1
45 Westerham Road, Sevenoaks, KentDissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2013-12-04IIF 20 - Director → ME
2
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
MELDOME LIMITED - 2007-10-11
HORIZON PWP LIMITED - 2011-02-07
4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
310,430 GBP2019-12-31
Officer
2009-05-15 ~ 2009-05-26IIF 44 - Director → ME
3
L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)
Officer
2011-08-26 ~ 2012-10-09IIF 13 - Director → ME
4
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 53 - Director → ME
5
22 Grenville Street, Saint Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 54 - Director → ME
6
22 Grenville Street, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 40 - Director → ME
7
22 Grenville Street, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 52 - Director → ME
8
COGIDOCS LTD - 2020-09-08
COGIDOCS LIMITED - 2021-06-25
ACCESS & ARCHIVE TECHNOLOGY LIMITED - 2005-11-21
ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED - 2020-01-23
E-DOCS UK LIMITED - 2006-05-30
AZETS (COGIDOCS) LIMITED - 2020-09-16
24 Pindar Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
120,209 GBP2024-06-30
Officer
2020-08-17 ~ 2023-04-06IIF 55 - Director → ME
9
22 Grenville Street, St. Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 46 - Director → ME
10
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 50 - Director → ME
11
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 48 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-01-27 ~ 2023-04-07IIF 41 - Director → ME
13
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 51 - Director → ME
14
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 47 - Director → ME
15
COGITAL TOPCO LIMITED - 2020-10-12
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 45 - Director → ME
16
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-01 ~ 2023-04-07IIF 49 - Director → ME
17
SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2013-12-31 ~ 2015-01-01IIF 6 - Director → ME
18
AUTOHUGE LIMITED - 1988-11-15
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2013-10-07 ~ 2018-11-07IIF 42 - Director → ME
19
FLAXRULE LIMITED - 1984-12-28
ORBIT BENEFITS LIMITED - 2009-12-31
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
1 More London Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 17 - Director → ME
20
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 15 - Director → ME
21
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-04-23 ~ 2014-02-03IIF 23 - Director → ME
22
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 29 - Director → ME
23
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 12 - Director → ME
24
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 5 - Director → ME
25
Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, IndiaConverted / Closed Corporate (3 parents)
Officer
2016-04-28 ~ 2018-11-07IIF 43 - Director → ME
26
TALIS INFORMATION LIMITED - 2012-09-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-12-31 ~ 2018-03-05IIF 36 - Director → ME
27
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2013-06-21 ~ 2014-02-03IIF 16 - Director → ME
28
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2012-01-11 ~ 2014-02-03IIF 25 - Director → ME
29
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
CAPITA HARTSHEAD LIMITED - 2012-10-18
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2012-01-11 ~ 2014-02-03IIF 9 - Director → ME
30
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2011-11-01 ~ 2014-02-03IIF 21 - Director → ME
31
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 18 - Director → ME
32
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2014-02-03IIF 22 - Director → ME
33
AZETS UK HOLDING LTD - 2020-09-08
AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
Regis House (c/o Azets), King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,735,444 GBP2024-06-30
Officer
2020-08-07 ~ 2023-04-06IIF 1 - Director → ME
34
E.B.C. TRUSTEES LIMITED - 1982-08-20
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 35 - Director → ME
35
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (7 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2013-09-20 ~ 2015-01-14IIF 33 - Director → ME
36
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-09-29 ~ 2012-10-09IIF 38 - Director → ME
37
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-09-29 ~ 2014-02-03IIF 37 - Director → ME
38
FIRSTASSIST GROUP LIMITED - 2003-04-24
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
SHEVHOLD LIMITED - 1980-12-31
THE CAREASSIST GROUP LIMITED - 1998-03-02
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2010-09-29 ~ 2012-10-09IIF 39 - Director → ME
39
CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
36-40 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-01-01 ~ 2016-09-16IIF 30 - Director → ME
40
AFTER ALL LIMITED - 2009-02-13
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
2011-08-26 ~ 2012-10-09IIF 34 - Director → ME
41
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2011-08-26 ~ 2012-10-09IIF 14 - Director → ME
42
LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
LANES PRINTERS LIMITED - 2002-05-02
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,745,133 GBP2020-12-31
Officer
2015-01-01 ~ 2016-09-16IIF 8 - Director → ME
43
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-04-23 ~ 2014-02-03IIF 4 - Director → ME
44
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (3 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-05-20IIF 10 - Director → ME
45
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2011-08-26 ~ 2012-10-09IIF 24 - Director → ME
46
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-04-23 ~ 2014-02-03IIF 28 - Director → ME
47
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LONDON LIMITED - 1995-12-12
IRISC LIMITED - 1998-10-02
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2013-09-13 ~ 2014-02-03IIF 11 - Director → ME
48
CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
RIGHT COPIER SERVICES LIMITED - 1996-02-16
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,668,661 GBP2022-12-31
Officer
2013-12-31 ~ 2015-01-01IIF 27 - Director → ME
2016-10-01 ~ 2017-05-12IIF 32 - Director → ME
49
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-04-23 ~ 2014-02-03IIF 31 - Director → ME
50
NEVRUS (202) LIMITED - 1985-01-09
SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
SBJ & ASSOCIATES LIMITED - 1989-03-16
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 26 - Director → ME
51
ULTRATRACK LIMITED - 1991-02-06
KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2012-04-23 ~ 2014-02-03IIF 19 - Director → ME
52
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (11 parents)
Officer
2015-01-28 ~ 2017-01-31IIF 7 - Director → ME
53
WEBLINE LIMITED - 2008-01-02
CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,187,707 GBP2022-12-31
Officer
2013-12-31 ~ 2015-09-17IIF 3 - Director → ME