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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
Active 4
  • 1
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-15 ~ 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 address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AUTOHUGE LIMITED - 1988-11-15
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    icon of address65, Gresham Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 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 4
  • 1
    Mccloskey, Martin
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Palmer, Linda
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Tolfts, Robert David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Turnover/Revenue
1,200 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,200 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,200 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-36 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
937 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
773 GBP2021-12-31
773 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
7,797 GBP2020-12-31
Comprehensive Income/Expense
937 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
45 GBP2021-01-01 ~ 2021-12-31
43 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED
    Info
    Registered number SC434757
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2012-10-15 and dissolved on 2024-11-02 (12 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED
    S
    Registered number Sc434757
    icon of addressPavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom, G71 5PW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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