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 21
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hinton, Anthony
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 3
    Brownsword, David
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2002-12-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Khilosia, Kanesh, Mr.
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2003-11-06 ~ 2010-09-28
    OF - Director → CIF 0
    Khilosia, Kanesh, Mr.
    Individual (25 offsprings)
    Officer
    2003-11-06 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 6
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2010-09-28 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Cleary, Alan James
    Born in June 1936
    Individual (17 offsprings)
    Officer
    2003-01-28 ~ 2003-06-28
    OF - Director → CIF 0
  • 8
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Born in December 1954
    Individual (46 offsprings)
    Officer
    2003-01-28 ~ 2004-11-17
    OF - Director → CIF 0
  • 9
    Dugdale, Mark Bernard
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2003-01-28 ~ 2003-11-06
    OF - Director → CIF 0
    Dugdale, Mark Bernard
    Individual (19 offsprings)
    Officer
    2003-01-28 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 10
    Taylor, Jacci Denise
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Holland, Richard Francis
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2002-12-20 ~ 2004-11-17
    OF - Director → CIF 0
  • 13
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2004-11-17 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2004-11-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2004-11-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2002-11-19 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 19
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03
    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 (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2002-11-19 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    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
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA INVERITA LIMITED

Period: 2007-01-12 ~ 2018-11-10
Company number: 04594931
Registered names
CAPITA INVERITA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
PINCO 1853 LIMITED - 2003-05-08 03755489... (more)
Standard Industrial Classification
80100 - Private Security Activities

  • CAPITA INVERITA LIMITED
    Info
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2007-01-12
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.