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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 34
  • 1
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2021-08-17 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Parkinson, Stephen David
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2004-11-25 ~ 2012-05-27
    OF - Director → CIF 0
  • 3
    Billingham, Mark
    Born in December 1979
    Individual (56 offsprings)
    Officer
    2022-10-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (105 offsprings)
    Officer
    2009-11-13 ~ 2012-05-04
    OF - Director → CIF 0
  • 5
    Carson, Paul William
    Born in June 1981
    Individual (24 offsprings)
    Officer
    2015-05-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Scally, Damian James
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Davies, Simon John
    Born in February 1968
    Individual (69 offsprings)
    Officer
    2007-09-21 ~ 2009-10-19
    OF - Director → CIF 0
  • 8
    Barry, Neil Fraser James
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2007-08-20
    OF - Director → CIF 0
  • 9
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 10
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2008-07-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Clements, Karen Suzanne
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2014-06-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Vallance, Alexander Matthew
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 13
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2015-05-13
    OF - Director → CIF 0
  • 14
    Rigby, David
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2008-07-16 ~ 2009-10-19
    OF - Director → CIF 0
  • 15
    Williams, Stephen Andrew
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2014-12-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 17
    Ajit, Aparajita
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2022-07-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 18
    Clements, Christopher Charles
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Chapple, Aimie Nicole
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2019-11-21 ~ 2022-10-17
    OF - Director → CIF 0
  • 20
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 21
    Greene, Graham Philip
    Born in June 1956
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 22
    Doyle, Patrick Michael
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ 2010-01-19
    OF - Director → CIF 0
    2010-01-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 23
    Blake, Adam Joseph
    Born in March 1987
    Individual (16 offsprings)
    Officer
    2019-11-21 ~ 2020-10-23
    OF - Director → CIF 0
  • 24
    Francis, Kevin Andrew
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 25
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 26
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 27
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2012-10-05 ~ 2013-04-10
    OF - Director → CIF 0
  • 28
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 29
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 30
    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, 902 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 31
    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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Nominee Director → CIF 0
  • 33
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    65, Gresham Street, London, England
    Active Corporate (71 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA RETAIL FINANCIAL SERVICES LIMITED

Period: 2008-01-24 ~ 2026-02-03
Company number: 05296886 05578870
Registered names
CAPITA RETAIL FINANCIAL SERVICES LIMITED - Dissolved 05578870
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.