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
Active 4
  • 1
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    2022-11-14 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    65, Gresham Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    65, Gresham Street, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 93
  • 1
    Harris, Charles Peter
    Chartered Loss Adjuster born in June 1935
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 2
    George, Richard Brendan
    Loss Adjuster born in April 1956
    Individual
    Officer
    1998-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 3
    Currie, William
    Chartered Loss Adjuster born in September 1944
    Individual
    Officer
    ~ 1995-10-31
    OF - director → CIF 0
  • 4
    Wightman, Ian Campbell
    Chartered Loss Adjuster born in February 1942
    Individual
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 5
    Taylor, Iain William Grindlay
    Chartered Loss Adjuster
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 6
    Hewitt, Anthony Charles
    Chartered Loss Adjuster born in May 1943
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 7
    Michell, Nicholas Charles
    Loss Adjuster born in November 1959
    Individual
    Officer
    2000-08-01 ~ 2001-06-18
    OF - director → CIF 0
  • 8
    Chart, Peter Geoffrey
    Loss Adjuster born in July 1954
    Individual
    Officer
    1999-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 9
    Heward, Thomas Ernest
    Loss Adjuster born in September 1946
    Individual
    Officer
    1997-09-06 ~ 2001-06-18
    OF - director → CIF 0
  • 10
    Kinnear, Iain Wilson
    Chartered Loss Adjuster born in January 1938
    Individual
    Officer
    ~ 1993-05-04
    OF - director → CIF 0
  • 11
    Drury, Ian Paul
    Chartered Loss Adjuster born in April 1949
    Individual
    Officer
    ~ 2001-06-18
    OF - director → CIF 0
  • 12
    Rolfe, David Arthur
    Chartered Loss Adjuster born in February 1938
    Individual
    Officer
    ~ 1993-05-04
    OF - director → CIF 0
  • 13
    Green-wilkinson, Simon Oliver
    Loss Adjuster born in March 1954
    Individual
    Officer
    1997-09-06 ~ 2001-06-18
    OF - director → CIF 0
  • 14
    Muress, Albert Victor
    Chartered Loss Adjuster
    Individual
    Officer
    ~ 1991-04-30
    OF - director → CIF 0
  • 15
    Taylor, Simon Paul
    Loss Adjuster born in February 1963
    Individual (27 offsprings)
    Officer
    1999-11-01 ~ 2002-06-24
    OF - director → CIF 0
  • 16
    Golding, Peter
    Loss Adjuster born in June 1943
    Individual
    Officer
    1998-01-27 ~ 2001-06-18
    OF - director → CIF 0
  • 17
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2016-12-29 ~ 2021-12-10
    OF - director → CIF 0
  • 18
    Wallington, Malcolm Ingram
    Chartered Loss Adjuster born in March 1938
    Individual
    Officer
    ~ 1993-10-29
    OF - director → CIF 0
  • 19
    Donoghue, Raymond Aloysius
    Chartered Loss Adjuster born in January 1937
    Individual
    Officer
    ~ 1993-05-04
    OF - director → CIF 0
  • 20
    Clark, Bryan James
    Loss Adjuster born in April 1955
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - director → CIF 0
  • 21
    Griffin, Terence Norman
    Chartered Loss Adjuster
    Individual
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 22
    Preedy, Roger
    Chartered Loss Adjuster born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-06-18
    OF - director → CIF 0
  • 23
    Heaney, David James
    Chartered Loss Adjuster born in November 1940
    Individual
    Officer
    ~ 1995-11-22
    OF - director → CIF 0
  • 24
    Arthur, Alan William
    Chartered Loss Adjuster born in June 1931
    Individual
    Officer
    ~ 1991-06-30
    OF - director → CIF 0
  • 25
    Horsburgh, Ronald Sinclair
    Chartered Loss Adjuster born in January 1943
    Individual
    Officer
    ~ 1994-04-30
    OF - director → CIF 0
  • 26
    Smallwood, Giles George
    Loss Adjuster born in December 1956
    Individual
    Officer
    2000-08-01 ~ 2001-06-18
    OF - director → CIF 0
  • 27
    Beer, Malcolm Scott
    Chartered Loss Adjuster born in August 1940
    Individual
    Officer
    ~ 1990-11-01
    OF - director → CIF 0
  • 28
    Tinsley, Peter Michael
    Accountant born in April 1953
    Individual
    Officer
    1998-01-27 ~ 2001-06-18
    OF - director → CIF 0
    Tinsley, Peter Michael
    Individual
    Officer
    ~ 2001-06-18
    OF - secretary → CIF 0
  • 29
    Gray, Neville Douglas
    Chartered Loss Adjuster born in February 1940
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 30
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2008-03-31
    OF - director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2005-10-31
    OF - secretary → CIF 0
  • 31
    Severn, John Alan
    Chartered Loss Adjuster born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 32
    Chaplin, David
    Chartered Loss Adjuster born in March 1942
    Individual
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 33
    Mace, John Frederick
    Chartered Loss Adjuster born in June 1947
    Individual
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 34
    Gray, Robin John Craig
    Chartered Loss Adjuster born in May 1940
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 35
    Smith, Mark Robert
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    2002-01-02 ~ 2002-10-03
    OF - director → CIF 0
  • 36
    Smith, Patrick Charles John
    Chartered Loss Adjuster born in December 1938
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 37
    Beesley, Martyn
    Chartered Loss Adjuster born in November 1951
    Individual
    Officer
    1992-05-01 ~ 1994-06-30
    OF - director → CIF 0
  • 38
    Bullett, Michael Brian
    Chartered Loss Adjuster born in May 1935
    Individual
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
  • 39
    Hall, Christopher David
    Company Director born in July 1958
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 2003-04-28
    OF - director → CIF 0
  • 40
    Jones, Royston Frederick
    Chartered Loss Adjuster born in November 1939
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 41
    Stokes, Richard Brian
    Loss Adjuster born in August 1952
    Individual
    Officer
    2000-08-01 ~ 2001-06-18
    OF - director → CIF 0
  • 42
    Harrod, David Alexander
    Chartered Loss Adjuster born in February 1955
    Individual
    Officer
    1990-07-02 ~ 2001-06-18
    OF - director → CIF 0
  • 43
    Heron, Philip
    Loss Adjuster born in February 1952
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - director → CIF 0
    Heron, Phil
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2004-12-22
    OF - director → CIF 0
  • 44
    Hope, Timothy Edward Michael
    Chartered Loss Adjuster born in September 1949
    Individual
    Officer
    1992-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 45
    Tomlinson, Michael Edward
    Chartered Loss Adjuster born in July 1940
    Individual
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 46
    Hudson, John Richard
    Chartered Loss Adjuster born in March 1944
    Individual
    Officer
    ~ 2001-06-18
    OF - director → CIF 0
  • 47
    Russell, Peter Malcolm
    Chartered Loss Adjuster born in March 1944
    Individual
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 48
    Martin, Robert John
    Exec Director born in May 1954
    Individual
    Officer
    2002-01-02 ~ 2002-06-26
    OF - director → CIF 0
  • 49
    Cork, Arthur John
    Chartered Loss Adjuster born in August 1938
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 50
    Weatherhead, Michael
    Chartered Loss Adjuster born in January 1957
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 51
    Minett, Nigel Paul
    Loss Adjuster born in September 1957
    Individual
    Officer
    2000-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 52
    Almond, Martin Laurie
    Loss Adjuster born in March 1957
    Individual (1 offspring)
    Officer
    1997-09-06 ~ 2001-06-18
    OF - director → CIF 0
  • 53
    Wells, Christopher Raymond
    Loss Adjuster born in September 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - director → CIF 0
  • 54
    Braidwood, Donald Mathison
    Chartered Loss Adjuster born in September 1937
    Individual
    Officer
    ~ 1993-10-29
    OF - director → CIF 0
  • 55
    Quick, Martin Allan
    Loss Adjuster born in September 1955
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 56
    Goring, Robert Francis
    Chartered Loss Adjuster born in November 1939
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 57
    Gargolinski, Alexander Mccullough
    Chartered Loss Adjuster born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2001-06-18
    OF - director → CIF 0
  • 58
    Muress, Ian Victor
    Chartered Loss Adjuster born in June 1957
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 2001-12-31
    OF - director → CIF 0
  • 59
    Rich, Peter Geoffrey
    Chartered Loss Adjuster born in December 1940
    Individual
    Officer
    1990-05-01 ~ 1994-12-03
    OF - director → CIF 0
  • 60
    Langhorst, Arthur Frederick
    Chartered Loss Adjuster born in September 1938
    Individual
    Officer
    ~ 1998-10-31
    OF - director → CIF 0
  • 61
    Hamilton, Robert Fleming
    Chartered Loss Adjuster born in December 1947
    Individual
    Officer
    1990-01-15 ~ 2001-06-18
    OF - director → CIF 0
  • 62
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2008-03-31 ~ 2016-12-31
    OF - director → CIF 0
  • 63
    Cuthbert, George
    Chartered Loss Adjuster born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - director → CIF 0
  • 64
    Welham, Anthony Paul
    Chartered Loss Adjuster born in June 1939
    Individual
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 65
    Mactaggart, Alistair Robert
    Chartered Loss Adjuster born in September 1960
    Individual
    Officer
    2002-09-02 ~ 2004-12-22
    OF - director → CIF 0
  • 66
    Murray, Ian Robert
    Chartered Loss Adjuster born in October 1947
    Individual (4 offsprings)
    Officer
    1990-07-02 ~ 2001-06-18
    OF - director → CIF 0
  • 67
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2003-04-03 ~ 2003-12-31
    OF - director → CIF 0
  • 68
    Andrews, John Mitchell
    Chartered Loss Adjuster born in August 1939
    Individual
    Officer
    ~ 1991-04-30
    OF - director → CIF 0
  • 69
    Dye, William Ellsworth
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2004-01-02
    OF - director → CIF 0
  • 70
    Leith, Ronald Ian
    Chartered Loss Adjuster born in September 1943
    Individual
    Officer
    ~ 1998-06-19
    OF - director → CIF 0
  • 71
    Polley, Brian James
    Loss Adjuster born in March 1956
    Individual
    Officer
    1999-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 72
    Johnston, Fergus Gilbert
    Chartered Loss Adjuster born in May 1955
    Individual
    Officer
    1992-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 73
    Bagshaw, Leslie
    Chartered Loss Adjuster born in April 1945
    Individual
    Officer
    1990-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 74
    Mikkelson, Christopher
    Chartered Loss Adjuster born in September 1958
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 75
    Bladen, Trevor Alan
    Chartered Loss Adjuster
    Individual
    Officer
    ~ 1990-04-30
    OF - director → CIF 0
  • 76
    Barnes, Michael Charles Damian
    Loss Adjuster born in January 1957
    Individual
    Officer
    1996-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 77
    Trainer, Martin John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2005-11-21
    OF - director → CIF 0
  • 78
    Baird, David Macdonald
    Chartered Loss Adjuster born in March 1945
    Individual
    Officer
    ~ 2001-06-18
    OF - director → CIF 0
  • 79
    Radcliffe, Noel Bernard
    Chartered Loss Adjuster born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - director → CIF 0
  • 80
    Steel, Stewart
    Company Director born in October 1961
    Individual
    Officer
    2002-06-24 ~ 2004-12-22
    OF - director → CIF 0
  • 81
    Gooden, George Frank
    Chartered Loss Adjuster born in October 1939
    Individual
    Officer
    ~ 1998-10-31
    OF - director → CIF 0
  • 82
    Whiteside, Alastair John
    Loss Adjuster born in May 1956
    Individual
    Officer
    1997-11-01 ~ 2001-06-18
    OF - director → CIF 0
    Whiteside, Alastair John
    Chartered Loss Adjuster born in May 1956
    Individual
    2002-01-02 ~ 2003-04-28
    OF - director → CIF 0
  • 83
    Shaw, Peter Nigel
    Loss Adjuster born in April 1957
    Individual
    Officer
    2000-08-01 ~ 2001-06-18
    OF - director → CIF 0
    Shaw, Peter Nigel
    Chartered Loss Adjuster born in April 1957
    Individual
    2002-09-02 ~ 2003-04-28
    OF - director → CIF 0
  • 84
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2021-12-20 ~ 2022-11-14
    OF - director → CIF 0
  • 85
    Harrison, David Peter
    Chartered Loss Adjuster born in January 1956
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 86
    Smith, Campbell
    Chartered Loss Adjuster born in August 1949
    Individual
    Officer
    1991-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 87
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2008-03-31
    OF - director → CIF 0
  • 88
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2002-03-31
    OF - director → CIF 0
  • 89
    Rawlins, Jeffrey Ian
    Loss Adjuster born in December 1952
    Individual
    Officer
    2000-08-01 ~ 2001-06-18
    OF - director → CIF 0
  • 90
    Knibb, Richard Dennis
    Chartered Loss Adjuster born in December 1952
    Individual (1 offspring)
    Officer
    1990-05-01 ~ 2000-04-30
    OF - director → CIF 0
  • 91
    Thomson, Robert Ross
    Chartered Loss Adjuster born in February 1947
    Individual
    Officer
    1991-05-01 ~ 2001-06-18
    OF - director → CIF 0
  • 92
    Houdmont, John Maurice
    Chartered Loss Adjuster born in March 1946
    Individual
    Officer
    ~ 1994-11-01
    OF - director → CIF 0
  • 93
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

CAPITA MCLARENS LIMITED

Previous name
MCLAREN DICK & COMPANY LIMITED - 2001-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-3,370 GBP2019-01-01 ~ 2019-12-31
-1,397 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-1,397 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-3,611 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
-914 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
5,497,235 GBP2019-12-31
5,497,235 GBP2018-12-31
5,497,235 GBP2017-12-31
Retained earnings (accumulated losses)
-19,013,366 GBP2017-12-31
Equity
-13,516,131 GBP2017-12-31
Property, Plant & Equipment - Depreciation Expense
129 GBP2018-01-01 ~ 2018-12-31
Amount of value-added tax that is recoverable
Current
163 GBP2019-12-31
  • CAPITA MCLARENS LIMITED
    Info
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Registered number SC021024
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1939-05-13 and dissolved on 2024-07-19 (85 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.