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 19
  • 1
    Mcdermott, Stephen George
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 2
    Yacoubian, Eddy
    Born in March 1950
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Wyllie, Mark Richard John
    Born in August 1966
    Individual (37 offsprings)
    Officer
    2011-07-07 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Reilly, Douglas Robert
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Baker, Christopher Francis Henry
    Born in October 1955
    Individual (63 offsprings)
    Officer
    2016-11-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Williamson, Ian
    Born in December 1954
    Individual (28 offsprings)
    Officer
    2004-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Hawes, Deborah
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2011-07-07
    OF - Director → CIF 0
  • 9
    Hynes, Julie
    Born in May 1969
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2011-07-07
    OF - Director → CIF 0
  • 10
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 11
    Hawes, Roy Leonard
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2002-05-15
    OF - Director → CIF 0
    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
  • 12
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2011-07-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 13
    WBG SERVICES LLP - now
    WYLIE & BISSET LLP - 2024-06-20 SO301911 SC810550
    168 Bath Street, Glasgow, Lanarkshire
    Active Corporate (21 parents, 18 offsprings)
    Officer
    2005-04-22 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2001-12-04 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2001-12-04 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2001-12-04 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2011-07-07 ~ dissolved
    OF - Director → CIF 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
    30, Berners Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2011-07-07 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Due to be dissolved on 2020-06-05
MM&S (2837) LIMITED - 2002-02-19 SC225103... (more)
Recent 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.