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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 18
  • 1
    Boyles, Robert Frank
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2015-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Batten, Mark Charles
    Chartered Accountant born in January 1957
    Individual (19 offsprings)
    Officer
    2002-12-13 ~ 2003-02-17
    OF - Director → CIF 0
  • 3
    Dye, William Ellsworth
    Director born in March 1962
    Individual (36 offsprings)
    Officer
    2003-02-17 ~ 2004-01-02
    OF - Director → CIF 0
  • 4
    Augustin, Alan Joseph
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2009-05-14 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Jennings, Timothy
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2003-02-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Schwarzmann, Dan Yoram
    Chartered Accountant born in July 1963
    Individual (45 offsprings)
    Officer
    2002-12-13 ~ 2003-02-17
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2003-02-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2016-08-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2003-02-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 13
    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, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 15
    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
    61-71, Victoria Street, Westminster, London, United Kingdom
    Active Corporate (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 17
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2002-12-11 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 18
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2002-12-11 ~ 2002-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA AURORA LEASING LIMITED

Period: 2004-09-29 ~ 2018-11-10
Company number: 04614767
Registered names
CAPITA AURORA LEASING LIMITED - Dissolved
PRECIS (2301) LIMITED - 2002-12-16 04573917... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA AURORA LEASING LIMITED
    Info
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2004-09-29
    Registered number 04614767
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 and dissolved on 2018-11-10 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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