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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 23
  • 1
    Lawton, Simon Marcus
    Director born in November 1960
    Individual (59 offsprings)
    Officer
    2008-06-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Frazer, Michael Robert
    Management Consultant born in August 1959
    Individual (10 offsprings)
    Officer
    1990-12-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2011-04-28 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 4
    Williams, Gareth Leslie Arnold
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Field, Andrew
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2008-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Buckley, William David
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 7
    Duffy, Damian Hugh
    International Project Manager born in November 1966
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2008-06-12
    OF - Director → CIF 0
  • 8
    Rowling, Keith Peter
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2011-10-13 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Galbraith, John
    Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Rickatson, Caroline
    Managing Director born in June 1955
    Individual (3 offsprings)
    Officer
    2010-10-19 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (49 offsprings)
    Officer
    2010-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Davis, Lorraine Anne
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 13
    Sweeney, Sean Pacelli
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    1990-12-28 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2011-04-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 17
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2008-06-12 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    Macginty, Thomas Manus
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 19
    Martin, Peter John
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2008-07-08 ~ 2011-04-28
    OF - Director → CIF 0
  • 20
    Mallon, Martin Columba
    Individual (1 offspring)
    Officer
    1990-12-28 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 21
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 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
  • 22
    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
    2011-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA HELM CORPORATION LIMITED

Period: 2011-05-06 ~ 2020-10-09
Company number: NI025165
Registered names
CAPITA HELM CORPORATION LIMITED - Dissolved
CSL (N.I.) LIMITED - 1991-09-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CAPITA HELM CORPORATION LIMITED
    Info
    TRIBAL HELM CORPORATION LIMITED - 2011-05-06
    HELM CORPORATION LIMITED - THE - 2011-05-06
    CSL (N.I.) LIMITED - 2011-05-06
    Registered number NI025165
    Bedford House, 16 Bedford Street, Belfast BT2 7DT
    PRIVATE LIMITED COMPANY incorporated on 1990-12-28 and dissolved on 2020-10-09 (29 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.