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.
- Not found in our database.
CAPITA EMPLOYEE BENEFITS LIMITED
CAPITA EMPLOYEE BENEFITS LIMITED
SRegistered number 02260524
17, Rochester Row, London, England, SW1P 1QTUNITED KINGDOMCIF 1CAPITA EMPLOYEE BENEFITS LIMITED
SRegistered number 0226052465 Gresham Street, Gresham Street, London, England, EC2V 7NQUKCIF 2CAPITA EMPLOYEE BENEFITS LIMITED
SRegistered number 02260524C/o Gary Beckley, 65 Gresham Street, London, United Kingdom, EC2V 7NQUNITED KINGDOMCIF 3
- 1DIRECTPLACE LIMITED - 1987-12-30ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01KENLEY CONSULTANTS LIMITED - 1988-07-211 More London Place, LondonDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31GISSINGS LIMITED - 2005-01-051 More London Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 3MHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 4HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-191 More London Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 5CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-271 More London Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 6THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08124 City Road, London, EnglandActive Corporate (30 parents)Officer 2018-08-13 ~ nowCIF 6 - Director → ME
- 1Alphabeta, 14 - 18 Finsbury Square, London, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)1,051 GBP2020-01-01 ~ 2020-12-31Person with significant control 2016-04-06 ~ 2021-11-19CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2INTERCEDE 845 LIMITED - 1991-01-14C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Officer 1997-02-26 ~ 2014-10-31CIF 5 - Secretary → ME
- 3Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents)Equity (Company account)0 GBP2019-03-31Officer 1995-12-14 ~ 2019-10-01CIF 2 - Secretary → ME
- 4FOOTWEAR TRUSTEES COMPANY - 1990-03-26SEARS PENSION TRUSTEES - 2010-12-13St Albans House 4th Floor, 57- 59 Haymarket, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)9 GBP2024-01-31Officer 2017-08-03 ~ 2018-11-06CIF 3 - Secretary → ME 2017-05-09 ~ 2017-06-26CIF 4 - Secretary → ME
- 5THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08124 City Road, London, EnglandActive Corporate (30 parents)Officer 2014-05-28 ~ 2017-09-04CIF 1 - Director → ME 1998-05-27 ~ 2013-05-29CIF 7 - Director → ME
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