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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 16
  • 1
    Brunjes, Henry Otto, Dr
    Director born in October 1954
    Individual (78 offsprings)
    Officer
    2008-01-22 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-05-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2008-01-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2008-01-21 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Director
    Individual (41 offsprings)
    Officer
    2008-01-21 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 7
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Healey, Andrew Mark
    Banker born in December 1962
    Individual (17 offsprings)
    Officer
    2008-01-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2007-10-31 ~ 2008-01-22
    OF - Director → CIF 0
    2007-10-31 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 14
    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
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2007-10-31 ~ 2008-01-22
    OF - Director → CIF 0
  • 16
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    17, Rochester Row, London, United Kingdom
    Active Corporate (22 parents, 11 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
parent relation
Company in focus

CAPITA (06413358) LIMITED

Period: 2016-01-12 ~ 2018-11-15
Company number: 06413358 06243477... (more)
Registered names
CAPITA (06413358) LIMITED - Dissolved 06243477... (more)
DE FACTO 1551 LIMITED - 2008-01-23 06419671... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CAPITA (06413358) LIMITED
    Info
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2016-01-12
    Registered number 06413358
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 and dissolved on 2018-11-15 (11 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.