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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 7
  • 1
    Gregory, Christopher James
    Born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Overend, Philip
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcanulty, Claire
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Katharine
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    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 addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1, Staffordshire Place, Stafford, Staffordshire, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 52
  • 1
    Ingamells, Stephen John
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2003-07-07
    OF - Director → CIF 0
  • 2
    Brown, Andrew
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Karayannis, Constantine
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Birch, Anne Frances
    Commissioner For Learning And Skills born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Hardy, Alan John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2015-06-02
    OF - Director → CIF 0
  • 6
    Barry, Owen David Conor
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    Elliott, Patrick William
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Deaville, Mark Anthony
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2021-11-04
    OF - Director → CIF 0
  • 9
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 10
    Burns, Andrew Noel
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Riley, Damian James
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    Lawrence, Michael John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 13
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2013-07-12
    OF - Director → CIF 0
  • 15
    Shakespear, Peter James
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 16
    Henderson, John
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-09 ~ 2023-04-17
    OF - Director → CIF 0
  • 17
    Eyers, Darryl Ashley
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 18
    Papathomas, Pantelis
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 20
    Abraham, Paul Stewart
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2024-02-19
    OF - Director → CIF 0
  • 21
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2013-12-16
    OF - Director → CIF 0
  • 22
    Morris, Brenda May
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2018-08-22
    OF - Director → CIF 0
  • 23
    Edwards, Andrew James Nicholas
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2022-03-09
    OF - Director → CIF 0
  • 24
    Taylor, Kenneth Harvey
    Financial Services Manager born in December 1943
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-07-07
    OF - Director → CIF 0
  • 25
    Cartwright, Neil Richard
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2015-01-14
    OF - Director → CIF 0
  • 26
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 27
    Williams, Marc Lawrence
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-03-16
    OF - Director → CIF 0
  • 28
    Blackwell, Christopher Michael
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-18
    OF - Director → CIF 0
  • 29
    Flinter, Robert Joseph
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2015-12-09
    OF - Director → CIF 0
  • 30
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 31
    Parry, Ian Michael
    County Councillor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2017-10-13
    OF - Director → CIF 0
  • 32
    Mcanulty, Claire
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 33
    Sutherland, Michael
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-03
    OF - Director → CIF 0
  • 34
    Green, Clifford
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 35
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 36
    Green, Bridget
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-07-07
    OF - Director → CIF 0
  • 37
    Betts, Marianne Dairion
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 38
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 39
    Bailey, Marie Elizabeth
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-07-18
    OF - Director → CIF 0
  • 40
    Boyles, Robert Frank
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 41
    Shooter, Robert David
    Account Consultant born in September 1948
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-07-07
    OF - Director → CIF 0
  • 42
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2015-01-14
    OF - Director → CIF 0
  • 43
    Salmon, Robert Ian
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2020-12-10
    OF - Director → CIF 0
  • 44
    Nunkoo, Shani
    Senior Legal Advisor born in February 1963
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-07-07
    OF - Director → CIF 0
  • 45
    Doherty, John William
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 46
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-06-22
    OF - Director → CIF 0
    icon of calendar 2017-07-18 ~ 2019-08-23
    OF - Director → CIF 0
  • 47
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 48
    Coyle, Robert Charles
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2002-10-28
    OF - Director → CIF 0
  • 49
    Sellers, Christopher George
    Executive Director born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2018-01-25
    OF - Director → CIF 0
  • 50
    Osborne-town, David Michael
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2016-09-19
    OF - Director → CIF 0
  • 51
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2012-12-19
    PE - Director → CIF 0
  • 52
    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
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ENTRUST SUPPORT SERVICES LIMITED

Previous names
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
CAPITA (SCC) LIMITED - 2013-03-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-40,994,777 GBP2024-01-01 ~ 2024-12-31
-41,724,534 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,292,091 GBP2024-01-01 ~ 2024-12-31
-8,414,967 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,267,138 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2,635,642 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
1,604 GBP2024-12-31
9,959 GBP2023-12-31
Current
7,593,960 GBP2024-12-31
6,335,517 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
100 GBP2024-12-31
0 GBP2023-12-31
Total assets
8,573,396 GBP2024-12-31
7,574,659 GBP2023-12-31
Creditors
10,793,920 GBP2024-12-31
5,871,695 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,702,819 GBP2024-12-31
11,803,467 GBP2023-12-31
Net Assets/Liabilities
-19,565,878 GBP2024-12-31
-17,298,740 GBP2023-12-31
Equity
Share premium
61,599,003 GBP2024-12-31
61,599,003 GBP2023-12-31
61,599,003 GBP2022-12-31
Retained earnings (accumulated losses)
-81,165,881 GBP2024-12-31
-78,898,743 GBP2023-12-31
-76,263,101 GBP2022-12-31
Equity
-19,565,878 GBP2024-12-31
-17,298,740 GBP2023-12-31
-14,663,098 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,267,138 GBP2024-01-01 ~ 2024-12-31
-2,635,642 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-566,785 GBP2024-01-01 ~ 2024-12-31
-619,376 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
875,946 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,676 GBP2024-12-31
974,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
875,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,561 GBP2024-12-31
875,946 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,561 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
32,452,020 GBP2024-12-31
32,452,020 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,452,020 GBP2024-12-31
32,452,020 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,707,411 GBP2024-12-31
3,022,739 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
134 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
509,746 GBP2024-12-31
535,710 GBP2023-12-31
Bank Overdrafts
Current
12,702,819 GBP2024-12-31
11,803,467 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,791,641 GBP2024-12-31
2,188,733 GBP2023-12-31
Accrued Liabilities
Current
3,306,356 GBP2024-12-31
2,573,341 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,099,886 GBP2024-12-31
914,670 GBP2023-12-31
Other Creditors
Current
1,870 GBP2024-12-31
8,435 GBP2023-12-31
Creditors
Current
10,793,920 GBP2024-12-31
5,871,695 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average number of employees in administration and support functions
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Average Number of Employees
5982024-01-01 ~ 2024-12-31
5822023-01-01 ~ 2023-12-31
Wages/Salaries
14,598,886 GBP2024-01-01 ~ 2024-12-31
15,666,212 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,421,185 GBP2024-01-01 ~ 2024-12-31
1,439,251 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,440,317 GBP2024-01-01 ~ 2024-12-31
18,626,092 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
384,898 GBP2024-01-01 ~ 2024-12-31
474,205 GBP2023-01-01 ~ 2023-12-31

  • ENTRUST SUPPORT SERVICES LIMITED
    Info
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    CAPITA (SCC) LIMITED - 2012-12-17
    Registered number 04440463
    icon of addressThe Riverway Centre, Riverway, Stafford ST16 3TH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.