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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 34
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Farrell, Michael
    Born in October 1933
    Individual (8 offsprings)
    Officer
    1998-10-05 ~ 2007-03-28
    OF - Director → CIF 0
  • 3
    Hannon, Michael Stewart-moore
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Chad, Kenneth Stuart
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Baker, Peter Derek
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2000-02-05
    OF - Director → CIF 0
  • 7
    Downie, William
    Born in November 1958
    Individual (11 offsprings)
    Officer
    1999-03-23 ~ 2000-03-10
    OF - Director → CIF 0
  • 8
    Mander, Michael Stuart
    Born in October 1935
    Individual (11 offsprings)
    Officer
    1999-02-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 9
    Smith, Douglas
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 10
    Gray, Stephen Martyn
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Gates, Ian Edward
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2011-03-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 12
    Gilbert, David John
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2011-03-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 13
    Harris, Colin George Scott, Professor
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 14
    Williams, Nicholas Laurence
    Born in April 1962
    Individual (7 offsprings)
    Officer
    1999-08-09 ~ 2004-09-16
    OF - Director → CIF 0
    Williams, Nicholas Laurence
    Individual (7 offsprings)
    Officer
    1999-08-09 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 15
    Flint, Charles James Bragg
    Born in April 1942
    Individual (30 offsprings)
    Officer
    1998-09-21 ~ 1998-12-07
    OF - Director → CIF 0
    2004-01-14 ~ 2008-05-15
    OF - Director → CIF 0
  • 16
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Sandra Elizabeth
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 18
    Leavesley, Justin Brian
    Chief Technology Officer born in November 1974
    Individual (10 offsprings)
    Officer
    2006-04-19 ~ 2011-03-03
    OF - Director → CIF 0
  • 19
    Heathcote, Denis Anthony
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 2004-01-14
    OF - Director → CIF 0
  • 20
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 21
    Taylor, Verna Lorraine
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2003-06-19
    OF - Director → CIF 0
  • 22
    Dady, Kevin Peter
    Born in July 1964
    Individual (120 offsprings)
    Officer
    2011-03-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Wall, Victoria
    Individual (5 offsprings)
    Officer
    2008-05-15 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 24
    Wright, Peter David
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 1999-05-21
    OF - Director → CIF 0
  • 25
    Clements, Neal
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1999-02-08 ~ 2003-05-22
    OF - Director → CIF 0
  • 26
    Davis, Ian
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 27
    Hall, Anthony Robert
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1998-10-05 ~ 1999-08-09
    OF - Director → CIF 0
    Hall, Anthony Robert
    Individual (7 offsprings)
    Officer
    1998-12-07 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 28
    Shoebridge, Michele Indianna
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2002-10-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Errington, Robin David
    Born in June 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
  • 30
    Clark, Mark John, Professor
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2011-03-03 ~ dissolved
    OF - Director → CIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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, 540 offsprings)
    Officer
    2011-03-03 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.