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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 25
  • 1
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    2008-06-12 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Wyllie, Mark Richard John
    Born in August 1966
    Individual (37 offsprings)
    Officer
    2011-04-28 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 3
    Cotsford, Lee Douglas
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Field, Andrew
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2008-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Andrew Dolliver
    Individual (226 offsprings)
    Insolvency
    2019-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rickatson, Caroline
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2010-10-19 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Martin, Peter John
    Born in October 1957
    Individual (75 offsprings)
    Officer
    2008-07-08 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Davis, Lorraine Anne
    Individual (37 offsprings)
    Officer
    2010-04-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 10
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2011-04-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Macginty, Thomas Manus
    Born in January 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 12
    Rowling, Keith Peter
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2011-10-13 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Buckley, William David
    Born in November 1967
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Lawton, Simon Marcus
    Born in November 1960
    Individual (75 offsprings)
    Officer
    2008-06-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Mallon, Martin Columba
    Individual (1 offspring)
    Officer
    1990-12-28 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 16
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Galbraith, John
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Williams, Gareth Leslie Arnold
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 19
    Frazer, Michael Robert
    Born in August 1959
    Individual (12 offsprings)
    Officer
    1990-12-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Breach, Stephen Derrick
    Born in February 1969
    Individual (64 offsprings)
    Officer
    2010-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Sweeney, Sean Pacelli
    Born in April 1961
    Individual (9 offsprings)
    Officer
    1990-12-28 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Duffy, Damian Hugh
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2008-06-12
    OF - Director → CIF 0
  • 23
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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, 540 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-10-09
CSL (N.I.) LIMITED - 1991-09-16
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.