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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 19
  • 1
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hemphill, Allan Scott
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    1992-05-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Kennedy, Angus David Ralston
    Chartered Builder born in March 1954
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 2008-03-31
    OF - Director → CIF 0
    Kennedy, Angus David Ralston
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Gilmour, John
    Chartered Quantity Surveyor born in July 1991
    Individual (1 offspring)
    Officer
    (before 1989-06-13) ~ 1991-07-31
    OF - Director → CIF 0
  • 5
    Fish, Kenneth Scott Guild
    Chartered Quantity Surveyor born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1989-06-13) ~ 1992-05-15
    OF - Director → CIF 0
    Fish, Kenneth Scott Guild
    Individual (2 offsprings)
    Officer
    (before 1989-06-13) ~ 1992-05-15
    OF - Secretary → CIF 0
  • 6
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 7
    Adams, Doreen Ruth
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Ohara, William Clive
    Chartered Surveyor born in March 1952
    Individual (51 offsprings)
    Officer
    1994-01-14 ~ 1999-05-06
    OF - Director → CIF 0
  • 10
    Adams, David Andrew Murray
    Chartered Quantity Surveyor born in August 1955
    Individual (17 offsprings)
    Officer
    (before 1989-06-13) ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-05-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Dow, William Grieve
    Chartered Quantity Surveyor born in April 1944
    Individual (1 offspring)
    Officer
    1990-12-01 ~ 1992-05-15
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1999-05-06 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Company Director
    Individual (165 offsprings)
    Officer
    1999-05-06 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 15
    Blair, David Farquhar
    Chartered Quantity Surveyor born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1989-06-13) ~ 1990-12-31
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 17
    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, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 18
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410... (more)
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    71, Victoria Street, Westminster, London, England
    Active Corporate (86 parents, 13 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
  • 19
    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
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MPM CAPITA LIMITED

Period: 1999-06-07 ~ 2017-05-30
Company number: SC101707
Registered names
MPM CAPITA LIMITED - Dissolved
MPM ADAMS LIMITED - 1999-06-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MPM CAPITA LIMITED
    Info
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1999-06-07
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1999-06-07
    Registered number SC101707
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow G71 5PW
    PRIVATE LIMITED COMPANY incorporated on 1986-11-05 and dissolved on 2017-05-30 (30 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.