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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

Hurst, Gordon Mark

child relation
Offspring entities and appointments
Active 7
  • 1
    WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
    WELROSE LIMITED - 2021-07-07
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,442,873 GBP2025-01-31
    Officer
    2024-03-04 ~ now
    IIF 253 - Director → ME
  • 2
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 119 - Director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 242 - LLP Member → ME
  • 4
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    2024-08-27 ~ now
    IIF 241 - Director → ME
  • 5
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 277 - LLP Member → ME
  • 6
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Active Corporate (111 parents, 1 offspring)
    Officer
    2012-04-03 ~ now
    IIF 276 - LLP Member → ME
  • 7
    WILMINGTON GROUP PLC - 2015-02-26 02942046
    WILMINGTON LIMITED - 1995-11-22 02942046
    ORCHIDEDGE LIMITED - 1995-11-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-23 ~ now
    IIF 243 - Director → ME
Ceased 158
  • 1
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-02-12 ~ 2006-06-21
    IIF 85 - Director → ME
    1997-02-12 ~ 2002-01-02
    IIF 217 - Secretary → ME
  • 2
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 2 - Director → ME
  • 3
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09 06041965
    LONSDALE TRAVEL LIMITED - 2007-02-01 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 1 - Director → ME
  • 4
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2008-03-31
    IIF 39 - Director → ME
  • 5
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    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 113 - Director → ME
  • 6
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-23 ~ 2005-10-31
    IIF 204 - Secretary → ME
  • 7
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16 04749394
    IBIS (245) LIMITED - 1994-01-11 02884869
    71 Victoria Street, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-23 ~ 2005-10-31
    IIF 205 - Secretary → ME
  • 8
    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 152 - Secretary → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 273 - Director → ME
  • 10
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 274 - Director → ME
  • 11
    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
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30 05078690, 03185776
    The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-12 ~ 2008-03-31
    IIF 30 - Director → ME
  • 12
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01 FC023456
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30 02846167
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 126 - Secretary → ME
  • 13
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 140 - Secretary → ME
  • 14
    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 64 - Director → ME
    2002-06-19 ~ 2005-10-31
    IIF 174 - Secretary → ME
  • 15
    GREATOREX LTD - 2015-07-02
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 2008-03-31
    IIF 14 - Director → ME
    1998-01-01 ~ 2002-01-02
    IIF 225 - Secretary → ME
  • 16
    SIMS LIMITED - 2021-04-13 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
    1998-11-04 ~ 2002-01-02
    IIF 117 - Director → ME
    2002-01-02 ~ 2008-03-31
    IIF 55 - Director → ME
    1995-11-10 ~ 2002-01-02
    IIF 144 - Secretary → ME
  • 17
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28 06631240, 02516405, 03075476
    EASTGATE CONNECTIONS LIMITED - 2014-12-10
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 90 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 153 - Secretary → ME
  • 18
    CAPITA LIMITED - 2012-01-03 01770088, 02018542, 02081330
    CAPITA EDUCATION SERVICES LTD - 2008-05-08
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-10 ~ 2002-01-02
    IIF 123 - Secretary → ME
  • 19
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2009-05-14
    IIF 265 - Director → ME
    2003-02-17 ~ 2005-10-31
    IIF 180 - Secretary → ME
  • 20
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-05-19
    IIF 112 - Director → ME
    2003-02-17 ~ 2005-10-31
    IIF 162 - Secretary → ME
  • 21
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2006-03-27 ~ 2015-01-01
    IIF 269 - Director → ME
  • 22
    INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2002-01-02
    IIF 138 - Secretary → ME
  • 23
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    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
    1994-03-15 ~ 2015-02-28
    IIF 263 - Director → ME
    ~ 2005-11-01
    IIF 203 - Secretary → ME
  • 24
    CAPDIRECTORS LIMITED - 2008-02-12
    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 ~ 2015-02-28
    IIF 266 - Director → ME
  • 25
    PRECIS (1944) LIMITED - 2000-12-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2008-03-31
    IIF 79 - Director → ME
    2000-12-13 ~ 2005-10-31
    IIF 181 - Secretary → ME
  • 26
    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
    1998-07-29 ~ 2008-03-31
    IIF 19 - Director → ME
    1998-07-29 ~ 2002-01-02
    IIF 237 - Secretary → ME
  • 27
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09 03136234
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2008-03-31
    IIF 93 - Director → ME
    2005-08-02 ~ 2005-10-31
    IIF 172 - Secretary → ME
  • 28
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-08-30 ~ 2008-03-31
    IIF 42 - Director → ME
    2000-08-30 ~ 2002-01-02
    IIF 147 - Secretary → ME
  • 29
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2004-03-19 ~ 2008-03-31
    IIF 59 - Director → ME
  • 30
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 31 - Director → ME
    1998-06-29 ~ 2002-01-02
    IIF 151 - Secretary → ME
  • 31
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ 2008-03-31
    IIF 40 - Director → ME
  • 32
    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 ~ 2008-12-01
    IIF 270 - Director → ME
    1998-07-29 ~ 2008-03-31
    IIF 60 - Director → ME
    2008-12-01 ~ 2015-02-28
    IIF 271 - Director → ME
    1998-07-29 ~ 2002-01-02
    IIF 222 - Secretary → ME
  • 33
    EVER 1795 LIMITED - 2002-09-05
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    912,697 GBP2017-12-31
    Officer
    2002-09-13 ~ 2005-10-31
    IIF 157 - Secretary → ME
  • 34
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ 2009-05-19
    IIF 120 - Secretary → ME
  • 35
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09 05505964, 03185776
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ 2008-03-31
    IIF 58 - Director → ME
  • 36
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16 05078690, 05505964
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    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 87 - Director → ME
    2005-07-11 ~ 2005-10-31
    IIF 146 - Secretary → ME
  • 37
    CAPITA UPSTREAM LIMITED - 2007-06-19
    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
    2006-12-31 ~ 2015-02-28
    IIF 264 - Director → ME
  • 38
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 33 - Director → ME
    2000-11-01 ~ 2005-10-31
    IIF 176 - Secretary → ME
  • 39
    LONSDALE TRAVEL LIMITED - 2010-12-14 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01 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 26 - Director → ME
  • 40
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    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 108 - Director → ME
    2001-04-02 ~ 2005-10-31
    IIF 188 - Secretary → ME
  • 41
    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
    1998-06-29 ~ 2008-03-31
    IIF 11 - Director → ME
    ~ 2002-01-02
    IIF 141 - Secretary → ME
  • 42
    BROWNSWORD LIMITED - 2007-01-12 06457772, 03755489
    PINCO 1853 LIMITED - 2003-05-08 03755489
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 51 - Director → ME
    2004-11-17 ~ 2005-10-31
    IIF 196 - Secretary → ME
  • 43
    SMART DCC LIMITED - 2013-08-07 08641679
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    2005-06-09 ~ 2005-10-31
    IIF 135 - Secretary → ME
  • 44
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 05296886
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    2004-07-01 ~ 2004-08-25
    IIF 118 - Director → ME
    2004-08-20 ~ 2005-10-31
    IIF 170 - Secretary → ME
  • 45
    MANDACO 302 LIMITED - 2002-07-03 04584247
    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 38 - Director → ME
    2002-07-17 ~ 2005-10-31
    IIF 187 - Secretary → ME
  • 46
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ 2004-04-20
    IIF 109 - Director → ME
    2001-04-02 ~ 2001-08-13
    IIF 139 - Secretary → ME
  • 47
    CAPITA LIMITED - 1989-11-30 02018542, 02081330, 02460877
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-06-21
    IIF 4 - Director → ME
    ~ 2002-01-02
    IIF 142 - Secretary → ME
  • 48
    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
    1998-11-04 ~ 2008-03-31
    IIF 7 - Director → ME
    1998-08-25 ~ 2002-01-02
    IIF 149 - Secretary → ME
  • 49
    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
    2001-06-18 ~ 2008-03-31
    IIF 44 - Director → ME
    2001-06-18 ~ 2005-10-31
    IIF 171 - Secretary → ME
  • 50
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27 06027254
    CAPITA LIMITED - 1987-04-22 01770088, 02018542, 02460877
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    1995-02-24 ~ 2015-02-28
    IIF 256 - Director → ME
    1998-11-30 ~ 2014-11-12
    IIF 159 - Secretary → ME
    ~ 1996-03-22
    IIF 132 - Secretary → ME
  • 51
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    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 73 - Director → ME
    1999-12-13 ~ 2002-01-02
    IIF 175 - Secretary → ME
  • 52
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    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 67 - Director → ME
    2000-04-07 ~ 2002-01-02
    IIF 224 - Secretary → ME
  • 53
    LEGACY FOR LONDON LIMITED - 2015-07-02 05455191, 02752154
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    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 102 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 179 - Secretary → ME
  • 54
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16 05455191, 03860653
    SYMONDS GROUP LIMITED - 2008-08-22
    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 104 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 200 - Secretary → ME
  • 55
    CAPITA SYMONDS LIMITED - 2013-10-01 03173410
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04 02131941
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06 02510165
    CAPITA LIMITED - 1998-12-16 01770088, 02081330, 02460877
    BEARD DOVE LIMITED - 1997-06-23
    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
    1998-06-29 ~ 2008-03-31
    IIF 16 - Director → ME
    1994-09-29 ~ 2005-10-31
    IIF 208 - Secretary → ME
  • 56
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 2008-03-31
    IIF 12 - Director → ME
    1998-06-29 ~ 2002-01-02
    IIF 125 - Secretary → ME
  • 57
    SYMONDS WOOLF LIMITED - 2009-10-09 01564535
    WOOLF LIMITED - 1999-01-04 01564535
    SYMONDS WOOLF LIMITED - 1995-11-01 01564535
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 101 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 178 - Secretary → ME
  • 58
    MCLARENS TOPLIS LIMITED - 2004-11-23
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-31
    IIF 68 - Director → ME
    2002-03-01 ~ 2005-10-31
    IIF 194 - Secretary → ME
  • 59
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 15 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 201 - Secretary → ME
  • 60
    THE CHALICE GROUP LTD - 2004-05-04
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-06-15 ~ 2008-03-31
    IIF 72 - Director → ME
    ~ 2002-01-02
    IIF 130 - Secretary → ME
  • 61
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01 02018542
    CAPITA EC LTD - 2013-06-27
    ESTATECARE GROUP LIMITED - 1997-03-11
    FILBUK 392 LIMITED - 1996-08-28 02832749
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-07-04 ~ 2008-03-31
    IIF 89 - Director → ME
    1996-07-04 ~ 2002-01-02
    IIF 165 - Secretary → ME
  • 62
    CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
    CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
    CAPITA REGISTRARS LIMITED - 2007-09-28 02605568
    CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-10-31
    IIF 202 - Secretary → ME
  • 63
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    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 23 - Director → ME
    1999-05-05 ~ 2002-01-02
    IIF 209 - Secretary → ME
  • 64
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 2009-05-07
    IIF 255 - Director → ME
    1998-10-12 ~ 2002-01-02
    IIF 206 - Secretary → ME
  • 65
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 57 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 216 - Secretary → ME
  • 66
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 9 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 213 - Secretary → ME
  • 67
    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 74 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 219 - Secretary → ME
  • 68
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 18 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 218 - Secretary → ME
  • 69
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-05-13
    IIF 240 - LLP Member → ME
  • 70
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2008-03-17 ~ 2009-01-22
    IIF 261 - Director → ME
  • 71
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    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 71 - Director → ME
    2000-12-19 ~ 2002-01-02
    IIF 198 - Secretary → ME
  • 72
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 61 - Director → ME
  • 73
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 27 - Director → ME
  • 74
    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 70 - Director → ME
  • 75
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-03 ~ 2006-06-21
    IIF 47 - Director → ME
    1999-06-03 ~ 2002-01-02
    IIF 197 - Secretary → ME
  • 76
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-09-25 ~ 2015-02-28
    IIF 254 - Director → ME
  • 77
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-06-05 ~ 2006-06-21
    IIF 36 - Director → ME
    1998-06-05 ~ 2002-01-02
    IIF 215 - Secretary → ME
  • 78
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    ORBERA LIMITED - 1997-12-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2005-10-31
    IIF 131 - Secretary → ME
  • 79
    DARKTRACE LIMITED - 2021-03-29 13264637, 08554892
    Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-28 ~ 2021-05-07
    IIF 245 - Director → ME
  • 80
    DARKTRACE PLC - 2024-10-09 08554892, 08562035
    SRENOOG PLC - 2021-03-30
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-10-01
    IIF 246 - Director → ME
  • 81
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 22 - Director → ME
    1999-06-03 ~ 2002-01-02
    IIF 183 - Secretary → ME
  • 82
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-11-08 ~ 1996-03-27
    IIF 96 - Director → ME
    1998-05-14 ~ 2008-03-31
    IIF 63 - Director → ME
    1997-03-03 ~ 2002-01-02
    IIF 233 - Secretary → ME
    1995-11-08 ~ 1996-08-05
    IIF 167 - Secretary → ME
  • 83
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 20 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 134 - Secretary → ME
  • 84
    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 52 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 145 - Secretary → ME
  • 85
    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 86 - Director → ME
    2001-03-05 ~ 2002-01-02
    IIF 239 - Secretary → ME
  • 86
    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 260 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 122 - Secretary → ME
  • 87
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 259 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 127 - Secretary → ME
  • 88
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07 02018542
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-06-29 ~ 2009-05-08
    IIF 257 - Director → ME
    1992-04-28 ~ 2002-01-02
    IIF 191 - Secretary → ME
  • 89
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 46 - Director → ME
    2000-12-19 ~ 2002-01-02
    IIF 173 - Secretary → ME
  • 90
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 25 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 177 - Secretary → ME
  • 91
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-07 ~ 2008-03-31
    IIF 76 - Director → ME
    1994-09-07 ~ 2002-01-02
    IIF 230 - Secretary → ME
  • 92
    Metro House, Donegall Square South, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 94 - Director → ME
    1992-08-27 ~ 2005-10-31
    IIF 121 - Secretary → ME
  • 93
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 45 - Director → ME
    1999-02-19 ~ 2002-01-02
    IIF 161 - Secretary → ME
  • 94
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2002-05-16 ~ 2008-03-31
    IIF 21 - Director → ME
    2002-05-16 ~ 2003-07-07
    IIF 212 - Secretary → ME
  • 95
    SOLICITORS SOLUTIONS LIMITED - 2008-03-10
    OUTERVIEWS LIMITED - 2003-08-22
    Kindertons House, Marshfield Bank, Crewe, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2005-10-31
    IIF 155 - Secretary → ME
  • 96
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    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 37 - Director → ME
    1999-02-08 ~ 2005-10-31
    IIF 250 - Secretary → ME
  • 97
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02 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
    1999-02-01 ~ 2006-06-21
    IIF 69 - Director → ME
    1999-02-08 ~ 2002-01-02
    IIF 249 - Secretary → ME
  • 98
    1 Sheldon Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-01 ~ 2023-11-29
    IIF 244 - Director → ME
  • 99
    AGHOCO 1882 LIMITED - 2019-10-07 11877526, 14173391, 09468257
    12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2021-05-19
    IIF 272 - Director → ME
  • 100
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-07-29 ~ 2006-06-21
    IIF 62 - Director → ME
    1998-07-29 ~ 2002-01-02
    IIF 228 - Secretary → ME
  • 101
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    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 50 - Director → ME
    1998-06-29 ~ 2002-01-02
    IIF 251 - Secretary → ME
  • 102
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 43 - Director → ME
    2001-10-01 ~ 2005-10-31
    IIF 163 - Secretary → ME
  • 103
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ 2000-10-13
    IIF 116 - Director → ME
    2000-04-18 ~ 2008-03-31
    IIF 83 - Director → ME
    2000-10-13 ~ 2005-10-31
    IIF 182 - Secretary → ME
  • 104
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 32 - Director → ME
    1992-10-02 ~ 1995-05-02
    IIF 221 - Secretary → ME
    1999-02-08 ~ 2002-01-02
    IIF 227 - Secretary → ME
  • 105
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2008-03-31
    IIF 13 - Director → ME
    2004-06-09 ~ 2005-10-31
    IIF 168 - Secretary → ME
  • 106
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    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 35 - Director → ME
  • 107
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2008-03-31
    IIF 65 - Director → ME
    2000-01-12 ~ 2002-01-02
    IIF 210 - Secretary → ME
  • 108
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    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 111 - Director → ME
  • 109
    MADAGANS PLC - 2003-07-07 02239663
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 78 - Director → ME
    1999-02-08 ~ 2002-01-02
    IIF 223 - Secretary → ME
  • 110
    MAGENTA TOPCO LIMITED - 2016-09-29
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-07 ~ 2020-03-23
    IIF 267 - Director → ME
  • 111
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2004-06-29
    IIF 95 - Director → ME
    2002-06-19 ~ 2005-10-31
    IIF 190 - Secretary → ME
  • 112
    MISSION TESTING EUROPE LIMITED - 2005-10-10 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 10 - Director → ME
    2002-10-17 ~ 2005-10-31
    IIF 185 - Secretary → ME
  • 113
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 105 - Director → ME
    2002-10-17 ~ 2005-10-31
    IIF 166 - Secretary → ME
  • 114
    MISSION TESTING PLC - 2003-03-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-10-22 ~ 2008-03-31
    IIF 81 - Director → ME
    2002-10-22 ~ 2005-10-31
    IIF 193 - Secretary → ME
  • 115
    MOORGATE REGISTRARS PLC - 2007-10-24
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08 00214532
    MOORGATE REGISTRARS PLC - 2004-06-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-12-05 ~ 2008-03-31
    IIF 107 - Director → ME
    2001-12-05 ~ 2005-10-31
    IIF 207 - Secretary → ME
  • 116
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2020-05-20
    IIF 275 - Director → ME
  • 117
    MPM ADAMS LIMITED - 1999-06-07
    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 3 - Director → ME
    1999-05-06 ~ 2002-01-02
    IIF 211 - Secretary → ME
  • 118
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-03-31 ~ 2008-12-01
    IIF 258 - Director → ME
  • 119
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    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 77 - Director → ME
    2000-10-13 ~ 2000-11-14
    IIF 234 - Secretary → ME
  • 120
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    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 98 - Director → ME
    1998-10-12 ~ 2005-10-31
    IIF 189 - Secretary → ME
  • 121
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-04-18 ~ 2004-10-29
    IIF 110 - Director → ME
    2000-10-13 ~ 2004-10-29
    IIF 129 - Secretary → ME
  • 122
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    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 115 - Director → ME
    2000-10-13 ~ 2001-01-02
    IIF 235 - Secretary → ME
  • 123
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-19 ~ 2004-07-01
    IIF 99 - Director → ME
  • 124
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28 03567524, 03567557
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2005-10-31
    IIF 186 - Secretary → ME
  • 125
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 34 - Director → ME
  • 126
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 24 - Director → ME
  • 127
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ 2008-03-31
    IIF 91 - Director → ME
  • 128
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 84 - Director → ME
    ~ 2002-01-02
    IIF 150 - Secretary → ME
  • 129
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 54 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 226 - Secretary → ME
  • 130
    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 53 - Director → ME
    2004-11-17 ~ 2005-10-31
    IIF 192 - Secretary → ME
  • 131
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-09-04 ~ 1996-09-04
    IIF 114 - Director → ME
    1996-09-04 ~ 1999-05-27
    IIF 252 - Secretary → ME
  • 132
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ 2008-03-31
    IIF 8 - Director → ME
    2001-02-01 ~ 2002-01-02
    IIF 238 - Secretary → ME
  • 133
    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 56 - Director → ME
    2001-02-27 ~ 2002-01-02
    IIF 236 - Secretary → ME
  • 134
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 82 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 137 - Secretary → ME
  • 135
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-03-02 ~ 2008-03-31
    IIF 28 - Director → ME
    2000-03-02 ~ 2002-01-02
    IIF 214 - Secretary → ME
  • 136
    TOMALES LIMITED - 1992-03-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-06-21
    IIF 29 - Director → ME
    ~ 2002-01-02
    IIF 143 - Secretary → ME
  • 137
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2004-06-29
    IIF 133 - Secretary → ME
  • 138
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-10-13 ~ 2005-10-31
    IIF 156 - Secretary → ME
  • 139
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-10-13 ~ 2005-10-31
    IIF 158 - Secretary → ME
  • 140
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-08 ~ 2008-03-31
    IIF 41 - Director → ME
    2001-08-08 ~ 2005-10-31
    IIF 247 - Secretary → ME
  • 141
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-08 ~ 2008-03-31
    IIF 6 - Director → ME
    2001-08-08 ~ 2005-10-31
    IIF 248 - Secretary → ME
  • 142
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2008-03-31
    IIF 66 - Director → ME
    1998-10-12 ~ 2002-01-02
    IIF 160 - Secretary → ME
  • 143
    SIMS LIMITED - 1991-08-20 02549055
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 17 - Director → ME
    1994-07-15 ~ 2002-01-02
    IIF 220 - Secretary → ME
  • 144
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-14 ~ 2015-02-28
    IIF 268 - Director → ME
  • 145
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 88 - Director → ME
    2000-04-07 ~ 2002-01-02
    IIF 124 - Secretary → ME
  • 146
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-12 ~ 1999-05-04
    IIF 97 - Director → ME
    1998-10-12 ~ 1999-05-04
    IIF 169 - Secretary → ME
  • 147
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 92 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 128 - Secretary → ME
  • 148
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 100 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 199 - Secretary → ME
  • 149
    MB15 LIMITED - 1995-02-22
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 75 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 195 - Secretary → ME
  • 150
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 262 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 136 - Secretary → ME
  • 151
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ 2008-03-31
    IIF 49 - Director → ME
  • 152
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    2,205,006 GBP2024-12-31
    Officer
    2004-11-22 ~ 2005-10-31
    IIF 154 - Secretary → ME
  • 153
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    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 106 - Director → ME
  • 154
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 2006-06-21
    IIF 103 - Director → ME
    2002-01-02 ~ 2002-01-02
    IIF 232 - Secretary → ME
    1999-02-08 ~ 2002-01-02
    IIF 229 - Secretary → ME
  • 155
    TRAVEL COVENTRY LIMITED - 2003-08-01 02327223, 02329143
    TRAVEL LONDON LIMITED - 2003-03-05 04338158, 03786162
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 1990-10-04
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-08-27
    IIF 148 - Secretary → ME
  • 156
    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 5 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 164 - Secretary → ME
  • 157
    SYMONDS WOOLF LIMITED - 1999-01-04 03068028
    WOOLF LIMITED - 1995-11-01 03068028
    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 48 - Director → ME
    2004-02-12 ~ 2004-06-01
    IIF 231 - Secretary → ME
  • 158
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 80 - Director → ME
    2002-06-19 ~ 2005-10-31
    IIF 184 - Secretary → ME

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