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 8
  • 1
    Palmer, Linda
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2017-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Mccloskey, Martin
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2012-10-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Tolfts, Robert David
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-10-15 ~ dissolved
    OF - Director → CIF 0
  • 8
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    65, Gresham Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED

Period: 2012-10-15 ~ 2024-11-02
Company number: SC434757
Registered name
CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED - Dissolved
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
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 and dissolved on 2024-11-02 (12 years). The status of the company number 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
    Pavilion 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 1
  • 1
    CAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIP
    SL011676
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.