logo
explain how to read the page

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 6
  • 1
    Coombs, Simon James
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Kevin James
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    DALKIA UK HOLDING LIMITED - now
    WM BIDCO 3 LIMITED - 2015-09-22
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    icon of address20, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressNova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Coombs, Simon James
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Booth, Michael
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Bayliss, Paul William
    Commercial Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Bennett, Dougal Gareth Stuart
    Investment Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Haynes, Robert
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    O'brien, Simon Patrick
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2007-02-15
    OF - Director → CIF 0
  • 7
    Pickles, David
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Ligertwood, Mark Murray
    Investment Director born in August 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2012-05-30
    OF - Director → CIF 0
  • 9
    Temple, Nicholas John
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Kavanagh, Paul
    Chairman born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Turner, Roger Graham
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Mcevoy, Stephen Sean
    Business Executive born in August 1972
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Hudson, John Michael
    Private Equity Fund Manager born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2009-01-13
    OF - Director → CIF 0
  • 14
    Fawcett, Michael Alan
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2015-07-31
    OF - Director → CIF 0
    Fawcett, Michael Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 15
    Hardy, Mark Edward
    Managing Director born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 16
    Wilson, Kevin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2012-05-30
    OF - Director → CIF 0
  • 17
    Royle, Marcus Richard
    Finance Director born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2023-03-10
    OF - Director → CIF 0
  • 18
    Miller, Simon Edward Callum
    Chairman born in September 1952
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-07-21
    OF - Director → CIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-06-27 ~ 2006-08-16
    PE - Secretary → CIF 0
  • 20
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-06-27 ~ 2006-08-16
    PE - Director → CIF 0
parent relation
Company in focus

CAPULA GROUP LIMITED

Previous name
PIMCO 2510 LIMITED - 2006-10-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CAPULA GROUP LIMITED
    Info
    PIMCO 2510 LIMITED - 2006-10-17
    Registered number 05859840
    icon of addressOrion House, 10 Walton Industrial Estate, Stone, Staffs ST15 0LT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAPULA GROUP LIMITED
    S
    Registered number 05859840
    icon of addressOrion House, Walton Industrial Estate, Beacon Road, Stone, England, ST15 0LT
    Limited Company By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    INSTEM LIMITED - 1979-12-31
    INSTEM LIMITED - 2002-06-17
    KRATOS INSTEM LIMITED - 1981-12-31
    icon of addressOrion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.