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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17 Rochester Row, Westminster, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    icon of address61-71, Victoria Street, Westminster, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Laver, Douglas Lindsay Hay
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Ralph, Jonathan
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Bond, Adrian John
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Finlay, William David
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Monaghan, Michael James
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2009-02-03
    OF - Director → CIF 0
    Monaghan, Michael James
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 8
    Henry, John Derek
    Operations Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-01-02
    OF - Director → CIF 0
  • 9
    Owenson, Jeremy Donald
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 11
    Holland, Richard Francis
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-10-13 ~ 2004-12-16
    PE - Director → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-06-06 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 14
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-10-13 ~ 2004-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED

Previous names
MARPLACE (NUMBER 640) LIMITED - 2004-12-08
M.V.R.A. HOLDINGS LIMITED - 2009-06-17
CAPITA NT HOLDINGS LIMITED - 2009-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
    Info
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    M.V.R.A. HOLDINGS LIMITED - 2004-12-08
    CAPITA NT HOLDINGS LIMITED - 2004-12-08
    Registered number 05258770
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 and dissolved on 2018-11-13 (14 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.