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 16
  • 1
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2017-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Norris, Tom Cadell Bellamy
    It Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2017-01-04
    OF - Director → CIF 0
    Mr Tom Cadell Bellamy Norris
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    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
  • 3
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2017-11-09 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2017-01-04 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Varley, Barry James
    It Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2017-01-11
    OF - Director → CIF 0
    Varley, Barry James
    It Consultant
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2017-01-04
    OF - Secretary → CIF 0
    Mr Barry James Varley
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Shaw, Christopher Lee
    Director born in February 1967
    Individual (17 offsprings)
    Officer
    2017-01-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-08-19 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Culff, Marilyn
    Individual (52 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 10
    Goff, Paul Kevin Charles
    Accountant born in January 1970
    Individual (43 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Farman, Lee Darryl
    It Consultant born in July 1969
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2017-01-04
    OF - Director → CIF 0
  • 12
    Bosworth, Lesley Jean
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2017-01-04 ~ dissolved
    OF - Director → CIF 0
  • 14
    CAPITA HOLDINGS LIMITED
    - now 06027254
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (23 parents, 67 offsprings)
    Person with significant control
    2017-01-04 ~ 2018-07-09
    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
  • 15
    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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2017-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CAPITA BUSINESS SERVICES LTD
    - now 02299747
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    65, Gresham Street, London, England
    Active Corporate (67 parents, 62 offsprings)
    Person with significant control
    2018-07-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITA (04472243) LIMITED

Period: 2021-07-09 ~ 2023-09-27
Company number: 04472243
Registered names
CAPITA (04472243) LIMITED - Dissolved
AGIITO LIMITED - 2021-07-09
ACUTEST LIMITED - 2021-01-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Equity
Called up share capital
1 GBP2021-12-31

  • CAPITA (04472243) LIMITED
    Info
    AGIITO LIMITED - 2021-07-09
    ACUTEST LIMITED - 2021-07-09
    Registered number 04472243
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 and dissolved on 2023-09-27 (21 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.