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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 19
  • 1
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Bluck, Philip John
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2017-05-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Craven, Thomas Matthew Edward
    Co Director born in June 1971
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 5
    Newbold, Steven Michael
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 6
    Mcqueen, Nicola
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2015-05-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 7
    Thomson, Susanne Margaret
    Administrator born in November 1964
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2012-03-16
    OF - Director → CIF 0
    Thomson, Susanne Margaret
    Director born in November 1964
    Individual (3 offsprings)
    2015-05-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 9
    O'neil, Stephen John
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2012-03-16
    OF - Director → CIF 0
    O'neil, Stephen John
    Director
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 10
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2012-03-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 11
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (32 offsprings)
    Officer
    2012-03-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    White, Thomas Edward
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 13
    O'neil, Terence Neil
    Director born in May 1938
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2012-03-16
    OF - Director → CIF 0
  • 14
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2014-01-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-03-05 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-03-16 ~ dissolved
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-03-05 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 18
    CONEXIA LIMITED - now 03949686
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    30, Berners Street, London, England
    Active Corporate (43 parents, 9 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 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
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-03-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA (3522258) LIMITED

Period: 2019-09-26 ~ 2020-08-21
Company number: 03522258
Registered names
CAPITA (3522258) LIMITED - Dissolved 06588350... (more)
SPEED 6877 LIMITED - 1998-03-25 03503920... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA (3522258) LIMITED
    Info
    SECURITY WATCHDOG LIMITED - 2019-09-26
    THE SECURITY WATCHDOG LIMITED - 2019-09-26
    SPEED 6877 LIMITED - 2019-09-26
    Registered number 03522258
    1 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 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.