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
    2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    71, Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Businessman born in December 1954
    Individual (10 offsprings)
    Officer
    2003-01-28 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2004-11-17 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2004-11-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Khilosia, Kanesh, Mr.
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2010-09-28
    OF - Director → CIF 0
    Khilosia, Kanesh, Mr.
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 4
    Brownsword, David
    Managing Director born in May 1950
    Individual (13 offsprings)
    Officer
    2002-12-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    Dugdale, Mark Bernard
    Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2003-11-06
    OF - Director → CIF 0
    Dugdale, Mark Bernard
    Accountant
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 6
    Whittle, Kevin Richardson
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2002-12-20 ~ 2004-11-17
    OF - Director → CIF 0
  • 7
    Cleary, Alan James
    Loss Adjuster born in June 1936
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2003-06-28
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2010-09-28 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Taylor, Jacci Denise
    Financial Services born in June 1955
    Individual
    Officer
    2004-04-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Hinton, Anthony
    Individual
    Officer
    2002-12-13 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 11
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-11-19 ~ 2002-12-13
    PE - Secretary → CIF 0
  • 15
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-11-19 ~ 2002-12-13
    PE - Director → CIF 0
parent relation
Company in focus

CAPITA INVERITA LIMITED

Previous names
BROWNSWORD LIMITED - 2007-01-12
PINCO 1853 LIMITED - 2003-05-08
Standard Industrial Classification
80100 - Private Security Activities

  • CAPITA INVERITA LIMITED
    Info
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    Registered number 04594931
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2002-11-19 and dissolved on 2018-11-10 (15 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.