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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 25
  • 1
    Marchant, Richard Melvyn
    Director born in February 1954
    Individual (38 offsprings)
    Officer
    2004-02-12 ~ 2007-08-20
    OF - Director → CIF 0
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    2013-10-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2013-10-02 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Jennings, Timothy
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2008-03-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Piper, Timothy John
    Financial Director born in April 1955
    Individual (17 offsprings)
    Officer
    1999-10-18 ~ 2004-02-12
    OF - Director → CIF 0
    Piper, Timothy John
    Financial Director
    Individual (17 offsprings)
    Officer
    1999-10-18 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 5
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Goring, Jonathan Charles Bradbury
    Company Director born in August 1962
    Individual (27 offsprings)
    Officer
    2000-02-17 ~ 2000-03-16
    OF - Director → CIF 0
    2008-03-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 8
    Booy, Christopher Arthur
    Chief Executive born in November 1952
    Individual (34 offsprings)
    Officer
    1999-10-18 ~ 2004-02-12
    OF - Director → CIF 0
  • 9
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (59 offsprings)
    Officer
    2000-03-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Parmar, Inderjit Singh
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-08-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 12
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2016-06-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 13
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Company Director born in January 1962
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 16
    Case, Brynley Richard
    Director born in December 1976
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 17
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-12-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 18
    Cowley, Graham
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2013-10-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 19
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 21
    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, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 22
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410... (more)
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (86 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-10-18 ~ 1999-10-18
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-10-18 ~ 1999-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Period: 2015-07-02 ~ now
Company number: 03860653 02752154
Registered names
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - now 02752154
MC62 LIMITED - 1999-11-26 03849222... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Total assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2 GBP2024-12-31
-2 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
    Info
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2015-07-02
    MC62 LIMITED - 2015-07-02
    Registered number 03860653
    First Floor 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-18 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03860653
    First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
    - now 02752154 03860653
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.