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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 32
  • 1
    Gates, Ian Edward
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2011-03-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Smith, Douglas
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 3
    Chad, Kenneth Stuart
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Flint, Charles James Bragg
    Solicitor born in May 1942
    Individual (29 offsprings)
    Officer
    1998-09-21 ~ 1998-12-07
    OF - Director → CIF 0
    2004-01-14 ~ 2008-05-15
    OF - Director → CIF 0
  • 5
    Clark, Mark John, Professor
    University Academic born in May 1951
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 6
    Farrell, Michael
    Chartered Accountant born in October 1933
    Individual (7 offsprings)
    Officer
    1998-10-05 ~ 2007-03-28
    OF - Director → CIF 0
  • 7
    Wall, Victoria
    Finance Manager
    Individual (5 offsprings)
    Officer
    2008-05-15 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 8
    Jones, Sandra Elizabeth
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 9
    Shoebridge, Michele Indianna
    Librarian born in December 1954
    Individual (12 offsprings)
    Officer
    2002-10-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Clements, Neal
    It Director born in July 1952
    Individual (6 offsprings)
    Officer
    1999-02-08 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Errington, Robin David
    Chief Executive Office & Compa born in July 1960
    Individual (9 offsprings)
    Officer
    2003-06-19 ~ 2011-03-03
    OF - Director → CIF 0
    Errington, Robin David
    Individual (9 offsprings)
    Officer
    2004-09-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 12
    Baker, Peter Derek
    Sales Director born in May 1949
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2000-02-05
    OF - Director → CIF 0
  • 13
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 14
    Gilbert, David John
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2011-03-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 15
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Mander, Michael Stuart
    Company Director born in October 1935
    Individual (11 offsprings)
    Officer
    1999-02-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 17
    Hall, Anthony Robert
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    1998-10-05 ~ 1999-08-09
    OF - Director → CIF 0
    Hall, Anthony Robert
    Director
    Individual (7 offsprings)
    Officer
    1998-12-07 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 18
    Williams, Nicholas Laurence
    Finance Director born in May 1962
    Individual (7 offsprings)
    Officer
    1999-08-09 ~ 2004-09-16
    OF - Director → CIF 0
    Williams, Nicholas Laurence
    Finance Director
    Individual (7 offsprings)
    Officer
    1999-08-09 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 19
    Dady, Kevin Peter
    Director born in July 1964
    Individual (118 offsprings)
    Officer
    2011-03-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Harris, Colin George Scott, Professor
    Librarian born in May 1944
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 21
    Downie, William
    Marketing & Business Developme born in December 1958
    Individual (11 offsprings)
    Officer
    1999-03-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 22
    Leavesley, Justin Brian
    Chief Technology Officer born in December 1974
    Individual (10 offsprings)
    Officer
    2006-04-19 ~ 2011-03-03
    OF - Director → CIF 0
  • 23
    Taylor, Verna Lorraine
    Librarian born in March 1947
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2003-06-19
    OF - Director → CIF 0
  • 24
    Davis, Ian
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 25
    Gray, Stephen Martyn
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Heathcote, Denis Anthony
    University Librarian born in May 1941
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 2004-01-14
    OF - Director → CIF 0
  • 27
    Hannon, Michael Stewart-moore
    University Librarian born in October 1942
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 28
    Wright, Peter David
    Operations Director born in July 1944
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 1999-05-21
    OF - Director → CIF 0
  • 29
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    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
  • 30
    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
    2011-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-03-03 ~ dissolved
    OF - Director → CIF 0
  • 32
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    30, Berners Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
parent relation
Company in focus

CAPITA INFORMATION LIMITED

Period: 2012-09-24 ~ 2020-01-24
Company number: 03638278
Registered names
CAPITA INFORMATION LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAPITA INFORMATION LIMITED
    Info
    TALIS INFORMATION LIMITED - 2012-09-24
    Registered number 03638278
    1 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.