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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 98
  • 1
    Severn, John Alan
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Preedy, Roger
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2001-06-18
    OF - Director → CIF 0
  • 3
    Rawlins, Jeffrey Ian
    Born in December 1952
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Knibb, Richard Dennis
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1990-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Trainer, Martin John
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2001-08-03 ~ 2005-11-21
    OF - Director → CIF 0
  • 6
    Mace, John Frederick
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Chaplin, David
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Gray, Neville Douglas
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Houdmont, John Maurice
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Green-wilkinson, Simon Oliver
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-09-06 ~ 2001-06-18
    OF - Director → CIF 0
  • 11
    Drury, Ian Paul
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2001-06-18
    OF - Director → CIF 0
  • 12
    Cuthbert, George
    Born in December 1941
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Harrod, David Alexander
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1990-07-02 ~ 2001-06-18
    OF - Director → CIF 0
  • 14
    Mikkelson, Christopher
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 15
    Leith, Ronald Ian
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-06-19
    OF - Director → CIF 0
  • 16
    Hall, Christopher David
    Born in July 1958
    Individual (19 offsprings)
    Officer
    1993-11-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 17
    Shaw, Peter Nigel
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - Director → CIF 0
    2002-09-02 ~ 2003-04-28
    OF - Director → CIF 0
  • 18
    Heaney, David James
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1995-11-22
    OF - Director → CIF 0
  • 19
    Hamilton, Robert Fleming
    Born in December 1947
    Individual (1 offspring)
    Officer
    1990-01-15 ~ 2001-06-18
    OF - Director → CIF 0
  • 20
    Murray, Ian Robert
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1990-07-02 ~ 2001-06-18
    OF - Director → CIF 0
  • 21
    Harris, Charles Peter
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Wightman, Ian Campbell
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Weatherhead, Michael
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1991-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 24
    Taylor, Simon Paul
    Born in February 1963
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 25
    Heward, Thomas Ernest
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1997-09-06 ~ 2001-06-18
    OF - Director → CIF 0
  • 26
    Clark, Bryan James
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 27
    Minett, Nigel Paul
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 28
    Bullett, Michael Brian
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 29
    Baird, David Macdonald
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2001-06-18
    OF - Director → CIF 0
  • 30
    Chart, Peter Geoffrey
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 31
    Gargolinski, Alexander Mccullough
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2001-06-18
    OF - Director → CIF 0
  • 32
    Goring, Robert Francis
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 33
    Jones, Royston Frederick
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    Johnston, Fergus Gilbert
    Born in May 1955
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 35
    Kinnear, Iain Wilson
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1993-05-04
    OF - Director → CIF 0
  • 36
    Muress, Ian Victor
    Born in June 1957
    Individual (44 offsprings)
    Officer
    1991-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Thomson, Robert Ross
    Born in February 1947
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 38
    Whiteside, Alastair John
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-06-18
    OF - Director → CIF 0
    2002-01-02 ~ 2003-04-28
    OF - Director → CIF 0
  • 39
    Jennings, Timothy
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2003-04-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2008-03-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Martin, Robert John
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2002-06-26
    OF - Director → CIF 0
  • 42
    Welham, Anthony Paul
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 43
    Wallington, Malcolm Ingram
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1993-10-29
    OF - Director → CIF 0
  • 44
    Tomlinson, Michael Edward
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 45
    Bladen, Trevor Alan
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-04-30
    OF - Director → CIF 0
  • 46
    Smith, Campbell
    Born in August 1949
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 47
    Gooden, George Frank
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-10-31
    OF - Director → CIF 0
  • 48
    Rolfe, David Arthur
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1993-05-04
    OF - Director → CIF 0
  • 49
    Braidwood, Donald Mathison
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1993-10-29
    OF - Director → CIF 0
  • 50
    Polley, Brian James
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 51
    George, Richard Brendan
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 52
    Tinsley, Peter Michael
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1998-01-27 ~ 2001-06-18
    OF - Director → CIF 0
    Tinsley, Peter Michael
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2001-06-18
    OF - Secretary → CIF 0
  • 53
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2016-12-29 ~ 2021-12-10
    OF - Director → CIF 0
  • 54
    Nunn, Craig Stuart
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2021-12-20 ~ 2022-11-14
    OF - Director → CIF 0
  • 55
    Bagshaw, Leslie
    Born in April 1945
    Individual (1 offspring)
    Officer
    1990-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 56
    Radcliffe, Noel Bernard
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2000-04-30
    OF - Director → CIF 0
  • 57
    Golding, Peter
    Born in June 1943
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2001-06-18
    OF - Director → CIF 0
  • 58
    Hudson, John Richard
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2001-06-18
    OF - Director → CIF 0
  • 59
    Muress, Albert Victor
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1991-04-30
    OF - Director → CIF 0
  • 60
    Langhorst, Arthur Frederick
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-10-31
    OF - Director → CIF 0
  • 61
    Griffin, Terence Norman
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1989-06-30
    OF - Director → CIF 0
  • 62
    Smith, Mark Robert
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2002-01-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 63
    Brownell, Elizabeth Helen
    Born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 64
    Barnes, Michael Charles Damian
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 65
    Hewitt, Anthony Charles
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 66
    Stokes, Richard Brian
    Born in August 1952
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 67
    Mactaggart, Alistair Robert
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2002-09-02 ~ 2004-12-22
    OF - Director → CIF 0
  • 68
    Rich, Peter Geoffrey
    Born in December 1940
    Individual (1 offspring)
    Officer
    1990-05-01 ~ 1994-12-03
    OF - Director → CIF 0
  • 69
    Smith, Patrick Charles John
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1995-04-30
    OF - Director → CIF 0
  • 70
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 71
    Smallwood, Giles George
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 72
    Arthur, Alan William
    Born in June 1931
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1991-06-30
    OF - Director → CIF 0
  • 73
    Heron, Philip
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - Director → CIF 0
    Heron, Phil
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2004-12-22
    OF - Director → CIF 0
  • 74
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2001-06-18 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2001-06-18 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 75
    Currie, William
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 76
    Harrison, David Peter
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 77
    Wells, Christopher Raymond
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 78
    Cork, Arthur John
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1995-08-31
    OF - Director → CIF 0
  • 79
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2001-08-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 80
    Andrews, John Mitchell
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1991-04-30
    OF - Director → CIF 0
  • 81
    Beer, Malcolm Scott
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-11-01
    OF - Director → CIF 0
  • 82
    Taylor, Iain William Grindlay
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1989-12-31
    OF - Director → CIF 0
  • 83
    Hope, Timothy Edward Michael
    Born in September 1949
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 84
    Donoghue, Raymond Aloysius
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1993-05-04
    OF - Director → CIF 0
  • 85
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2002-01-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 86
    Steel, Stewart
    Born in October 1961
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2004-12-22
    OF - Director → CIF 0
  • 87
    Russell, Peter Malcolm
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1999-04-30
    OF - Director → CIF 0
  • 88
    Almond, Martin Laurie
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1997-09-06 ~ 2001-06-18
    OF - Director → CIF 0
  • 89
    Quick, Martin Allan
    Born in September 1955
    Individual (14 offsprings)
    Officer
    1999-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 90
    Horsburgh, Ronald Sinclair
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 91
    Gray, Robin John Craig
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 92
    Beesley, Martyn
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 93
    Dye, William Ellsworth
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2002-12-16 ~ 2004-01-02
    OF - Director → CIF 0
  • 94
    Michell, Nicholas Charles
    Born in November 1959
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 95
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 96
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 97
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    Due to be dissolved on 2024-09-02 during the appointment or period of control
    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 (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 98
    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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA MCLARENS LIMITED

Period: 2001-08-10 ~ 2024-07-19
Company number: SC021024
Registered names
CAPITA MCLARENS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-19
Recent 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 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.