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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA PENSION SOLUTIONS LIMITED - now
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, Gbr
    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
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Lyons, Alastair David
    Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Marsden, Ian Clifford
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2005-03-31
    OF - Director → CIF 0
    Marsden, Ian Clifford
    Director
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Pocock, John David William
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Loach, Andrew Edward
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 8
    Cox, Geoffrey Frank
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2007-09-04
    OF - Director → CIF 0
    Cox, Geoffrey Frank
    Director
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 9
    Reid, Michael Charles
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2010-09-22
    OF - Director → CIF 0
    icon of calendar 2010-09-22 ~ 2012-11-15
    OF - Director → CIF 0
  • 11
    Gray, Bruce Nelson
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Higham, Alan Phillip
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-04
    OF - Director → CIF 0
  • 13
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 14
    Rawlins, Peter
    Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2005-04-14
    OF - Director → CIF 0
  • 15
    Blackwell, Jocelyn Patricia
    Management Consultant born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-09-04
    OF - Director → CIF 0
  • 16
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2012-05-27
    OF - Director → CIF 0
  • 17
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2018-03-05
    OF - Director → CIF 0
  • 19
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 20
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 21
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 22
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2009-10-19
    OF - Director → CIF 0
  • 23
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 24
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 25
    Whitmore, David William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 26
    Lea Wilson, Thomas Jonathan
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2006-02-21
    OF - Director → CIF 0
  • 27
    Grant, Donald John
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-04
    OF - Director → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-22 ~ 2004-10-29
    PE - Nominee Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-22 ~ 2004-10-29
    PE - Nominee Director → CIF 0
    2004-10-22 ~ 2004-10-29
    PE - Nominee Secretary → CIF 0
  • 30
    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, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-09-04 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA HARTSHEAD SOLUTIONS LIMITED

Previous names
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CAPITA HARTSHEAD SOLUTIONS LIMITED
    Info
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2006-07-21
    Registered number 05267391
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 and dissolved on 2018-11-10 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.