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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address30, Berners Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Craven, Thomas Matthew Edward
    Co Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    O'neil, Terence Neil
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2012-03-16
    OF - Director → CIF 0
  • 3
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Bluck, Philip John
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 5
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Thomson, Susanne Margaret
    Administrator born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2012-03-16
    OF - Director → CIF 0
    Thomson, Susanne Margaret
    Director born in November 1964
    Individual (1 offspring)
    icon of calendar 2015-05-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Parkhouse, James
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 9
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 10
    White, Thomas Edward
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 11
    Newbold, Steven Michael
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 12
    O'neil, Stephen John
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2012-03-16
    OF - Director → CIF 0
    O'neil, Stephen John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 13
    Mcqueen, Nicola
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-03-05 ~ 1998-03-16
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-05 ~ 1998-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA (3522258) LIMITED

Previous names
SPEED 6877 LIMITED - 1998-03-25
SECURITY WATCHDOG LIMITED - 2019-09-26
THE SECURITY WATCHDOG LIMITED - 2015-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA (3522258) LIMITED
    Info
    SPEED 6877 LIMITED - 1998-03-25
    SECURITY WATCHDOG LIMITED - 1998-03-25
    THE SECURITY WATCHDOG LIMITED - 1998-03-25
    Registered number 03522258
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 and dissolved on 2020-08-21 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.