logo
explain how to read the page

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 29
  • 1
    Jackson, Gary
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Clements, Richard Kevin
    Surveyor born in December 1967
    Individual (12 offsprings)
    Officer
    2004-05-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Roberts, Niall
    Chartered Town Planner born in August 1963
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Carey, Barry Christopher
    Chartered Surveyor born in June 1947
    Individual (6 offsprings)
    Officer
    2002-05-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Jenkins, David Charles
    Chartered Surveyor born in January 1963
    Individual (10 offsprings)
    Officer
    2005-09-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-08-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (36 offsprings)
    Officer
    2011-04-28 ~ 2011-08-24
    OF - Director → CIF 0
  • 9
    Dicks, Steven Trevor
    Chartered Surveyor born in June 1967
    Individual (6 offsprings)
    Officer
    2004-05-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (64 offsprings)
    Officer
    2010-01-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 11
    Rowling, Keith Peter
    Director born in July 1963
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 12
    Pitman, Henry John
    Company Director born in October 1962
    Individual (74 offsprings)
    Officer
    2002-05-20 ~ 2002-05-30
    OF - Director → CIF 0
    Pitman, Henry John
    Director born in October 1962
    Individual (74 offsprings)
    2002-05-20 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Davis, Lorraine Anne
    Individual (37 offsprings)
    Officer
    2010-04-01 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 14
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (37 offsprings)
    Officer
    2013-03-15 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 15
    Granger, Adam Jon
    Chartered Surveyor born in January 1972
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Judd, Malcolm Charles
    Chartered Surveyor born in February 1948
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2005-05-27
    OF - Director → CIF 0
  • 18
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 19
    Martin, Peter John
    Company Director born in October 1957
    Individual (75 offsprings)
    Officer
    2002-05-20 ~ 2006-09-30
    OF - Director → CIF 0
    Martin, Peter John
    Director born in October 1957
    Individual (75 offsprings)
    2010-02-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Lawton, Simon Marcus
    Company Director born in October 1960
    Individual (75 offsprings)
    Officer
    2002-05-20 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Company Director
    Individual (75 offsprings)
    Officer
    2002-05-20 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 22
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Blanks, Gareth John Ryder
    Chartered Surveyor born in January 1957
    Individual (18 offsprings)
    Officer
    2004-05-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - Nominee Director → CIF 0
    2002-05-20 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
  • 25
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - Nominee Director → CIF 0
  • 26
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 27
    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, 531 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    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
  • 29
    CAPITA CONSULTING LIMITED
    - now 04268468
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-03-02
    Commencement of winding up on 2018-12-20
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    30, Berners Street, London, England
    Dissolved Corporate (26 parents, 3 offsprings)
    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
parent relation
Company in focus

CAPITA PROPERTY AND PLANNING LIMITED

Period: 2011-09-12 ~ 2020-03-02
Company number: 04442773
Registered names
CAPITA PROPERTY AND PLANNING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
TRIBAL MJP LIMITED - 2009-06-08
JUDD - 2002-05-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CAPITA PROPERTY AND PLANNING LIMITED
    Info
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2011-09-12
    MALCOLM JUDD & PARTNERS LIMITED - 2011-09-12
    JUDD - 2011-09-12
    Registered number 04442773
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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