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 6
  • 1
    WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
    WELROSE LIMITED - 2021-07-07
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,778,477 GBP2024-02-07
    Officer
    2024-03-04 ~ now
    IIF 22 - director → ME
  • 2
    Metro Building, 6-9 Donegall Square South, Belfast
    Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 146 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 24 - llp-member → ME
  • 4
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    2024-08-27 ~ now
    IIF 25 - director → ME
  • 5
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 27 - llp-member → ME
  • 6
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Corporate (111 parents, 1 offspring)
    Officer
    2012-04-03 ~ now
    IIF 26 - llp-member → 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 112 - director → ME
    1997-02-12 ~ 2002-01-02
    IIF 247 - secretary → ME
  • 2
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 28 - director → ME
  • 3
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2005-11-08 ~ 2008-03-31
    IIF 66 - 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 65 - 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
    Corporate (3 parents, 56 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    IIF 140 - 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 234 - secretary → ME
  • 7
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ 2005-10-31
    IIF 235 - secretary → ME
  • 8
    43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    128,516 GBP2023-12-31
    Officer
    1994-07-15 ~ 1995-11-16
    IIF 182 - secretary → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 20 - director → ME
  • 10
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 21 - 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
    The Peak, 5, Wilton Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-12 ~ 2008-03-31
    IIF 56 - director → ME
  • 12
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 156 - 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 170 - 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 91 - director → ME
    2002-06-19 ~ 2005-10-31
    IIF 204 - 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 40 - director → ME
    1998-01-01 ~ 2002-01-02
    IIF 255 - secretary → ME
  • 16
    SIMS LIMITED - 2021-04-13
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2002-01-02 ~ 2008-03-31
    IIF 82 - director → ME
    1998-11-04 ~ 2002-01-02
    IIF 144 - director → ME
    1995-11-10 ~ 2002-01-02
    IIF 174 - secretary → ME
  • 17
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    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 117 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 183 - secretary → ME
  • 18
    CAPITA LIMITED - 2012-01-03
    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 153 - 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 12 - director → ME
    2003-02-17 ~ 2005-10-31
    IIF 210 - 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 139 - director → ME
    2003-02-17 ~ 2005-10-31
    IIF 192 - 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 16 - 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 168 - 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
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    1994-03-15 ~ 2015-02-28
    IIF 10 - director → ME
    ~ 2005-11-01
    IIF 233 - secretary → ME
  • 24
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-03 ~ 2015-02-28
    IIF 13 - 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 106 - director → ME
    2000-12-13 ~ 2005-10-31
    IIF 211 - 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 45 - director → ME
    1998-07-29 ~ 2002-01-02
    IIF 267 - secretary → ME
  • 27
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    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 120 - director → ME
    2005-08-02 ~ 2005-10-31
    IIF 202 - 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 69 - director → ME
    2000-08-30 ~ 2002-01-02
    IIF 177 - 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 86 - 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 57 - director → ME
    1998-06-29 ~ 2002-01-02
    IIF 181 - 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 67 - director → ME
  • 32
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 17 - director → ME
    2008-12-01 ~ 2015-02-28
    IIF 18 - director → ME
    1998-07-29 ~ 2008-03-31
    IIF 87 - director → ME
    1998-07-29 ~ 2002-01-02
    IIF 252 - 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 187 - 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 150 - secretary → ME
  • 35
    CAPITA 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 (4 parents)
    Officer
    2004-03-19 ~ 2008-03-31
    IIF 85 - director → ME
  • 36
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    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 114 - director → ME
    2005-07-11 ~ 2005-10-31
    IIF 176 - secretary → ME
  • 37
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 51 offsprings)
    Profit/Loss (Company account)
    3,345 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-12-31 ~ 2015-02-28
    IIF 11 - 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 59 - director → ME
    2000-11-01 ~ 2005-10-31
    IIF 206 - secretary → ME
  • 39
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-04 ~ 2008-03-31
    IIF 52 - 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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2000-11-01 ~ 2004-05-19
    IIF 135 - director → ME
    2001-04-02 ~ 2005-10-31
    IIF 218 - secretary → ME
  • 41
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 37 - director → ME
    ~ 2002-01-02
    IIF 171 - secretary → ME
  • 42
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 78 - director → ME
    2004-11-17 ~ 2005-10-31
    IIF 226 - secretary → ME
  • 43
    SMART DCC LIMITED - 2013-08-07
    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 165 - secretary → ME
  • 44
    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
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2004-07-01 ~ 2004-08-25
    IIF 145 - director → ME
    2004-08-20 ~ 2005-10-31
    IIF 200 - secretary → ME
  • 45
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2002-07-17 ~ 2008-03-31
    IIF 64 - director → ME
    2002-07-17 ~ 2005-10-31
    IIF 217 - 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 136 - director → ME
    2001-04-02 ~ 2001-08-13
    IIF 169 - secretary → ME
  • 47
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-06-21
    IIF 30 - director → ME
    ~ 2002-01-02
    IIF 172 - 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 33 - director → ME
    1998-08-25 ~ 2002-01-02
    IIF 179 - 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 71 - director → ME
    2001-06-18 ~ 2005-10-31
    IIF 201 - secretary → ME
  • 50
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    1995-02-24 ~ 2015-02-28
    IIF 3 - director → ME
    1998-11-30 ~ 2014-11-12
    IIF 189 - secretary → ME
    ~ 1996-03-22
    IIF 162 - secretary → ME
  • 51
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    65 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2023-12-31
    Officer
    1999-12-13 ~ 2008-03-31
    IIF 100 - director → ME
    1999-12-13 ~ 2002-01-02
    IIF 205 - secretary → ME
  • 52
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    106,691,000 GBP2023-12-31
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 94 - director → ME
    2000-04-07 ~ 2002-01-02
    IIF 254 - secretary → ME
  • 53
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 129 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 209 - secretary → ME
  • 54
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 131 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 230 - secretary → ME
  • 55
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 42 - director → ME
    1994-09-29 ~ 2005-10-31
    IIF 238 - 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 38 - director → ME
    1998-06-29 ~ 2002-01-02
    IIF 155 - secretary → ME
  • 57
    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 (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 128 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 208 - 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 95 - director → ME
    2002-03-01 ~ 2005-10-31
    IIF 224 - 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 41 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 231 - 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 99 - director → ME
    ~ 2002-01-02
    IIF 160 - secretary → ME
  • 61
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD - 2013-06-27
    ESTATECARE GROUP LIMITED - 1997-03-11
    FILBUK 392 LIMITED - 1996-08-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-07-04 ~ 2008-03-31
    IIF 116 - director → ME
    1996-07-04 ~ 2002-01-02
    IIF 195 - secretary → ME
  • 62
    CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
    CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
    CAPITA REGISTRARS LIMITED - 2007-09-28
    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 232 - 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 49 - director → ME
    1999-05-05 ~ 2002-01-02
    IIF 239 - 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 2 - director → ME
    1998-10-12 ~ 2002-01-02
    IIF 236 - secretary → ME
  • 65
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 84 - director → ME
    1999-10-20 ~ 2002-01-02
    IIF 246 - secretary → ME
  • 66
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 35 - director → ME
    1999-10-20 ~ 2002-01-02
    IIF 243 - 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 101 - director → ME
    1999-10-20 ~ 2002-01-02
    IIF 249 - 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 44 - director → ME
    1999-10-20 ~ 2002-01-02
    IIF 248 - secretary → ME
  • 69
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-05-13
    IIF 270 - llp-member → ME
  • 70
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    2008-03-17 ~ 2009-01-22
    IIF 8 - 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
    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 98 - director → ME
    2000-12-19 ~ 2002-01-02
    IIF 228 - secretary → ME
  • 72
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 88 - director → ME
  • 73
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 53 - 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 97 - director → ME
  • 75
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-06-03 ~ 2006-06-21
    IIF 74 - director → ME
    1999-06-03 ~ 2002-01-02
    IIF 227 - secretary → ME
  • 76
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-25 ~ 2015-02-28
    IIF 1 - director → ME
  • 77
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-06-05 ~ 2006-06-21
    IIF 62 - director → ME
    1998-06-05 ~ 2002-01-02
    IIF 245 - 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 161 - secretary → ME
  • 79
    DARKTRACE LIMITED - 2021-03-29
    Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-28 ~ 2021-05-07
    IIF 148 - director → ME
  • 80
    DARKTRACE PLC - 2024-10-09
    SRENOOG PLC - 2021-03-30
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-10-01
    IIF 149 - director → ME
  • 81
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 48 - director → ME
    1999-06-03 ~ 2002-01-02
    IIF 213 - secretary → ME
  • 82
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-05-14 ~ 2008-03-31
    IIF 90 - director → ME
    1995-11-08 ~ 1996-03-27
    IIF 123 - director → ME
    1997-03-03 ~ 2002-01-02
    IIF 263 - secretary → ME
    1995-11-08 ~ 1996-08-05
    IIF 197 - 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 46 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 164 - 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 79 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 175 - secretary → ME
  • 85
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    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 113 - director → ME
    2001-03-05 ~ 2002-01-02
    IIF 269 - secretary → ME
  • 86
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    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 7 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 152 - 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 6 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 157 - secretary → ME
  • 88
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    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 4 - director → ME
    1992-04-28 ~ 2002-01-02
    IIF 221 - secretary → ME
  • 89
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 73 - director → ME
    2000-12-19 ~ 2002-01-02
    IIF 203 - secretary → ME
  • 90
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 51 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 207 - 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 103 - director → ME
    1994-09-07 ~ 2002-01-02
    IIF 260 - secretary → ME
  • 92
    Metro House, Donegall Square South, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 121 - director → ME
    1992-08-27 ~ 2005-10-31
    IIF 151 - 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 72 - director → ME
    1999-02-19 ~ 2002-01-02
    IIF 191 - secretary → ME
  • 94
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -15,520,735 GBP2021-12-31
    Officer
    2002-05-16 ~ 2008-03-31
    IIF 47 - director → ME
    2002-05-16 ~ 2003-07-07
    IIF 242 - 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 185 - secretary → ME
  • 96
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 63 - director → ME
    1999-02-08 ~ 2005-10-31
    IIF 274 - secretary → ME
  • 97
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-02-01 ~ 2006-06-21
    IIF 96 - director → ME
    1999-02-08 ~ 2002-01-02
    IIF 273 - secretary → ME
  • 98
    140 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2014-06-01 ~ 2023-11-29
    IIF 147 - director → ME
  • 99
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2021-05-19
    IIF 19 - director → ME
  • 100
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-07-29 ~ 2006-06-21
    IIF 89 - director → ME
    1998-07-29 ~ 2002-01-02
    IIF 258 - secretary → ME
  • 101
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 77 - director → ME
    1998-06-29 ~ 2002-01-02
    IIF 275 - secretary → ME
  • 102
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 70 - director → ME
    2001-10-01 ~ 2005-10-31
    IIF 193 - secretary → ME
  • 103
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2000-10-13
    IIF 143 - director → ME
    2000-04-18 ~ 2008-03-31
    IIF 110 - director → ME
    2000-10-13 ~ 2005-10-31
    IIF 212 - 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 58 - director → ME
    1999-02-08 ~ 2002-01-02
    IIF 257 - secretary → ME
    1992-10-02 ~ 1995-05-02
    IIF 251 - secretary → ME
  • 105
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2008-03-31
    IIF 39 - director → ME
    2004-06-09 ~ 2005-10-31
    IIF 198 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    IIF 61 - director → ME
  • 107
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2008-03-31
    IIF 92 - director → ME
    2000-01-12 ~ 2002-01-02
    IIF 240 - 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
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 138 - director → ME
  • 109
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 105 - director → ME
    1999-02-08 ~ 2002-01-02
    IIF 253 - secretary → ME
  • 110
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-07 ~ 2020-03-23
    IIF 14 - 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 122 - director → ME
    2002-06-19 ~ 2005-10-31
    IIF 220 - secretary → ME
  • 112
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    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 36 - director → ME
    2002-10-17 ~ 2005-10-31
    IIF 215 - 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 132 - director → ME
    2002-10-17 ~ 2005-10-31
    IIF 196 - 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 108 - director → ME
    2002-10-22 ~ 2005-10-31
    IIF 223 - secretary → ME
  • 115
    MOORGATE REGISTRARS PLC - 2007-10-24
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    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 134 - director → ME
    2001-12-05 ~ 2005-10-31
    IIF 237 - secretary → ME
  • 116
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2020-05-20
    IIF 23 - 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 29 - director → ME
    1999-05-06 ~ 2002-01-02
    IIF 241 - 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
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-03-31 ~ 2008-12-01
    IIF 5 - director → ME
  • 119
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    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
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 104 - director → ME
    2000-10-13 ~ 2000-11-14
    IIF 264 - 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
    Corporate (4 parents)
    Officer
    1998-10-12 ~ 2003-06-24
    IIF 125 - director → ME
    1998-10-12 ~ 2005-10-31
    IIF 219 - 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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-04-18 ~ 2004-10-29
    IIF 137 - director → ME
    2000-10-13 ~ 2004-10-29
    IIF 159 - 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
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    IIF 142 - director → ME
    2000-10-13 ~ 2001-01-02
    IIF 265 - 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
    Corporate (4 parents)
    Officer
    2004-03-19 ~ 2004-07-01
    IIF 126 - director → ME
  • 124
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2005-10-31
    IIF 216 - secretary → ME
  • 125
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 60 - 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 50 - 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 118 - director → ME
  • 128
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 111 - director → ME
    ~ 2002-01-02
    IIF 180 - 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 81 - director → ME
    2000-10-13 ~ 2002-01-02
    IIF 256 - secretary → ME
  • 130
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 80 - director → ME
    2004-11-17 ~ 2005-10-31
    IIF 222 - 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
    Corporate (2 parents)
    Officer
    1996-09-04 ~ 1996-09-04
    IIF 141 - director → ME
    1996-09-04 ~ 1999-05-27
    IIF 276 - secretary → ME
  • 132
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-02-01 ~ 2008-03-31
    IIF 34 - director → ME
    2001-02-01 ~ 2002-01-02
    IIF 268 - 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 83 - director → ME
    2001-02-27 ~ 2002-01-02
    IIF 266 - 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 109 - director → ME
    2000-10-13 ~ 2002-01-02
    IIF 167 - secretary → ME
  • 135
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-02 ~ 2008-03-31
    IIF 54 - director → ME
    2000-03-02 ~ 2002-01-02
    IIF 244 - secretary → ME
  • 136
    TOMALES LIMITED - 1992-03-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-06-21
    IIF 55 - director → ME
    ~ 2002-01-02
    IIF 173 - secretary → ME
  • 137
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-10-13 ~ 2004-06-29
    IIF 163 - secretary → ME
  • 138
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-10-13 ~ 2005-10-31
    IIF 186 - 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 188 - secretary → ME
  • 140
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-08 ~ 2008-03-31
    IIF 68 - director → ME
    2001-08-08 ~ 2005-10-31
    IIF 271 - secretary → ME
  • 141
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-08 ~ 2008-03-31
    IIF 32 - director → ME
    2001-08-08 ~ 2005-10-31
    IIF 272 - 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 93 - director → ME
    1998-10-12 ~ 2002-01-02
    IIF 190 - secretary → ME
  • 143
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 43 - director → ME
    1994-07-15 ~ 2002-01-02
    IIF 250 - secretary → ME
  • 144
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (10 parents)
    Officer
    2013-08-14 ~ 2015-02-28
    IIF 15 - director → ME
  • 145
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 115 - director → ME
    2000-04-07 ~ 2002-01-02
    IIF 154 - secretary → ME
  • 146
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-12 ~ 1999-05-04
    IIF 124 - director → ME
    1998-10-12 ~ 1999-05-04
    IIF 199 - 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 119 - director → ME
    2000-10-13 ~ 2002-01-02
    IIF 158 - secretary → ME
  • 148
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 127 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 229 - secretary → ME
  • 149
    MB15 LIMITED - 1995-02-22
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 102 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 225 - 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 9 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 166 - 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 76 - director → ME
  • 152
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents)
    Current Assets (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-11-22 ~ 2005-10-31
    IIF 184 - 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
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 133 - 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 130 - director → ME
    2002-01-02 ~ 2002-01-02
    IIF 262 - secretary → ME
    1999-02-08 ~ 2002-01-02
    IIF 259 - secretary → ME
  • 155
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 1990-10-04
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-08-27
    IIF 178 - 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 31 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 194 - secretary → ME
  • 157
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,568,800 GBP2023-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 75 - director → ME
    2004-02-12 ~ 2004-06-01
    IIF 261 - 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 107 - director → ME
    2002-06-19 ~ 2005-10-31
    IIF 214 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.