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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
    2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    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, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    17, - 19 Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    MANDACO 302 LIMITED - 2002-07-03
    71, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 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
Ceased 23
  • 1
    Mockford, Emma Jayne
    Compliance Director born in April 1970
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    2005-10-18 ~ 2008-07-16
    OF - Director → CIF 0
  • 4
    Connor, John
    Born in February 1962
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2010-01-19
    OF - Director → CIF 0
    Doyle, Patrick Michael
    Executive Director born in October 1950
    Individual (1 offspring)
    2010-01-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Purveur, Nigel Jeffrey
    Managing Director born in September 1954
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 7
    Rigby, David
    Non Executive Director born in November 1960
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ 2009-10-19
    OF - Director → CIF 0
  • 8
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2008-07-16
    OF - Director → CIF 0
    Parkinson, Stephen David
    Director born in May 1963
    Individual (3 offsprings)
    2010-01-21 ~ 2011-10-13
    OF - Director → CIF 0
  • 9
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Goford, Jeremy
    Non-Executive Director born in June 1945
    Individual
    Officer
    2005-10-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Dally, Mark Neil
    Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2008-07-16
    OF - Director → CIF 0
  • 12
    Coxell, Graham Peter
    Managing Director born in December 1969
    Individual (28 offsprings)
    Officer
    2005-10-18 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Laher, Saleah Hassen
    Divisional It Director born in September 1961
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 15
    Trainer, Martin John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    2005-10-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2014-09-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 17
    Williams, Stephen Andrew
    Compliance Director born in May 1958
    Individual
    Officer
    2006-11-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ 2011-10-13
    OF - Director → CIF 0
  • 19
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ 2009-10-19
    OF - Director → CIF 0
  • 20
    Johnson, Alan Timothy
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2008-07-16
    OF - Director → CIF 0
  • 21
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2014-09-03
    OF - Director → CIF 0
  • 22
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-09-29 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Previous names
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
Standard Industrial Classification
65120 - Non-life Insurance

  • CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    Info
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2007-09-14
    Registered number 05578870
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 and dissolved on 2019-04-15 (13 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.