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2000-08-18 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (65 offsprings)
    Officer
    1998-01-30 ~ 2000-07-10
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (151 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Brown, Andrew Jonathan
    Finance Director born in July 1944
    Individual (43 offsprings)
    Officer
    2000-08-18 ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (74 offsprings)
    Officer
    1998-01-30 ~ 2000-08-18
    OF - Director → CIF 0
  • 7
    Fontana, Tina Maria
    Individual (83 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Trainer, Martin John
    Director born in October 1962
    Individual (72 offsprings)
    Officer
    2000-11-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Leckenby, Susan Veronica
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (179 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (179 offsprings)
    Officer
    2001-04-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 12
    Peel, John William
    Accountant born in May 1947
    Individual (98 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Williams, Matthew David
    Solicitor born in January 1965
    Individual (24 offsprings)
    Officer
    1998-01-23 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Clarke, Trevor Charles
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2000-01-13
    OF - Director → CIF 0
  • 17
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 18
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19 during the appointment or period of control
    Dissolved on 2019-06-28 during the appointment or period of control
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 21
    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, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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, 946 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 23
    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, 36 offsprings)
    Officer
    1998-01-30 ~ 2001-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA (3498350) LIMITED

Period: 2016-10-28 ~ 2018-11-10
Company number: 03498350 06588350... (more)
Registered names
CAPITA (3498350) LIMITED - Dissolved 06588350... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.