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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 24
  • 1
    Stead, Michael Jude
    Accountant born in September 1964
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 2
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (59 offsprings)
    Officer
    2001-12-17 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (59 offsprings)
    Officer
    2001-12-17 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 3
    Russell, Ben
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Pitman, Henry John
    Company Director born in October 1962
    Individual (60 offsprings)
    Officer
    2001-12-17 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2013-03-15 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 6
    Field, Andrew
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2008-09-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Rowling, Keith Peter
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2011-08-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    2011-04-28 ~ 2011-08-24
    OF - Director → CIF 0
  • 9
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (49 offsprings)
    Officer
    2010-01-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 10
    Davis, Lorraine Anne
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 11
    Garner, Robert Charles
    Director born in September 1966
    Individual (29 offsprings)
    Officer
    2010-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    Swindells, Matthew James
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 15
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Mogg, Richard David
    Born in June 1976
    Individual (75 offsprings)
    Officer
    2011-08-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Mccagherty, Ian Leslie
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 18
    Patel, Atul
    Accountant born in April 1967
    Individual (41 offsprings)
    Officer
    2007-03-02 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Martin, Peter John
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2001-12-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    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
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2001-08-10 ~ 2001-12-17
    OF - Nominee Director → CIF 0
  • 23
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    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 (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-08-10 ~ 2001-12-17
    OF - Nominee Director → CIF 0
    2001-08-10 ~ 2001-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA CONSULTING LIMITED

Period: 2011-09-12 ~ 2020-03-02
Company number: 04268468
Registered names
CAPITA CONSULTING LIMITED - Dissolved
OVAL (1665) LIMITED - 2002-01-14 04163308... (more)
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 status of the company number 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 3
  • 1
    CAPITA PROPERTY AND PLANNING LIMITED
    - now 04442773
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
    - now 02507526
    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 (23 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
  • 3
    WESTHILL CONSULTING LIMITED
    04576545
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.