The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hurst, Gordon Mark

child relation
Offspring entities and appointments
Active 6
  • 1
    WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
    WELROSE LIMITED - 2021-07-07
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,778,477 GBP2024-02-07
    Officer
    2024-03-04 ~ now
    IIF 275 - director → ME
  • 2
    Metro Building, 6-9 Donegall Square South, Belfast
    Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 246 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 247 - llp-member → ME
  • 4
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    2024-08-27 ~ now
    IIF 248 - director → ME
  • 5
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 253 - llp-member → ME
  • 6
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Corporate (111 parents, 1 offspring)
    Officer
    2012-04-03 ~ now
    IIF 252 - llp-member → ME
Ceased 158
  • 1
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-02-12 ~ 2006-06-21
    IIF 212 - director → ME
    1997-02-12 ~ 2002-01-02
    IIF 105 - secretary → ME
  • 2
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 128 - director → ME
  • 3
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2005-11-08 ~ 2008-03-31
    IIF 166 - director → ME
  • 4
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-16 ~ 2008-03-31
    IIF 165 - director → ME
  • 5
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    IIF 240 - director → ME
  • 6
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ 2005-10-31
    IIF 92 - secretary → ME
  • 7
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ 2005-10-31
    IIF 93 - secretary → ME
  • 8
    43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    128,516 GBP2023-12-31
    Officer
    1994-07-15 ~ 1995-11-16
    IIF 40 - secretary → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 273 - director → ME
  • 10
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 274 - director → ME
  • 11
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-12 ~ 2008-03-31
    IIF 156 - director → ME
  • 12
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 14 - secretary → ME
  • 13
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 28 - secretary → ME
  • 14
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 191 - director → ME
    2002-06-19 ~ 2005-10-31
    IIF 62 - secretary → ME
  • 15
    GREATOREX LTD - 2015-07-02
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-01-01 ~ 2008-03-31
    IIF 140 - director → ME
    1998-01-01 ~ 2002-01-02
    IIF 113 - secretary → ME
  • 16
    SIMS LIMITED - 2021-04-13
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2002-01-02 ~ 2008-03-31
    IIF 182 - director → ME
    1998-11-04 ~ 2002-01-02
    IIF 244 - director → ME
    1995-11-10 ~ 2002-01-02
    IIF 32 - secretary → ME
  • 17
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED - 2014-12-10
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 217 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 41 - secretary → ME
  • 18
    CAPITA LIMITED - 2012-01-03
    CAPITA EDUCATION SERVICES LTD - 2008-05-08
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-10 ~ 2002-01-02
    IIF 11 - secretary → ME
  • 19
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ 2009-05-14
    IIF 265 - director → ME
    2003-02-17 ~ 2005-10-31
    IIF 68 - secretary → ME
  • 20
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-05-19
    IIF 239 - director → ME
    2003-02-17 ~ 2005-10-31
    IIF 50 - secretary → ME
  • 21
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2006-03-27 ~ 2015-01-01
    IIF 269 - director → ME
  • 22
    INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2002-01-02
    IIF 26 - secretary → ME
  • 23
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    1994-03-15 ~ 2015-02-28
    IIF 263 - director → ME
    ~ 2005-11-01
    IIF 91 - secretary → ME
  • 24
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-03 ~ 2015-02-28
    IIF 266 - director → ME
  • 25
    PRECIS (1944) LIMITED - 2000-12-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2008-03-31
    IIF 206 - director → ME
    2000-12-13 ~ 2005-10-31
    IIF 69 - secretary → ME
  • 26
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    SOLWAY PENSIONS LIMITED - 1990-10-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-07-29 ~ 2008-03-31
    IIF 145 - director → ME
    1998-07-29 ~ 2002-01-02
    IIF 125 - secretary → ME
  • 27
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-02 ~ 2008-03-31
    IIF 220 - director → ME
    2005-08-02 ~ 2005-10-31
    IIF 60 - secretary → ME
  • 28
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2008-03-31
    IIF 169 - director → ME
    2000-08-30 ~ 2002-01-02
    IIF 35 - secretary → ME
  • 29
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2004-03-19 ~ 2008-03-31
    IIF 186 - director → ME
  • 30
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 157 - director → ME
    1998-06-29 ~ 2002-01-02
    IIF 39 - secretary → ME
  • 31
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-29 ~ 2008-03-31
    IIF 167 - director → ME
  • 32
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 270 - director → ME
    2008-12-01 ~ 2015-02-28
    IIF 271 - director → ME
    1998-07-29 ~ 2008-03-31
    IIF 187 - director → ME
    1998-07-29 ~ 2002-01-02
    IIF 110 - secretary → ME
  • 33
    EVER 1795 LIMITED - 2002-09-05
    1 More London Place, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    912,697 GBP2017-12-31
    Officer
    2002-09-13 ~ 2005-10-31
    IIF 45 - secretary → ME
  • 34
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-07 ~ 2009-05-19
    IIF 8 - secretary → ME
  • 35
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-19 ~ 2008-03-31
    IIF 185 - director → ME
  • 36
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2005-07-11 ~ 2008-03-31
    IIF 214 - director → ME
    2005-07-11 ~ 2005-10-31
    IIF 34 - secretary → ME
  • 37
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 51 offsprings)
    Profit/Loss (Company account)
    3,345 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-12-31 ~ 2015-02-28
    IIF 264 - director → ME
  • 38
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 159 - director → ME
    2000-11-01 ~ 2005-10-31
    IIF 64 - secretary → ME
  • 39
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-04 ~ 2008-03-31
    IIF 152 - director → ME
  • 40
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2000-11-01 ~ 2004-05-19
    IIF 235 - director → ME
    2001-04-02 ~ 2005-10-31
    IIF 76 - secretary → ME
  • 41
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 137 - director → ME
    ~ 2002-01-02
    IIF 29 - secretary → ME
  • 42
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 178 - director → ME
    2004-11-17 ~ 2005-10-31
    IIF 84 - secretary → ME
  • 43
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    2005-06-09 ~ 2005-10-31
    IIF 23 - secretary → ME
  • 44
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2004-07-01 ~ 2004-08-25
    IIF 245 - director → ME
    2004-08-20 ~ 2005-10-31
    IIF 58 - secretary → ME
  • 45
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2002-07-17 ~ 2008-03-31
    IIF 164 - director → ME
    2002-07-17 ~ 2005-10-31
    IIF 75 - secretary → ME
  • 46
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-19 ~ 2004-04-20
    IIF 236 - director → ME
    2001-04-02 ~ 2001-08-13
    IIF 27 - secretary → ME
  • 47
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-06-21
    IIF 130 - director → ME
    ~ 2002-01-02
    IIF 30 - secretary → ME
  • 48
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA (IRELAND) LIMITED - 1988-04-13
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ 2008-03-31
    IIF 133 - director → ME
    1998-08-25 ~ 2002-01-02
    IIF 37 - secretary → ME
  • 49
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    2001-06-18 ~ 2008-03-31
    IIF 171 - director → ME
    2001-06-18 ~ 2005-10-31
    IIF 59 - secretary → ME
  • 50
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    1995-02-24 ~ 2015-02-28
    IIF 256 - director → ME
    1998-11-30 ~ 2014-11-12
    IIF 47 - secretary → ME
    ~ 1996-03-22
    IIF 20 - secretary → ME
  • 51
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    65 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2023-12-31
    Officer
    1999-12-13 ~ 2008-03-31
    IIF 200 - director → ME
    1999-12-13 ~ 2002-01-02
    IIF 63 - secretary → ME
  • 52
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    106,691,000 GBP2023-12-31
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 194 - director → ME
    2000-04-07 ~ 2002-01-02
    IIF 112 - secretary → ME
  • 53
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 229 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 67 - secretary → ME
  • 54
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 231 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 88 - secretary → ME
  • 55
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 142 - director → ME
    1994-09-29 ~ 2005-10-31
    IIF 96 - secretary → ME
  • 56
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 2008-03-31
    IIF 138 - director → ME
    1998-06-29 ~ 2002-01-02
    IIF 13 - secretary → ME
  • 57
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 228 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 66 - secretary → ME
  • 58
    MCLARENS TOPLIS LIMITED - 2004-11-23
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-31
    IIF 195 - director → ME
    2002-03-01 ~ 2005-10-31
    IIF 82 - secretary → ME
  • 59
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 141 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 89 - secretary → ME
  • 60
    THE CHALICE GROUP LTD - 2004-05-04
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-06-15 ~ 2008-03-31
    IIF 199 - director → ME
    ~ 2002-01-02
    IIF 18 - secretary → ME
  • 61
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD - 2013-06-27
    ESTATECARE GROUP LIMITED - 1997-03-11
    FILBUK 392 LIMITED - 1996-08-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-07-04 ~ 2008-03-31
    IIF 216 - director → ME
    1996-07-04 ~ 2002-01-02
    IIF 53 - secretary → ME
  • 62
    CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
    CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
    CAPITA REGISTRARS LIMITED - 2007-09-28
    CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-11-25 ~ 2005-10-31
    IIF 90 - secretary → ME
  • 63
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-05-05 ~ 2008-03-31
    IIF 149 - director → ME
    1999-05-05 ~ 2002-01-02
    IIF 97 - secretary → ME
  • 64
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-12 ~ 2009-05-07
    IIF 255 - director → ME
    1998-10-12 ~ 2002-01-02
    IIF 94 - secretary → ME
  • 65
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 184 - director → ME
    1999-10-20 ~ 2002-01-02
    IIF 104 - secretary → ME
  • 66
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 135 - director → ME
    1999-10-20 ~ 2002-01-02
    IIF 101 - secretary → ME
  • 67
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 201 - director → ME
    1999-10-20 ~ 2002-01-02
    IIF 107 - secretary → ME
  • 68
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 144 - director → ME
    1999-10-20 ~ 2002-01-02
    IIF 106 - secretary → ME
  • 69
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-05-13
    IIF 1 - llp-member → ME
  • 70
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    2008-03-17 ~ 2009-01-22
    IIF 261 - director → ME
  • 71
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 198 - director → ME
    2000-12-19 ~ 2002-01-02
    IIF 86 - secretary → ME
  • 72
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 188 - director → ME
  • 73
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 153 - director → ME
  • 74
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 197 - director → ME
  • 75
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-06-03 ~ 2006-06-21
    IIF 174 - director → ME
    1999-06-03 ~ 2002-01-02
    IIF 85 - secretary → ME
  • 76
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-25 ~ 2015-02-28
    IIF 254 - director → ME
  • 77
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-06-05 ~ 2006-06-21
    IIF 162 - director → ME
    1998-06-05 ~ 2002-01-02
    IIF 103 - secretary → ME
  • 78
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    ORBERA LIMITED - 1997-12-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-09 ~ 2005-10-31
    IIF 19 - secretary → ME
  • 79
    DARKTRACE LIMITED - 2021-03-29
    Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-28 ~ 2021-05-07
    IIF 250 - director → ME
  • 80
    DARKTRACE PLC - 2024-10-09
    SRENOOG PLC - 2021-03-30
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-10-01
    IIF 251 - director → ME
  • 81
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 148 - director → ME
    1999-06-03 ~ 2002-01-02
    IIF 71 - secretary → ME
  • 82
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-05-14 ~ 2008-03-31
    IIF 190 - director → ME
    1995-11-08 ~ 1996-03-27
    IIF 223 - director → ME
    1997-03-03 ~ 2002-01-02
    IIF 121 - secretary → ME
    1995-11-08 ~ 1996-08-05
    IIF 55 - secretary → ME
  • 83
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 146 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 22 - secretary → ME
  • 84
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 179 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 33 - secretary → ME
  • 85
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 213 - director → ME
    2001-03-05 ~ 2002-01-02
    IIF 127 - secretary → ME
  • 86
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2009-10-01
    IIF 260 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 10 - secretary → ME
  • 87
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 259 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 15 - secretary → ME
  • 88
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-06-29 ~ 2009-05-08
    IIF 257 - director → ME
    1992-04-28 ~ 2002-01-02
    IIF 79 - secretary → ME
  • 89
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 173 - director → ME
    2000-12-19 ~ 2002-01-02
    IIF 61 - secretary → ME
  • 90
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 151 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 65 - secretary → ME
  • 91
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-07 ~ 2008-03-31
    IIF 203 - director → ME
    1994-09-07 ~ 2002-01-02
    IIF 118 - secretary → ME
  • 92
    Metro House, Donegall Square South, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 221 - director → ME
    1992-08-27 ~ 2005-10-31
    IIF 9 - secretary → ME
  • 93
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 172 - director → ME
    1999-02-19 ~ 2002-01-02
    IIF 49 - secretary → ME
  • 94
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -15,520,735 GBP2021-12-31
    Officer
    2002-05-16 ~ 2008-03-31
    IIF 147 - director → ME
    2002-05-16 ~ 2003-07-07
    IIF 100 - secretary → ME
  • 95
    SOLICITORS SOLUTIONS LIMITED - 2008-03-10
    OUTERVIEWS LIMITED - 2003-08-22
    Kindertons House, Marshfield Bank, Crewe, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2005-10-31
    IIF 43 - secretary → ME
  • 96
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 163 - director → ME
    1999-02-08 ~ 2005-10-31
    IIF 5 - secretary → ME
  • 97
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-02-01 ~ 2006-06-21
    IIF 196 - director → ME
    1999-02-08 ~ 2002-01-02
    IIF 4 - secretary → ME
  • 98
    140 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2014-06-01 ~ 2023-11-29
    IIF 249 - director → ME
  • 99
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2021-05-19
    IIF 272 - director → ME
  • 100
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-07-29 ~ 2006-06-21
    IIF 189 - director → ME
    1998-07-29 ~ 2002-01-02
    IIF 116 - secretary → ME
  • 101
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 177 - director → ME
    1998-06-29 ~ 2002-01-02
    IIF 6 - secretary → ME
  • 102
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 170 - director → ME
    2001-10-01 ~ 2005-10-31
    IIF 51 - secretary → ME
  • 103
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2000-10-13
    IIF 243 - director → ME
    2000-04-18 ~ 2008-03-31
    IIF 210 - director → ME
    2000-10-13 ~ 2005-10-31
    IIF 70 - secretary → ME
  • 104
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 158 - director → ME
    1999-02-08 ~ 2002-01-02
    IIF 115 - secretary → ME
    1992-10-02 ~ 1995-05-02
    IIF 109 - secretary → ME
  • 105
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2008-03-31
    IIF 139 - director → ME
    2004-06-09 ~ 2005-10-31
    IIF 56 - secretary → ME
  • 106
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    IIF 161 - director → ME
  • 107
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2008-03-31
    IIF 192 - director → ME
    2000-01-12 ~ 2002-01-02
    IIF 98 - secretary → ME
  • 108
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 238 - director → ME
  • 109
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 205 - director → ME
    1999-02-08 ~ 2002-01-02
    IIF 111 - secretary → ME
  • 110
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-07 ~ 2020-03-23
    IIF 267 - director → ME
  • 111
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2004-06-29
    IIF 222 - director → ME
    2002-06-19 ~ 2005-10-31
    IIF 78 - secretary → ME
  • 112
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 136 - director → ME
    2002-10-17 ~ 2005-10-31
    IIF 73 - secretary → ME
  • 113
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 232 - director → ME
    2002-10-17 ~ 2005-10-31
    IIF 54 - secretary → ME
  • 114
    MISSION TESTING PLC - 2003-03-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-10-22 ~ 2008-03-31
    IIF 208 - director → ME
    2002-10-22 ~ 2005-10-31
    IIF 81 - secretary → ME
  • 115
    MOORGATE REGISTRARS PLC - 2007-10-24
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2004-06-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-12-05 ~ 2008-03-31
    IIF 234 - director → ME
    2001-12-05 ~ 2005-10-31
    IIF 95 - secretary → ME
  • 116
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2020-05-20
    IIF 276 - director → ME
  • 117
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-06 ~ 2008-03-31
    IIF 129 - director → ME
    1999-05-06 ~ 2002-01-02
    IIF 99 - secretary → ME
  • 118
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-03-31 ~ 2008-12-01
    IIF 258 - director → ME
  • 119
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 204 - director → ME
    2000-10-13 ~ 2000-11-14
    IIF 122 - secretary → ME
  • 120
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-12 ~ 2003-06-24
    IIF 225 - director → ME
    1998-10-12 ~ 2005-10-31
    IIF 77 - secretary → ME
  • 121
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-04-18 ~ 2004-10-29
    IIF 237 - director → ME
    2000-10-13 ~ 2004-10-29
    IIF 17 - secretary → ME
  • 122
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    IIF 242 - director → ME
    2000-10-13 ~ 2001-01-02
    IIF 123 - secretary → ME
  • 123
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-19 ~ 2004-07-01
    IIF 226 - director → ME
  • 124
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2005-10-31
    IIF 74 - secretary → ME
  • 125
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 160 - director → ME
  • 126
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 150 - director → ME
  • 127
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-04 ~ 2008-03-31
    IIF 218 - director → ME
  • 128
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 211 - director → ME
    ~ 2002-01-02
    IIF 38 - secretary → ME
  • 129
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 181 - director → ME
    2000-10-13 ~ 2002-01-02
    IIF 114 - secretary → ME
  • 130
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 180 - director → ME
    2004-11-17 ~ 2005-10-31
    IIF 80 - secretary → ME
  • 131
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    1996-09-04 ~ 1996-09-04
    IIF 241 - director → ME
    1996-09-04 ~ 1999-05-27
    IIF 7 - secretary → ME
  • 132
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-02-01 ~ 2008-03-31
    IIF 134 - director → ME
    2001-02-01 ~ 2002-01-02
    IIF 126 - secretary → ME
  • 133
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-02-27 ~ 2008-03-31
    IIF 183 - director → ME
    2001-02-27 ~ 2002-01-02
    IIF 124 - secretary → ME
  • 134
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 209 - director → ME
    2000-10-13 ~ 2002-01-02
    IIF 25 - secretary → ME
  • 135
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-02 ~ 2008-03-31
    IIF 154 - director → ME
    2000-03-02 ~ 2002-01-02
    IIF 102 - secretary → ME
  • 136
    TOMALES LIMITED - 1992-03-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-06-21
    IIF 155 - director → ME
    ~ 2002-01-02
    IIF 31 - secretary → ME
  • 137
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-10-13 ~ 2004-06-29
    IIF 21 - secretary → ME
  • 138
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-10-13 ~ 2005-10-31
    IIF 44 - secretary → ME
  • 139
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-10-13 ~ 2005-10-31
    IIF 46 - secretary → ME
  • 140
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-08 ~ 2008-03-31
    IIF 168 - director → ME
    2001-08-08 ~ 2005-10-31
    IIF 2 - secretary → ME
  • 141
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-08 ~ 2008-03-31
    IIF 132 - director → ME
    2001-08-08 ~ 2005-10-31
    IIF 3 - secretary → ME
  • 142
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2008-03-31
    IIF 193 - director → ME
    1998-10-12 ~ 2002-01-02
    IIF 48 - secretary → ME
  • 143
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 143 - director → ME
    1994-07-15 ~ 2002-01-02
    IIF 108 - secretary → ME
  • 144
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (10 parents)
    Officer
    2013-08-14 ~ 2015-02-28
    IIF 268 - director → ME
  • 145
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 215 - director → ME
    2000-04-07 ~ 2002-01-02
    IIF 12 - secretary → ME
  • 146
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-12 ~ 1999-05-04
    IIF 224 - director → ME
    1998-10-12 ~ 1999-05-04
    IIF 57 - secretary → ME
  • 147
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 219 - director → ME
    2000-10-13 ~ 2002-01-02
    IIF 16 - secretary → ME
  • 148
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 227 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 87 - secretary → ME
  • 149
    MB15 LIMITED - 1995-02-22
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 202 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 83 - secretary → ME
  • 150
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 262 - director → ME
    2001-04-02 ~ 2002-01-02
    IIF 24 - secretary → ME
  • 151
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-14 ~ 2008-03-31
    IIF 176 - director → ME
  • 152
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents)
    Current Assets (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-11-22 ~ 2005-10-31
    IIF 42 - secretary → ME
  • 153
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 233 - director → ME
  • 154
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2006-06-21
    IIF 230 - director → ME
    2002-01-02 ~ 2002-01-02
    IIF 120 - secretary → ME
    1999-02-08 ~ 2002-01-02
    IIF 117 - secretary → ME
  • 155
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 1990-10-04
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-08-27
    IIF 36 - secretary → ME
  • 156
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 131 - director → ME
    2004-02-12 ~ 2005-10-31
    IIF 52 - secretary → ME
  • 157
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,568,800 GBP2023-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 175 - director → ME
    2004-02-12 ~ 2004-06-01
    IIF 119 - secretary → ME
  • 158
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 207 - director → ME
    2002-06-19 ~ 2005-10-31
    IIF 72 - secretary → ME

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