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 15
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Franklin, Peter Mark
    Born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2010-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Smith, Paul Stephen
    Born in May 1960
    Individual (408 offsprings)
    Officer
    2008-10-09 ~ 2008-11-19
    OF - Director → CIF 0
  • 6
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Montagu, Howard Alan
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2008-11-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2014-07-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Cooper, Justin Ashley
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2008-11-19 ~ 2010-03-23
    OF - Director → CIF 0
  • 11
    Cryer, Charles
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2008-11-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    17, Rochester Row, Westminster, London
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2008-11-19 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-11-19 ~ dissolved
    OF - Director → 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, 540 offsprings)
    Officer
    2010-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED

Period: 2008-11-21 ~ 2018-11-10
Company number: 06719822
Registered names
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
    Info
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    Registered number 06719822
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-09 and dissolved on 2018-11-10 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.