1
CAPITA BUSINESS SERVICES LIMITED
NF004206 Metro Building, 6-9 Donegall Square South, Belfast
Converted / Closed Corporate (9 parents)
Officer
2007-07-10 ~ now
IIF 11 - Director → ME
2
CAPITA BUSINESS SERVICES LTD
- now 02299747CAPITA MANAGED SERVICES LTD
- 1997-03-17
02299747TELECOM CAPITA LIMITED
- 1993-12-20
02299747AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Officer
1992-11-20 ~ 2010-02-28
IIF 22 - Director → ME
3
CAPITA GROUP SECRETARY LIMITED - now
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD
- 2008-11-10
02376959HARTSHEAD SOLWAY LIMITED
- 1997-12-22
02376959HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 509 offsprings)
Officer
1997-02-28 ~ 1999-01-22
IIF 4 - Director → ME
4
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642CAPITA EASTGATE GROUP LIMITED
- 2002-03-28
02777642EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2000-11-01 ~ 2008-03-31
IIF 12 - Director → ME
5
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- now 02424853CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2008-11-21 ~ 2010-02-28
IIF 18 - Director → ME
6
CAPITA LIFE & PENSIONS SERVICES LIMITED
- now 04359665MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2002-07-17 ~ 2010-02-28
IIF 23 - Director → ME
7
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
1994-07-22 ~ 2012-03-31
IIF 19 - Director → ME
8
CAPITA RETAIL FINANCIAL SERVICES LIMITED
- now 05296886CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2008-11-21 ~ 2010-01-19
IIF 16 - Director → ME
2010-01-19 ~ 2010-02-28
IIF 15 - Director → ME
9
CAPITA SIP SERVICES LIMITED
- now 03068028SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2010-01-19 ~ 2010-02-28
IIF 21 - Director → ME
10
CAPITA SYMONDS GROUP LIMITED - now
THE CHALICE GROUP LTD
- 2004-05-04
02131941CAPITA SYSTEMS LIMITED - 1995-11-30
CAPITA (SYSTEMS) LIMITED - 1988-04-13
JACKTRADE ENTERPRISES LIMITED - 1987-09-14
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
1996-06-15 ~ 1998-01-01
IIF 7 - Director → ME
11
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2010-01-19 ~ 2010-02-28
IIF 20 - Director → ME
2008-11-21 ~ 2010-01-19
IIF 17 - Director → ME
12
DRIVESAFE SERVICES LIMITED
- now 03071090MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
1996-03-27 ~ 1999-01-22
IIF 3 - Director → ME
13
EMERGENCY SERVICES ACADEMY LIMITED - now
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18
02682207CAPITA PROJECT MANAGEMENT LIMITED
- 1994-09-30
02682207PREMISES AFTERCARE LIMITED - 1993-06-25
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1994-09-08 ~ 2000-05-31
IIF 14 - Director → ME
14
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (24 parents)
Officer
1997-02-28 ~ 1999-12-03
IIF 6 - Director → ME
15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2000-04-18 ~ 2008-03-31
IIF 13 - Director → ME
16
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2000-04-18 ~ 2005-01-12
IIF 9 - Director → ME
17
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED
- 2000-07-03
02729260IRG TRUSTEES LIMITED
- 2000-06-28
02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2000-04-18 ~ 2000-07-24
IIF 2 - Director → ME
18
PERSONAL PENSION MANAGEMENT LTD - now
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2002-01-02
IIF 8 - Director → ME
19
POMEROY IT SOLUTIONS UK LIMITED - now
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED
- 2001-03-02
03194841PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Officer
1996-09-04 ~ 1999-05-27
IIF 5 - Director → ME
20
SALTERNS (BLOCK "A") MANAGEMENT COMPANY LIMITED
01194663 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (30 parents)
Officer
1999-06-10 ~ 2000-05-20
IIF 1 - Director → ME
21
SECTOR MANAGEMENT LIMITED
- 2000-01-28
03239847SECTOR HOLDINGS LIMITED
- 1999-09-03
03239847 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-10-12 ~ 2002-01-02
IIF 10 - Director → ME