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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 26
  • 1
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2008-10-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (18 offsprings)
    Officer
    2006-04-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    2006-04-24 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 5
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-09-05 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (50 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    Carrick, Charles Horwood
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2008-08-04
    OF - Director → CIF 0
  • 8
    Carlton, James Royston
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2008-08-04
    OF - Director → CIF 0
  • 9
    Williams, Anita Jenny
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 10
    Evans, Peter Anthony, Mr.
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2000-03-29 ~ 2003-04-17
    OF - Director → CIF 0
  • 11
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Evans, Jonathan Richard William
    Solicitor born in March 1963
    Individual (13 offsprings)
    Officer
    2000-03-29 ~ 2006-04-24
    OF - Director → CIF 0
    Evans, Jonathan Richard William
    Solicitor
    Individual (13 offsprings)
    Officer
    2000-04-28 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 13
    Farmer, Graham James
    Independent Financial Advisor born in May 1949
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2007-12-01
    OF - Director → CIF 0
  • 14
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Angus
    Finance Director born in June 1963
    Individual (13 offsprings)
    Officer
    2006-04-24 ~ 2008-10-22
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 18
    Lesser, Maxwell Edward
    Solicitor born in May 1964
    Individual (51 offsprings)
    Officer
    1999-09-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 20
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 21
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2012-04-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 22
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 23
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    17, Rochester Row, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - Director → CIF 0
  • 25
    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
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORBIT BENEFITS LIMITED

Period: 2009-12-31 ~ 2018-11-10
Company number: 03840122 01860772
Registered names
ORBIT BENEFITS LIMITED - Dissolved 01860772
TIMA TOOLS LIMITED - 2009-10-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ORBIT BENEFITS LIMITED
    Info
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-12-31
    ORBIT PENSIONS LIMITED - 2009-12-31
    Registered number 03840122
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 and dissolved on 2018-11-10 (19 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.