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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Paul Richard Martin Pindar

    Related profiles found in government register
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 1

    • icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 2
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Eccleston Street, London, SW1W 9NS, United Kingdom

      IIF 3

    • icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 4

    • icon of address Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 5

    • icon of address Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 6
  • Pindar, Paul Richard Martin
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 7
  • Pindar, Paul Richard Martin
    British chairman born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Caledonia House, No 223 Pentonville Road, London, N1 9NG

      IIF 8
  • Pindar, Paul Richard Martin
    British chief executive director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 9
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 19

    • icon of address Concorde House, Canal Street, Chester, CH1 4EJ, England

      IIF 20 IIF 21

    • icon of address Concorde House, Canal Street, Chester, CH1 4EJ, Great Britain

      IIF 22

    • icon of address First Floor, 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom

      IIF 23
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Concorde House, 6 Canal Street, Chester, Cheshire, CH4 1EJ

      IIF 24

    • icon of address Concorde House, 6 Canal Street, Chester, CH1 4EJ

      IIF 25

    • icon of address Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 26

    • icon of address Caledonia House, No 223 Pentonville Road, London, N1 9NG, United Kingdom

      IIF 27
  • Paul Richard Martin Pindar
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Zeus Capital 4th Floor, 10 Old Burlington Street, London, W1S 3AG, England

      IIF 28

    • icon of address Third Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, England

      IIF 29
  • Pindar, Paul Richard Martin
    British ce born in April 1959

    Registered addresses and corresponding companies

    • icon of address Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 30
  • Pindar, Paul Richard Martin
    British chief executive born in April 1959

    Registered addresses and corresponding companies

    • icon of address Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 31
  • Pindar, Paul Richard Martin
    British chief executive director born in April 1959

    Registered addresses and corresponding companies

    • icon of address Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 32
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Registered addresses and corresponding companies

    • icon of address The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

      IIF 33
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Registered addresses and corresponding companies

    • icon of address Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 34 IIF 35
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British managing director born in April 1959

    Registered addresses and corresponding companies

    • icon of address Falconwood, Virginia Avenue, Virginia Water, Surrey, GU25 4RY

      IIF 45 IIF 46
  • Pindar, Paul Richard Martin
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 47
  • Pindar, Paul Richard Martin
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 48
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29a, Kentish Town Road, London, NW1 8NL, England

      IIF 145
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 146
  • Pindar, Paul Richard Martin

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 7
  • 1
    LITERACY CAPITAL ASSET MANAGEMENT LLP - 2023-09-05
    icon of address Third Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    BOOKMARK READING LIMITED - 2019-02-07
    icon of address Third Floor, Charles House 5-11 Regent Street, St James's, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address 10 Zeus Capital 4th Floor, 10 Old Burlington Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 133
  • 1
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2006-06-21
    IIF 122 - Director → ME
  • 2
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2008-03-31
    IIF 87 - Director → ME
  • 3
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    icon of calendar 2005-11-08 ~ 2008-03-31
    IIF 89 - Director → ME
  • 4
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2008-03-31
    IIF 82 - Director → ME
  • 5
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2002-06-27
    IIF 39 - Director → ME
  • 6
    icon of address 43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    353,210 GBP2024-12-31
    Officer
    icon of calendar 1994-07-15 ~ 1995-11-16
    IIF 46 - Director → ME
  • 7
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA HEALTH LIMITED - 2009-12-23
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    icon of address The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2008-03-31
    IIF 72 - Director → ME
  • 8
    PURPLEBRICKS GROUP PLC - 2023-06-30
    NEW BROOM LIMITED - 2015-12-10
    BRICKS NEWCO PLC - 2023-06-30
    NEW PORTAL LIMITED - 2012-10-15
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    icon of address One, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2023-06-16
    IIF 23 - Director → ME
  • 9
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2008-03-31
    IIF 73 - Director → ME
  • 10
    MSIDA LIMITED - 1990-05-25
    J.E. GREATOREX LIMITED - 1996-10-08
    GREATOREX LTD - 2015-07-02
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-03-31
    IIF 101 - Director → ME
  • 11
    SIMS ESTATES LIMITED - 1991-08-20
    SIMS LIMITED - 2021-04-13
    LARAGRANGE LIMITED - 1990-11-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    icon of calendar 1994-07-15 ~ 2008-03-31
    IIF 126 - Director → ME
  • 12
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED - 2014-12-10
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2008-03-31
    IIF 96 - Director → ME
  • 13
    CAPITA LIMITED - 2012-01-03
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    CAPITA EDUCATION SERVICES LTD - 2008-05-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2008-03-31
    IIF 124 - Director → ME
  • 14
    PRECIS (2301) LIMITED - 2002-12-16
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-03-31
    IIF 53 - Director → ME
  • 15
    PRECIS (1970) LIMITED - 2001-08-15
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-05-19
    IIF 42 - Director → ME
  • 16
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-02-28
    IIF 16 - Director → ME
  • 17
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-01-03 ~ 2014-02-28
    IIF 7 - Director → ME
  • 18
    PRECIS (1944) LIMITED - 2000-12-19
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2008-03-31
    IIF 103 - Director → ME
  • 19
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    SOLWAY PENSIONS LIMITED - 1990-10-01
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2008-03-30
    IIF 75 - Director → ME
  • 20
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2008-03-31
    IIF 69 - Director → ME
  • 21
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2008-03-31
    IIF 136 - Director → ME
  • 22
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    CAPITA PPML LIMITED - 2008-07-23
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    icon of calendar 2004-03-22 ~ 2008-03-31
    IIF 135 - Director → ME
  • 23
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2008-03-31
    IIF 88 - Director → ME
  • 24
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-03-31
    IIF 81 - Director → ME
  • 25
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-02-28 ~ 2008-03-31
    IIF 129 - Director → ME
    icon of calendar 2008-12-01 ~ 2014-02-28
    IIF 11 - Director → ME
  • 26
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2008-03-31
    IIF 67 - Director → ME
  • 27
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2005-07-11 ~ 2008-03-31
    IIF 92 - Director → ME
  • 28
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    icon of calendar 2006-12-13 ~ 2014-02-28
    IIF 9 - Director → ME
  • 29
    MINMAR (210) LIMITED - 1993-03-31
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    icon of calendar 1999-03-30 ~ 2008-03-31
    IIF 77 - Director → ME
  • 30
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    LONSDALE TRAVEL LIMITED - 2010-12-14
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2008-03-31
    IIF 114 - Director → ME
  • 31
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    icon of calendar 2000-11-01 ~ 2004-05-19
    IIF 32 - Director → ME
  • 32
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Officer
    icon of calendar ~ 2008-09-05
    IIF 13 - Director → ME
  • 33
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2008-03-31
    IIF 59 - Director → ME
  • 34
    MANDACO 302 LIMITED - 2002-07-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2008-03-31
    IIF 66 - Director → ME
  • 35
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    icon of address 61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2004-04-20
    IIF 37 - Director → ME
  • 36
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    CAPITA LIMITED - 1989-11-30
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-06-21
    IIF 134 - Director → ME
  • 37
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA (IRELAND) LIMITED - 1988-04-13
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-25 ~ 2008-03-31
    IIF 51 - Director → ME
  • 38
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    icon of calendar 2002-01-02 ~ 2008-03-31
    IIF 58 - Director → ME
  • 39
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2014-02-28
    IIF 14 - Director → ME
  • 40
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2024-12-31
    Officer
    icon of calendar 1999-12-13 ~ 2008-03-31
    IIF 130 - Director → ME
  • 41
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    icon of calendar 2000-04-07 ~ 2008-03-31
    IIF 74 - Director → ME
  • 42
    MC62 LIMITED - 1999-11-26
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    icon of address First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 102 - Director → ME
  • 43
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    LEGACY FOR LONDON LIMITED - 2011-02-16
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    icon of address First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 125 - Director → ME
  • 44
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA SYMONDS LIMITED - 2013-10-01
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-09-29 ~ 2008-03-31
    IIF 98 - Director → ME
  • 45
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2008-03-31
    IIF 83 - Director → ME
  • 46
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    SYMONDS WOOLF LIMITED - 2009-10-09
    MB 27 LIMITED - 1995-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 119 - Director → ME
  • 47
    INPUTINFO LIMITED - 1996-05-08
    MCLARENS TOPLIS LIMITED - 2004-11-23
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-03-31
    IIF 49 - Director → ME
  • 48
    MB19 LIMITED - 1995-03-17
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 144 - Director → ME
  • 49
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    CAPITA SYSTEMS LIMITED - 1995-11-30
    THE CHALICE GROUP LTD - 2004-05-04
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-03-31
    IIF 71 - Director → ME
  • 50
    CAPITA EC LTD - 2013-06-27
    FILBUK 392 LIMITED - 1996-08-28
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    ESTATECARE GROUP LIMITED - 1997-03-11
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-05 ~ 2008-03-31
    IIF 50 - Director → ME
  • 51
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-05 ~ 2008-03-31
    IIF 110 - Director → ME
  • 52
    CHANCECODE LIMITED - 2003-05-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-12 ~ 2009-05-07
    IIF 15 - Director → ME
  • 53
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2008-03-31
    IIF 127 - Director → ME
  • 54
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2008-03-31
    IIF 68 - Director → ME
  • 55
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2008-03-31
    IIF 55 - Director → ME
  • 56
    ELITEBOLD LIMITED - 1997-12-04
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2008-03-31
    IIF 60 - Director → ME
  • 57
    CAPITA RESOURCING LIMITED - 2023-06-08
    SUPPLY TEACHING LIMITED - 2000-03-16
    ETEACHERS LIMITED - 2004-11-23
    icon of address Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2000-12-19 ~ 2008-03-31
    IIF 106 - Director → ME
  • 58
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2008-03-31
    IIF 112 - Director → ME
  • 59
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2008-03-31
    IIF 111 - Director → ME
  • 60
    COSTS AUDITING PLC - 1999-03-10
    icon of address 71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2008-03-31
    IIF 65 - Director → ME
  • 61
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-03 ~ 2006-06-21
    IIF 131 - Director → ME
  • 62
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-10 ~ 2006-06-21
    IIF 64 - Director → ME
  • 63
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    icon of address Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-09 ~ 2010-04-30
    IIF 146 - Director → ME
  • 64
    CLINCHSTOCK LIMITED - 1988-12-01
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 78 - Director → ME
  • 65
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-03 ~ 2008-03-31
    IIF 123 - Director → ME
  • 66
    MINTFORD LIMITED - 1995-11-08
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2008-03-31
    IIF 133 - Director → ME
  • 67
    LYNXTIP LIMITED - 1997-11-25
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2008-03-31
    IIF 138 - Director → ME
  • 68
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2008-03-31
    IIF 121 - Director → ME
  • 69
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2008-03-31
    IIF 62 - Director → ME
  • 70
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    EMFALCON LIMITED - 1992-11-17
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2009-10-01
    IIF 17 - Director → ME
  • 71
    LAW 926 LIMITED - 1998-03-13
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2009-05-08
    IIF 10 - Director → ME
  • 72
    HASTEWORTH LIMITED - 1990-07-09
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-28 ~ 2009-05-08
    IIF 12 - Director → ME
  • 73
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2008-03-31
    IIF 76 - Director → ME
  • 74
    EVERLEIGH LIMITED - 1999-02-11
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 113 - Director → ME
  • 75
    PREMISES AFTERCARE LIMITED - 1993-06-25
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-08 ~ 2008-03-31
    IIF 56 - Director → ME
  • 76
    icon of address Metro House, Donegall Square South, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2006-06-21
    IIF 44 - Director → ME
  • 77
    DEGREEASSIST LIMITED - 1993-08-02
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2006-06-21
    IIF 84 - Director → ME
  • 78
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    CAPITA (SCC) LIMITED - 2013-03-12
    icon of address The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    icon of calendar 2003-07-07 ~ 2008-03-31
    IIF 94 - Director → ME
  • 79
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    icon of address 6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    icon of calendar 1999-02-01 ~ 2008-03-31
    IIF 142 - Director → ME
  • 80
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    icon of address 6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-06-03 ~ 2006-06-21
    IIF 143 - Director → ME
  • 81
    EVE SLEEP LIMITED - 2017-05-12
    EVE SLEEP PLC - 2022-10-20
    icon of address 4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2021-05-26
    IIF 145 - Director → ME
  • 82
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-28 ~ 2006-06-21
    IIF 93 - Director → ME
  • 83
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-01-20 ~ 2008-03-31
    IIF 120 - Director → ME
  • 84
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2008-03-31
    IIF 132 - Director → ME
  • 85
    icon of address Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2020-09-18
    IIF 8 - Director → ME
  • 86
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2020-09-18
    IIF 27 - Director → ME
  • 87
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    icon of address Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-08-26
    IIF 25 - Director → ME
  • 88
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-03-31
    IIF 57 - Director → ME
  • 89
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2016-08-26
    IIF 22 - Director → ME
  • 90
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2008-03-31
    IIF 85 - Director → ME
    icon of calendar 1992-10-02 ~ 1995-06-03
    IIF 45 - Director → ME
  • 91
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2006-04-24
    IIF 91 - Director → ME
  • 92
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2008-03-31
    IIF 128 - Director → ME
  • 93
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2003-05-01
    IIF 30 - Director → ME
  • 94
    icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2021-06-25
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ 2018-05-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    icon of calendar 2020-01-24 ~ 2020-01-24
    IIF 4 - Has significant influence or control → OE
  • 95
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2008-03-31
    IIF 116 - Director → ME
  • 96
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2004-06-29
    IIF 35 - Director → ME
  • 97
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    icon of address 17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2008-03-31
    IIF 70 - Director → ME
  • 98
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2008-03-31
    IIF 108 - Director → ME
  • 99
    MISSION TESTING PLC - 2003-03-28
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2008-03-31
    IIF 61 - Director → ME
  • 100
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2007-10-24
    MOORGATE REGISTRARS PLC - 2004-06-15
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2008-03-31
    IIF 117 - Director → ME
  • 101
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    icon of address Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ 2008-03-31
    IIF 52 - Director → ME
  • 102
    CAPITA IRG PLC - 2007-09-28
    CAPITA REGISTRARS LIMITED - 2017-11-06
    IRG PLC - 2000-07-03
    LINK MARKET SERVICES LIMITED - 2025-01-20
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-06-28
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-03-31
    IIF 54 - Director → ME
  • 103
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-12 ~ 2003-06-24
    IIF 41 - Director → ME
  • 104
    IRG TRUSTEES LIMITED - 2000-06-28
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    EXPERTFAVOUR LIMITED - 1992-08-12
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2003-05-01
    IIF 40 - Director → ME
  • 105
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2004-07-01
    IIF 31 - Director → ME
  • 106
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    MYSHARES-ONLINE LIMITED - 2000-09-20
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2008-03-31
    IIF 63 - Director → ME
  • 107
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2008-03-31
    IIF 104 - Director → ME
  • 108
    INHOCO 2204 LIMITED - 2000-12-29
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2008-03-31
    IIF 80 - Director → ME
  • 109
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-03-31
    IIF 109 - Director → ME
  • 110
    A. DRIVER & SONS LIMITED - 2003-07-10
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2002-01-02
    IIF 36 - Director → ME
  • 111
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    BROWNSWORD LIMITED - 2003-05-08
    icon of address 17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2008-03-31
    IIF 99 - Director → ME
  • 112
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2008-03-31
    IIF 97 - Director → ME
  • 113
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2008-03-31
    IIF 107 - Director → ME
  • 114
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2016-08-26
    IIF 21 - Director → ME
  • 115
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-02 ~ 2008-03-31
    IIF 100 - Director → ME
  • 116
    TOMALES LIMITED - 1992-03-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-06-21
    IIF 118 - Director → ME
  • 117
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2008-03-31
    IIF 105 - Director → ME
  • 118
    SIMS LIMITED - 1991-08-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2008-03-31
    IIF 137 - Director → ME
  • 119
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-03-31
    IIF 90 - Director → ME
  • 120
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-12 ~ 1999-05-04
    IIF 38 - Director → ME
  • 121
    SUPERLARGE (NO.2) LIMITED - 2008-05-09
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2016-08-26
    IIF 24 - Director → ME
  • 122
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 140 - Director → ME
  • 123
    MB15 LIMITED - 1995-02-22
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 95 - Director → ME
  • 124
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2009-05-08
    IIF 18 - Director → ME
  • 125
    DIPLEMA 417 LIMITED - 1999-04-28
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2008-03-31
    IIF 141 - Director → ME
  • 126
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    UTAM LIMITED - 1990-12-20
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    icon of address 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2003-05-01
    IIF 34 - Director → ME
  • 127
    VINTAGE VENTURES LIMITED - 2011-04-08
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2016-08-26
    IIF 20 - Director → ME
  • 128
    STROBEWORTH LIMITED - 1992-02-11
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2006-06-21
    IIF 86 - Director → ME
  • 129
    WIFINITY LIMITED - 2022-01-05
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2019-11-08
    IIF 26 - Director → ME
  • 130
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    TRAVEL COVENTRY LIMITED - 2003-08-01
    SIGNBONUS LIMITED - 1990-10-04
    TRAVEL LONDON LIMITED - 2003-03-05
    icon of address National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-27
    IIF 43 - Director → ME
  • 131
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 79 - Director → ME
  • 132
    SYMONDS WOOLF LIMITED - 1999-01-04
    EXAMWISE LIMITED - 1981-12-31
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,475,106 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2008-03-31
    IIF 115 - Director → ME
  • 133
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2008-03-31
    IIF 139 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.