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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
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    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 addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA SYMONDS LIMITED - 2013-10-01
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Parmar, Inderjit Singh
    Solicitor
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 2
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Booy, Christopher Arthur
    Chief Executive born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2004-02-12
    OF - Director → CIF 0
  • 7
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 8
    Case, Brynley Richard
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 9
    Goring, Jonathan Charles Bradbury
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2000-03-16
    OF - Director → CIF 0
    icon of calendar 2008-03-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 10
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 11
    Greenspan, Daniel James
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 14
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Marchant, Richard Melvyn
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2007-08-20
    OF - Director → CIF 0
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    icon of calendar 2013-10-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Piper, Timothy John
    Financial Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2004-02-12
    OF - Director → CIF 0
    Piper, Timothy John
    Financial Director
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 18
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - Nominee Director → CIF 0
  • 21
    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 PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Previous names
MC62 LIMITED - 1999-11-26
LEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
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
    MC62 LIMITED - 1999-11-26
    LEGACY FOR LONDON LIMITED - 1999-11-26
    SYMONDS GROUP (HOLDINGS) LIMITED - 1999-11-26
    Registered number 03860653
    icon of addressFirst Floor 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03860653
    icon of addressFirst 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
Active 1
  • SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    LEGACY FOR LONDON LIMITED - 2011-02-16
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    icon of addressFirst Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.