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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 20
  • 1
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    2010-06-09 ~ 2011-01-07
    OF - Director → CIF 0
  • 2
    Curtis, Simon
    Director born in February 1962
    Individual (30 offsprings)
    Officer
    2011-03-15 ~ 2012-01-27
    OF - Director → CIF 0
  • 3
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-03-23 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (50 offsprings)
    Officer
    2008-03-17 ~ 2010-06-09
    OF - Director → CIF 0
  • 5
    Fish, Michael John
    Chartered Insurance Broker born in September 1952
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2010-06-09
    OF - Director → CIF 0
  • 6
    Dickson, Warren Paul
    Director born in November 1971
    Individual (26 offsprings)
    Officer
    2008-01-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Pierce, Raymond Francis
    Non Executive Director born in March 1946
    Individual (48 offsprings)
    Officer
    2011-01-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Mcintosh, Donald Andrew
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2010-07-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 10
    Garrard, John
    Individual (5 offsprings)
    Officer
    2011-11-16 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 11
    Foster, Elissa Jane
    Chartered Insurance Broker born in October 1959
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2011-11-11
    OF - Director → CIF 0
    Foster, Elissa Jane
    Chartered Insurance Broker
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 12
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2012-01-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 14
    Finlay, Willam David
    Director born in April 1961
    Individual (30 offsprings)
    Officer
    2012-01-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    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, 509 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - Director → CIF 0
    2012-01-27 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 17
    MOSAIC PRIVATE EQUITY LIMITED
    - now 05728286 06770378... (more)
    MODUS PRIVATE EQUITY LIMITED - 2008-12-12 05728286 06770378... (more)
    The Edge, Clowes Street, Manchester, Lancashire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2007-08-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 18
    COBBETTS (DIRECTOR) LIMITED
    - now 02304707
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    2007-05-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    AGHOCO 1005 LIMITED
    07070379 07070428... (more)
    30, Berners Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-05-10 ~ 2007-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA (06243477) LIMITED

Period: 2016-05-11 ~ 2019-03-26
Company number: 06243477
Registered names
CAPITA (06243477) LIMITED - Dissolved 06413358... (more)
COBCO 836 LIMITED - 2007-06-20 06174365... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • CAPITA (06243477) LIMITED
    Info
    FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
    COBCO 836 LIMITED - 2016-05-11
    Registered number 06243477
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 and dissolved on 2019-03-26 (11 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.