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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hurst, Gordon
- born in January 1962
Hurst, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 3
- British born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companiesSuite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
IIF 4
- British chairman born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies140 Cambridge Science Park, Milton Road, Cambridge, CB4 0GF, England
IIF 5
- British finance director born in January 1962
Hurst, Gordon
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1962
Hurst, Gordon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMotorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Hurst, Gordon Mark
17, Rochester Row, Westminster, London, SW1P 1QT
IIF 31The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 32Manor House, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QG
IIF 33The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 34 IIF 35 IIF 36 (more)
- British accountantRegistered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 65 IIF 66 IIF 67 (more)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 70The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 71 IIF 72 IIF 73 (more)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- British company directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British company secretaryRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British directorRegistered addresses and corresponding companies
Hurst, Gordon Mark
- British born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 151
- British born in January 1962
Hurst, Gordon Mark
Resident in England
Registered addresses and corresponding companiesUnit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
IIF 152
- British accountant born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 153 IIF 154 IIF 155 (more)IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
IIF 245The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 246 IIF 247 IIF 248 (more)
- British company director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British company secretary born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 258
- British company secretary director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
IIF 259
- British director born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
- British accountant born in November 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
The Registry, 34 Beckenham Road, Beckenham, Kent, BT3 4TU
IIF 270
- Registered addresses and corresponding companies
Hurst, Gordon Mark
- born in January 1962Registered addresses and corresponding companies
Hurst, Gordon Mark
Capita Irg Plc, Bourne House, 32-34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 277
Related profiles found in government register
Offspring entities and appointments
165
- 1The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1997-02-12 ~ 2006-06-21IIF 236 - Director → ME1997-02-12 ~ 2002-01-02IIF 128 - Secretary → ME
- 2
ADENDELL LIMITED
02076324The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2003-02-21 ~ 2008-03-31IIF 153 - Director → ME - 3AGIITO LIMITED - nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-094th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (24 parents, 8 offsprings)Officer2005-11-08 ~ 2008-03-31IIF 151 - Director → ME
- 4APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18 037815436th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-05-16 ~ 2008-03-31IIF 190 - Director → ME - 5APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18 00239726SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2001-05-16 ~ 2002-06-27IIF 264 - Director → ME - 6AVARDENE LIMITED - 2003-07-1671 Victoria Street, Westminster, LondonDissolved Corporate (11 parents)Officer2004-09-23 ~ 2005-10-31IIF 115 - Secretary → ME
- 7ART HOLDINGS (U.K.) LIMITED - 2003-07-16IBIS (245) LIMITED - 1994-01-1171 Victoria Street, Westminster, LondonDissolved Corporate (14 parents)Officer2004-09-23 ~ 2005-10-31IIF 116 - Secretary → ME
- 8
AVERBROOK LIMITED
0292840743 Merstow Green, Evesham, Worcestershire, United KingdomActive Corporate (11 parents)Officer1994-07-15 ~ 1995-11-16IIF 63 - Secretary → ME - 922 Grenville Street, St Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 28 - Director → ME
- 10COGITAL TOPCO LIMITED - 2020-10-1222 Grenville Street, St Helier, JerseyActive Corporate (19 parents, 1 offspring)Officer2021-03-24 ~ 2023-12-23IIF 29 - Director → ME
- 11BCM ASSET SERVICES (HOLDINGS) LTD - nowLINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED
- 2009-12-23 05505964BMI HEALTH SOLUTIONS LIMITED
- 2006-11-13 05505964CAPITA HEALTH SOLUTIONS LIMITED
- 2005-09-30 0550596411 Belgrave Road, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2005-07-12 ~ 2008-03-31IIF 181 - Director → ME - 12ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-3045 Westerham Road, Sevenoaks, KentDissolved Corporate (65 parents)Officer2005-09-05 ~ 2005-10-31IIF 37 - Secretary → ME
- 13INSUREMYTHINGS.COM LIMITED - 2005-04-2145 Westerham Road, Sevenoaks, KentDissolved Corporate (23 parents)Officer2005-09-05 ~ 2005-10-31IIF 51 - Secretary → ME
- 14WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-271 More London Place, LondonDissolved Corporate (18 parents)Officer2002-06-19 ~ 2008-03-31IIF 215 - Director → ME2002-06-19 ~ 2005-10-31IIF 85 - Secretary → ME
- 15WELLROSE TECHNOLOGIES LIMITED - 2022-11-14WELROSE LIMITED - 2021-07-07Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 9 - Director → ME
- 16CAPITA (02481810) LIMITED - now
GREATOREX LTD
- 2015-07-02 02481810J.E. GREATOREX LIMITED - 1996-10-08MSIDA LIMITED - 1990-05-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (28 parents)Officer1998-01-01 ~ 2008-03-31IIF 165 - Director → ME1998-01-01 ~ 2002-01-02IIF 136 - Secretary → ME - 17CAPITA (02549055) LIMITED - nowSIMS ESTATES LIMITED - 1991-08-20LARAGRANGE LIMITED - 1990-11-221 More London Place, LondonDissolved Corporate (15 parents)Officer1998-11-04 ~ 2002-01-02IIF 268 - Director → ME2002-01-02 ~ 2008-03-31IIF 206 - Director → ME1995-11-10 ~ 2002-01-02IIF 55 - Secretary → ME
- 18CAPITA (3498350) LIMITED - nowENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (21 parents)Officer2000-11-01 ~ 2008-03-31IIF 241 - Director → ME2001-04-02 ~ 2002-01-02IIF 64 - Secretary → ME - 19CAPITA (D1) LIMITED - nowCAPITA LIMITED - 2012-01-03
CAPITA EDUCATION SERVICES LTD
- 2008-05-08 02460877SIMS EDUCATION SERVICES LIMITED
- 1998-03-25 024608771 More London Place, LondonDissolved Corporate (15 parents)Officer1995-11-10 ~ 2002-01-02IIF 34 - Secretary → ME - 20
AURORA CORPORATE LEASING COMPANY LIMITED
- 2004-09-29 04614767PRECIS (2301) LIMITED - 2002-12-161 More London Place, LondonDissolved Corporate (18 parents)Officer2003-02-17 ~ 2009-05-14IIF 20 - Director → ME2003-02-17 ~ 2005-10-31IIF 91 - Secretary → ME - 21
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29 04130898PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (27 parents)Officer2003-02-17 ~ 2004-05-19IIF 263 - Director → ME2003-02-17 ~ 2005-10-31IIF 73 - Secretary → ME - 22CAPITA BIRMINGHAM LIMITED - now
SERVICE BIRMINGHAM LIMITED
- 2018-01-22 056609771 More London Place, LondonDissolved Corporate (49 parents)Officer2006-03-27 ~ 2015-01-01IIF 24 - Director → ME - 23CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25 02680234The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2001-04-02 ~ 2002-01-02IIF 49 - Secretary → ME - 24Metro Building, 6-9 Donegall Square South, BelfastConverted / Closed Corporate (9 parents)Officer2007-07-10 ~ nowIIF 270 - Director → ME
- 25
CAPITA MANAGED SERVICES LTD
- 1997-03-17 02299747TELECOM CAPITA LIMITED
- 1993-12-20 02299747AUTOHUGE LIMITED
- 1988-11-15 02299747First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer1994-03-15 ~ 2015-02-28IIF 18 - Director → ME~ 2005-11-01IIF 114 - Secretary → ME - 26
CAPDIRECTORS LIMITED
- 2008-02-12 05641516First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents, 457 offsprings)Officer2008-01-03 ~ 2015-02-28IIF 21 - Director → ME - 27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2000-12-13 ~ 2008-03-31IIF 230 - Director → ME2000-12-13 ~ 2005-10-31IIF 92 - Secretary → ME
- 28
HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED
- 1998-07-29 02013015HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents, 1 offspring)Officer1998-07-29 ~ 2008-03-31IIF 170 - Director → ME1998-07-29 ~ 2002-01-02IIF 148 - Secretary → ME - 29CAPITA FINANCIAL SOFTWARE LIMITED - nowSYNAPTIC SOFTWARE LIMITED - 2015-09-09
MICROMEDIA LIMITED
- 2015-06-24 03825888HENLEX NO. 3 LIMITED - 2001-09-2430 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2005-08-02 ~ 2008-03-31IIF 244 - Director → ME2005-08-02 ~ 2005-10-31IIF 83 - Secretary → ME - 30
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14 03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2000-08-30 ~ 2008-03-31IIF 193 - Director → ME2000-08-30 ~ 2002-01-02IIF 58 - Secretary → ME - 31CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
CAPITA PPML LIMITED
- 2008-07-23 050787811 More London Place, LondonDissolved Corporate (27 parents)Officer2004-03-19 ~ 2008-03-31IIF 210 - Director → ME - 32
GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26 03115083CARDCLOVER LIMITED - 1995-11-131 More London Place, LondonDissolved Corporate (21 parents)Officer1998-01-20 ~ 2008-03-31IIF 182 - Director → ME1998-06-29 ~ 2002-01-02IIF 62 - Secretary → ME - 33CAPITA GROUP LIMITED - now
RESOURCE MANAGEMENT LIMITED
- 2019-07-22 02346672GOLDEN MANAGEMENT LIMITED - 1989-09-111 More London Place, LondonDissolved Corporate (17 parents)Officer2003-01-29 ~ 2008-03-31IIF 191 - Director → ME - 34CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 509 offsprings)Officer2008-12-01 ~ 2008-12-01IIF 25 - Director → ME2008-12-01 ~ 2015-02-28IIF 26 - Director → ME1998-07-29 ~ 2008-03-31IIF 211 - Director → ME1998-07-29 ~ 2002-01-02IIF 133 - Secretary → ME
- 35EVER 1795 LIMITED - 2002-09-051 More London Place, LondonDissolved Corporate (38 parents)Officer2002-09-13 ~ 2005-10-31IIF 68 - Secretary → ME
- 36
MHA PENSIONS LIMITED
- 2007-11-29 02357674APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (22 parents)Officer2005-12-07 ~ 2009-05-19IIF 31 - Secretary → ME - 37CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
KEYSEARCH LIMITED
- 2007-09-27 05078690CAPITA HEALTH SOLUTIONS LIMITED
- 2004-08-09 050786901 More London Place, LondonDissolved Corporate (27 parents)Officer2004-03-19 ~ 2008-03-31IIF 209 - Director → ME - 38CAPITA HEALTH AND WELLBEING LIMITED - now
BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (34 parents)Officer2005-07-11 ~ 2008-03-31IIF 238 - Director → ME2005-07-11 ~ 2005-10-31IIF 57 - Secretary → ME - 39
CAPITA UPSTREAM LIMITED
- 2007-06-19 06027254First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 68 offsprings)Officer2006-12-31 ~ 2015-02-28IIF 19 - Director → ME - 40
CAPITA EASTGATE GROUP LIMITED
- 2002-03-28 02777642EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 184 - Director → ME2000-11-01 ~ 2005-10-31IIF 87 - Secretary → ME - 41CAPITA INSURANCE SERVICES HOLDINGS LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2007-01-04 ~ 2008-03-31IIF 177 - Director → ME
- 42CAPITA INSURANCE SERVICES LIMITED - nowCAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03 01396443CAPITA EASTGATE ASSISTANCE LIMITED
- 2001-06-22 01396443EASTGATE ASSISTANCE LIMITED
- 2001-05-18 01396443HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Officer2000-11-01 ~ 2004-05-19IIF 259 - Director → ME2001-04-02 ~ 2005-10-31IIF 99 - Secretary → ME - 43First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer1998-06-29 ~ 2008-03-31IIF 162 - Director → ME~ 2002-01-02IIF 52 - Secretary → ME
- 44PINCO 1853 LIMITED - 2003-05-081 More London Place, LondonDissolved Corporate (19 parents)Officer2004-11-17 ~ 2008-03-31IIF 202 - Director → ME2004-11-17 ~ 2005-10-31IIF 107 - Secretary → ME
- 45CAPITA LAND LIMITED - nowSMART DCC LIMITED - 2013-08-07
RANDALL LYONS LIMITED
- 2013-05-21 02638911ANDREW WYBORN LIMITED - 1995-05-041 More London Place, LondonDissolved Corporate (21 parents)Officer2005-06-09 ~ 2005-10-31IIF 46 - Secretary → ME - 46ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (71 parents, 7 offsprings)Officer2004-07-01 ~ 2004-08-25IIF 269 - Director → ME2004-08-20 ~ 2005-10-31IIF 81 - Secretary → ME
- 47MANDACO 302 LIMITED - 2002-07-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2002-07-17 ~ 2008-03-31IIF 189 - Director → ME2002-07-17 ~ 2005-10-31IIF 98 - Secretary → ME
- 48
CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21 02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 5 offsprings)Officer2001-01-19 ~ 2004-04-20IIF 260 - Director → ME2001-04-02 ~ 2001-08-13IIF 50 - Secretary → ME - 49
CIPFA COMPUTER SERVICES LIMITED
- 1987-04-22 01770088The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer~ 2006-06-21IIF 155 - Director → ME~ 2002-01-02IIF 53 - Secretary → ME - 50CAPITA MUIR AND ADDY LIMITED - 1991-02-12CAPITA NORTHERN IRELAND LIMITED - 1990-04-06CAPITA (IRELAND) LIMITED - 1988-04-13BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1998-11-04 ~ 2008-03-31IIF 158 - Director → ME1998-08-25 ~ 2002-01-02IIF 60 - Secretary → ME
- 51
MCLAREN DICK & COMPANY LIMITED
- 2001-08-10 SC021024Atria One, 144 Morrison Street, EdinburghDissolved Corporate (97 parents)Officer2001-06-18 ~ 2008-03-31IIF 195 - Director → ME2001-06-18 ~ 2005-10-31IIF 82 - Secretary → ME - 52
THE CAPITA GROUP PLC
- 2012-01-03 02081330KNOWN LIMIT LIMITED
- 1987-03-05 02081330First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer1995-02-24 ~ 2015-02-28IIF 12 - Director → ME1998-11-30 ~ 2014-11-12IIF 70 - Secretary → ME~ 1996-03-22IIF 43 - Secretary → ME - 53CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
CAPITA SYMONDS (STRUCTURES) LIMITED
- 2013-10-01 02082106ROSCOE CAPITA LIMITED
- 2004-08-26 02082106EDWARD ROSCOE ASSOCIATES LIMITED
- 2000-01-05 02082106First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents)Officer1999-12-13 ~ 2008-03-31IIF 224 - Director → ME1999-12-13 ~ 2002-01-02IIF 86 - Secretary → ME - 54CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - nowCAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED
- 2010-08-05 038406271 More London Place, LondonLiquidation Corporate (29 parents, 4 offsprings)Officer2000-04-07 ~ 2008-03-31IIF 218 - Director → ME2000-04-07 ~ 2002-01-02IIF 135 - Secretary → ME - 55CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - nowLEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED
- 2011-02-16 03860653MC62 LIMITED - 1999-11-26First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-02-12 ~ 2008-03-31IIF 253 - Director → ME2004-02-12 ~ 2005-10-31IIF 90 - Secretary → ME - 56CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - nowCAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22 02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2004-02-12 ~ 2008-03-31IIF 255 - Director → ME2004-02-12 ~ 2005-10-31IIF 111 - Secretary → ME - 57CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12 02018542BEARD DOVE LIMITED
- 1997-06-23 02018542LITREFLEET LIMITED - 1986-08-26First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (86 parents, 13 offsprings)Officer1998-06-29 ~ 2008-03-31IIF 167 - Director → ME1994-09-29 ~ 2005-10-31IIF 119 - Secretary → ME - 58
RECRUITMENT AND ASSESSMENT SERVICES LIMITED
- 1997-12-22 03178522The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1996-10-01 ~ 2008-03-31IIF 163 - Director → ME1998-06-29 ~ 2002-01-02IIF 36 - Secretary → ME - 59CAPITA SIP SERVICES LIMITED - nowWOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (34 parents)Officer2004-02-12 ~ 2008-03-31IIF 252 - Director → ME2004-02-12 ~ 2005-10-31IIF 89 - Secretary → ME
- 60
MCLARENS TOPLIS LIMITED
- 2004-11-23 03171118INPUTINFO LIMITED - 1996-05-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-03-01 ~ 2008-03-31IIF 219 - Director → ME2002-03-01 ~ 2005-10-31IIF 105 - Secretary → ME - 61CAPITA SYMONDS (ASIA) LIMITED - now
SYMONDS INTERNATIONAL LIMITED
- 2011-02-16 03023340SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-171 More London Place, London, United KingdomDissolved Corporate (30 parents)Officer2004-02-12 ~ 2008-03-31IIF 166 - Director → ME2004-02-12 ~ 2005-10-31IIF 112 - Secretary → ME - 62
THE CHALICE GROUP LTD
- 2004-05-04 02131941CAPITA SYSTEMS LIMITED
- 1995-11-30 02131941CAPITA (SYSTEMS) LIMITED
- 1988-04-13 02131941JACKTRADE ENTERPRISES LIMITED
- 1987-09-14 02131941The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer1996-06-15 ~ 2008-03-31IIF 223 - Director → ME~ 2002-01-02IIF 41 - Secretary → ME - 63CAPITA SYMONDS LIMITED - nowCAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
CAPITA EC LTD
- 2013-06-27 03173410ESTATECARE GROUP LIMITED
- 1997-03-11 03173410The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1996-07-04 ~ 2008-03-31IIF 240 - Director → ME1996-07-04 ~ 2002-01-02IIF 76 - Secretary → ME - 64CAPITA TESTING SERVICES INTERNATIONAL LIMITED - nowCAPITA ITS INTERNATIONAL LIMITED - 2011-06-28CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
CAPITA CORPORATE SERVICES LIMITED
- 2003-01-27 04599806The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2002-11-25 ~ 2005-10-31IIF 113 - Secretary → ME - 65
OLDHAM & TOMKINS LIMITED
- 1999-06-09 03137740INTERSTATE CONTRACTS LIMITED - 1996-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1999-05-05 ~ 2008-03-31IIF 174 - Director → ME1999-05-05 ~ 2002-01-02IIF 120 - Secretary → ME - 66
CHANCECODE LIMITED
- 2003-05-02 026520531 More London Place, LondonDissolved Corporate (19 parents)Officer1998-10-12 ~ 2009-05-07IIF 11 - Director → ME1998-10-12 ~ 2002-01-02IIF 117 - Secretary → ME - 67
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
02918533The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 208 - Director → ME1999-10-20 ~ 2002-01-02IIF 127 - Secretary → ME - 68
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
03012216The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 160 - Director → ME1999-10-20 ~ 2002-01-02IIF 124 - Secretary → ME - 69CAPSTAN ASSOCIATES LIMITED - 1996-01-19The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-10-20 ~ 2008-03-31IIF 225 - Director → ME1999-10-20 ~ 2002-01-02IIF 130 - Secretary → ME
- 70ELITEBOLD LIMITED - 1997-12-04The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer1999-10-20 ~ 2008-03-31IIF 169 - Director → ME1999-10-20 ~ 2002-01-02IIF 129 - Secretary → ME
- 71
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-03-16 ~ 2009-05-13IIF 277 - LLP Member → ME - 721st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 3 - LLP Member → ME
- 73
COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (40 parents)Officer2008-03-17 ~ 2009-01-22IIF 8 - Director → ME - 74CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED
- 2004-11-23 03949686SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2000-12-19 ~ 2008-03-31IIF 222 - Director → ME2000-12-19 ~ 2002-01-02IIF 109 - Secretary → ME - 75
CONNAUGHT ST.MICHAELS LIMITED
00854586The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2003-02-21 ~ 2008-03-31IIF 212 - Director → ME - 76
COST AUDITING HOLDINGS LIMITED
04335288The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-11-29 ~ 2008-03-31IIF 178 - Director → ME - 77COSTS AUDITING PLC - 1999-03-1071 Victoria Street, Westminster, London, Sw1h OxaDissolved Corporate (18 parents)Officer2002-11-29 ~ 2008-03-31IIF 221 - Director → ME
- 78
COV TECH SYSTEMS LIMITED
02831380The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1999-06-03 ~ 2006-06-21IIF 198 - Director → ME1999-06-03 ~ 2002-01-02IIF 108 - Secretary → ME - 79First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (29 parents)Officer2012-09-25 ~ 2015-02-28IIF 10 - Director → ME
- 80
CREST SYSTEMS LIMITED
02023888The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-05 ~ 2006-06-21IIF 187 - Director → ME1998-06-05 ~ 2002-01-02IIF 126 - Secretary → ME - 81CYBER66 LIMITED - 2000-12-13ORBERA TECHNOLOGIES LIMITED - 2000-02-25ORBERA LIMITED - 1997-12-23The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2005-06-09 ~ 2005-10-31IIF 42 - Secretary → ME
- 82Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2019-07-28 ~ 2021-05-07IIF 6 - Director → ME
- 83DARKTRACE LIMITED - nowSRENOOG PLC - 2021-03-30Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-04-01 ~ 2024-10-01IIF 7 - Director → ME
- 84
DOLPHIN COMPUTER SERVICES LIMITED
01453553The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer1999-06-03 ~ 2008-03-31IIF 173 - Director → ME1999-06-03 ~ 2002-01-02IIF 94 - Secretary → ME - 85
MINTFORD LIMITED
- 1995-11-08 03071090The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1995-11-08 ~ 1996-03-27IIF 247 - Director → ME1998-05-14 ~ 2008-03-31IIF 214 - Director → ME1997-03-03 ~ 2002-01-02IIF 144 - Secretary → ME1995-11-08 ~ 1996-08-05IIF 78 - Secretary → ME - 86LYNXTIP LIMITED - 1997-11-25The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer2000-11-01 ~ 2008-03-31IIF 171 - Director → ME2001-04-02 ~ 2002-01-02IIF 45 - Secretary → ME
- 87EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 203 - Director → ME2001-04-02 ~ 2002-01-02IIF 56 - Secretary → ME
- 88EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 27 offsprings)Officer2000-11-01 ~ 2008-03-31IIF 237 - Director → ME2001-03-05 ~ 2002-01-02IIF 150 - Secretary → ME
- 89REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (23 parents)Officer2000-11-01 ~ 2009-10-01IIF 16 - Director → ME2001-04-02 ~ 2002-01-02IIF 33 - Secretary → ME
- 90OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20LAW 926 LIMITED - 1998-03-13The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2000-11-01 ~ 2009-05-08IIF 15 - Director → ME2001-04-02 ~ 2002-01-02IIF 38 - Secretary → ME
- 91
ESTATE DESIGN AND MANAGEMENT LIMITED
- 1993-11-02 02510165HASTEWORTH LIMITED - 1990-07-09The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (29 parents)Officer1998-06-29 ~ 2009-05-08IIF 13 - Director → ME1992-04-28 ~ 2002-01-02IIF 102 - Secretary → ME - 92
EDUCATIONAL SUPPORT SERVICES LTD.
02822959The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-12-19 ~ 2008-03-31IIF 197 - Director → ME2000-12-19 ~ 2002-01-02IIF 84 - Secretary → ME - 93EVERLEIGH LIMITED - 1999-02-1117 Rochester Row, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2008-03-31IIF 176 - Director → ME2004-02-12 ~ 2005-10-31IIF 88 - Secretary → ME
- 94EMERGENCY SERVICES ACADEMY LIMITED - now
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18 02682207PREMISES AFTERCARE LIMITED - 1993-06-251 More London Place, LondonDissolved Corporate (23 parents)Officer1994-09-07 ~ 2008-03-31IIF 227 - Director → ME1994-09-07 ~ 2002-01-02IIF 141 - Secretary → ME - 95
EMIS (NORTHERN IRELAND) LIMITED
NI026839Metro House, Donegall Square South, BelfastDissolved Corporate (9 parents)Officer1999-02-19 ~ 2006-06-21IIF 245 - Director → ME1992-08-27 ~ 2005-10-31IIF 32 - Secretary → ME - 96DEGREEASSIST LIMITED - 1993-08-02The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer1999-02-19 ~ 2006-06-21IIF 196 - Director → ME1999-02-19 ~ 2002-01-02IIF 72 - Secretary → ME
- 97ENTRUST SUPPORT SERVICES LIMITED - nowCAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED
- 2012-12-17 04440463The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (60 parents)Officer2002-05-16 ~ 2008-03-31IIF 172 - Director → ME2002-05-16 ~ 2003-07-07IIF 123 - Secretary → ME - 98EQUI REHAB LIMITED - now
SOLICITORS SOLUTIONS LIMITED
- 2008-03-10 04872341OUTERVIEWS LIMITED
- 2003-08-22 04872341Kindertons House, Marshfield Bank, Crewe, United KingdomDissolved Corporate (20 parents)Officer2003-08-21 ~ 2005-10-31IIF 66 - Secretary → ME - 99PRETTY 300 LIMITED - 1996-12-316 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-02-01 ~ 2008-03-31IIF 188 - Director → ME1999-02-08 ~ 2005-10-31IIF 274 - Secretary → ME
- 100MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-096 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents)Officer1999-02-01 ~ 2006-06-21IIF 220 - Director → ME1999-02-08 ~ 2002-01-02IIF 273 - Secretary → ME
- 101
FEATURESPACE LIMITED
056404201 Sheldon Square, London, United KingdomActive Corporate (30 parents)Officer2014-06-01 ~ 2023-11-29IIF 5 - Director → ME - 102AGHOCO 1882 LIMITED - 2019-10-0712th Floor One America Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-03-23 ~ 2021-05-19IIF 27 - Director → ME
- 103
G.P.A. HOLDINGS LIMITED
01862400The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1998-07-29 ~ 2006-06-21IIF 213 - Director → ME1998-07-29 ~ 2002-01-02IIF 139 - Secretary → ME - 104SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Officer1998-01-20 ~ 2008-03-31IIF 201 - Director → ME1998-06-29 ~ 2002-01-02IIF 275 - Secretary → ME
- 105
HARFORD FINANCIAL SERVICES LIMITED
02068635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2001-10-01 ~ 2008-03-31IIF 194 - Director → ME2001-10-01 ~ 2005-10-31IIF 74 - Secretary → ME - 106
IRG (PENSION TRUSTEES) LIMITED
03261930The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2008-03-31IIF 234 - Director → ME2000-04-18 ~ 2000-10-13IIF 267 - Director → ME2000-10-13 ~ 2005-10-31IIF 93 - Secretary → ME - 107
CAPITA REVENUES MANAGEMENT LIMITED
- 1994-04-25 02648311REVENUE COLLECTION SERVICES LIMITED
- 1992-10-19 026483111 More London Place, LondonDissolved Corporate (29 parents)Officer1999-02-01 ~ 2008-03-31IIF 183 - Director → ME1999-02-08 ~ 2002-01-02IIF 138 - Secretary → ME1992-10-02 ~ 1995-05-02IIF 132 - Secretary → ME - 108
KORU TOPCO LIMITED
12351469Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 152 - Director → ME - 109
LEARN HOW PUBLICATIONS LIMITED
04227332The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (10 parents)Officer2004-06-09 ~ 2008-03-31IIF 164 - Director → ME2004-06-09 ~ 2005-10-31IIF 79 - Secretary → ME - 110LF SOLUTIONS HOLDINGS LIMITED - nowLINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06 03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23 03669630ZEEFIELD LIMITED - 1999-04-08Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2002-04-11 ~ 2006-04-24IIF 186 - Director → ME - 111
LHR EDUCATION LIMITED
02929465The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2000-01-12 ~ 2008-03-31IIF 216 - Director → ME2000-01-12 ~ 2002-01-02IIF 121 - Secretary → ME - 112LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06 01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08 01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer2002-04-11 ~ 2003-05-01IIF 262 - Director → ME - 113GOLDCLICK PLC - 1995-10-021 More London Place, LondonDissolved Corporate (20 parents)Officer1999-02-01 ~ 2008-03-31IIF 229 - Director → ME1999-02-08 ~ 2002-01-02IIF 134 - Secretary → ME
- 114MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-2212th Floor One America Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-07 ~ 2020-03-23IIF 22 - Director → ME
- 115MINTON HOUSE GROUP LIMITED - nowCAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07VELOCITY 202 LIMITED - 1997-08-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2002-06-19 ~ 2004-06-29IIF 246 - Director → ME2002-06-19 ~ 2005-10-31IIF 101 - Secretary → ME
- 116MISSION RESOURCES LIMITED - 2000-11-27STRATEGY DESIGN LIMITED - 1998-06-1717 Rochester Row, London, United KingdomDissolved Corporate (21 parents)Officer2002-10-17 ~ 2008-03-31IIF 161 - Director → ME2002-10-17 ~ 2005-10-31IIF 96 - Secretary → ME
- 117
SPECIALIST TESTING SOLUTIONS LIMITED
- 2005-10-10 03861990The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer2002-10-17 ~ 2008-03-31IIF 256 - Director → ME2002-10-17 ~ 2005-10-31IIF 77 - Secretary → ME - 118
MISSION TESTING PLC
- 2003-03-28 03564520The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2002-10-22 ~ 2008-03-31IIF 232 - Director → ME2002-10-22 ~ 2005-10-31IIF 104 - Secretary → ME - 119
MOORGATE REGISTRARS PLC
- 2007-10-24 02966834MOORGATE REGISTRARS PLC
- 2004-06-15 02966834The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents, 2 offsprings)Officer2001-12-05 ~ 2008-03-31IIF 258 - Director → ME2001-12-05 ~ 2005-10-31IIF 118 - Secretary → ME - 120MOTORPOINT GROUP LIMITED - 2016-05-11Champion House, Stephensons Way, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-05-13 ~ 2020-05-20IIF 30 - Director → ME
- 121
MPM ADAMS LIMITED
- 1999-06-07 SC101707MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United KingdomDissolved Corporate (19 parents)Officer1999-05-06 ~ 2008-03-31IIF 154 - Director → ME1999-05-06 ~ 2002-01-02IIF 122 - Secretary → ME - 122MUFG CORPORATE GOVERNANCE LIMITED - nowLINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06 05306796Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 902 offsprings)Officer2008-03-31 ~ 2008-12-01IIF 14 - Director → ME - 123MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA IRG PLC
- 2007-09-28 02605568IRG PLC
- 2000-07-03 02605568IRG PLC
- 2000-06-28 02605568INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (55 parents, 19 offsprings)Officer2000-04-18 ~ 2008-03-31IIF 228 - Director → ME2000-10-13 ~ 2000-11-14IIF 145 - Secretary → ME - 124MUFG CORPORATE MARKETS TREASURY LIMITED - nowLINK TREASURY SERVICES LIMITED - 2025-01-20CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01 02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12LATIMA LIMITED - 1992-01-07CODECIRCLE LIMITED - 1991-11-25Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (50 parents)Officer1998-10-12 ~ 2003-06-24IIF 249 - Director → ME1998-10-12 ~ 2005-10-31IIF 100 - Secretary → ME - 125MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - nowLINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06 03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11 03915424Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (35 parents)Officer2000-04-18 ~ 2004-10-29IIF 261 - Director → ME2000-10-13 ~ 2004-10-29IIF 40 - Secretary → ME - 126MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - nowLINK 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 - 1994-07-01EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (53 parents, 34 offsprings)Officer2000-04-18 ~ 2003-05-01IIF 266 - Director → ME2000-10-13 ~ 2001-01-02IIF 146 - Secretary → ME - 127MUFG SHARE PLAN SERVICES LIMITED - nowLINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED
- 2004-07-02 05078782Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (21 parents)Officer2004-03-19 ~ 2004-07-01IIF 250 - Director → ME - 128MYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (22 parents)Officer2001-05-17 ~ 2005-10-31IIF 97 - Secretary → ME
- 129
NORTHERN REGISTRARS LIMITED
00551015The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (25 parents, 1 offspring)Officer2003-02-21 ~ 2008-03-31IIF 185 - Director → ME - 130INHOCO 2204 LIMITED - 2000-12-29The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2003-02-21 ~ 2008-03-31IIF 175 - Director → ME
- 131EMISSILE LIMITED - 1994-04-2217 Rochester Row, Westminster, London, EnglandDissolved Corporate (28 parents)Officer2007-10-04 ~ 2008-03-31IIF 242 - Director → ME
- 132
PENN COMMUNICATIONS LIMITED
01955573The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer1998-06-29 ~ 2008-03-31IIF 235 - Director → ME~ 2002-01-02IIF 61 - Secretary → ME - 133
A DRIVER & SONS LIMITED
- 2004-07-30 00415005SANDWELL HOMES LIMITED
- 2004-02-02 00415005A. DRIVER & SONS LIMITED
- 2003-07-10 00415005The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-04-18 ~ 2008-03-31IIF 205 - Director → ME2000-10-13 ~ 2002-01-02IIF 137 - Secretary → ME - 134BROWNSWORD LIMITED - 2003-05-08BROWNSWORD PLC - 2002-12-18BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-17 ~ 2008-03-31IIF 204 - Director → ME2004-11-17 ~ 2005-10-31IIF 103 - Secretary → ME
- 135POMEROY IT SOLUTIONS UK LIMITED - nowOAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED
- 2001-03-02 03194841PYTHONHAWK LIMITED - 1996-08-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (36 parents)Officer1996-09-04 ~ 1996-09-04IIF 265 - Director → ME1996-09-04 ~ 1999-05-27IIF 276 - Secretary → ME - 136
QUALITY TEACHERS LIMITED
02647682The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2001-02-01 ~ 2008-03-31IIF 159 - Director → ME2001-02-01 ~ 2002-01-02IIF 149 - Secretary → ME - 137RECALL COMPANIES PLC - 1999-11-08RECALL SELECT LIMITED - 1998-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2001-02-27 ~ 2008-03-31IIF 207 - Director → ME2001-02-27 ~ 2002-01-02IIF 147 - Secretary → ME
- 138
CAPITA FINANCIAL MANAGEMENT LIMITED
- 2002-07-18 02589930REGIS REGISTRARS LIMITED
- 2002-04-24 02589930TEAMARCH LIMITED - 1991-04-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-04-18 ~ 2008-03-31IIF 233 - Director → ME2000-10-13 ~ 2002-01-02IIF 48 - Secretary → ME - 139
REX RECRUITMENT LIMITED
03032759The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-03-02 ~ 2008-03-31IIF 179 - Director → ME2000-03-02 ~ 2002-01-02IIF 125 - Secretary → ME - 140
TOMALES LIMITED
- 1992-03-24 026714171 More London Place, LondonDissolved Corporate (16 parents)Officer~ 2006-06-21IIF 180 - Director → ME~ 2002-01-02IIF 54 - Secretary → ME - 141TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2004-06-29IIF 44 - Secretary → ME
- 142The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2000-10-13 ~ 2005-10-31IIF 67 - Secretary → ME
- 143TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2000-10-13 ~ 2005-10-31IIF 69 - Secretary → ME
- 144FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2001-08-08 ~ 2008-03-31IIF 192 - Director → ME2001-08-08 ~ 2005-10-31IIF 271 - Secretary → ME
- 145
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 003514924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2001-08-08 ~ 2008-03-31IIF 157 - Director → ME2001-08-08 ~ 2005-10-31IIF 272 - Secretary → ME - 146
SECTOR MANAGEMENT LIMITED
- 2000-01-28 03239847SECTOR HOLDINGS LIMITED
- 1999-09-03 032398471 More London Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer1998-10-12 ~ 2008-03-31IIF 217 - Director → ME1998-10-12 ~ 2002-01-02IIF 71 - Secretary → ME - 147SIMS LIMITED - 1991-08-201 More London Place, LondonDissolved Corporate (15 parents)Officer1998-06-29 ~ 2008-03-31IIF 168 - Director → ME1994-07-15 ~ 2002-01-02IIF 131 - Secretary → ME
- 148First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (27 parents)Officer2013-08-14 ~ 2015-02-28IIF 23 - Director → ME
- 149
SOCIAL HOUSING (LONDON) LIMITED
03339333The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer2000-04-07 ~ 2008-03-31IIF 239 - Director → ME2000-04-07 ~ 2002-01-02IIF 35 - Secretary → ME - 150
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1998-10-12 ~ 1999-05-04IIF 248 - Director → ME1998-10-12 ~ 1999-05-04IIF 80 - Secretary → ME - 151STENTIFORD MANAGEMENT LIMITED - 1989-03-15The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (21 parents)Officer2000-04-18 ~ 2008-03-31IIF 243 - Director → ME2000-10-13 ~ 2002-01-02IIF 39 - Secretary → ME
- 152
SYMONDS LIMITED
0446571817 Rochester Row, LondonDissolved Corporate (12 parents)Officer2004-02-12 ~ 2008-03-31IIF 251 - Director → ME2004-02-12 ~ 2005-10-31IIF 110 - Secretary → ME - 153MB15 LIMITED - 1995-02-2217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2008-03-31IIF 226 - Director → ME2004-02-12 ~ 2005-10-31IIF 106 - Secretary → ME
- 154TASCOR LIMITED - now
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (24 parents)Officer2000-11-01 ~ 2009-05-08IIF 17 - Director → ME2001-04-02 ~ 2002-01-02IIF 47 - Secretary → ME - 155TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23DIPLEMA 417 LIMITED - 1999-04-281 More London Place, LondonDissolved Corporate (23 parents)Officer2006-03-14 ~ 2008-03-31IIF 200 - Director → ME
- 156
CAPITA SALFORD MORRISON JV LIMITED
- 2004-12-08 05292634First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (45 parents)Officer2004-11-22 ~ 2005-10-31IIF 65 - Secretary → ME - 157
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 2 - LLP Member → ME - 158WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - nowLINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06 00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29 00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UTAM LIMITED - 1990-12-20UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-173rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (46 parents)Officer2002-04-11 ~ 2003-05-01IIF 257 - Director → ME - 159WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 1 - LLP Member → ME
- 160STROBEWORTH LIMITED - 1992-02-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (14 parents)Officer1999-02-01 ~ 2006-06-21IIF 254 - Director → ME2002-01-02 ~ 2002-01-02IIF 143 - Secretary → ME1999-02-08 ~ 2002-01-02IIF 140 - Secretary → ME
- 161WILMINGTON GROUP PLC - 2015-02-26WILMINGTON LIMITED - 1995-11-22ORCHIDEDGE LIMITED - 1995-11-10Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (33 parents, 2 offsprings)Officer2025-06-23 ~ nowIIF 4 - Director → ME
- 162WM TRAVEL LIMITED - nowTRAVEL COVENTRY LIMITED - 2003-08-01TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED
- 2001-08-03 02529389SIGNBONUS LIMITED
- 1990-10-04 02529389National Express House, Digbeth, Birmingham, United KingdomActive Corporate (34 parents)Officer~ 1993-08-27IIF 59 - Secretary → ME - 163WOOLF INVESTMENTS LIMITED - 1988-05-06PLACEGREEN LIMITED - 1985-01-3017 Rochester Row, LondonDissolved Corporate (22 parents)Officer2004-02-12 ~ 2008-03-31IIF 156 - Director → ME2004-02-12 ~ 2005-10-31IIF 75 - Secretary → ME
- 164SYMONDS WOOLF LIMITED - 1999-01-04WOOLF LIMITED - 1995-11-01WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12EXAMWISE LIMITED - 1981-12-31First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2004-02-12 ~ 2008-03-31IIF 199 - Director → ME2004-02-12 ~ 2004-06-01IIF 142 - Secretary → ME
- 165WYNCHGATE HOLDINGS LIMITED - 1994-10-26OPTLIVE LIMITED - 1989-07-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2002-06-19 ~ 2008-03-31IIF 231 - Director → ME2002-06-19 ~ 2005-10-31IIF 95 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.