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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 born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, Canal Street, Chester, CH1 4EJ, England

      IIF 1
  • Pindar, Paul Richard Martin
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Pindar, Paul Richard Martin
    British chief executive director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 4
  • 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

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

      IIF 14

    • Concorde House, Canal Street, Chester, CH1 4EJ, England

      IIF 15

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

      IIF 16

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

      IIF 17
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • Concorde House, 6 Canal Street, Chester, CH1 4EJ

      IIF 19

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

      IIF 20

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

      IIF 21
  • Pindar, Paul Richard Martin
    British ce born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 22
  • Pindar, Paul Richard Martin
    British chief executive born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

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

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 24
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Registered addresses and corresponding companies

    • The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

      IIF 25
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 26 IIF 27
  • 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

    • Falconwood, Virginia Avenue, Virginia Water, Surrey, GU25 4RY

      IIF 37 IIF 38
  • Pindar, Paul Richard Martin
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Pindar, Paul Richard Martin
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140
  • Pindar, Paul Richard Martin

    Registered addresses and corresponding companies

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

      IIF 141
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Eccleston Street, London, SW1W 9NS, United Kingdom

      IIF 142

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

      IIF 143

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

      IIF 144

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147
child relation
Offspring entities and appointments
Active 7
  • 1
    BOOK ASSET MANAGEMENT LLP
    - now OC425626
    LITERACY CAPITAL ASSET MANAGEMENT LLP
    - 2023-09-05 OC425626
    Third Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 145 - Has significant influence or control → OE
  • 2
    BOOKMARK READING CHARITY
    - now 11104438
    BOOKMARK READING LIMITED
    - 2019-02-07 11104438
    Third Floor, Charles House 5-11 Regent Street, St James's, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAPITA BUSINESS SERVICES LIMITED
    NF004206 02299747
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 25 - Director → ME
  • 4
    LITERACY CAPITAL FOUNDATION
    11090781
    10 Zeus Capital 4th Floor, 10 Old Burlington Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LITERACY CAPITAL PLC
    10976145
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2017-09-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PI CAPITAL DESIGNATED PARTNERSHIP RCP II, L.P.
    SL006553 SL006681
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WESSEX REFRESHMENTS LTD
    10313435
    C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 133
  • 1
    ACADEMY INCOME MANAGEMENT LTD
    - now 03291172
    SLATERSHELFCO 331 LIMITED - 1997-03-13 02482170, 02329856, 06575954... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-06-29 ~ 2006-06-21
    IIF 115 - Director → ME
  • 2
    ADENDELL LIMITED
    02076324
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 81 - Director → ME
  • 3
    AGIITO LIMITED - now 04472243
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965
    LONSDALE TRAVEL LIMITED
    - 2007-02-01 01094729 06041965
    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
    2005-11-08 ~ 2008-03-31
    IIF 40 - Director → ME
  • 4
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED
    - 2001-05-18 03781543
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2008-03-31
    IIF 76 - Director → ME
  • 5
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
    - 2001-05-18 00239726
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    IIF 31 - Director → ME
  • 6
    AVERBROOK LIMITED
    02928407
    43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    353,210 GBP2024-12-31
    Officer
    1994-07-15 ~ 1995-11-16
    IIF 38 - Director → ME
  • 7
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED
    - 2009-12-23 05505964
    BMI HEALTH SOLUTIONS LIMITED
    - 2006-11-13 05505964
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2005-09-30 05505964 03185776, 05078690
    The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-12 ~ 2008-03-31
    IIF 66 - Director → ME
  • 8
    BRICKS NEWCO LIMITED - now
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC
    - 2023-06-30 08047368 15846533, 06734084
    PURPLEBRICKS GROUP LIMITED
    - 2015-12-10 08047368 15846533, 06734084
    NEW BROOM LIMITED
    - 2015-12-10 08047368
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2014-08-06 ~ 2023-06-16
    IIF 17 - Director → ME
  • 9
    BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
    - now 01949931
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 67 - Director → ME
  • 10
    GREATOREX LTD
    - 2015-07-02 02481810
    J.E. GREATOREX LIMITED
    - 1996-10-08 02481810
    MSIDA LIMITED
    - 1990-05-25 02481810
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 94 - Director → ME
  • 11
    SIMS LIMITED
    - 2021-04-13 02549055 02253419
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22 04765071
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 119 - Director → ME
  • 12
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28 03075476, 06631240, 02516405
    EASTGATE CONNECTIONS LIMITED
    - 2014-12-10 03498350
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 89 - Director → ME
  • 13
    CAPITA (D1) LIMITED - now 08209916
    CAPITA EDUCATION SERVICES LTD
    - 2008-05-08 02460877
    SIMS EDUCATION SERVICES LIMITED
    - 1998-03-25 02460877
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 117 - Director → ME
  • 14
    CAPITA AURORA LEASING LIMITED
    - now 04614767
    AURORA CORPORATE LEASING COMPANY LIMITED
    - 2004-09-29 04614767
    PRECIS (2301) LIMITED - 2002-12-16 06111591, 04992355, 02233990... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2008-03-31
    IIF 47 - Director → ME
  • 15
    CAPITA AURORA LIMITED - now
    AURORA CORPORATE SERVICES LIMITED
    - 2004-09-29 04130898
    PRECIS (1970) LIMITED - 2001-08-15 06111591, 04992355, 02233990... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-05-19
    IIF 34 - Director → ME
  • 16
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD
    - 1997-03-17 02299747
    TELECOM CAPITA LIMITED
    - 1993-12-20 02299747
    AUTOHUGE LIMITED
    - 1988-11-15 02299747
    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
    ~ 2014-02-28
    IIF 11 - Director → ME
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED
    - 2008-02-12 05641516
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-03 ~ 2014-02-28
    IIF 2 - Director → ME
  • 18
    CAPITA DBS LIMITED
    - now 04096180
    PRECIS (1944) LIMITED
    - 2000-12-19 04096180 06111591, 04992355, 02233990... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2008-03-31
    IIF 96 - Director → ME
  • 19
    CAPITA FINANCIAL SERVICES LTD
    - now 02013015
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2008-03-30
    IIF 69 - Director → ME
  • 20
    CAPITA FINANCIAL SOFTWARE LIMITED - now 03136234
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09 03136234
    MICROMEDIA LIMITED
    - 2015-06-24 03825888
    HENLEX NO. 3 LIMITED - 2001-09-24 03825903, 03825909, 04326039
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2008-03-31
    IIF 63 - Director → ME
  • 21
    CAPITA FM (EXTRA SERVICES) LIMITED
    - now 03530777
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
    - 2000-09-14 03530777
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-08-30 ~ 2008-03-31
    IIF 129 - Director → ME
  • 22
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
    CAPITA PPML LIMITED
    - 2008-07-23 05078781
    CAPITA HEALTHCARE SOLUTIONS LIMITED
    - 2004-04-29 05078781
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2004-03-22 ~ 2008-03-31
    IIF 128 - Director → ME
  • 23
    CAPITA GROSVENOR LIMITED
    - now 03115083
    GROSVENOR PERSONNEL SERVICES LIMITED
    - 1998-02-26 03115083
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 82 - Director → ME
  • 24
    CAPITA GROUP LIMITED - now 11470501
    RESOURCE MANAGEMENT LIMITED
    - 2019-07-22 02346672
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ 2008-03-31
    IIF 75 - Director → ME
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10 02260524
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2014-02-28
    IIF 6 - Director → ME
    1997-02-28 ~ 2008-03-31
    IIF 122 - Director → ME
  • 26
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    CAPITA TRACING SOLUTIONS LIMITED
    - 2010-05-13 05078690
    KEYSEARCH LIMITED
    - 2007-09-27 05078690
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2004-08-09 05078690 05505964, 03185776
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-22 ~ 2008-03-31
    IIF 61 - Director → ME
  • 27
    CAPITA HEALTH AND WELLBEING LIMITED - now
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05505964, 05078690
    BMI HEALTH SERVICES LIMITED
    - 2005-09-30 03185776
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2005-07-11 ~ 2008-03-31
    IIF 85 - Director → ME
  • 28
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330
    CAPITA UPSTREAM LIMITED
    - 2007-06-19 06027254
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 50 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    2006-12-13 ~ 2014-02-28
    IIF 4 - Director → ME
  • 29
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    CAPITA EASTGATE GROUP LIMITED
    - 2002-03-28 02777642
    EASTGATE GROUP LIMITED
    - 2001-05-18 02777642
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31 02641728, 05631463, 06399981... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    1999-03-30 ~ 2008-03-31
    IIF 71 - Director → ME
  • 30
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED - now
    LONSDALE TRAVEL LIMITED
    - 2010-12-14 06041965 01094729
    CAPITA BUSINESS TRAVEL LIMITED
    - 2007-02-01 06041965 01094729
    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
    2007-01-04 ~ 2008-03-31
    IIF 107 - Director → ME
  • 31
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03 01396443
    CAPITA EASTGATE ASSISTANCE LIMITED
    - 2001-06-22 01396443
    EASTGATE ASSISTANCE LIMITED
    - 2001-05-18 01396443
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2000-11-01 ~ 2004-05-19
    IIF 24 - Director → ME
  • 32
    CAPITA INTERNATIONAL LIMITED
    02683437
    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
    ~ 2008-09-05
    IIF 8 - Director → ME
  • 33
    CAPITA INVERITA LIMITED
    - now 04594931
    BROWNSWORD LIMITED
    - 2007-01-12 04594931 03755489, 03755489, 06457772
    PINCO 1853 LIMITED - 2003-05-08 04385394, 04947166, 03688988... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 53 - Director → ME
  • 34
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665
    MANDACO 302 LIMITED - 2002-07-03 07141377, 07301412, 05458148... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    2002-07-17 ~ 2008-03-31
    IIF 60 - Director → ME
  • 35
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED
    - 2002-03-21 02646739
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ 2004-04-20
    IIF 29 - Director → ME
  • 36
    CAPITA MANAGEMENT CONSULTANCY LIMITED
    - now 01770088
    CIPFA COMPUTER SERVICES LIMITED
    - 1987-04-22 01770088
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-06-21
    IIF 127 - Director → ME
  • 37
    CAPITA MANAGEMENT CONSULTANTS LIMITED
    - now 02132245
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-08-25 ~ 2008-03-31
    IIF 45 - Director → ME
  • 38
    CAPITA MCLARENS LIMITED
    - now SC021024
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    2002-01-02 ~ 2008-03-31
    IIF 52 - Director → ME
  • 39
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED
    - 1988-01-27 02081330 06027254
    KNOWN LIMIT LIMITED
    - 1987-03-05 02081330
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    ~ 2014-02-28
    IIF 9 - Director → ME
  • 40
    CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
    CAPITA SYMONDS (STRUCTURES) LIMITED
    - 2013-10-01 02082106
    ROSCOE CAPITA LIMITED
    - 2004-08-26 02082106
    EDWARD ROSCOE ASSOCIATES LIMITED
    - 2000-01-05 02082106
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2024-12-31
    Officer
    1999-12-13 ~ 2008-03-31
    IIF 123 - Director → ME
  • 41
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - now
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED
    - 2010-08-05 03840627
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 68 - Director → ME
  • 42
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - now
    LEGACY FOR LONDON LIMITED - 2015-07-02 05455191, 02752154
    SYMONDS GROUP (HOLDINGS) LIMITED
    - 2011-02-16 03860653
    MC62 LIMITED - 1999-11-26 03971430, 05481340, 04140542... (more)
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 95 - Director → ME
  • 43
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16 05455191, 03860653
    SYMONDS GROUP LIMITED
    - 2008-08-22 02752154
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 118 - Director → ME
  • 44
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now 03173410
    CAPITA SYMONDS LIMITED
    - 2013-10-01 02018542 03173410
    CAPITA SYMONDS GROUP LIMITED
    - 2004-05-04 02018542 02131941
    CAPITA PROPERTY CONSULTANCY LIMITED
    - 2004-03-12 02018542
    CAPITA PROPERTY SERVICES LIMITED
    - 2001-02-06 02018542 02510165
    BEARD DOVE LIMITED
    - 1997-06-23 02018542
    LITREFLEET LIMITED - 1986-08-26
    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
    1994-09-29 ~ 2008-03-31
    IIF 91 - Director → ME
  • 45
    CAPITA RAS LTD
    - now 03178522
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED
    - 1997-12-22 03178522
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 2008-03-31
    IIF 77 - Director → ME
  • 46
    CAPITA SIP SERVICES LIMITED - now 05578870
    SYMONDS WOOLF LIMITED
    - 2009-10-09 03068028 01564535, 01564535, 01564535... (more)
    WOOLF LIMITED - 1999-01-04 01564535, 01564535, 01564535... (more)
    SYMONDS WOOLF LIMITED - 1995-11-01 01564535, 01564535, 01564535... (more)
    MB 27 LIMITED - 1995-08-02 03440896, 03172232, 03533450... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 112 - Director → ME
  • 47
    CAPITA SOFTWARE LIMITED
    - now 03171118
    MCLARENS TOPLIS LIMITED
    - 2004-11-23 03171118
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-31
    IIF 43 - Director → ME
  • 48
    CAPITA SYMONDS (ASIA) LIMITED - now
    SYMONDS INTERNATIONAL LIMITED
    - 2011-02-16 03023340
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17 03440896, 03172232, 03533450... (more)
    1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 137 - Director → ME
  • 49
    CAPITA SYMONDS GROUP LIMITED
    - now 02131941 02018542
    THE CHALICE GROUP LTD
    - 2004-05-04 02131941
    CAPITA SYSTEMS LIMITED
    - 1995-11-30 02131941
    CAPITA (SYSTEMS) LIMITED
    - 1988-04-13 02131941
    JACKTRADE ENTERPRISES LIMITED
    - 1987-09-14 02131941
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 65 - Director → ME
  • 50
    CAPITA SYMONDS LIMITED - now 02018542
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01 02018542
    CAPITA EC LTD
    - 2013-06-27 03173410
    ESTATECARE GROUP LIMITED
    - 1997-03-11 03173410
    FILBUK 392 LIMITED
    - 1996-08-28 03173410 02406471, 03526939, 03593126... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-07-05 ~ 2008-03-31
    IIF 44 - Director → ME
  • 51
    CAPITA TOMKINS LIMITED
    - now 03137740
    OLDHAM & TOMKINS LIMITED
    - 1999-06-09 03137740
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ 2008-03-31
    IIF 103 - Director → ME
  • 52
    CAPITA TREASURY SERVICES LIMITED
    - now 02652053
    CHANCECODE LIMITED
    - 2003-05-02 02652053
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 2009-05-07
    IIF 10 - Director → ME
  • 53
    CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
    02918533
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 120 - Director → ME
  • 54
    CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
    03012216
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 62 - Director → ME
  • 55
    CAPSTAN LIMITED
    - now 02778373
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 49 - Director → ME
  • 56
    CAPSTAN NORTHERN LIMITED
    - now 03453983
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 54 - Director → ME
  • 57
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED
    - 2004-11-23 03949686
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 99 - Director → ME
  • 58
    CONNAUGHT ST.MICHAELS LIMITED
    00854586
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 105 - Director → ME
  • 59
    COST AUDITING HOLDINGS LIMITED
    04335288
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 104 - Director → ME
  • 60
    COST AUDITING LIMITED
    - now 03213423
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 59 - Director → ME
  • 61
    COV TECH SYSTEMS LIMITED
    02831380
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-03 ~ 2006-06-21
    IIF 124 - Director → ME
  • 62
    CREST SYSTEMS LIMITED
    02023888
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-08-10 ~ 2006-06-21
    IIF 58 - Director → ME
  • 63
    DEBENHAMS PLC
    - now 05448421 03430071
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2006-05-09 ~ 2010-04-30
    IIF 138 - Director → ME
  • 64
    DESIGN & MANAGE EUROPE LIMITED
    - now 02305004
    CLINCHSTOCK LIMITED - 1988-12-01
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 72 - Director → ME
  • 65
    DOLPHIN COMPUTER SERVICES LIMITED
    01453553
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 116 - Director → ME
  • 66
    DRIVESAFE SERVICES LIMITED
    - now 03071090
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 126 - Director → ME
  • 67
    EASTGATE BROKER SERVICES LIMITED
    - now 03421345
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 131 - Director → ME
  • 68
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 114 - Director → ME
  • 69
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 02741056
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 56 - Director → ME
  • 70
    EASTGATE MANAGEMENT SERVICES LIMITED
    - now 02741056 00645863
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30 04304002
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2009-10-01
    IIF 12 - Director → ME
  • 71
    EASTGATE TECHNOLOGY SERVICES LIMITED
    - now 03492583
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13 05869605, 07034831, 03303031... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 5 - Director → ME
  • 72
    EDM ARCHITECTS LTD
    - now 02510165
    CAPITA PROPERTY SERVICES LIMITED
    - 1995-09-07 02510165 02018542
    ESTATE DESIGN AND MANAGEMENT LIMITED
    - 1993-11-02 02510165
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1992-04-28 ~ 2009-05-08
    IIF 7 - Director → ME
  • 73
    EDUCATIONAL SUPPORT SERVICES LTD.
    02822959
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 70 - Director → ME
  • 74
    ELECTRONIC DATA MANAGEMENT LIMITED
    - now 03708073
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 106 - Director → ME
  • 75
    EMERGENCY SERVICES ACADEMY LIMITED - now
    ACADEMY INFORMATION SYSTEMS LTD
    - 2013-12-18 02682207
    CAPITA PROJECT MANAGEMENT LIMITED
    - 1994-09-30 02682207
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-08 ~ 2008-03-31
    IIF 50 - Director → ME
  • 76
    EMIS (NORTHERN IRELAND) LIMITED
    NI026839
    Metro House, Donegall Square South, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 36 - Director → ME
  • 77
    EMIS LIMITED
    - now 02611860
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 78 - Director → ME
  • 78
    ENTRUST SUPPORT SERVICES LIMITED - now 03075476
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED
    - 2012-12-17 04440463
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2003-07-07 ~ 2008-03-31
    IIF 87 - Director → ME
  • 79
    EQUITA LIMITED
    - now 03168371
    EQUITABLE REVENUE HOLDINGS LIMITED
    - 1999-07-30 03168371
    PRETTY 300 LIMITED - 1996-12-31 02417685, 06907963, 05046708... (more)
    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
    1999-02-01 ~ 2008-03-31
    IIF 135 - Director → ME
  • 80
    EQUITABLE HOLDINGS LIMITED
    - now 02239663
    EQUITABLE HOLDINGS PLC
    - 2003-07-07 02239663
    MADAGANS PLC
    - 1995-10-02 02239663 03096836, 03096836
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-06-03 ~ 2006-06-21
    IIF 136 - Director → ME
  • 81
    ESR 2022 PLC - now
    EVE SLEEP PLC
    - 2022-10-20 09261636
    EVE SLEEP LIMITED
    - 2017-05-12 09261636
    4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2021-05-26
    IIF 41 - Director → ME
  • 82
    G.P.A. HOLDINGS LIMITED
    01862400
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-02-28 ~ 2006-06-21
    IIF 86 - Director → ME
  • 83
    GROSVENOR CAREER SERVICES LIMITED
    - now 03119327
    SHELFCO (NO.1128) LIMITED - 1996-03-07 03958799, 03289107, 05503281... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 113 - Director → ME
  • 84
    HARFORD FINANCIAL SERVICES LIMITED
    02068635
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 125 - Director → ME
  • 85
    INDIGO MANCO LIMITED
    09064139
    Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2020-09-18
    IIF 3 - Director → ME
  • 86
    INDIGO PARENT LIMITED
    09062481
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2020-09-18
    IIF 21 - Director → ME
  • 87
    INTERNATIONAL TRAVEL CONNECTIONS LIMITED
    - now 01030986 05456266
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-08-26
    IIF 19 - Director → ME
  • 88
    IRG (PENSION TRUSTEES) LIMITED
    03261930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 51 - Director → ME
  • 89
    ITC TRAVEL GROUP LIMITED - now
    ITC LUXURY TRAVEL GROUP LIMITED
    - 2017-04-26 08687765
    MANDACO 784 LIMITED
    - 2014-09-09 08687765 07141377, 07301412, 05458148... (more)
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-01-27 ~ 2016-08-26
    IIF 16 - Director → ME
  • 90
    JOHN CRILLEY LIMITED
    - now 02648311
    CAPITA REVENUES MANAGEMENT LIMITED
    - 1994-04-25 02648311
    REVENUE COLLECTION SERVICES LIMITED
    - 1992-10-19 02648311
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-02 ~ 1995-06-03
    IIF 37 - Director → ME
    1999-02-01 ~ 2008-03-31
    IIF 79 - Director → ME
  • 91
    LF SOLUTIONS HOLDINGS LIMITED - now
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED
    - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED
    - 2002-04-23 03669630
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    IIF 84 - Director → ME
  • 92
    LHR EDUCATION LIMITED
    02929465
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2008-03-31
    IIF 121 - Director → ME
  • 93
    LINK FUND SOLUTIONS LIMITED - now
    CAPITA FINANCIAL MANAGERS LIMITED
    - 2017-11-06 01146888
    CITY FINANCIAL MANAGERS LIMITED
    - 2002-05-08 01146888
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29 00934528
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 22 - Director → ME
  • 94
    LITERACY CAPITAL PLC
    10976145
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2020-03-27 ~ 2021-06-25
    IIF 141 - Secretary → ME
    Person with significant control
    2017-09-22 ~ 2018-05-08
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    2020-01-24 ~ 2020-01-24
    IIF 143 - Has significant influence or control → OE
  • 95
    MADAGANS LIMITED
    - now 03096836 02239663
    MADAGANS PLC
    - 2003-07-07 03096836 02239663
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 109 - Director → ME
  • 96
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
    - 2009-12-31 03397518
    WYNCHGATE HOLDINGS (1997) LIMITED
    - 2003-01-15 03397518 02378773
    VELOCITY 202 LIMITED - 1997-08-07 05816884, 02532748, 03680796... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2004-06-29
    IIF 27 - Director → ME
  • 97
    MISSION ASSURANCE AND TESTING LIMITED
    - now 03530897
    MISSION TESTING EUROPE LIMITED
    - 2005-10-10 03530897 03861990
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 64 - Director → ME
  • 98
    MISSION TESTING EUROPE LIMITED
    - now 03861990 03530897
    SPECIALIST TESTING SOLUTIONS LIMITED
    - 2005-10-10 03861990
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 101 - Director → ME
  • 99
    MISSION TESTING LIMITED
    - now 03564520
    MISSION TESTING PLC
    - 2003-03-28 03564520
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-10-22 ~ 2008-03-31
    IIF 55 - Director → ME
  • 100
    MOORGATE REGISTRARS LIMITED
    - now 02966834
    MOORGATE REGISTRARS PLC
    - 2007-10-24 02966834
    OPUS INTERNATIONAL GROUP PLC
    - 2005-04-08 02966834 00214532
    MOORGATE REGISTRARS PLC
    - 2004-06-15 02966834
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-12-05 ~ 2008-03-31
    IIF 110 - Director → ME
  • 101
    MPM CAPITA LIMITED
    - now SC101707
    MPM ADAMS LIMITED
    - 1999-06-07 SC101707
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-06 ~ 2008-03-31
    IIF 46 - Director → ME
  • 102
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED
    - 2017-11-06 02605568 04599806
    CAPITA IRG PLC
    - 2007-09-28 02605568
    IRG PLC
    - 2000-07-03 02605568
    IRG PLC
    - 2000-06-28 02605568
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 48 - Director → ME
  • 103
    MUFG CORPORATE MARKETS TREASURY LIMITED - now
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED
    - 2014-10-01 02652033
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-12 ~ 2003-06-24
    IIF 33 - Director → ME
  • 104
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED
    - 2000-07-03 02729260
    IRG TRUSTEES LIMITED
    - 2000-06-28 02729260
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    IIF 32 - Director → ME
  • 105
    MUFG SHARE PLAN SERVICES LIMITED - now
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED
    - 2004-07-02 05078782
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-22 ~ 2004-07-01
    IIF 23 - Director → ME
  • 106
    MYSHARES LIMITED
    - now 03727098
    MYSHARES-ONLINE LIMITED
    - 2000-09-20 03727098
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28 03567557, 03567524
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2008-03-31
    IIF 57 - Director → ME
  • 107
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 97 - Director → ME
  • 108
    NORTHERN REGISTRARS TRUSTEES LIMITED
    - now 04128644
    INHOCO 2204 LIMITED - 2000-12-29 04141426, 05552050, 06076004... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 74 - Director → ME
  • 109
    PENN COMMUNICATIONS LIMITED
    01955573
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 102 - Director → ME
  • 110
    PERSONAL PENSION MANAGEMENT LTD - now 02424853
    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 (4 parents)
    Officer
    2000-04-18 ~ 2002-01-02
    IIF 28 - Director → ME
  • 111
    PINCO 1853 LIMITED
    - now 03755489 04385394, 04947166, 03688988... (more)
    BROWNSWORD LIMITED - 2003-05-08 06457772, 04594931
    BROWNSWORD PLC - 2002-12-18 06457772, 04594931
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 92 - Director → ME
  • 112
    QUALITY TEACHERS LIMITED
    02647682
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ 2008-03-31
    IIF 90 - Director → ME
  • 113
    RECALL RECRUITMENT LIMITED
    - now 03329152
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ 2008-03-31
    IIF 100 - Director → ME
  • 114
    REGENT HOLIDAYS (U.K.) LIMITED
    - now 01023951
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-26 ~ 2016-08-26
    IIF 15 - Director → ME
  • 115
    REX RECRUITMENT LIMITED
    03032759
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-03-02 ~ 2008-03-31
    IIF 93 - Director → ME
  • 116
    RIPA INTERNATIONAL LIMITED
    - now 02671417
    TOMALES LIMITED
    - 1992-03-24 02671417
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-06-21
    IIF 111 - Director → ME
  • 117
    SECTOR HOLDINGS LIMITED
    - now 03239847
    SECTOR MANAGEMENT LIMITED
    - 2000-01-28 03239847
    SECTOR HOLDINGS LIMITED
    - 1999-09-03 03239847
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2008-03-31
    IIF 98 - Director → ME
  • 118
    SIMS HOLDINGS LIMITED
    - now 02253419
    SIMS LIMITED - 1991-08-20 02549055
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 130 - Director → ME
  • 119
    SOCIAL HOUSING (LONDON) LIMITED
    03339333
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 83 - Director → ME
  • 120
    STENOR ASSET MANAGEMENT LIMITED
    03239357
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-12 ~ 1999-05-04
    IIF 30 - Director → ME
  • 121
    SUPERLARGE LIMITED
    - now 05417738
    SUPERLARGE (NO.2) LIMITED - 2008-05-09
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-04 ~ 2016-08-26
    IIF 18 - Director → ME
  • 122
    SYMONDS LIMITED
    04465718
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 133 - Director → ME
  • 123
    SYMONDS TRAVERS MORGAN LIMITED
    - now 03005149
    MB15 LIMITED - 1995-02-22 03440896, 03172232, 03533450... (more)
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 88 - Director → ME
  • 124
    TASCOR LIMITED - now 02516598, 02057887, 09980217
    EASTGATE POLICY PROCESSING LIMITED
    - 2014-12-16 03536854
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 13 - Director → ME
  • 125
    TWO-TEN COMMUNICATIONS LIMITED
    - now 03747735 01543272
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28 03017568, 02464098, 02388146... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ 2008-03-31
    IIF 134 - Director → ME
  • 126
    WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED
    - 2017-11-06 00934528
    CITY FINANCIAL ADMINISTRATORS LIMITED
    - 2002-04-29 00934528
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11 01146888
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 26 - Director → ME
  • 127
    WESTERN AND ORIENTAL TRAVEL LIMITED
    - now 07558669
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-26 ~ 2016-08-26
    IIF 1 - Director → ME
  • 128
    WHALLEY & SAUNDERS LIMITED
    - now 02660279
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 2006-06-21
    IIF 80 - Director → ME
  • 129
    WIFINITY NETWORKS LIMITED - now
    WIFINITY LIMITED
    - 2022-01-05 06341412 03921568
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2019-11-08
    IIF 20 - Director → ME
  • 130
    WM TRAVEL LIMITED - now 02328843
    TRAVEL COVENTRY LIMITED - 2003-08-01 02327223, 02329143
    TRAVEL LONDON LIMITED - 2003-03-05 03786162, 04338158
    PENN PR AND ADVERTISING LIMITED
    - 2001-08-03 02529389
    SIGNBONUS LIMITED
    - 1990-10-04 02529389
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-08-27
    IIF 35 - Director → ME
  • 131
    WOOLF INTERNATIONAL LEISURE LIMITED
    - now 01873406
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 73 - Director → ME
  • 132
    SYMONDS WOOLF LIMITED - 1999-01-04 03068028, 03068028, 03068028... (more)
    WOOLF LIMITED - 1995-11-01 03068028, 03068028, 03068028... (more)
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12 02015023
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,475,106 GBP2024-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 108 - Director → ME
  • 133
    WYNCHGATE INSURANCE BROKERS LIMITED
    - now 02378773
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26 03397518
    OPTLIVE LIMITED - 1989-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 132 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.