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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 14
  • 1
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-05-29 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-05-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 4
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2020-05-27
    OF - Director → CIF 0
  • 5
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2020-05-27
    OF - Director → CIF 0
  • 6
    Massey, Sean Alfred
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Brooks, Stephen
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (298 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2015-05-29 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    Nutter, Mark John Paul
    Sales Director born in July 1971
    Individual (15 offsprings)
    Officer
    2009-06-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    30, Berners Street, London, England
    Active Corporate (55 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
    2015-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TEMPUS FINANCE LIMITED

Period: 2009-06-24 ~ 2021-03-30
Company number: 06943069
Registered name
TEMPUS FINANCE LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • TEMPUS FINANCE LIMITED
    Info
    Registered number 06943069
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 and dissolved on 2021-03-30 (11 years 9 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.