1
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2013-08-20 ~ 2013-12-04
IIF 21 - Director → ME
2
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
HORIZON PWP LIMITED
- 2011-02-07
06258931MELDOME LIMITED - 2007-10-11
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
310,430 GBP2019-12-31
Officer
2009-05-15 ~ 2009-05-26
IIF 44 - Director → ME
3
ALBANY MEDICO LEGAL LIMITED
- now 03256503L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
17 Rochester Row, Westminster, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2012-10-09
IIF 14 - Director → ME
4
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2020-08-01 ~ 2023-04-07
IIF 53 - Director → ME
5
22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-04-07
IIF 54 - Director → ME
6
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2020-08-01 ~ 2023-04-07
IIF 40 - Director → ME
7
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-04-07
IIF 52 - Director → ME
8
AZETS DOCUMENT SOLUTIONS LIMITED
- now 03794595AZETS (COGIDOCS) LIMITED
- 2020-09-16
03794595ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED - 2020-01-23
E-DOCS UK LIMITED - 2006-05-30
ACCESS & ARCHIVE TECHNOLOGY LIMITED - 2005-11-21
24 Pindar Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents)
Equity (Company account)
120,209 GBP2024-06-30
Officer
2020-08-17 ~ 2023-04-06
IIF 56 - Director → ME
9
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-04-07
IIF 46 - Director → ME
10
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-04-07
IIF 50 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-04-07
IIF 48 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, England, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-01-27 ~ 2023-04-07
IIF 41 - Director → ME
13
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-04-07
IIF 51 - Director → ME
14
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-04-07
IIF 47 - Director → ME
15
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-04-07
IIF 45 - Director → ME
16
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-04-07
IIF 49 - Director → ME
17
CAPITA BIRMINGHAM LIMITED - now
SERVICE BIRMINGHAM LIMITED
- 2018-01-22
05660977 1 More London Place, London
Dissolved Corporate (49 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2013-12-31 ~ 2015-01-01
IIF 7 - Director → ME
18
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 (67 parents, 62 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2013-10-07 ~ 2018-11-07
IIF 42 - Director → ME
19
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2012-04-23 ~ 2014-02-03
IIF 18 - Director → ME
20
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- now 06722404BLUEFIN CORPORATE HOLDINGS LIMITED
- 2012-10-19
06722404 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2012-04-23 ~ 2014-02-03
IIF 16 - Director → ME
21
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2012-04-23 ~ 2014-02-03
IIF 23 - Director → ME
22
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-11-01 ~ 2014-02-03
IIF 29 - Director → ME
23
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2011-11-01 ~ 2014-02-03
IIF 13 - Director → ME
24
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
- now 05078690CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2011-11-01 ~ 2014-02-03
IIF 6 - Director → ME
25
Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, India
Converted / Closed Corporate (9 parents)
Officer
2016-04-28 ~ 2018-11-07
IIF 43 - Director → ME
26
CAPITA INFORMATION LIMITED
- now 03638278TALIS INFORMATION LIMITED - 2012-09-24
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2013-12-31 ~ 2018-03-05
IIF 36 - Director → ME
27
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA 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 (68 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2013-06-21 ~ 2014-02-03
IIF 17 - Director → ME
28
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2012-01-11 ~ 2014-02-03
IIF 25 - Director → ME
29
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 11 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2012-01-11 ~ 2014-02-03
IIF 10 - Director → ME
30
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Liquidation Corporate (34 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2011-11-01 ~ 2014-02-03
IIF 1 - Director → ME
31
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2011-11-01 ~ 2014-02-03
IIF 19 - Director → ME
32
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2011-11-01 ~ 2014-02-03
IIF 22 - Director → ME
33
COGIDOCS HOLDINGS LIMITED
- now 11712188AZETS (COGIDOCS) HOLDINGS LIMITED
- 2020-09-15
11712188AZETS UK HOLDING LTD
- 2020-09-08
11712188 Regis House (c/o Azets), King William Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,735,444 GBP2024-06-30
Officer
2020-08-07 ~ 2023-04-06
IIF 2 - Director → ME
34
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-04-23 ~ 2014-02-03
IIF 35 - Director → ME
35
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United Kingdom
Active Corporate (60 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2013-09-20 ~ 2015-01-14
IIF 33 - Director → ME
36
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-09-29 ~ 2012-10-09
IIF 38 - Director → ME
37
FIRSTASSIST SERVICES HOLDINGS LIMITED
06022635 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-09-29 ~ 2014-02-03
IIF 37 - Director → ME
38
FIRSTASSIST SERVICES LIMITED
- now 01404718FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (46 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2010-09-29 ~ 2012-10-09
IIF 39 - Director → ME
39
GLYDE LIMITED - now
CAR PARKING PARTNERSHIP LIMITED
- 2018-03-19
06931699 36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (26 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-01-01 ~ 2016-09-16
IIF 30 - Director → ME
40
INSURANCE MEDICAL GROUP LIMITED
- now 05578069AFTER ALL LIMITED - 2009-02-13
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2011-08-26 ~ 2012-10-09
IIF 34 - Director → ME
41
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2011-08-26 ~ 2012-10-09
IIF 15 - Director → ME
42
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
- now 02920033LANES PRINTERS LIMITED - 2002-05-02
LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Equity (Company account)
5,745,133 GBP2020-12-31
Officer
2015-01-01 ~ 2016-09-16
IIF 9 - Director → ME
43
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2012-04-23 ~ 2014-02-03
IIF 5 - Director → ME
44
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (38 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-05-20
IIF 11 - Director → ME
45
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2011-08-26 ~ 2012-10-09
IIF 24 - Director → ME
46
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2012-04-23 ~ 2014-02-03
IIF 28 - Director → ME
47
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2013-09-13 ~ 2014-02-03
IIF 12 - Director → ME
48
RIGHT DIGITAL SOLUTIONS LIMITED - now
CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
RIGHT COPIER SERVICES LIMITED - 1996-02-16
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
1,668,661 GBP2022-12-31
Officer
2013-12-31 ~ 2015-01-01
IIF 27 - Director → ME
2016-10-01 ~ 2017-05-12
IIF 32 - Director → ME
49
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-04-23 ~ 2014-02-03
IIF 31 - Director → ME
50
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
2012-04-23 ~ 2014-02-03
IIF 26 - Director → ME
51
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2012-04-23 ~ 2014-02-03
IIF 20 - Director → ME
52
SHARP ADVISORY SERVICES LIMITED
15909346 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 55 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
53
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (27 parents)
Officer
2015-01-28 ~ 2017-01-31
IIF 8 - Director → ME
54
Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
19,426 GBP2020-03-31
Officer
2019-09-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
55
WEBLINE LIMITED - 2008-01-02
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,187,707 GBP2022-12-31
Officer
2013-12-31 ~ 2015-09-17
IIF 4 - Director → ME