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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
    2016-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    30, Berners Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    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
Ceased 20
  • 1
    Russell, Ben
    Director born in October 1969
    Individual
    Officer
    2010-03-18 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Mccagherty, Ian Leslie
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2001-12-17 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (16 offsprings)
    Officer
    2001-12-17 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 4
    Mogg, Richard David
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2011-08-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Pitman, Henry John
    Company Director born in October 1962
    Individual (22 offsprings)
    Officer
    2001-12-17 ~ 2007-06-04
    OF - Director → CIF 0
  • 6
    Davis, Lorraine Anne
    Individual
    Officer
    2010-04-01 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 7
    Patel, Atul
    Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2007-03-02 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 10
    Stead, Michael Jude
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 11
    Garner, Robert Charles
    Director born in September 1966
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Swindells, Matthew James
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Martin, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Field, Andrew
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2008-09-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2011-08-24
    OF - Director → CIF 0
  • 17
    Rowling, Keith Peter
    Director born in July 1963
    Individual
    Officer
    2011-08-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 18
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 19
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2001-08-10 ~ 2001-12-17
    PE - Nominee Director → CIF 0
    2001-08-10 ~ 2001-12-17
    PE - Nominee Secretary → CIF 0
  • 20
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-08-10 ~ 2001-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA CONSULTING LIMITED

Previous names
TRIBAL CONSULTING LIMITED - 2011-09-12
OVAL (1665) LIMITED - 2002-01-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CAPITA CONSULTING LIMITED
    Info
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2011-09-12
    Registered number 04268468
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 and dissolved on 2020-03-02 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • CAPITA CONSULTING LIMITED
    S
    Registered number 04268468
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA CONSULTING LIMITED
    S
    Registered number 04268468
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.