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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
Active 4
  • 1
    Lansdown, Michael William
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Goodman, Claudia Suzanne
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 2
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 3
    More, Douglas James
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2006-06-14
    OF - Director → CIF 0
  • 4
    Sinclair, John Murdoch
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
    Sinclair, John Murdoch
    Accountant
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Secretary → CIF 0
  • 5
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Mackerracher, Stewart Donald
    Operations Dir born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-12-20
    OF - Director → CIF 0
  • 9
    Forster, Garry James
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 10
    Hemming, John James
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 12
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 13
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Oxley, Lisa Ann
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-01-10
    OF - Director → CIF 0
  • 16
    Connor, Stephen Paul
    Operations Director born in December 1950
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Mcnulty, Noel
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 18
    Barrett, James Desmond
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2002-10-11
    OF - Director → CIF 0
  • 19
    Frewing, Scott Michael
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 20
    Donald, James
    Finance Director born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-05-31 ~ 2000-04-07
    OF - Director → CIF 0
    Donald, James
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-02-12 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 21
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-04-23
    OF - Director → CIF 0
  • 22
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Loch, William Alexander
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Allan, William Macdonald
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Smyth, Edward George
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Hewett, Lee
    Managing Director It Services born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-06-10
    OF - Director → CIF 0
  • 28
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 29
    Mccallum, David Johnstone
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 30
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-12-12
    OF - Director → CIF 0
  • 31
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-05-28
    OF - Director → CIF 0
  • 33
    Cook, Mark
    Executive Officer - Technology Solutions born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 34
    Mogg, Richard David
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 35
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-10-13
    OF - Director → CIF 0
  • 37
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 38
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2000-04-07 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
  • 40
    icon of addressKinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    PE - Director → CIF 0
parent relation
Company in focus

CAPITA IT SERVICES LIMITED

Previous names
CARILLION IT SERVICES LIMITED - 2009-07-06
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
STIELL GLASGOW LIMITED - 1999-03-11
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
STIELL NETWORKS LIMITED - 2003-10-07
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-20,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
3,000 GBP2023-12-31
93,000 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
3,000 GBP2022-12-31
Total assets
3,000 GBP2023-12-31
96,000 GBP2022-12-31
Creditors
0 GBP2023-12-31
2,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
93,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
93,000 GBP2022-12-31
77,000 GBP2021-12-31
Equity
2,000 GBP2023-12-31
93,000 GBP2022-12-31
77,000 GBP2021-12-31
Called up share capital
0 GBP2023-12-31
1 GBP2023-12-31
0 GBP2022-12-31
110,000 GBP2022-12-31
0 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
0 shares2023-12-31
110,000 shares2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
1152022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CAPITA IT SERVICES LIMITED
    Info
    CARILLION IT SERVICES LIMITED - 2009-07-06
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 2009-07-06
    STIELL GLASGOW LIMITED - 2009-07-06
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2009-07-06
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2009-07-06
    STIELL NETWORKS LIMITED - 2009-07-06
    E.J. STIELL (GLASGOW) LIMITED - 2009-07-06
    Registered number SC045439
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1968-02-07 (57 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CAPITA IT SERVICES LIMITED
    S
    Registered number Sc045439
    icon of addressPavilion Building, Ellismuir Way, Tannochside Park, Glasgow, Uddingston, United Kingdom, G71 5PW
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MUTANDERIS (286) LIMITED - 1998-01-15
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    JGWCO 232 LIMITED - 2005-07-12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    GLADGLIDER LIMITED - 2014-09-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,753,215 GBP2016-06-30
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    DIGITALREACH LIMITED - 1997-12-30
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.