- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CAPITA PLC
CAPITA PLC — active UK company, incorporated 1986 (oo:GB-COH-02081330). 87 holdings, 20 officers. Cited to 2 registries.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-12-08
- Legal form
- plc
- Activity
- 58290, 70229, 82990
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CAPITA PLC
- CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPITA PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CAPITA PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CAPITA PLC is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 02081330
- Status
- active
- Type
- plc
- Incorporated
- 1986-12-08
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 58290, 70229, 82990
People & control
36 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDRES MONTE, Pablo
- director · British,Spanish · appointed 2024-07-15 · Companies House
- CHADWICK, Radhika Uppal
- director · British · appointed 2026-09-01 · Companies House
- CLARKE, John James
- director · British · appointed 2024-10-09 · Companies House
- DENTON, Claire
- secretary · appointed 2022-03-01 · Companies House
- HARVEY, Georgina
- director · British · appointed 2019-10-01 · Companies House
- HERNANDEZ, Adolfo
- director · British · appointed 2024-01-17 · Companies House
- LOWDEN, David Soutar
- director · British · appointed 2021-01-01 · Companies House
- MCGUIGAN, Emma Therese
- director · British · appointed 2026-05-18 · Companies House
- WOSNER, Daniel Charles
- director · British · appointed 2026-05-18 · Companies House
- ABULOKWE, Nneka Nancy, Dr
- director · British · appointed 2022-02-01 · resigned · Companies House
- ALCOCK, Robert Harding
- director · British · appointed 1993-11-04 · resigned · Companies House
- ALDRIDGE, Rodney Malcolm, Sir
- director · British · resigned · Companies House
- AU, Kenneth
- secretary · British · appointed 1996-06-06 · resigned · Companies House
- BCM ASSET SERVICES (HOLDINGS) LTDAlso holds roles at 10 other companies
- BCMGLOBAL LONDON LIMITEDbeneficial owner
- ROOFTOP MORTGAGES LIMITEDbeneficial owner
- APEX CORPORATE TRUSTEES (UK) LIMITEDbeneficial owner
- BELL, Maggi
- director · British · appointed 2008-08-01 · resigned · Companies House
- BENTON, Richard Michael
- director · British · resigned · Companies House
- BRIGHTON LAND LIMITEDAlso holds roles at 4 other companies
- Link Administration Holdings Limitedbeneficial owner
- GOLDEN SQUARE GROUP LIMITEDbeneficial owner
- Mr Nigel Hallbeneficial owner
- CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- SBJ BENEFIT CONSULTANTS LIMITEDbeneficial owner
- CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDbeneficial owner
- SBJ PROFESSIONAL TRUSTEES LIMITEDbeneficial owner
- CAPITA FINANCIAL SERVICES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CAPITA MORTGAGE ADMINISTRATION LIMITEDbeneficial owner
- WESTERN MORTGAGE SERVICES LIMITEDbeneficial owner
- Capita Plcbeneficial owner
- CAPITA HOLDINGS LIMITEDAlso holds roles at 22 other companies
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- CAPITA INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- CAPITA CUSTOMER SOLUTIONS (UK) LIMITEDbeneficial owner
- AMT-SYBEX LIMITEDbeneficial owner
- CAPITA DUBAI LIMITEDbeneficial owner
- CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITEDAlso holds roles at 2 other companies
- Capita (Banstead 2011) Limitedbeneficial owner
- Capita Plcbeneficial owner
- CAPITA LIFE & PENSIONS SERVICES LIMITEDAlso holds roles at 2 other companies
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- Capita Plcbeneficial owner
- CAPITA PENSION SOLUTIONS LIMITEDAlso holds roles at 1 other company
- CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDbeneficial owner
- CENTRAL LONDON ESTATES LTD.Also holds roles at 5 other companies
- PUTNEY ESTATES LIMITEDbeneficial owner
- SOUTH KENSINGTON PROPERTY COMPANY LIMITEDbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- HODGETTS FARMING LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Douglas Brownswordbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- APEX CONSOLIDATION ENTITY LTDbeneficial owner
- HURST, Gordon Mark
- secretary · British · appointed 1998-11-30 · resigned · Companies House
- secretary · British · resigned · Companies House
- Link Administration Holdings LimitedAlso holds roles at 3 other companies
- Link Administration Holdings Limitedbeneficial owner
- Capita Plcbeneficial owner
- BRIGHTON LAND LIMITEDbeneficial owner
- PUTNEY ESTATES LIMITEDAlso holds roles at 4 other companies
- CENTRAL LONDON ESTATES LTD.beneficial owner
- Capita Plcbeneficial owner
- Mr Nigel Hallbeneficial owner
- STOCK, Simon John
- secretary · British · appointed 1996-03-22 · resigned · Companies House
- SWAN, Richard, Mr.
- secretary · appointed 2022-01-01 · resigned · Companies House
- TASHKA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Mr Nigel Hallbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- Capita Plcbeneficial owner
- TODD, Francesca Anne
- secretary · appointed 2014-11-12 · resigned · Companies House
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- WAYSTONE NOMINEES (UK) LIMITEDbeneficial owner
- MUFG PENSION & MARKET SERVICES (UK) LIMITEDbeneficial owner
- Capita Plcbeneficial owner
- WESTMINSTER LAND GROUP LIMITEDAlso holds roles at 6 other companies
- TEESDALE COURT LIMITEDbeneficial owner
- GOLDEN SQUARE GROUP LIMITEDbeneficial owner
- Mr Nigel Hallbeneficial owner
- WOOD ESTATES LIMITEDAlso holds roles at 4 other companies
- Capita Plcbeneficial owner
- Mr Nigel Hallbeneficial owner
- Central London Estates Ltdbeneficial owner
36 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITA PLC?
- What is CAPITA PLC's risk level?
- Where does CAPITA PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CAPITA PLC — nothing is disclosed before that.