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
    2019-04-23 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-07 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    30, Berners Street, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-07 ~ dissolved
    OF - secretary → CIF 0
  • 4
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    30, Berners Street, London, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Reilly, Douglas Robert
    Sales Director born in July 1960
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2006-10-31
    OF - director → CIF 0
  • 2
    Hawes, Roy Leonard
    Chartered Engineer born in February 1960
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2002-05-15
    OF - director → CIF 0
    Hawes, Roy Leonard
    Director born in February 1960
    Individual (2 offsprings)
    2005-04-22 ~ 2011-07-07
    OF - director → CIF 0
    Hawes, Roy Leonard
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2005-04-22
    OF - secretary → CIF 0
  • 3
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-12-12
    OF - director → CIF 0
  • 4
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2011-07-07 ~ 2016-11-14
    OF - director → CIF 0
  • 5
    Yacoubian, Eddy
    Business & Tech Consultant born in March 1950
    Individual
    Officer
    2008-04-11 ~ 2009-11-01
    OF - director → CIF 0
  • 6
    Mcdermott, Stephen George
    Software Engineer born in October 1961
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2011-07-07
    OF - director → CIF 0
  • 7
    Williamson, Ian
    Chairman born in December 1954
    Individual (24 offsprings)
    Officer
    2004-02-01 ~ 2005-12-31
    OF - director → CIF 0
  • 8
    Hawes, Deborah
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2011-07-07
    OF - director → CIF 0
  • 9
    Hynes, Julie
    Director born in May 1969
    Individual
    Officer
    2009-05-12 ~ 2011-07-07
    OF - director → CIF 0
  • 10
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2019-04-24
    OF - director → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2001-12-04 ~ 2002-02-13
    PE - nominee-director → CIF 0
  • 12
    168 Bath Street, Glasgow, Lanarkshire
    Corporate (2 offsprings)
    Officer
    2005-04-22 ~ 2009-06-29
    PE - secretary → CIF 0
  • 13
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2001-12-04 ~ 2004-09-10
    PE - nominee-secretary → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2001-12-04 ~ 2002-02-13
    PE - nominee-director → 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 - 2002-02-19
    Registered number SC225965
    Atria 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.