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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 29
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Trainer, Martin John
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2003-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Fuller, Andrew Jonathan
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Montague-fuller, Richard John
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2016-08-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Pressland, Michael Alexander
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 8
    Finlay, William David
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2008-12-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Augustin, Alan Joseph
    Senior Manager
    Individual (5 offsprings)
    Officer
    2001-08-02 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 10
    Clements, Karen Suzanne
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2014-06-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Jennings, Timothy
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2003-02-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Holland, Richard Francis
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2004-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Batten, Mark Charles
    Born in January 1957
    Individual (54 offsprings)
    Officer
    2001-08-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 15
    Boyles, Robert Frank
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2015-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2004-05-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Joyce, Dermot James
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2004-05-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2001-08-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 19
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2003-02-17 ~ 2004-05-19
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2003-02-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 20
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2003-02-17 ~ 2004-05-19
    OF - Director → CIF 0
  • 21
    Fraser, Gary William
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2016-07-26
    OF - Director → CIF 0
  • 22
    Dye, William Ellsworth
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2003-02-17 ~ 2004-01-02
    OF - Director → CIF 0
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 959 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 25
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-12-27 ~ 2001-08-02
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-05-13 ~ dissolved
    OF - Director → CIF 0
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-12-27 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 29
    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, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-13
PRECIS (1970) LIMITED - 2001-08-15 04130878... (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 14 July 2026 and licensed under the Open Government Licence v3.0.