1
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, EnglandCorporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
3,300 GBP2023-12-31
Officer
1992-11-20 ~ 2010-02-28IIF 8 - director → ME
2
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, EnglandCorporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-02-28 ~ 1999-01-22IIF 13 - director → ME
3
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, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
2000-11-01 ~ 2008-03-31IIF 21 - director → ME
4
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, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2008-11-21 ~ 2010-02-28IIF 2 - director → ME
5
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 3 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2002-07-17 ~ 2010-02-28IIF 9 - director → ME
6
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, EnglandCorporate (9 parents, 13 offsprings)
Officer
1994-07-22 ~ 2012-03-31IIF 3 - director → ME
7
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2010-01-19 ~ 2010-02-28IIF 6 - director → ME
2008-11-21 ~ 2010-01-19IIF 4 - director → ME
8
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, LondonDissolved corporate (4 parents)
Officer
2010-01-19 ~ 2010-02-28IIF 7 - director → ME
9
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, KentDissolved corporate (3 parents)
Officer
1996-06-15 ~ 1998-01-01IIF 16 - director → ME
10
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2010-01-19 ~ 2010-02-28IIF 5 - director → ME
2008-11-21 ~ 2010-01-19IIF 1 - director → ME
11
MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1996-03-27 ~ 1999-01-22IIF 12 - director → ME
12
ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
PREMISES AFTERCARE LIMITED - 1993-06-25
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-09-08 ~ 2000-05-31IIF 23 - director → ME
13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1997-02-28 ~ 1999-12-03IIF 15 - director → ME
14
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents)
Officer
2000-04-18 ~ 2008-03-31IIF 22 - director → ME
15
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 KingdomCorporate (3 parents, 11 offsprings)
Officer
2000-04-18 ~ 2005-01-12IIF 18 - director → ME
16
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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2000-04-18 ~ 2000-07-24IIF 11 - director → ME
17
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, KentDissolved corporate (4 parents)
Officer
2000-04-18 ~ 2002-01-02IIF 17 - director → ME
18
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 KingdomCorporate (2 parents)
Officer
1996-09-04 ~ 1999-05-27IIF 14 - director → ME
19
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandCorporate (5 parents)
Equity (Company account)
211 GBP2023-12-25
Officer
1999-06-10 ~ 2000-05-20IIF 10 - director → ME
20
SECTOR MANAGEMENT LIMITED - 2000-01-28
SECTOR HOLDINGS LIMITED - 1999-09-03
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-10-12 ~ 2002-01-02IIF 19 - director → ME