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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 29
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Trainer, Martin John
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2005-10-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Doyle, Patrick Michael
    Born in October 1950
    Individual (22 offsprings)
    Officer
    2008-11-21 ~ 2010-01-19
    OF - Director → CIF 0
    2010-01-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Mockford, Emma Jayne
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-09-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Laher, Saleah Hassen
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2006-11-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2005-09-29 ~ 2008-07-16
    OF - Director → CIF 0
    2010-01-21 ~ 2011-10-13
    OF - Director → CIF 0
  • 10
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-09-03
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Purveur, Nigel Jeffrey
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2007-05-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 13
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2005-10-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Davies, Simon John
    Born in February 1968
    Individual (72 offsprings)
    Officer
    2005-09-29 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Connor, John
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Dally, Mark Neil
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2006-11-17 ~ 2008-07-16
    OF - Director → CIF 0
  • 18
    Rigby, David
    Born in November 1960
    Individual (41 offsprings)
    Officer
    2008-07-16 ~ 2009-10-19
    OF - Director → CIF 0
  • 19
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2009-11-13 ~ 2011-10-13
    OF - Director → CIF 0
  • 20
    Williams, Stephen Andrew
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2006-11-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2016-02-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 22
    Johnson, Alan Timothy
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ 2008-07-16
    OF - Director → CIF 0
  • 23
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2009-06-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Addenbrooke, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2005-10-18 ~ 2008-07-16
    OF - Director → CIF 0
  • 25
    Coxell, Graham Peter
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2005-10-18 ~ 2009-06-29
    OF - Director → CIF 0
  • 26
    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
    2005-09-29 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, - 19 Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2011-12-19 ~ dissolved
    OF - Director → CIF 0
  • 28
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    71, Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Period: 2007-09-14 ~ 2019-04-15
Company number: 05578870
Registered names
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.