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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
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    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 (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    17 Rochester Row, Westminster, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Finlay, William David
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Ralph, Jonathan
    Company Director born in October 1962
    Individual (9 offsprings)
    Officer
    2004-12-16 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2009-07-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Bond, Adrian John
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2014-02-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Holland, Richard Francis
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Laver, Douglas Lindsay Hay
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Owenson, Jeremy Donald
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Monaghan, Michael James
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2009-02-03
    OF - Director → CIF 0
    Monaghan, Michael James
    Company Director
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 10
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Henry, John Derek
    Operations Director born in December 1974
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2009-01-02
    OF - Director → CIF 0
  • 12
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th 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
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th 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
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-06-06 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED

Previous names
  • CAPITA NT HOLDINGS LIMITED - 2009-06-26
  • M.V.R.A. HOLDINGS LIMITED - 2009-06-17
  • MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    Related registration: 04881907
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.