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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 18
  • 1
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2011-07-07 ~ 2012-12-12
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2011-07-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Mcdermott, Stephen George
    Software Engineer born in October 1961
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Reilly, Douglas Robert
    Sales Director born in July 1960
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Williamson, Ian
    Chairman born in December 1954
    Individual (28 offsprings)
    Officer
    2004-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Hawes, Roy Leonard
    Chartered Engineer born in February 1960
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2002-05-15
    OF - Director → CIF 0
    Hawes, Roy Leonard
    Director born in February 1960
    Individual (3 offsprings)
    2005-04-22 ~ 2011-07-07
    OF - Director → CIF 0
    Hawes, Roy Leonard
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Yacoubian, Eddy
    Business & Tech Consultant born in March 1950
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Hawes, Deborah
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    Hynes, Julie
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2011-07-07
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2001-12-04 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 13
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    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
    Active Corporate (55 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2001-12-04 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 15
    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
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2011-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    168 Bath Street, Glasgow, Lanarkshire
    Corporate (10 offsprings)
    Officer
    2005-04-22 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-07-07 ~ dissolved
    OF - Director → CIF 0
  • 18
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2001-12-04 ~ 2002-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA SECURE MOBILE SOLUTIONS LIMITED

Period: 2012-01-04 ~ 2020-06-05
Company number: SC225965
Registered names
CAPITA SECURE MOBILE SOLUTIONS LIMITED - Dissolved
MM&S (2837) LIMITED - 2002-02-19 09100501... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • CAPITA SECURE MOBILE SOLUTIONS LIMITED
    Info
    BEAT SYSTEMS LIMITED - 2012-01-04
    MM&S (2837) LIMITED - 2012-01-04
    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 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 22 March 2026 and licensed under the Open Government Licence v3.0.