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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

Pindar, Paul Richard Martin

    Related profiles found in government register
  • Pindar, Paul Richard Martin
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

      IIF 1

    • 29a, Kentish Town Road, London, NW1 8NL, England

      IIF 2

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 3
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 99
  • Pindar, Paul Richard Martin
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 100
  • Pindar, Paul Richard Martin
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, Canal Street, Chester, CH1 4EJ, England

      IIF 101
  • Pindar, Paul Richard Martin
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 102
  • Pindar, Paul Richard Martin
    British chairman born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, No 223 Pentonville Road, London, N1 9NG

      IIF 103
  • Pindar, Paul Richard Martin
    British chief executive director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 104
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 114

    • Concorde House, Canal Street, Chester, CH1 4EJ, England

      IIF 115

    • Concorde House, Canal Street, Chester, CH1 4EJ, Great Britain

      IIF 116

    • First Floor, 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom

      IIF 117
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, 6 Canal Street, Chester, Cheshire, CH4 1EJ

      IIF 118

    • Concorde House, 6 Canal Street, Chester, CH1 4EJ

      IIF 119

    • Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 120

    • Caledonia House, No 223 Pentonville Road, London, N1 9NG, United Kingdom

      IIF 121
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Eccleston Street, London, SW1W 9NS, United Kingdom

      IIF 122

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 123

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 124

    • Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 125
  • Pindar, Paul Richard Martin
    British ce born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 126
  • Pindar, Paul Richard Martin
    British chief executive born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 127
  • Pindar, Paul Richard Martin
    British chief executive director born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 128
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Registered addresses and corresponding companies

    • The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

      IIF 129
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 130 IIF 131
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British managing director born in April 1959

    Registered addresses and corresponding companies

    • Falconwood, Virginia Avenue, Virginia Water, Surrey, GU25 4RY

      IIF 141 IIF 142
  • Paul Richard Martin Pindar
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Zeus Capital 4th Floor, 10 Old Burlington Street, London, W1S 3AG, England

      IIF 143

    • Third Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, England

      IIF 144
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 145

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 146
  • Pindar, Paul Richard Martin

    Registered addresses and corresponding companies

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 147
child relation
Offspring entities and appointments 139
  • 1
    ACADEMY INCOME MANAGEMENT LTD
    - now 03291172
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1998-06-29 ~ 2006-06-21
    IIF 76 - Director → ME
  • 2
    ADENDELL LIMITED
    02076324
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 42 - 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 37 - 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 135 - Director → ME
  • 6
    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 142 - Director → ME
  • 7
    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 27 - Director → ME
  • 8
    BOOK ASSET MANAGEMENT LLP
    - now OC425626
    LITERACY CAPITAL ASSET MANAGEMENT LLP
    - 2023-09-05 OC425626
    Third Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 125 - Has significant influence or control → OE
  • 9
    BOOKMARK READING CHARITY
    - now 11104438
    BOOKMARK READING LIMITED
    - 2019-02-07 11104438
    Third Floor, Charles House 5-11 Regent Street, St James's, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRICKS NEWCO LIMITED - now
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC
    - 2023-06-30 08047368 06734084, 15846533
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED
    - 2015-12-10 08047368
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2023-06-16
    IIF 117 - Director → ME
  • 11
    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 28 - Director → ME
  • 12
    CAPITA (02481810) LIMITED - now
    GREATOREX LTD
    - 2015-07-02 02481810
    J.E. GREATOREX LIMITED
    - 1996-10-08 02481810
    MSIDA LIMITED
    - 1990-05-25 02481810
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (28 parents)
    Officer
    ~ 2008-03-31
    IIF 55 - Director → ME
  • 13
    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
    1994-07-15 ~ 2008-03-31
    IIF 80 - Director → ME
  • 14
    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 50 - Director → ME
  • 15
    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
    1994-07-15 ~ 2008-03-31
    IIF 78 - Director → ME
  • 16
    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 ~ 2008-03-31
    IIF 8 - Director → ME
  • 17
    CAPITA AURORA LIMITED - now
    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 138 - Director → ME
  • 18
    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 129 - Director → ME
  • 19
    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
    ~ 2014-02-28
    IIF 111 - Director → ME
  • 20
    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 ~ 2014-02-28
    IIF 102 - Director → ME
  • 21
    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 57 - Director → ME
  • 22
    CAPITA FINANCIAL SERVICES LTD
    - now 02013015
    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 (20 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2008-03-30
    IIF 30 - Director → ME
  • 23
    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 24 - Director → ME
  • 24
    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 90 - Director → ME
  • 25
    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
    2004-03-22 ~ 2008-03-31
    IIF 89 - Director → ME
  • 26
    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 43 - Director → ME
  • 27
    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 36 - Director → ME
  • 28
    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 02376959
    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 ~ 2014-02-28
    IIF 106 - Director → ME
    1997-02-28 ~ 2008-03-31
    IIF 83 - Director → ME
  • 29
    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
    2004-03-22 ~ 2008-03-31
    IIF 22 - Director → ME
  • 30
    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 46 - Director → ME
  • 31
    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
    2006-12-13 ~ 2014-02-28
    IIF 104 - Director → ME
  • 32
    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
    1999-03-30 ~ 2008-03-31
    IIF 32 - Director → ME
  • 33
    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 68 - Director → ME
  • 34
    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 128 - Director → ME
  • 35
    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
    ~ 2008-09-05
    IIF 108 - Director → ME
  • 36
    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 14 - Director → ME
  • 37
    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 21 - Director → ME
  • 38
    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 133 - Director → ME
  • 39
    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 88 - Director → ME
  • 40
    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
    1998-08-25 ~ 2008-03-31
    IIF 6 - Director → ME
  • 41
    CAPITA MCLARENS LIMITED
    - now SC021024
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (97 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    2002-01-02 ~ 2008-03-31
    IIF 13 - Director → ME
  • 42
    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
    ~ 2014-02-28
    IIF 109 - Director → ME
  • 43
    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 84 - Director → ME
  • 44
    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 29 - Director → ME
  • 45
    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 56 - Director → ME
  • 46
    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 79 - Director → ME
  • 47
    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
    1994-09-29 ~ 2008-03-31
    IIF 52 - Director → ME
  • 48
    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 38 - Director → ME
  • 49
    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 73 - Director → ME
  • 50
    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 4 - Director → ME
  • 51
    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 98 - Director → ME
  • 52
    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
    ~ 2008-03-31
    IIF 26 - Director → ME
  • 53
    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
    1996-07-05 ~ 2008-03-31
    IIF 5 - Director → ME
  • 54
    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 64 - Director → ME
  • 55
    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 110 - Director → ME
  • 56
    CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
    02918533
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 81 - Director → ME
  • 57
    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 23 - Director → ME
  • 58
    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 10 - Director → ME
  • 59
    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 15 - Director → ME
  • 60
    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 60 - Director → ME
  • 61
    CONNAUGHT ST.MICHAELS LIMITED
    00854586
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 66 - Director → ME
  • 62
    COST AUDITING HOLDINGS LIMITED
    04335288
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 65 - Director → ME
  • 63
    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 20 - Director → ME
  • 64
    COV TECH SYSTEMS LIMITED
    02831380
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1999-06-03 ~ 2006-06-21
    IIF 85 - Director → ME
  • 65
    CREST SYSTEMS LIMITED
    02023888
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    1998-08-10 ~ 2006-06-21
    IIF 19 - Director → ME
  • 66
    DEBENHAMS PLC
    - now 05448421 03430071
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2006-05-09 ~ 2010-04-30
    IIF 99 - Director → ME
  • 67
    DESIGN & MANAGE EUROPE LIMITED
    - now 02305004
    CLINCHSTOCK LIMITED - 1988-12-01
    30 Berners Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 33 - Director → ME
  • 68
    DOLPHIN COMPUTER SERVICES LIMITED
    01453553
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 77 - Director → ME
  • 69
    DRIVESAFE SERVICES LIMITED
    - now 03071090
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 87 - Director → ME
  • 70
    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 92 - Director → ME
  • 71
    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 75 - Director → ME
  • 72
    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 17 - Director → ME
  • 73
    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 112 - Director → ME
  • 74
    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 105 - Director → ME
  • 75
    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
    1992-04-28 ~ 2009-05-08
    IIF 107 - Director → ME
  • 76
    EDUCATIONAL SUPPORT SERVICES LTD.
    02822959
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 31 - Director → ME
  • 77
    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 67 - Director → ME
  • 78
    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
    1994-09-08 ~ 2008-03-31
    IIF 11 - Director → ME
  • 79
    EMIS (NORTHERN IRELAND) LIMITED
    NI026839
    Metro House, Donegall Square South, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 140 - Director → ME
  • 80
    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 39 - Director → ME
  • 81
    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
    2003-07-07 ~ 2008-03-31
    IIF 48 - Director → ME
  • 82
    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 96 - Director → ME
  • 83
    EQUITABLE HOLDINGS LIMITED
    - now 02239663
    EQUITABLE HOLDINGS PLC
    - 2003-07-07 02239663
    MADAGANS PLC
    - 1995-10-02 02239663 03096836, 03096836
    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
    1995-06-03 ~ 2006-06-21
    IIF 97 - Director → ME
  • 84
    ESR 2022 PLC - now
    EVE SLEEP PLC
    - 2022-10-20 09261636
    EVE SLEEP LIMITED
    - 2017-05-12 09261636
    4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2021-05-26
    IIF 2 - Director → ME
  • 85
    G.P.A. HOLDINGS LIMITED
    01862400
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 parents)
    Officer
    1997-02-28 ~ 2006-06-21
    IIF 47 - Director → ME
  • 86
    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 74 - Director → ME
  • 87
    HARFORD FINANCIAL SERVICES LIMITED
    02068635
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 86 - Director → ME
  • 88
    INDIGO MANCO LIMITED
    09064139
    Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2020-09-18
    IIF 103 - Director → ME
  • 89
    INDIGO PARENT LIMITED
    09062481
    9 Appold Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2020-09-18
    IIF 121 - Director → ME
  • 90
    INTERNATIONAL TRAVEL CONNECTIONS LIMITED
    - now 01030986 05456266
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-08-26
    IIF 119 - Director → ME
  • 91
    IRG (PENSION TRUSTEES) LIMITED
    03261930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 12 - Director → ME
  • 92
    ITC TRAVEL GROUP LIMITED - now
    ITC LUXURY TRAVEL GROUP LIMITED
    - 2017-04-26 08687765
    MANDACO 784 LIMITED
    - 2014-09-09 08687765 08736470, 08701956, 05110138... (more)
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2014-01-27 ~ 2016-08-26
    IIF 116 - Director → ME
  • 93
    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
    1992-10-02 ~ 1995-06-03
    IIF 141 - Director → ME
    1999-02-01 ~ 2008-03-31
    IIF 40 - Director → ME
  • 94
    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 45 - Director → ME
  • 95
    LHR EDUCATION LIMITED
    02929465
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2000-01-12 ~ 2008-03-31
    IIF 82 - Director → ME
  • 96
    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 126 - Director → ME
  • 97
    LITERACY CAPITAL FOUNDATION
    11090781
    10 Zeus Capital 4th Floor, 10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    LITERACY CAPITAL PLC
    10976145
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2017-09-22 ~ now
    IIF 3 - Director → ME
    2020-03-27 ~ 2021-06-25
    IIF 147 - Secretary → ME
    Person with significant control
    2017-09-22 ~ 2018-05-08
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    2020-01-24 ~ 2020-01-24
    IIF 123 - Has significant influence or control → OE
    2017-09-22 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    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 70 - Director → ME
  • 100
    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 131 - Director → ME
  • 101
    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 25 - Director → ME
  • 102
    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 62 - Director → ME
  • 103
    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 16 - Director → ME
  • 104
    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 71 - Director → ME
  • 105
    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 7 - Director → ME
  • 106
    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 9 - Director → ME
  • 107
    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 137 - Director → ME
  • 108
    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 136 - Director → ME
  • 109
    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
    2004-03-22 ~ 2004-07-01
    IIF 127 - Director → ME
  • 110
    MYSHARES LIMITED
    - now 03727098
    MYSHARES-ONLINE LIMITED
    - 2000-09-20 03727098
    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
    2000-04-06 ~ 2008-03-31
    IIF 18 - Director → ME
  • 111
    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 58 - Director → ME
  • 112
    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 35 - Director → ME
  • 113
    PENN COMMUNICATIONS LIMITED
    01955573
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    ~ 2008-03-31
    IIF 63 - Director → ME
  • 114
    PERSONAL PENSION MANAGEMENT LTD - now
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED
    - 2003-07-10 00415005
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ 2002-01-02
    IIF 132 - Director → ME
  • 115
    PI CAPITAL DESIGNATED PARTNERSHIP RCP II, L.P.
    SL006553 SL006681
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    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
  • 117
    QUALITY TEACHERS LIMITED
    02647682
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2001-02-01 ~ 2008-03-31
    IIF 51 - Director → ME
  • 118
    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 61 - Director → ME
  • 119
    REGENT HOLIDAYS (U.K.) LIMITED
    - now 01023951
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-06-26 ~ 2016-08-26
    IIF 115 - Director → ME
  • 120
    REX RECRUITMENT LIMITED
    03032759
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2000-03-02 ~ 2008-03-31
    IIF 54 - Director → ME
  • 121
    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 72 - Director → ME
  • 122
    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 59 - Director → ME
  • 123
    SIMS HOLDINGS LIMITED
    - now 02253419
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 91 - Director → ME
  • 124
    SOCIAL HOUSING (LONDON) LIMITED
    03339333
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 44 - Director → ME
  • 125
    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 134 - Director → ME
  • 126
    SUPERLARGE LIMITED
    - now 05417738
    SUPERLARGE (NO.2) LIMITED - 2008-05-09
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-08-04 ~ 2016-08-26
    IIF 118 - Director → ME
  • 127
    SYMONDS LIMITED
    04465718
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 94 - Director → ME
  • 128
    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 49 - Director → ME
  • 129
    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 113 - Director → ME
  • 130
    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 95 - Director → ME
  • 131
    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 130 - Director → ME
  • 132
    WESSEX REFRESHMENTS LTD
    10313435
    C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    WESTERN AND ORIENTAL TRAVEL LIMITED
    - now 07558669
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-06-26 ~ 2016-08-26
    IIF 101 - Director → ME
  • 134
    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 41 - Director → ME
  • 135
    WIFINITY NETWORKS LIMITED - now
    WIFINITY LIMITED
    - 2022-01-05 06341412 03921568
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2019-11-08
    IIF 120 - Director → ME
  • 136
    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 139 - Director → ME
  • 137
    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 34 - Director → ME
  • 138
    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 69 - Director → ME
  • 139
    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 93 - Director → ME

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