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 27
  • 1
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Addenbrooke, Michael
    Director born in January 1955
    Individual (21 offsprings)
    Officer
    2010-03-25 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 4
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    2010-03-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2007-06-06
    OF - Director → CIF 0
  • 6
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 8
    Gray, Bruce Nelson
    Director born in April 1970
    Individual (28 offsprings)
    Officer
    2014-06-10 ~ 2014-08-12
    OF - Director → CIF 0
  • 9
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2004-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 14
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-06-10 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 17
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 18
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2004-03-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 23
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 24
    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, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    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, 34 offsprings)
    Officer
    2004-03-19 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 26
    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, 901 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 27
    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, 11 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
parent relation
Company in focus

CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED

Period: 2010-05-13 ~ 2018-11-13
Company number: 05078690
Registered names
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - Dissolved
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 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.