1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2003-06-26 ~ 2005-09-06
IIF 43 - Director → ME
2
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2013-09-01 ~ 2013-12-04
IIF 6 - Director → ME
3
BRADY TECHNOLOGIES LIMITED
- now 02164768BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY LIMITED - 2004-05-27
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2019-11-21 ~ now
IIF 48 - Director → ME
4
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 62 offsprings)
Officer
2014-02-18 ~ 2018-09-30
IIF 37 - Director → ME
5
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (35 parents, 457 offsprings)
Officer
2014-11-14 ~ 2018-09-30
IIF 40 - Director → ME
6
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2014-03-18 ~ 2015-04-17
IIF 10 - Director → ME
7
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- now 06722404BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2014-02-03 ~ 2014-06-18
IIF 13 - Director → ME
8
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, London
Dissolved Corporate (23 parents)
Officer
2014-02-03 ~ 2014-09-05
IIF 34 - Director → ME
9
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA 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
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 509 offsprings)
Officer
2014-11-14 ~ 2018-09-30
IIF 39 - Director → ME
10
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-09-03
IIF 16 - Director → ME
11
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391 03185776, 05078781, 05078690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, London
Dissolved Corporate (34 parents)
Officer
2014-02-03 ~ 2014-06-10
IIF 25 - Director → ME
12
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2014-02-03 ~ 2014-06-10
IIF 19 - Director → ME
13
CAPITA HOLDINGS LIMITED
- now 06027254 02081330, 05258770, 12714191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITA UPSTREAM LIMITED - 2007-06-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 68 offsprings)
Officer
2014-11-14 ~ 2018-09-30
IIF 41 - Director → ME
14
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- now 06041965LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2014-01-29 ~ 2014-09-03
IIF 18 - Director → ME
15
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2013-09-01 ~ 2015-02-06
IIF 33 - Director → ME
16
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2006-09-26 ~ 2008-07-16
IIF 5 - Director → ME
2013-09-01 ~ 2015-04-17
IIF 7 - Director → ME
17
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2014-06-10 ~ 2014-12-01
IIF 26 - Director → ME
18
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 11 offsprings)
Officer
2014-03-18 ~ 2015-04-17
IIF 23 - Director → ME
19
CAPITA PLC
- now 02081330 02018542, 01770088, 02460877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2015-03-01 ~ 2018-09-30
IIF 38 - Director → ME
20
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2014-02-03 ~ 2014-12-01
IIF 2 - Director → ME
21
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, London
Dissolved Corporate (34 parents)
Officer
2014-02-03 ~ 2014-12-01
IIF 20 - Director → ME
22
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2014-02-03 ~ 2014-09-03
IIF 15 - Director → ME
23
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-11-15 ~ 2014-09-03
IIF 32 - Director → ME
24
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (29 parents)
Officer
2015-02-28 ~ 2018-09-30
IIF 36 - Director → ME
25
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2013-09-01 ~ 2013-12-04
IIF 17 - Director → ME
26
DORMANT COMPANY 2334026 LIMITED - now
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2003-06-26 ~ 2005-09-06
IIF 3 - Director → ME
27
DORMANT COMPANY 2702550 LIMITED - now
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2003-06-26 ~ 2005-09-06
IIF 46 - Director → ME
28
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA LIMITED - 2011-09-26
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-05-23 ~ 2005-05-26
IIF 44 - Director → ME
2003-06-27 ~ 2005-05-26
IIF 52 - Secretary → ME
29
E & W TRUSTEES LIMITED - 1990-05-11
W.M.TRUSTEES LIMITED - 1979-12-31
1 More London Place, London
Active Corporate (52 parents)
Officer
1997-10-13 ~ 1998-10-02
IIF 51 - Director → ME
30
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2014-02-03 ~ 2014-09-05
IIF 8 - Director → ME
31
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 47 - Director → ME
32
FIRSTASSIST SERVICES HOLDINGS LIMITED
06022635 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-06-20
IIF 22 - Director → ME
33
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (39 parents)
Officer
2013-09-01 ~ 2013-12-06
IIF 29 - Director → ME
34
HCL INSURANCE BPO SERVICES LIMITED - now
LIBERATA FINANCIAL SERVICES LIMITED
- 2009-03-20
05301492 Hcl House, 28-36 Eastern Road, Romford, Essex, England
Active Corporate (36 parents)
Officer
2004-12-01 ~ 2005-09-06
IIF 1 - Director → ME
35
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2013-09-01 ~ 2013-12-04
IIF 21 - Director → ME
36
KALIBRATE TECHNOLOGIES PLC - 2017-11-28
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2019-05-21 ~ now
IIF 49 - Director → ME
37
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2013-09-01 ~ 2013-12-04
IIF 9 - Director → ME
38
LIBERATA PENSION TRUSTEES LIMITED
- now 03899841CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2003-06-27 ~ 2005-09-06
IIF 42 - Director → ME
39
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (62 parents, 3 offsprings)
Officer
2003-06-26 ~ 2005-09-06
IIF 4 - Director → ME
40
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- 2018-06-07
03397518CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2013-09-01 ~ 2013-12-06
IIF 27 - Director → ME
41
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (24 parents)
Officer
2013-09-01 ~ 2013-12-06
IIF 24 - Director → ME
42
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2014-02-03 ~ 2014-09-05
IIF 31 - Director → ME
43
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, London
Dissolved Corporate (37 parents)
Officer
2014-02-03 ~ 2014-09-05
IIF 11 - Director → ME
44
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2013-09-01 ~ 2015-04-17
IIF 12 - Director → ME
45
QUOR GROUP LIMITED - now
BRADY TRADING LIMITED
- 2023-03-09
07834364 Compass House Chivers Way, Histon, Cambridge, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-11-21 ~ 2020-02-12
IIF 50 - Director → ME
46
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-02-03 ~ 2014-09-05
IIF 28 - Director → ME
47
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
2014-02-03 ~ 2014-12-01
IIF 14 - Director → ME
48
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
2014-02-03 ~ 2014-12-01
IIF 35 - Director → ME
49
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2013-09-01 ~ 2013-12-04
IIF 30 - Director → ME
50
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-06-26 ~ 2005-09-06
IIF 45 - Director → ME