logo
explain how to read the page

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
    Elliott, Neil
    Sales Executive born in December 1967
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2002-09-04
    OF - Director → CIF 0
  • 2
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (151 offsprings)
    Officer
    2005-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Wise, Nicholas Robert
    Document Imaging born in December 1962
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    German, Sian Elizabeth
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2005-08-02
    OF - Director → CIF 0
    German, Sian Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 5
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Bramall, Colin Stephen
    Accountant born in April 1956
    Individual (56 offsprings)
    Officer
    2004-02-11 ~ 2005-03-20
    OF - Director → CIF 0
  • 7
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (179 offsprings)
    Officer
    2005-08-02 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (179 offsprings)
    Officer
    2005-08-02 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    King, Trevor Andrew
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 9
    Kilpatrick, John Harvey
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2002-01-20 ~ 2002-05-05
    OF - Director → CIF 0
  • 10
    Cornley, Joanne Clare
    Publishing Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 11
    Webb, David Thomas
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2002-01-20 ~ 2005-08-02
    OF - Director → CIF 0
  • 12
    Sapnik, Anthony Frederick Emil
    Production Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 13
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2007-10-12 ~ 2013-11-11
    OF - Director → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2009-05-15 ~ dissolved
    OF - Director → CIF 0
  • 15
    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, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CARFAX CORPORATE SERVICES LIMITED
    03647282
    116 St Aldates, Oxford, Oxfordshire
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    1999-08-16 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 17
    OXFORD NOMINEES LIMITED
    03647571
    116 St Aldates, Oxford
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    1999-08-16 ~ 2002-01-20
    OF - Director → CIF 0
  • 18
    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, 946 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    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 ~ 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
parent relation
Company in focus

CAPITA FINANCIAL SOFTWARE LIMITED

Period: 2015-09-09 ~ 2019-03-26
Company number: 03825888 03136234
Registered names
CAPITA FINANCIAL SOFTWARE LIMITED - Dissolved 03136234
MICROMEDIA LIMITED - 2015-06-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA FINANCIAL SOFTWARE LIMITED
    Info
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED - 2015-09-09
    HENLEX NO. 3 LIMITED - 2015-09-09
    Registered number 03825888
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 and dissolved on 2019-03-26 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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