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 36
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cox, Geoffrey Frank
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ 2007-09-04
    OF - Director → CIF 0
    Cox, Geoffrey Frank
    Individual (6 offsprings)
    Officer
    2005-04-08 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 3
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2005-07-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    Reid, Michael Charles
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2007-09-04
    OF - Director → CIF 0
  • 8
    Gray, Bruce Nelson
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2014-06-10 ~ 2014-08-12
    OF - Director → CIF 0
  • 9
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2007-09-04 ~ 2012-05-27
    OF - Director → CIF 0
  • 10
    Hird, Ann
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2010-09-22 ~ 2010-09-22
    OF - Director → CIF 0
    2010-09-22 ~ 2012-11-15
    OF - Director → CIF 0
  • 11
    Blackwell, Jocelyn Patricia
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2005-01-28 ~ 2007-09-04
    OF - Director → CIF 0
  • 12
    Lea Wilson, Thomas Jonathan
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2006-02-21
    OF - Director → CIF 0
  • 13
    Higham, Alan Phillip
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 15
    Pocock, John David William
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2004-12-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Todd, Francesca Anne
    Born in March 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 18
    Davies, Simon John
    Born in March 1968
    Individual (72 offsprings)
    Officer
    2007-09-04 ~ 2009-10-19
    OF - Director → CIF 0
  • 19
    Grant, Donald John
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2004-10-29 ~ 2007-09-04
    OF - Director → CIF 0
  • 20
    Marsden, Ian Clifford
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2004-12-09 ~ 2005-03-31
    OF - Director → CIF 0
    Marsden, Ian Clifford
    Individual (47 offsprings)
    Officer
    2005-02-23 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 21
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 22
    Whitmore, David William
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 23
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2009-11-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 24
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 25
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 26
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2009-08-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Addenbrooke, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2007-09-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 28
    Rawlins, Peter
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2004-10-29 ~ 2005-04-14
    OF - Director → CIF 0
  • 29
    Loach, Andrew Edward
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2005-01-05 ~ 2005-12-16
    OF - Director → CIF 0
  • 30
    Ring, Susan Lesley
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2014-06-10 ~ 2018-03-05
    OF - Director → CIF 0
  • 31
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-10-22 ~ 2004-10-29
    OF - Nominee Director → CIF 0
  • 33
    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
    2007-09-04 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-22 ~ 2004-10-29
    OF - Nominee Director → CIF 0
    2004-10-22 ~ 2004-10-29
    OF - Nominee Secretary → CIF 0
  • 35
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 36
    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, Gbr
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA HARTSHEAD SOLUTIONS LIMITED

Period: 2007-12-06 ~ 2018-11-10
Company number: 05267391 05078781... (more)
Registered names
CAPITA HARTSHEAD SOLUTIONS LIMITED - Dissolved 05078781... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CAPITA HARTSHEAD SOLUTIONS LIMITED
    Info
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2007-12-06
    SILVERMOAT PUBLIC LIMITED COMPANY - 2007-12-06
    Registered number 05267391
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 and dissolved on 2018-11-10 (14 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.