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
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Lewin, Aharon
    Chairman born in April 1933
    Individual
    Officer
    2006-07-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Constantin, John
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 3
    Lewin, Annette
    Director born in April 1933
    Individual
    Officer
    2008-03-31 ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Law, Richard Anthony
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Gordon, Laurence Joseph
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2011-11-04
    OF - Director → CIF 0
    Gordon, Laurence
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 6
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Wilson, David John
    Accountant born in March 1962
    Individual (39 offsprings)
    Officer
    2011-11-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPSCAN PARENT LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • CAPSCAN PARENT LIMITED
    Info
    Registered number 05882241
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2006-07-20 and dissolved on 2025-01-15 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
  • CAPSCAN PARENT LIMITED
    S
    Registered number 05882241
    The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRINTPACT LIMITED - 1976-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.