logo
explain how to read the page

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 20
  • 1
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    Officer
    2010-02-11 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2011-09-22 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2011-09-22 ~ 2013-04-29
    OF - Director → CIF 0
  • 4
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2002-06-19 ~ 2011-09-22
    OF - Director → CIF 0
    Gibson, Paul David
    Fcca
    Individual (100 offsprings)
    Officer
    2003-03-31 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 5
    Thompson, Mark
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2004-06-21
    OF - Director → CIF 0
    Thompson, Mark Harry
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    2010-02-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Lowe, Hilary Anne
    Individual (29 offsprings)
    Officer
    2011-03-24 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 7
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2010-02-11 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Maddox, Adrienne Anne
    Accountant
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2011-09-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Braniff, Edward
    Chief Financial Officer born in May 1949
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2002-06-19
    OF - Director → CIF 0
    Braniff, Edward
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 12
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2002-02-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 13
    Harrison, Michael Geoffrey
    Managing Director born in March 1945
    Individual (17 offsprings)
    Officer
    2001-04-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Gordon, Kevin John
    Managing Director born in November 1966
    Individual (11 offsprings)
    Officer
    2003-11-14 ~ 2011-09-21
    OF - Director → CIF 0
  • 15
    Hosie, Michael Douglas
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2001-04-03 ~ 2002-02-01
    OF - Director → CIF 0
    Hosie, Michael Douglas
    Finance Director
    Individual (23 offsprings)
    Officer
    2001-04-03 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2001-01-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 17
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    30, Berners Street, London, England
    Active Corporate (55 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    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
    2011-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2001-01-11 ~ 2001-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA SECURE RESOURCE SOLUTIONS LIMITED

Period: 2012-01-03 ~ 2020-02-02
Company number: 04139228
Registered names
CAPITA SECURE RESOURCE SOLUTIONS LIMITED - Dissolved
CEDAR LIMITED - 2001-10-31 04345919
PINCO 1569 LIMITED - 2001-04-03 04112259... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAPITA SECURE RESOURCE SOLUTIONS LIMITED
    Info
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2012-01-03
    CEDAR LIMITED - 2012-01-03
    PINCO 1569 LIMITED - 2012-01-03
    Registered number 04139228
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2020-02-02 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.