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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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of address30, Berners Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Harrison, Michael Geoffrey
    Managing Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Thompson, Mark
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-21
    OF - Director → CIF 0
    Thompson, Mark Harry
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Braniff, Edward
    Chief Financial Officer born in May 1949
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-06-19
    OF - Director → CIF 0
    Braniff, Edward
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 5
    Gordon, Kevin John
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 7
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2013-04-29
    OF - Director → CIF 0
  • 8
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2011-09-22
    OF - Director → CIF 0
    Gibson, Paul David
    Fcca
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 9
    Hosie, Michael Douglas
    Finance Director born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2002-02-01
    OF - Director → CIF 0
    Hosie, Michael Douglas
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 10
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 11
    Maddox, Adrienne Anne
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2011-09-22
    OF - Director → CIF 0
  • 15
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-01-11 ~ 2001-04-03
    PE - Director → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-01-11 ~ 2001-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA SECURE RESOURCE SOLUTIONS LIMITED

Previous names
PINCO 1569 LIMITED - 2001-04-03
CEDAR LIMITED - 2001-10-31
CEDAR CONCEPT LIMITED - 2003-01-20
CEDAR HR SOFTWARE LIMITED - 2012-01-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAPITA SECURE RESOURCE SOLUTIONS LIMITED
    Info
    PINCO 1569 LIMITED - 2001-04-03
    CEDAR LIMITED - 2001-04-03
    CEDAR CONCEPT LIMITED - 2001-04-03
    CEDAR HR SOFTWARE LIMITED - 2001-04-03
    Registered number 04139228
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2020-02-02 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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