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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 23
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hills, Kenneth Cumming
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Donoghue, William
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2005-12-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Tompsett, Rodney Graham
    Born in March 1953
    Individual (51 offsprings)
    Officer
    2006-01-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hewett, Lee
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Green, Michael
    Born in December 1946
    Individual (33 offsprings)
    Officer
    2007-09-30 ~ 2009-11-10
    OF - Director → CIF 0
    Green, Michael
    Individual (33 offsprings)
    Officer
    2007-12-24 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 8
    Freer, Mark
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2010-03-26 ~ 2011-10-13
    OF - Director → CIF 0
  • 10
    Leach, Andrew William
    Born in July 1957
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 11
    Mcintyre, David
    Individual (32 offsprings)
    Officer
    2009-11-10 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 12
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2010-03-26 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Hart, Darren
    Born in November 1967
    Individual (23 offsprings)
    Officer
    2005-12-02 ~ 2007-12-24
    OF - Director → CIF 0
    Hart, Darren
    Individual (23 offsprings)
    Officer
    2005-12-02 ~ 2007-12-24
    OF - Secretary → CIF 0
  • 14
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2009-12-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Mogg, Richard David
    Born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Floydd, William James Spencer
    Director born in February 1969
    Individual (162 offsprings)
    Officer
    2012-10-11 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Chambers, Mark Richard
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2007-12-24 ~ 2010-03-26
    OF - Director → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2005-10-17 ~ 2005-12-02
    OF - Director → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 21
    CAPITA IT SERVICES HOLDINGS LIMITED
    - now 06002593 05593908... (more)
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    30, Berners Street, London, England
    Active Corporate (22 parents, 10 offsprings)
    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
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-10-17 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 23
    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
    30, Berners Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA IT SERVICES (BSF) HOLDINGS LIMITED

Period: 2010-04-26 ~ 2021-03-30
Company number: 05593908 06002593... (more)
Registered names
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - Dissolved 06002593... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30
RSP (123) LTD - 2006-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
    Info
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2010-04-26
    Registered number 05593908
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 and dissolved on 2021-03-30 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
    S
    Registered number 05593908
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAMESYS EBT LIMITED
    06450855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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