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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 29
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 5
    Gray, Bruce Nelson
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2014-06-10 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ 2007-06-06
    OF - Director → CIF 0
  • 8
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Montagu, Howard Alan
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2008-03-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 12
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 13
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 14
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2004-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Cooper, Justin Ashley
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Cryer, Charles Nicholas
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 18
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2010-03-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Addenbrooke, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2010-03-25 ~ 2012-10-05
    OF - Director → CIF 0
  • 20
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2004-03-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 22
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2014-06-10 ~ 2018-03-05
    OF - Director → CIF 0
  • 23
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 24
    CAPITA PENSION SOLUTIONS LIMITED - now 02260524
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    17, Rochester Row, London, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (53 parents, 41 offsprings)
    Officer
    2004-03-19 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 28
    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, Westminster, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED

Period: 2010-05-13 ~ 2018-11-13
Company number: 05078690 05267391... (more)
Registered names
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - Dissolved 05267391... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13
KEYSEARCH LIMITED - 2007-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
    Info
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2010-05-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2010-05-13
    Registered number 05078690
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2018-11-13 (14 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.