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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 26
  • 1
    Sweeney, Peter Charles
    Director born in March 1941
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    Officer
    1999-06-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    1999-10-18 ~ 2000-09-04
    OF - Director → CIF 0
  • 4
    Wilson, Gavin Edward Reid
    Banker born in March 1963
    Individual (15 offsprings)
    Officer
    1998-03-13 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Mayer, Felix Gerard Gabriel
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Blaxland, Simon Thomas
    Investment Banker born in August 1964
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Sibley, Mark Patrick
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Duckworth, Mark David
    Company Secretary
    Individual (9 offsprings)
    Officer
    1999-10-11 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 10
    Piper, Timothy John
    Company Director born in April 1955
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 11
    Franco, Jon Jacob
    Banker born in January 1974
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 13
    Ellis, Ian David
    Company Director born in December 1955
    Individual (85 offsprings)
    Officer
    1998-09-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2000-08-30 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2000-08-30 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 15
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Myers, Martin Trevor
    Director born in September 1941
    Individual (75 offsprings)
    Officer
    1998-04-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Redfern, Prudence Elizabeth
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 18
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    1999-06-10 ~ 1999-09-24
    OF - Director → CIF 0
  • 19
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1998-06-29 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 20
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    1998-04-01 ~ 2000-09-04
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Individual (103 offsprings)
    Officer
    1998-03-13 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 21
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 22
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2000-08-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 25
    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, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA FM (EXTRA SERVICES) LIMITED

Previous names
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CAPITA FM (EXTRA SERVICES) LIMITED
    Info
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-09-14
    PPM FM (EXTRA SERVICES) LIMITED - 2000-09-14
    Registered number 03530777
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 and dissolved on 2016-03-22 (18 years). 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.