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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

Pindar, Paul Richard Martin

    Related profiles found in government register
  • 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 97
  • 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 98

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

      IIF 99
  • 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 100
  • 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 101
  • 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 102
  • 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 103
  • 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 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117
  • 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 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • 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 122

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • 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 126
  • 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 127
  • 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 128
  • 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 129
  • 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 130 IIF 131
  • 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 141 IIF 142
  • 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 143

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

      IIF 144
  • 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 145

    • icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, 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 100 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 125 - 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 144 - 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 129 - 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 143 - 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 99 - Director → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    IIF 146 - 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 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - 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 113 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - 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 74 - 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 39 - Director → ME
  • 3
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    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 41 - 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 34 - Director → ME
  • 5
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2002-06-27
    IIF 135 - 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 142 - Director → ME
  • 7
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA HEALTH LIMITED - 2009-12-23
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    icon of address The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2008-03-31
    IIF 24 - Director → ME
  • 8
    NEW PORTAL LIMITED - 2012-10-15
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM 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 117 - Director → ME
  • 9
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2008-03-31
    IIF 25 - Director → ME
  • 10
    GREATOREX LTD - 2015-07-02
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-03-31
    IIF 53 - Director → ME
  • 11
    SIMS LIMITED - 2021-04-13
    SIMS ESTATES LIMITED - 1991-08-20
    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 78 - 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 48 - Director → ME
  • 13
    CAPITA LIMITED - 2012-01-03
    CAPITA EDUCATION SERVICES LTD - 2008-05-08
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2008-03-31
    IIF 76 - Director → ME
  • 14
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2002-12-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-03-31
    IIF 5 - Director → ME
  • 15
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-05-19
    IIF 138 - Director → ME
  • 16
    AUTOHUGE LIMITED - 1988-11-15
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    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 110 - 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 101 - 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 55 - Director → ME
  • 19
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    SOLWAY PENSIONS LIMITED - 1990-10-01
    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 27 - Director → ME
  • 20
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2008-03-31
    IIF 21 - Director → ME
  • 21
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    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 88 - Director → ME
  • 22
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    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 87 - 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 40 - 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 33 - Director → ME
  • 25
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    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 2008-12-01 ~ 2014-02-28
    IIF 105 - Director → ME
    icon of calendar 1997-02-28 ~ 2008-03-31
    IIF 81 - Director → ME
  • 26
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2008-03-31
    IIF 19 - Director → ME
  • 27
    OHSA LIMITED - 1998-03-05
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    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 44 - 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 103 - Director → ME
  • 29
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    EASTGATE GROUP LIMITED - 2001-05-18
    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 29 - Director → ME
  • 30
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    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 66 - Director → ME
  • 31
    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
    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 128 - 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 107 - 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 11 - 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 18 - Director → ME
  • 35
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    icon of address 61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2004-04-20
    IIF 133 - Director → ME
  • 36
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-06-21
    IIF 86 - Director → ME
  • 37
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA (IRELAND) LIMITED - 1988-04-13
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    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 3 - 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 10 - Director → ME
  • 39
    THE CAPITA GROUP PLC - 2012-01-03
    KNOWN LIMIT LIMITED - 1987-03-05
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2014-02-28
    IIF 108 - 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 82 - Director → ME
  • 41
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    icon of calendar 2000-04-07 ~ 2008-03-31
    IIF 26 - Director → ME
  • 42
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    LEGACY FOR LONDON LIMITED - 2015-07-02
    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 54 - Director → ME
  • 43
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    SYMONDS GROUP LIMITED - 2008-08-22
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    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 77 - Director → ME
  • 44
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA LIMITED - 1998-12-16
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    LITREFLEET LIMITED - 1986-08-26
    BEARD DOVE LIMITED - 1997-06-23
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-09-29 ~ 2008-03-31
    IIF 50 - 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 35 - Director → ME
  • 46
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    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 71 - Director → ME
  • 47
    MCLARENS TOPLIS LIMITED - 2004-11-23
    INPUTINFO LIMITED - 1996-05-08
    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 1 - Director → ME
  • 48
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    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 96 - Director → ME
  • 49
    THE CHALICE GROUP LTD - 2004-05-04
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-03-31
    IIF 23 - Director → ME
  • 50
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD - 2013-06-27
    ESTATECARE GROUP LIMITED - 1997-03-11
    FILBUK 392 LIMITED - 1996-08-28
    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 2 - Director → ME
  • 51
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    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 62 - 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 109 - 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 79 - 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 20 - 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 7 - 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 12 - Director → ME
  • 57
    ETEACHERS LIMITED - 2004-11-23
    CAPITA RESOURCING LIMITED - 2023-06-08
    SUPPLY TEACHING LIMITED - 2000-03-16
    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 58 - 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 64 - 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 63 - 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 17 - 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 83 - 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 16 - 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 98 - 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 30 - 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 75 - 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 85 - 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 90 - 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 73 - Director → ME
  • 69
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    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
    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 14 - Director → ME
  • 70
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    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 111 - Director → ME
  • 71
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    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 104 - Director → ME
  • 72
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    HASTEWORTH LIMITED - 1990-07-09
    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 106 - 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 28 - 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 65 - Director → ME
  • 75
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-08 ~ 2008-03-31
    IIF 8 - 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 140 - 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 36 - Director → ME
  • 78
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    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 46 - 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 94 - Director → ME
  • 80
    EQUITABLE HOLDINGS PLC - 2003-07-07
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    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 95 - 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 97 - 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 45 - 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 72 - 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 84 - 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 102 - 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 121 - 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 119 - 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 9 - 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 116 - Director → ME
  • 90
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-02 ~ 1995-06-03
    IIF 141 - Director → ME
    icon of calendar 1999-02-01 ~ 2008-03-31
    IIF 37 - Director → ME
  • 91
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    ZEEFIELD LIMITED - 1999-04-08
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    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 43 - 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 80 - Director → ME
  • 93
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2003-05-01
    IIF 126 - 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 2020-01-24 ~ 2020-01-24
    IIF 123 - Has significant influence or control → OE
    icon of calendar 2017-09-22 ~ 2018-05-08
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → 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 68 - Director → ME
  • 96
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2004-06-29
    IIF 131 - Director → ME
  • 97
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    icon of address 17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2008-03-31
    IIF 22 - 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 60 - 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 13 - Director → ME
  • 100
    MOORGATE REGISTRARS PLC - 2007-10-24
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    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 69 - Director → ME
  • 101
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    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 4 - Director → ME
  • 102
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-07-03
    CAPITA REGISTRARS LIMITED - 2017-11-06
    IRG PLC - 2000-06-28
    CAPITA IRG PLC - 2007-09-28
    LINK MARKET SERVICES LIMITED - 2025-01-20
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2008-03-31
    IIF 6 - Director → ME
  • 103
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    CODECIRCLE LIMITED - 1991-11-25
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    LATIMA LIMITED - 1992-01-07
    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 137 - Director → ME
  • 104
    IRG TRUSTEES LIMITED - 2000-07-03
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2000-06-28
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    EXPERTFAVOUR LIMITED - 1992-08-12
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2003-05-01
    IIF 136 - Director → ME
  • 105
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    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 127 - Director → ME
  • 106
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    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 15 - 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 56 - 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 32 - 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 61 - Director → ME
  • 110
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    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 132 - Director → ME
  • 111
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    icon of address 17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2008-03-31
    IIF 51 - 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 49 - 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 59 - 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 115 - 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 52 - 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 70 - 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 57 - 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 89 - 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 42 - 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 134 - 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 118 - 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 92 - 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 47 - 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 112 - Director → ME
  • 125
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2008-03-31
    IIF 93 - Director → ME
  • 126
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    UTAM LIMITED - 1990-12-20
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    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 130 - 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 114 - 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 38 - 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 120 - Director → ME
  • 130
    SIGNBONUS LIMITED - 1990-10-04
    TRAVEL COVENTRY LIMITED - 2003-08-01
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    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 139 - 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 31 - Director → ME
  • 132
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    SYMONDS WOOLF LIMITED - 1999-01-04
    EXAMWISE LIMITED - 1981-12-31
    WOOLF LIMITED - 1995-11-01
    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 67 - 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 91 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.