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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hurst, Gordon Mark

child relation
Offspring entities and appointments 165
  • 1
    ACADEMY INCOME MANAGEMENT LTD
    - now 03291172
    SLATERSHELFCO 331 LIMITED
    - 1997-03-13 03291172 03291050, 06914090, 03291189... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1997-02-12 ~ 2006-06-21
    IIF 85 - Director → ME
    1997-02-12 ~ 2002-01-02
    IIF 217 - Secretary → ME
  • 2
    ADENDELL LIMITED
    02076324
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 2 - Director → ME
  • 3
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965
    LONSDALE TRAVEL LIMITED
    - 2007-02-01 01094729 06041965
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 8 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2005-11-08 ~ 2008-03-31
    IIF 1 - Director → ME
  • 4
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED
    - 2001-05-18 03781543
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-05-16 ~ 2008-03-31
    IIF 39 - Director → ME
  • 5
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
    - 2001-05-18 00239726
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    IIF 113 - Director → ME
  • 6
    ART HOLDINGS (U.K.) LIMITED
    - now 04749394 02865418
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ 2005-10-31
    IIF 204 - Secretary → ME
  • 7
    ART INC (U.K.) LIMITED
    - now 02865418
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-23 ~ 2005-10-31
    IIF 205 - Secretary → ME
  • 8
    AVERBROOK LIMITED
    02928407
    43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    353,210 GBP2024-12-31
    Officer
    1994-07-15 ~ 1995-11-16
    IIF 152 - Secretary → ME
  • 9
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 273 - Director → ME
  • 10
    AZETS TOPCO LIMITED
    - now FC033887 FC033952
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 274 - Director → ME
  • 11
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED
    - 2009-12-23 05505964
    BMI HEALTH SOLUTIONS LIMITED
    - 2006-11-13 05505964
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2005-09-30 05505964 05078690, 03185776
    The Peak, 5, Wilton Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2005-07-12 ~ 2008-03-31
    IIF 30 - Director → ME
  • 12
    BDML CONNECT LIMITED
    - now 02785540
    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
    Active Corporate (65 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 126 - Secretary → ME
  • 13
    BDML INSURANCE SOLUTIONS LTD
    - now 03970433
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 140 - Secretary → ME
  • 14
    BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
    - now 01949931
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 64 - Director → ME
    2002-06-19 ~ 2005-10-31
    IIF 174 - Secretary → ME
  • 15
    CADRO TECHNOLOGIES LIMITED
    - now 11797448 14327829
    WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
    WELROSE LIMITED - 2021-07-07
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,442,873 GBP2025-01-31
    Officer
    2024-03-04 ~ now
    IIF 253 - Director → ME
  • 16
    CAPITA (02481810) LIMITED - now
    GREATOREX LTD
    - 2015-07-02 02481810
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1998-01-01 ~ 2008-03-31
    IIF 14 - Director → ME
    1998-01-01 ~ 2002-01-02
    IIF 225 - Secretary → ME
  • 17
    CAPITA (02549055) LIMITED - now
    SIMS LIMITED
    - 2021-04-13 02549055 02253419
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22
    1 More London Place, London
    Dissolved Corporate (15 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
  • 18
    CAPITA (3498350) LIMITED - now
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED
    - 2014-12-10 03498350
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 90 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 153 - Secretary → ME
  • 19
    CAPITA (D1) LIMITED - now
    CAPITA LIMITED - 2012-01-03
    CAPITA EDUCATION SERVICES LTD
    - 2008-05-08 02460877
    SIMS EDUCATION SERVICES LIMITED
    - 1998-03-25 02460877
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1995-11-10 ~ 2002-01-02
    IIF 123 - Secretary → ME
  • 20
    CAPITA AURORA LEASING LIMITED
    - now 04614767
    AURORA CORPORATE LEASING COMPANY LIMITED
    - 2004-09-29 04614767
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-02-17 ~ 2009-05-14
    IIF 265 - Director → ME
    2003-02-17 ~ 2005-10-31
    IIF 180 - Secretary → ME
  • 21
    CAPITA AURORA LIMITED
    - now 04130898
    AURORA CORPORATE SERVICES LIMITED
    - 2004-09-29 04130898
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-02-17 ~ 2004-05-19
    IIF 112 - Director → ME
    2003-02-17 ~ 2005-10-31
    IIF 162 - Secretary → ME
  • 22
    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
    2006-03-27 ~ 2015-01-01
    IIF 269 - Director → ME
  • 23
    CAPITA BROKER SERVICES LIMITED - now
    INDEPENDENT CLAIMS SERVICES LTD.
    - 2002-04-25 02680234
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2001-04-02 ~ 2002-01-02
    IIF 138 - Secretary → ME
  • 24
    CAPITA BUSINESS SERVICES LIMITED
    NF004206 02299747
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 119 - Director → ME
  • 25
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD
    - 1997-03-17 02299747
    TELECOM CAPITA LIMITED
    - 1993-12-20 02299747
    AUTOHUGE LIMITED
    - 1988-11-15 02299747
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (67 parents, 62 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
  • 26
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED
    - 2008-02-12 05641516
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-03 ~ 2015-02-28
    IIF 266 - Director → ME
  • 27
    CAPITA DBS LIMITED
    - now 04096180
    PRECIS (1944) LIMITED
    - 2000-12-19 04096180 04085666, 04048887, 04096211... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2000-12-13 ~ 2008-03-31
    IIF 79 - Director → ME
    2000-12-13 ~ 2005-10-31
    IIF 181 - Secretary → ME
  • 28
    CAPITA FINANCIAL SERVICES LTD
    - now 02013015
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED
    - 1998-07-29 02013015
    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 (20 parents, 1 offspring)
    Officer
    1998-07-29 ~ 2008-03-31
    IIF 19 - Director → ME
    1998-07-29 ~ 2002-01-02
    IIF 237 - Secretary → ME
  • 29
    CAPITA FINANCIAL SOFTWARE LIMITED - now
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED
    - 2015-06-24 03825888
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-08-02 ~ 2008-03-31
    IIF 93 - Director → ME
    2005-08-02 ~ 2005-10-31
    IIF 172 - Secretary → ME
  • 30
    CAPITA FM (EXTRA SERVICES) LIMITED
    - now 03530777
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
    - 2000-09-14 03530777
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2000-08-30 ~ 2008-03-31
    IIF 42 - Director → ME
    2000-08-30 ~ 2002-01-02
    IIF 147 - Secretary → ME
  • 31
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
    CAPITA PPML LIMITED
    - 2008-07-23 05078781
    CAPITA HEALTHCARE SOLUTIONS LIMITED
    - 2004-04-29 05078781
    1 More London Place, London
    Dissolved Corporate (27 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
  • 32
    CAPITA GROSVENOR LIMITED
    - now 03115083
    GROSVENOR PERSONNEL SERVICES LIMITED
    - 1998-02-26 03115083
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 31 - Director → ME
    1998-06-29 ~ 2002-01-02
    IIF 151 - Secretary → ME
  • 33
    CAPITA GROUP LIMITED - now
    RESOURCE MANAGEMENT LIMITED
    - 2019-07-22 02346672
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-29 ~ 2008-03-31
    IIF 40 - Director → ME
  • 34
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD
    - 2008-11-10 02376959 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 (39 parents, 509 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
  • 35
    CAPITA GWENT CONSULTANCY LIMITED
    - now 04436428
    EVER 1795 LIMITED - 2002-09-05
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Equity (Company account)
    912,697 GBP2017-12-31
    Officer
    2002-09-13 ~ 2005-10-31
    IIF 157 - Secretary → ME
  • 36
    CAPITA HARTSHEAD PENSIONS LIMITED
    - now 02357674
    MHA PENSIONS LIMITED
    - 2007-11-29 02357674
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-12-07 ~ 2009-05-19
    IIF 120 - Secretary → ME
  • 37
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    CAPITA TRACING SOLUTIONS LIMITED
    - 2010-05-13 05078690
    KEYSEARCH LIMITED
    - 2007-09-27 05078690
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2004-08-09 05078690 03185776, 05505964
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-03-19 ~ 2008-03-31
    IIF 58 - Director → ME
  • 38
    CAPITA HEALTH AND WELLBEING LIMITED - now
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05078690, 05505964
    BMI HEALTH SERVICES LIMITED
    - 2005-09-30 03185776
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (34 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
  • 39
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330
    CAPITA UPSTREAM LIMITED
    - 2007-06-19 06027254
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents, 67 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    2006-12-31 ~ 2015-02-28
    IIF 264 - Director → ME
  • 40
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    CAPITA EASTGATE GROUP LIMITED
    - 2002-03-28 02777642
    EASTGATE GROUP LIMITED
    - 2001-05-18 02777642
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (35 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
  • 41
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED - now
    LONSDALE TRAVEL LIMITED
    - 2010-12-14 06041965 01094729
    CAPITA BUSINESS TRAVEL LIMITED
    - 2007-02-01 06041965 01094729
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 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
  • 42
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03 01396443
    CAPITA EASTGATE ASSISTANCE LIMITED
    - 2001-06-22 01396443
    EASTGATE ASSISTANCE LIMITED
    - 2001-05-18 01396443
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 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
  • 43
    CAPITA INTERNATIONAL LIMITED
    02683437
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    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
  • 44
    CAPITA INVERITA LIMITED
    - now 04594931
    BROWNSWORD LIMITED
    - 2007-01-12 04594931 03755489, 06457772, 03755489
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 51 - Director → ME
    2004-11-17 ~ 2005-10-31
    IIF 196 - Secretary → ME
  • 45
    CAPITA LAND LIMITED - now
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED
    - 2013-05-21 02638911
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    2005-06-09 ~ 2005-10-31
    IIF 135 - Secretary → ME
  • 46
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 05296886
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 05296886
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    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
    2004-07-01 ~ 2004-08-25
    IIF 118 - Director → ME
    2004-08-20 ~ 2005-10-31
    IIF 170 - Secretary → ME
  • 47
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 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
  • 48
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED
    - 2002-03-21 02646739
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 5 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    IIF 109 - Director → ME
    2001-04-02 ~ 2001-08-13
    IIF 139 - Secretary → ME
  • 49
    CAPITA MANAGEMENT CONSULTANCY LIMITED
    - now 01770088
    CIPFA COMPUTER SERVICES LIMITED
    - 1987-04-22 01770088
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    ~ 2006-06-21
    IIF 4 - Director → ME
    ~ 2002-01-02
    IIF 142 - Secretary → ME
  • 50
    CAPITA MANAGEMENT CONSULTANTS LIMITED
    - now 02132245
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA (IRELAND) LIMITED - 1988-04-13
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1998-11-04 ~ 2008-03-31
    IIF 7 - Director → ME
    1998-08-25 ~ 2002-01-02
    IIF 149 - Secretary → ME
  • 51
    CAPITA MCLARENS LIMITED
    - now SC021024
    MCLAREN DICK & COMPANY LIMITED
    - 2001-08-10 SC021024
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (97 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
  • 52
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED
    - 1988-01-27 02081330 06027254
    KNOWN LIMIT LIMITED
    - 1987-03-05 02081330
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (54 parents, 110 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
  • 53
    CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
    CAPITA SYMONDS (STRUCTURES) LIMITED
    - 2013-10-01 02082106
    ROSCOE CAPITA LIMITED
    - 2004-08-26 02082106
    EDWARD ROSCOE ASSOCIATES LIMITED
    - 2000-01-05 02082106
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 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
  • 54
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - now
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED
    - 2010-08-05 03840627
    1 More London Place, London
    Liquidation Corporate (29 parents, 4 offsprings)
    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
  • 55
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - now
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED
    - 2011-02-16 03860653
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (25 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
  • 56
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED
    - 2008-08-22 02752154
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (52 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
  • 57
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
    CAPITA SYMONDS LIMITED
    - 2013-10-01 02018542 03173410
    CAPITA SYMONDS GROUP LIMITED
    - 2004-05-04 02018542 02131941
    CAPITA PROPERTY CONSULTANCY LIMITED
    - 2004-03-12 02018542
    CAPITA PROPERTY SERVICES LIMITED
    - 2001-02-06 02018542 02510165
    BEARD DOVE LIMITED
    - 1997-06-23 02018542
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (85 parents, 13 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
  • 58
    CAPITA RAS LTD
    - now 03178522
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED
    - 1997-12-22 03178522
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1996-10-01 ~ 2008-03-31
    IIF 12 - Director → ME
    1998-06-29 ~ 2002-01-02
    IIF 125 - Secretary → ME
  • 59
    CAPITA SIP SERVICES LIMITED - now
    SYMONDS WOOLF LIMITED
    - 2009-10-09 03068028 01564535
    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
    2004-02-12 ~ 2008-03-31
    IIF 101 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 178 - Secretary → ME
  • 60
    CAPITA SOFTWARE LIMITED
    - now 03171118
    MCLARENS TOPLIS LIMITED
    - 2004-11-23 03171118
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2002-03-01 ~ 2008-03-31
    IIF 68 - Director → ME
    2002-03-01 ~ 2005-10-31
    IIF 194 - Secretary → ME
  • 61
    CAPITA SYMONDS (ASIA) LIMITED - now
    SYMONDS INTERNATIONAL LIMITED
    - 2011-02-16 03023340
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 15 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 201 - Secretary → ME
  • 62
    CAPITA SYMONDS GROUP LIMITED
    - now 02131941 02018542
    THE CHALICE GROUP LTD
    - 2004-05-04 02131941
    CAPITA SYSTEMS LIMITED
    - 1995-11-30 02131941
    CAPITA (SYSTEMS) LIMITED
    - 1988-04-13 02131941
    JACKTRADE ENTERPRISES LIMITED
    - 1987-09-14 02131941
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    1996-06-15 ~ 2008-03-31
    IIF 72 - Director → ME
    ~ 2002-01-02
    IIF 130 - Secretary → ME
  • 63
    CAPITA SYMONDS LIMITED - now
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD
    - 2013-06-27 03173410
    ESTATECARE GROUP LIMITED
    - 1997-03-11 03173410
    FILBUK 392 LIMITED
    - 1996-08-28 03173410 03853874, 02832760, 01972557... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1996-07-04 ~ 2008-03-31
    IIF 89 - Director → ME
    1996-07-04 ~ 2002-01-02
    IIF 165 - Secretary → ME
  • 64
    CAPITA TESTING SERVICES INTERNATIONAL LIMITED - now
    CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
    CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
    CAPITA REGISTRARS LIMITED
    - 2007-09-28 04599806 02605568
    CAPITA CORPORATE SERVICES LIMITED
    - 2003-01-27 04599806
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2002-11-25 ~ 2005-10-31
    IIF 202 - Secretary → ME
  • 65
    CAPITA TOMKINS LIMITED
    - now 03137740
    OLDHAM & TOMKINS LIMITED
    - 1999-06-09 03137740
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    1999-05-05 ~ 2008-03-31
    IIF 23 - Director → ME
    1999-05-05 ~ 2002-01-02
    IIF 209 - Secretary → ME
  • 66
    CAPITA TREASURY SERVICES LIMITED
    - now 02652053
    CHANCECODE LIMITED
    - 2003-05-02 02652053
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-12 ~ 2009-05-07
    IIF 255 - Director → ME
    1998-10-12 ~ 2002-01-02
    IIF 206 - Secretary → ME
  • 67
    CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
    02918533
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 57 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 216 - Secretary → ME
  • 68
    CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
    03012216
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 9 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 213 - Secretary → ME
  • 69
    CAPSTAN LIMITED
    - now 02778373
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 74 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 219 - Secretary → ME
  • 70
    CAPSTAN NORTHERN LIMITED
    - now 03453983
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 18 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 218 - Secretary → ME
  • 71
    CLAREMONT FILM DISTRIBUTION, LLP
    OC342007
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2009-03-16 ~ 2009-05-13
    IIF 240 - LLP Member → ME
  • 72
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 242 - LLP Member → ME
  • 73
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2008-03-17 ~ 2009-01-22
    IIF 261 - Director → ME
  • 74
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED
    - 2004-11-23 03949686
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 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
  • 75
    CONNAUGHT ST.MICHAELS LIMITED
    00854586
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 61 - Director → ME
  • 76
    COST AUDITING HOLDINGS LIMITED
    04335288
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 27 - Director → ME
  • 77
    COST AUDITING LIMITED
    - now 03213423
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved Corporate (18 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 70 - Director → ME
  • 78
    COV TECH SYSTEMS LIMITED
    02831380
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1999-06-03 ~ 2006-06-21
    IIF 47 - Director → ME
    1999-06-03 ~ 2002-01-02
    IIF 197 - Secretary → ME
  • 79
    CPLAS TRUSTEES LIMITED
    - now 08209916
    CAPITA (D2) LIMITED
    - 2012-10-10 08209916 02460877
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-09-25 ~ 2015-02-28
    IIF 254 - Director → ME
  • 80
    CREST SYSTEMS LIMITED
    02023888
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    1998-06-05 ~ 2006-06-21
    IIF 36 - Director → ME
    1998-06-05 ~ 2002-01-02
    IIF 215 - Secretary → ME
  • 81
    CYBERSWORD SOFTWARE LIMITED
    - now 03432608
    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 (18 parents)
    Officer
    2005-06-09 ~ 2005-10-31
    IIF 131 - Secretary → ME
  • 82
    DARKTRACE HOLDINGS LIMITED
    - now 08562035
    DARKTRACE LIMITED
    - 2021-03-29 08562035 08554892, 13264637, 13264637
    Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-07-28 ~ 2021-05-07
    IIF 245 - Director → ME
  • 83
    DARKTRACE LIMITED - now
    DARKTRACE PLC
    - 2024-10-09 13264637 08562035, 08554892
    SRENOOG PLC - 2021-03-30
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-10-01
    IIF 246 - Director → ME
  • 84
    DOLPHIN COMPUTER SERVICES LIMITED
    01453553
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 22 - Director → ME
    1999-06-03 ~ 2002-01-02
    IIF 183 - Secretary → ME
  • 85
    DRIVESAFE SERVICES LIMITED
    - now 03071090
    MINTFORD LIMITED
    - 1995-11-08 03071090
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 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
  • 86
    EASTGATE BROKER SERVICES LIMITED
    - now 03421345
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (27 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 20 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 134 - Secretary → ME
  • 87
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 52 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 145 - Secretary → ME
  • 88
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    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 (41 parents, 27 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 86 - Director → ME
    2001-03-05 ~ 2002-01-02
    IIF 239 - Secretary → ME
  • 89
    EASTGATE MANAGEMENT SERVICES LIMITED
    - now 02741056 00645863
    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 (23 parents)
    Officer
    2000-11-01 ~ 2009-10-01
    IIF 260 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 122 - Secretary → ME
  • 90
    EASTGATE TECHNOLOGY SERVICES LIMITED
    - now 03492583
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 259 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 127 - Secretary → ME
  • 91
    EDM ARCHITECTS LTD
    - now 02510165
    CAPITA PROPERTY SERVICES LIMITED
    - 1995-09-07 02510165 02018542
    ESTATE DESIGN AND MANAGEMENT LIMITED
    - 1993-11-02 02510165
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (29 parents)
    Officer
    1998-06-29 ~ 2009-05-08
    IIF 257 - Director → ME
    1992-04-28 ~ 2002-01-02
    IIF 191 - Secretary → ME
  • 92
    EDUCATIONAL SUPPORT SERVICES LTD.
    02822959
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 46 - Director → ME
    2000-12-19 ~ 2002-01-02
    IIF 173 - Secretary → ME
  • 93
    ELECTRONIC DATA MANAGEMENT LIMITED
    - now 03708073
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 25 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 177 - Secretary → ME
  • 94
    EMERGENCY SERVICES ACADEMY LIMITED - now
    ACADEMY INFORMATION SYSTEMS LTD
    - 2013-12-18 02682207
    CAPITA PROJECT MANAGEMENT LIMITED
    - 1994-09-30 02682207
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-07 ~ 2008-03-31
    IIF 76 - Director → ME
    1994-09-07 ~ 2002-01-02
    IIF 230 - Secretary → ME
  • 95
    EMIS (NORTHERN IRELAND) LIMITED
    NI026839
    Metro House, Donegall Square South, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 94 - Director → ME
    1992-08-27 ~ 2005-10-31
    IIF 121 - Secretary → ME
  • 96
    EMIS LIMITED
    - now 02611860
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 45 - Director → ME
    1999-02-19 ~ 2002-01-02
    IIF 161 - Secretary → ME
  • 97
    ENTRUST SUPPORT SERVICES LIMITED - now
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED
    - 2012-12-17 04440463
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (60 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
  • 98
    EQUI REHAB LIMITED - now
    SOLICITORS SOLUTIONS LIMITED
    - 2008-03-10 04872341
    OUTERVIEWS LIMITED
    - 2003-08-22 04872341
    Kindertons House, Marshfield Bank, Crewe, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-08-21 ~ 2005-10-31
    IIF 155 - Secretary → ME
  • 99
    EQUITA LIMITED
    - now 03168371
    EQUITABLE REVENUE HOLDINGS LIMITED
    - 1999-07-30 03168371
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents, 3 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
  • 100
    EQUITABLE HOLDINGS LIMITED
    - now 02239663
    EQUITABLE HOLDINGS PLC
    - 2003-07-07 02239663
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 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
  • 101
    FEATURESPACE LIMITED
    05640420
    1 Sheldon Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-06-01 ~ 2023-11-29
    IIF 244 - Director → ME
  • 102
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2021-05-19
    IIF 272 - Director → ME
  • 103
    G.P.A. HOLDINGS LIMITED
    01862400
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 parents)
    Officer
    1998-07-29 ~ 2006-06-21
    IIF 62 - Director → ME
    1998-07-29 ~ 2002-01-02
    IIF 228 - Secretary → ME
  • 104
    GROSVENOR CAREER SERVICES LIMITED
    - now 03119327
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 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
  • 105
    HARFORD FINANCIAL SERVICES LIMITED
    02068635
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 43 - Director → ME
    2001-10-01 ~ 2005-10-31
    IIF 163 - Secretary → ME
  • 106
    IRG (PENSION TRUSTEES) LIMITED
    03261930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 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
  • 107
    JOHN CRILLEY LIMITED
    - now 02648311
    CAPITA REVENUES MANAGEMENT LIMITED
    - 1994-04-25 02648311
    REVENUE COLLECTION SERVICES LIMITED
    - 1992-10-19 02648311
    1 More London Place, London
    Dissolved Corporate (29 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
  • 108
    KORU TOPCO LIMITED
    12351469
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    2024-08-27 ~ now
    IIF 241 - Director → ME
  • 109
    LEARN HOW PUBLICATIONS LIMITED
    04227332
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-06-09 ~ 2008-03-31
    IIF 13 - Director → ME
    2004-06-09 ~ 2005-10-31
    IIF 168 - Secretary → ME
  • 110
    LF SOLUTIONS HOLDINGS LIMITED - now
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED
    - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED
    - 2002-04-23 03669630
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    IIF 35 - Director → ME
  • 111
    LHR EDUCATION LIMITED
    02929465
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2000-01-12 ~ 2008-03-31
    IIF 65 - Director → ME
    2000-01-12 ~ 2002-01-02
    IIF 210 - Secretary → ME
  • 112
    LINK FUND SOLUTIONS LIMITED - now
    CAPITA FINANCIAL MANAGERS LIMITED
    - 2017-11-06 01146888
    CITY FINANCIAL MANAGERS LIMITED
    - 2002-05-08 01146888
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 111 - Director → ME
  • 113
    MADAGANS LIMITED
    - now 03096836 02239663
    MADAGANS PLC
    - 2003-07-07 03096836 02239663
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 78 - Director → ME
    1999-02-08 ~ 2002-01-02
    IIF 223 - Secretary → ME
  • 114
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-07 ~ 2020-03-23
    IIF 267 - Director → ME
  • 115
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
    - 2009-12-31 03397518
    WYNCHGATE HOLDINGS (1997) LIMITED
    - 2003-01-15 03397518 02378773
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2004-06-29
    IIF 95 - Director → ME
    2002-06-19 ~ 2005-10-31
    IIF 190 - Secretary → ME
  • 116
    MISSION ASSURANCE AND TESTING LIMITED
    - now 03530897
    MISSION TESTING EUROPE LIMITED
    - 2005-10-10 03530897 03861990
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 10 - Director → ME
    2002-10-17 ~ 2005-10-31
    IIF 185 - Secretary → ME
  • 117
    MISSION TESTING EUROPE LIMITED
    - now 03861990 03530897
    SPECIALIST TESTING SOLUTIONS LIMITED
    - 2005-10-10 03861990
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 105 - Director → ME
    2002-10-17 ~ 2005-10-31
    IIF 166 - Secretary → ME
  • 118
    MISSION TESTING LIMITED
    - now 03564520
    MISSION TESTING PLC
    - 2003-03-28 03564520
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2002-10-22 ~ 2008-03-31
    IIF 81 - Director → ME
    2002-10-22 ~ 2005-10-31
    IIF 193 - Secretary → ME
  • 119
    MOORGATE REGISTRARS LIMITED
    - now 02966834
    MOORGATE REGISTRARS PLC
    - 2007-10-24 02966834
    OPUS INTERNATIONAL GROUP PLC
    - 2005-04-08 02966834 00214532
    MOORGATE REGISTRARS PLC
    - 2004-06-15 02966834
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2001-12-05 ~ 2008-03-31
    IIF 107 - Director → ME
    2001-12-05 ~ 2005-10-31
    IIF 207 - Secretary → ME
  • 120
    MOTORPOINT GROUP PLC
    - now 10119755
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2020-05-20
    IIF 275 - Director → ME
  • 121
    MPM CAPITA LIMITED
    - now SC101707
    MPM ADAMS LIMITED
    - 1999-06-07 SC101707
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-05-06 ~ 2008-03-31
    IIF 3 - Director → ME
    1999-05-06 ~ 2002-01-02
    IIF 211 - Secretary → ME
  • 122
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-03-31 ~ 2008-12-01
    IIF 258 - Director → ME
  • 123
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED
    - 2017-11-06 02605568 04599806
    CAPITA IRG PLC
    - 2007-09-28 02605568
    IRG PLC
    - 2000-07-03 02605568
    IRG PLC
    - 2000-06-28 02605568
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (55 parents, 18 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 77 - Director → ME
    2000-10-13 ~ 2000-11-14
    IIF 234 - Secretary → ME
  • 124
    MUFG CORPORATE MARKETS TREASURY LIMITED - now
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED
    - 2014-10-01 02652033
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    1998-10-12 ~ 2003-06-24
    IIF 98 - Director → ME
    1998-10-12 ~ 2005-10-31
    IIF 189 - Secretary → ME
  • 125
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED
    - 2000-09-11 03915424
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (35 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
  • 126
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED
    - 2000-07-03 02729260
    IRG TRUSTEES LIMITED
    - 2000-06-28 02729260
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (53 parents, 34 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    IIF 115 - Director → ME
    2000-10-13 ~ 2001-01-02
    IIF 235 - Secretary → ME
  • 127
    MUFG SHARE PLAN SERVICES LIMITED - now
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED
    - 2004-07-02 05078782
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-07-01
    IIF 99 - Director → ME
  • 128
    MYSHARES LIMITED
    - now 03727098
    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 (22 parents)
    Officer
    2001-05-17 ~ 2005-10-31
    IIF 186 - Secretary → ME
  • 129
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 34 - Director → ME
  • 130
    NORTHERN REGISTRARS TRUSTEES LIMITED
    - now 04128644
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 24 - Director → ME
  • 131
    P & B (RUN-OFF) LIMITED
    - now 02906728
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-10-04 ~ 2008-03-31
    IIF 91 - Director → ME
  • 132
    PENN COMMUNICATIONS LIMITED
    01955573
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 84 - Director → ME
    ~ 2002-01-02
    IIF 150 - Secretary → ME
  • 133
    PERSONAL PENSION MANAGEMENT LTD
    - now 00415005 02424853
    A DRIVER & SONS LIMITED
    - 2004-07-30 00415005
    SANDWELL HOMES LIMITED
    - 2004-02-02 00415005
    A. DRIVER & SONS LIMITED
    - 2003-07-10 00415005
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 54 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 226 - Secretary → ME
  • 134
    PINCO 1853 LIMITED
    - now 03755489 04594931, 04125067, 04539566... (more)
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 53 - Director → ME
    2004-11-17 ~ 2005-10-31
    IIF 192 - Secretary → ME
  • 135
    POMEROY IT SOLUTIONS UK LIMITED - now
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED
    - 2001-03-02 03194841
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-09-04 ~ 1996-09-04
    IIF 114 - Director → ME
    1996-09-04 ~ 1999-05-27
    IIF 252 - Secretary → ME
  • 136
    QUALITY TEACHERS LIMITED
    02647682
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2001-02-01 ~ 2008-03-31
    IIF 8 - Director → ME
    2001-02-01 ~ 2002-01-02
    IIF 238 - Secretary → ME
  • 137
    RECALL RECRUITMENT LIMITED
    - now 03329152
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2001-02-27 ~ 2008-03-31
    IIF 56 - Director → ME
    2001-02-27 ~ 2002-01-02
    IIF 236 - Secretary → ME
  • 138
    REGIS REGISTRARS LIMITED
    - now 02589930
    CAPITA FINANCIAL MANAGEMENT LIMITED
    - 2002-07-18 02589930
    REGIS REGISTRARS LIMITED
    - 2002-04-24 02589930
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 82 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 137 - Secretary → ME
  • 139
    REX RECRUITMENT LIMITED
    03032759
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2000-03-02 ~ 2008-03-31
    IIF 28 - Director → ME
    2000-03-02 ~ 2002-01-02
    IIF 214 - Secretary → ME
  • 140
    RIPA INTERNATIONAL LIMITED
    - now 02671417
    TOMALES LIMITED
    - 1992-03-24 02671417
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2006-06-21
    IIF 29 - Director → ME
    ~ 2002-01-02
    IIF 143 - Secretary → ME
  • 141
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 03611635, 03663445, 03663445... (more)
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2000-10-13 ~ 2004-06-29
    IIF 133 - Secretary → ME
  • 142
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445, 03368612, 03663445... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-10-13 ~ 2005-10-31
    IIF 156 - Secretary → ME
  • 143
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
    - now 03663445 03611635, 03368612, 00978338
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
    - 2001-11-12 03663445 03368612, 03611635, 00978338
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2000-10-13 ~ 2005-10-31
    IIF 158 - Secretary → ME
  • 144
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612, 03663445, 03611635... (more)
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 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
  • 145
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
    - 2002-01-28 00351492
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 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
  • 146
    SECTOR HOLDINGS LIMITED
    - now 03239847
    SECTOR MANAGEMENT LIMITED
    - 2000-01-28 03239847
    SECTOR HOLDINGS LIMITED
    - 1999-09-03 03239847
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2008-03-31
    IIF 66 - Director → ME
    1998-10-12 ~ 2002-01-02
    IIF 160 - Secretary → ME
  • 147
    SIMS HOLDINGS LIMITED
    - now 02253419
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 17 - Director → ME
    1994-07-15 ~ 2002-01-02
    IIF 220 - Secretary → ME
  • 148
    SMART DCC LIMITED
    08641679 02638911
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (27 parents)
    Officer
    2013-08-14 ~ 2015-02-28
    IIF 268 - Director → ME
  • 149
    SOCIAL HOUSING (LONDON) LIMITED
    03339333
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 88 - Director → ME
    2000-04-07 ~ 2002-01-02
    IIF 124 - Secretary → ME
  • 150
    STENOR ASSET MANAGEMENT LIMITED
    03239357
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-12 ~ 1999-05-04
    IIF 97 - Director → ME
    1998-10-12 ~ 1999-05-04
    IIF 169 - Secretary → ME
  • 151
    STENTIFORD CLOSE REGISTRARS LIMITED
    - now 00816281
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 92 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 128 - Secretary → ME
  • 152
    SYMONDS LIMITED
    04465718
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 100 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 199 - Secretary → ME
  • 153
    SYMONDS TRAVERS MORGAN LIMITED
    - now 03005149
    MB15 LIMITED - 1995-02-22
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 75 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 195 - Secretary → ME
  • 154
    TASCOR LIMITED - now
    EASTGATE POLICY PROCESSING LIMITED
    - 2014-12-16 03536854
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 262 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 136 - Secretary → ME
  • 155
    TWO-TEN COMMUNICATIONS LIMITED
    - now 03747735 01543272
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-03-14 ~ 2008-03-31
    IIF 49 - Director → ME
  • 156
    URBAN VISION PARTNERSHIP LIMITED
    - now 05292634
    CAPITA SALFORD MORRISON JV LIMITED
    - 2004-12-08 05292634
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (45 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
  • 157
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 277 - LLP Member → ME
  • 158
    WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED
    - 2017-11-06 00934528
    CITY FINANCIAL ADMINISTRATORS LIMITED
    - 2002-04-29 00934528
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    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 (46 parents)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 106 - Director → ME
  • 159
    WEST BAR BPRA LLP
    - now OC359821
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Active Corporate (115 parents, 1 offspring)
    Officer
    2012-04-03 ~ now
    IIF 276 - LLP Member → ME
  • 160
    WHALLEY & SAUNDERS LIMITED
    - now 02660279
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 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
  • 161
    WILMINGTON PLC
    - now 03015847 02942046
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2025-06-23 ~ now
    IIF 243 - Director → ME
  • 162
    WM TRAVEL LIMITED - now
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED
    - 2001-08-03 02529389
    SIGNBONUS LIMITED
    - 1990-10-04 02529389
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1993-08-27
    IIF 148 - Secretary → ME
  • 163
    WOOLF INTERNATIONAL LEISURE LIMITED
    - now 01873406
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    17 Rochester Row, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 5 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 164 - Secretary → ME
  • 164
    WOOLF LIMITED
    - now 01564535 03068028
    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
    Active Corporate (39 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
  • 165
    WYNCHGATE INSURANCE BROKERS LIMITED
    - now 02378773
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 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.