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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 20
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Owenson, Jeremy Donald
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2009-01-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bond, Adrian John
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2007-02-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Finlay, William David
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2009-01-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2009-07-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Holland, Richard Francis
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2007-06-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Ralph, Jonathan
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2004-12-16 ~ 2007-02-15
    OF - Director → CIF 0
  • 10
    Monaghan, Michael James
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2004-12-16 ~ 2009-02-03
    OF - Director → CIF 0
    Monaghan, Michael James
    Individual (8 offsprings)
    Officer
    2004-12-16 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 11
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2007-06-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    Henry, John Derek
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2007-06-06 ~ 2009-01-02
    OF - Director → CIF 0
  • 15
    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
    2007-06-06 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17 Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 17
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (18 parents, 416 offsprings)
    Officer
    2004-10-13 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 20
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (17 parents, 331 offsprings)
    Officer
    2004-10-13 ~ 2004-12-16
    OF - Director → CIF 0
parent relation
Company in focus

REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED

Period: 2009-06-26 ~ 2018-11-13
Company number: 05258770
Registered names
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13
CAPITA NT HOLDINGS LIMITED - 2009-06-26 02081330... (more)
MARPLACE (NUMBER 640) LIMITED - 2004-12-08 04941705... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
    Info
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-26
    MARPLACE (NUMBER 640) LIMITED - 2009-06-26
    Registered number 05258770
    1 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 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.