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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 27
  • 1
    Schwarzmann, Dan Yoram
    Chartered Accountant born in July 1963
    Individual (45 offsprings)
    Officer
    2001-08-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 2
    Pressland, Michael Alexander
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (105 offsprings)
    Officer
    2004-05-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Augustin, Alan Joseph
    Senior Manager
    Individual (5 offsprings)
    Officer
    2001-08-02 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Jennings, Timothy
    Finance Director born in August 1964
    Individual (52 offsprings)
    Officer
    2003-02-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Boyles, Robert Frank
    Director born in March 1969
    Individual (29 offsprings)
    Officer
    2015-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Clements, Karen Suzanne
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2014-06-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (27 offsprings)
    Officer
    2004-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2016-08-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Dye, William Ellsworth
    Director born in March 1962
    Individual (36 offsprings)
    Officer
    2003-02-17 ~ 2004-01-02
    OF - Director → CIF 0
  • 12
    Finlay, William David
    Finance Director born in April 1961
    Individual (30 offsprings)
    Officer
    2008-12-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Fuller, Andrew Jonathan
    Chartered Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Joyce, Dermot James
    Managing Director born in September 1965
    Individual (38 offsprings)
    Officer
    2004-05-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (139 offsprings)
    Officer
    2003-02-17 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (165 offsprings)
    Officer
    2003-02-17 ~ 2004-05-19
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2003-02-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 18
    Fraser, Gary William
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2016-07-26
    OF - Director → CIF 0
  • 19
    Batten, Mark Charles
    Chartered Accountant born in January 1957
    Individual (19 offsprings)
    Officer
    2001-08-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 20
    Trainer, Martin John
    Accountant born in October 1962
    Individual (53 offsprings)
    Officer
    2003-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 21
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    30, Berners Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-05-13 ~ dissolved
    OF - Director → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-12-27 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 24
    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
  • 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
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-12-27 ~ 2001-08-02
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA AURORA LIMITED

Period: 2004-09-29 ~ 2021-10-13
Company number: 04130898
Registered names
CAPITA AURORA LIMITED - Dissolved
PRECIS (1970) LIMITED - 2001-08-15 04085666... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA AURORA LIMITED
    Info
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2004-09-29
    Registered number 04130898
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2021-10-13 (20 years 9 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.