logo
explain how to read the page

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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SUNGARD VIVISTA LIMITED - 2008-01-02
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    icon of address30, Berners Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hawes, Deborah
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2011-07-07
    OF - Director → CIF 0
  • 2
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Williamson, Ian
    Chairman born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Hawes, Roy Leonard
    Chartered Engineer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2002-05-15
    OF - Director → CIF 0
    Hawes, Roy Leonard
    Director born in February 1960
    Individual (2 offsprings)
    icon of calendar 2005-04-22 ~ 2011-07-07
    OF - Director → CIF 0
    Hawes, Roy Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 5
    Mcdermott, Stephen George
    Software Engineer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    Reilly, Douglas Robert
    Sales Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Yacoubian, Eddy
    Business & Tech Consultant born in March 1950
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 10
    Hynes, Julie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    icon of address168 Bath Street, Glasgow, Lanarkshire
    Corporate (2 offsprings)
    Officer
    2005-04-22 ~ 2009-06-29
    PE - Secretary → CIF 0
  • 12
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2001-12-04 ~ 2002-02-13
    PE - Nominee Director → CIF 0
  • 13
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2001-12-04 ~ 2002-02-13
    PE - Nominee Director → CIF 0
  • 14
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2001-12-04 ~ 2004-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA SECURE MOBILE SOLUTIONS LIMITED

Previous names
BEAT SYSTEMS LIMITED - 2012-01-04
MM&S (2837) LIMITED - 2002-02-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • CAPITA SECURE MOBILE SOLUTIONS LIMITED
    Info
    BEAT SYSTEMS LIMITED - 2012-01-04
    MM&S (2837) LIMITED - 2012-01-04
    Registered number SC225965
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2001-12-04 and dissolved on 2020-06-05 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.