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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
    icon of calendar 2016-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 50 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ 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
  • 3
    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 address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Davis, Lorraine Anne
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 2
    Judd, Malcolm Charles
    Chartered Surveyor born in February 1948
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2005-05-27
    OF - Director → CIF 0
  • 3
    Jackson, Gary
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2011-08-24
    OF - Director → CIF 0
  • 6
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 7
    Granger, Adam Jon
    Chartered Surveyor born in January 1972
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Clements, Richard Kevin
    Surveyor born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Lawton, Simon Marcus
    Company Director born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 10
    Jenkins, David Charles
    Chartered Surveyor born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Pitman, Henry John
    Company Director born in October 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2002-05-30
    OF - Director → CIF 0
    Pitman, Henry John
    Director born in October 1962
    Individual (22 offsprings)
    icon of calendar 2002-05-20 ~ 2007-06-04
    OF - Director → CIF 0
  • 12
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 13
    Blanks, Gareth John Ryder
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Mogg, Richard David
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Martin, Peter John
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2006-09-30
    OF - Director → CIF 0
    Martin, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    icon of calendar 2010-02-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Roberts, Niall
    Chartered Town Planner born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2014-02-03
    OF - Director → CIF 0
    icon of calendar 2014-12-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 18
    Rowling, Keith Peter
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 19
    Dicks, Steven Trevor
    Chartered Surveyor born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 20
    Carey, Barry Christopher
    Chartered Surveyor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    icon of address30, Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    PE - Nominee Director → CIF 0
    2002-05-20 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
  • 23
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA PROPERTY AND PLANNING LIMITED

Previous names
TRIBAL MJP LIMITED - 2009-06-08
JUDD - 2002-05-31
MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CAPITA PROPERTY AND PLANNING LIMITED
    Info
    TRIBAL MJP LIMITED - 2009-06-08
    JUDD - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2009-06-08
    TRIBAL PROPERTY AND PLANNING LIMITED - 2009-06-08
    Registered number 04442773
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 and dissolved on 2020-03-02 (17 years 9 months). The company status is Dissolved.
    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.