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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 13
  • 1
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Montagu, Howard Alan
    Director born in March 1970
    Individual (28 offsprings)
    Officer
    2008-11-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    British born in February 1964
    Individual (293 offsprings)
    Officer
    2010-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Justin Ashley
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2008-11-19 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Cryer, Charles
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2008-11-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Smith, Paul Stephen
    Director born in May 1960
    Individual (31 offsprings)
    Officer
    2008-10-09 ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-11-19 ~ dissolved
    OF - Director → CIF 0
  • 11
    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)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    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)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    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
  • 13
    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, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-11-19 ~ 2010-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED

Company number: 06719822
Registered names
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED - Dissolved
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.