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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 2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2016-04-06 ~ 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 2008-12-01 ~ 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 2009-05-15 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Sapnik, Anthony Frederick Emil
    Production Director born in May 1963
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 2
    Kilpatrick, John Harvey
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-20 ~ 2002-05-05
    OF - Director → CIF 0
  • 3
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    German, Sian Elizabeth
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2005-08-02
    OF - Director → CIF 0
    German, Sian Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 6
    King, Trevor Andrew
    Sales Director born in July 1964
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 7
    Bramall, Colin Stephen
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2005-03-20
    OF - Director → CIF 0
  • 8
    Elliott, Neil
    Sales Executive born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2002-09-04
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Wise, Nicholas Robert
    Document Imaging born in December 1962
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 11
    Webb, David Thomas
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-01-20 ~ 2005-08-02
    OF - Director → CIF 0
  • 12
    Cornley, Joanne Clare
    Publishing Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 13
    icon of address116 St Aldates, Oxford, Oxfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ 2002-05-21
    PE - Secretary → CIF 0
  • 14
    icon of address116 St Aldates, Oxford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ 2002-01-20
    PE - Director → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA FINANCIAL SOFTWARE LIMITED

Previous names
MICROMEDIA LIMITED - 2015-06-24
HENLEX NO. 3 LIMITED - 2001-09-24
SYNAPTIC SOFTWARE LIMITED - 2015-09-09
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA FINANCIAL SOFTWARE LIMITED
    Info
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2015-06-24
    SYNAPTIC SOFTWARE LIMITED - 2015-06-24
    Registered number 03825888
    icon of address30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 and dissolved on 2019-03-26 (19 years 7 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.