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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
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 50 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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 2011-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 2011-03-03 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Gates, Ian Edward
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Wall, Victoria
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 4
    Jones, Sandra Elizabeth
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 5
    Mander, Michael Stuart
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 6
    Wright, Peter David
    Operations Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 1999-05-21
    OF - Director → CIF 0
  • 7
    Errington, Robin David
    Chief Executive Office & Compa born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2011-03-03
    OF - Director → CIF 0
    Errington, Robin David
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 8
    Chad, Kenneth Stuart
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Baker, Peter Derek
    Sales Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2000-02-05
    OF - Director → CIF 0
  • 10
    Gilbert, David John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Gray, Stephen Martyn
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Heathcote, Denis Anthony
    University Librarian born in May 1941
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2004-01-14
    OF - Director → CIF 0
  • 13
    Davis, Ian
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 14
    Williams, Nicholas Laurence
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2004-09-16
    OF - Director → CIF 0
    Williams, Nicholas Laurence
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 15
    Hannon, Michael Stewart-moore
    University Librarian born in September 1942
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 16
    Taylor, Verna Lorraine
    Librarian born in February 1947
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2003-06-19
    OF - Director → CIF 0
  • 17
    Hall, Anthony Robert
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-08-09
    OF - Director → CIF 0
    Hall, Anthony Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 18
    Shoebridge, Michele Indianna
    Librarian born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Flint, Charles James Bragg
    Solicitor born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-07
    OF - Director → CIF 0
    icon of calendar 2004-01-14 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    Downie, William
    Marketing & Business Developme born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 21
    Clark, Mark John, Professor
    University Academic born in April 1951
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 22
    Harris, Colin George Scott, Professor
    Librarian born in April 1944
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 23
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 24
    Smith, Douglas
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 25
    Leavesley, Justin Brian
    Chief Technology Officer born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2011-03-03
    OF - Director → CIF 0
  • 26
    Farrell, Michael
    Chartered Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2007-03-28
    OF - Director → CIF 0
  • 27
    Clements, Neal
    It Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2003-05-22
    OF - Director → CIF 0
  • 28
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address30, Berners Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
parent relation
Company in focus

CAPITA INFORMATION LIMITED

Previous name
TALIS INFORMATION LIMITED - 2012-09-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAPITA INFORMATION LIMITED
    Info
    TALIS INFORMATION LIMITED - 2012-09-24
    Registered number 03638278
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 and dissolved on 2020-01-24 (21 years 4 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.