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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 2016-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    IRG TRUSTEES LIMITED - 2000-06-28
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    EXPERTFAVOUR LIMITED - 1992-08-12
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    IRG TRUSTEES LIMITED - 2000-07-03
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Jewell, Ronald Eric
    Operations Director born in January 1947
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Renn, Graham Philip
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Long, Sarah Louise
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Parkhouse, Christopher Philip
    Director Abbey National At Wor born in February 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Robins, Peter William
    Senior Manager born in June 1951
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Roundhill, John Liam Alexander
    Share Registration born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 9
    Wakelam, Lennard Maurice
    Head Of Business Sales Operati born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Bailey, Stuart Gerard
    Head Of Business Development born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-03
    OF - Director → CIF 0
  • 12
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 13
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 14
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 16
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 17
    Pendle, Michael John
    Retail Customer Service Direct born in January 1946
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-29 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2001-03-19 ~ 2006-08-03
    PE - Secretary → CIF 0
  • 20
    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, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-08-03 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-29 ~ 2001-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA AESOP TRUSTEES LIMITED

Previous names
SHOPREPAIR LIMITED - 2001-05-02
ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITA AESOP TRUSTEES LIMITED
    Info
    SHOPREPAIR LIMITED - 2001-05-02
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2001-05-02
    Registered number 04149124
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 and dissolved on 2017-07-25 (16 years 5 months). 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.