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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
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2006-10-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (47 offsprings)
    Officer
    2001-03-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Pendle, Michael John
    Retail Customer Service Direct born in January 1946
    Individual (8 offsprings)
    Officer
    2001-07-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Bailey, Stuart Gerard
    Head Of Business Development born in June 1960
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-03
    OF - Director → CIF 0
  • 6
    Renn, Graham Philip
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Robins, Peter William
    Senior Manager born in June 1951
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Wakelam, Lennard Maurice
    Head Of Business Sales Operati born in October 1950
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Roundhill, John Liam Alexander
    Share Registration born in July 1967
    Individual (11 offsprings)
    Officer
    2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (17 offsprings)
    Officer
    2006-08-03 ~ 2011-10-13
    OF - Director → CIF 0
  • 13
    Jewell, Ronald Eric
    Operations Director born in January 1947
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Long, Sarah Louise
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 15
    Parkhouse, Christopher Philip
    Director Abbey National At Wor born in February 1960
    Individual (16 offsprings)
    Officer
    2002-06-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 17
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-01-29 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-29 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 22
    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, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now 02729260
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20 02729260
    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, 34 offsprings)
    Person with significant control
    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
  • 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, 901 offsprings)
    Officer
    2006-08-03 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 25
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 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
Registered names
CAPITA AESOP TRUSTEES LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.