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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 25
  • 1
    Jewell, Ronald Eric
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    2001-03-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Renn, Graham Philip
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Wakelam, Lennard Maurice
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    Robins, Peter William
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Addenbrooke, Christopher
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Montagu, Howard Alan
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2006-10-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Long, Sarah Louise
    Born in May 1974
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 11
    Pendle, Michael John
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Christie, Ian Richard
    Born in February 1952
    Individual (20 offsprings)
    Officer
    2001-03-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 13
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 14
    Parkhouse, Christopher Philip
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2002-06-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Bailey, Stuart Gerard
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-03
    OF - Director → CIF 0
  • 16
    Cooper, Justin Ashley
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2006-08-03 ~ 2011-10-13
    OF - Director → CIF 0
  • 17
    Cryer, Charles Nicholas
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 18
    Roundhill, John Liam Alexander
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-01-29 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 20
    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
    2006-08-03 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-01-29 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 23
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now 02729260 02605568
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20 02729260 03915424
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (53 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2001-03-19 ~ 2006-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA AESOP TRUSTEES LIMITED

Period: 2006-08-10 ~ 2017-07-25
Company number: 04149124 03030424... (more)
Registered names
CAPITA AESOP TRUSTEES LIMITED - Dissolved 03030424... (more)
SHOPREPAIR LIMITED - 2001-05-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITA AESOP TRUSTEES LIMITED
    Info
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    SHOPREPAIR LIMITED - 2006-08-10
    Registered number 04149124
    The 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 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.