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 3
  • 1
    White, Philip David
    Company Director born in October 1966
    Individual (22 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 2
    Hartill, Jeremy Alexander
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2006-07-24 ~ now
    OF - director → CIF 0
    Mr Jeremy Alexander Hartill
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Riva, Darren
    Commercial Finance Consultant born in January 1975
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Clarke, Robert
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ 2025-01-21
    OF - director → CIF 0
  • 2
    Brook, Simon, Dr
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2014-02-25
    OF - director → CIF 0
    Brook, Simon
    Company Director
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2014-02-25
    OF - secretary → CIF 0
  • 3
    Brook, Jan
    Individual
    Officer
    2006-01-25 ~ 2006-07-24
    OF - secretary → CIF 0
  • 4
    Turrell, Mark Stuart Ashley
    Banker born in August 1971
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2019-07-05
    OF - director → CIF 0
  • 5
    Williams, Sean Russell
    Director born in July 1964
    Individual
    Officer
    2016-07-04 ~ 2020-06-20
    OF - director → CIF 0
  • 6
    Scales, Philip Ray
    Individual
    Officer
    2014-02-27 ~ 2019-10-23
    OF - secretary → CIF 0
  • 7
    Pearce, Colin Leighton
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2012-06-14
    OF - director → CIF 0
  • 8
    Hartill, Lorraine Mary
    Human Resource born in October 1972
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2014-08-21
    OF - director → CIF 0
parent relation
Company in focus

CAPITAS FINANCE LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • CAPITAS FINANCE LIMITED
    Info
    Registered number 05687570
    70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2006-01-25 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CAPITAS FINANCE LIMITED
    S
    Registered number 5687570
    Aissela, 46 High Street, Esher, England, KT10 9QY
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    9 St. Georges Yard, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CAPITAS LIMITED - 2011-01-04
    9 St. Georges Yard, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    9 St. Georges Yard, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    9 St. Georges Yard, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    9 St. Georges Yard, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2018-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    31,825 GBP2023-12-31
    Person with significant control
    2018-02-13 ~ 2019-07-16
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.