--- title: "CAPITA PROPERTY AND INFRASTRUCTURE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0ffb3aae-c3e6-5dda-89ca-802bd72b6acf json: https://whiteintel.dev/api/public/dossier/0ffb3aae-c3e6-5dda-89ca-802bd72b6acf identifier: oo:GB-COH-02018542 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CAPITA PROPERTY AND INFRASTRUCTURE LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-02018542` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0ffb3aae-c3e6-5dda-89ca-802bd72b6acf **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ffb3aae-c3e6-5dda-89ca-802bd72b6acf ## Ownership & control ### Owners / controllers - **CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fae7a61e-9f82-547c-8538-6fa5bc3fd2ef - **CAPITA BUSINESS SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4 - **CAPITA BUSINESS SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4 - **Capita Property And Infrastructure Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bee6759-1d13-4c20-9ddc-13de888e08d7 ### Holdings / subsidiaries - **WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/419e35fb-66c5-5e71-8661-10b289d78e08 - **URBAN VISION PARTNERSHIP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/03668541-d3cc-5fb0-8cdb-28a71f4e4534 - **RE (REGIONAL ENTERPRISE) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/c5ace5b9-a2d0-53f6-9296-7b59ddc88299 - **WSP GLAMORGAN CONSULTANCY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/faf4d94a-8381-550e-b7d3-c0a1496dd263 - **CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afef16b6-8623-5930-be23-551be02d91cb - **CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afef16b6-8623-5930-be23-551be02d91cb - **WSP GLAMORGAN CONSULTANCY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/faf4d94a-8381-550e-b7d3-c0a1496dd263 - **WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/419e35fb-66c5-5e71-8661-10b289d78e08 - **RE (REGIONAL ENTERPRISE) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c5ace5b9-a2d0-53f6-9296-7b59ddc88299 - **Esa Design Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37e48c2f-67fc-49af-bb9c-f3c9f7f67832 - **WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/419e35fb-66c5-5e71-8661-10b289d78e08 - **CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0de5eeb-eb1d-56b3-9509-ca3bfb71739d - **URBAN VISION PARTNERSHIP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/03668541-d3cc-5fb0-8cdb-28a71f4e4534 ### UBO chain (walk to the ultimate owner) 1. **CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED** — beneficial owner 100% → *CAPITA PROPERTY AND INFRASTRUCTURE LIMITED* 1. **CAPITA BUSINESS SERVICES LTD** — beneficial owner 100% → *CAPITA PROPERTY AND INFRASTRUCTURE LIMITED* 1. **CAPITA BUSINESS SERVICES LTD** — beneficial owner 87.5% → *CAPITA PROPERTY AND INFRASTRUCTURE LIMITED* 1. **Capita Property And Infrastructure Holdings Limited** — beneficial owner 87.5% → *CAPITA PROPERTY AND INFRASTRUCTURE LIMITED* 2. **CAPITA HOLDINGS LIMITED** — beneficial owner 100% → *CAPITA BUSINESS SERVICES LTD* 2. **CAPITA HOLDINGS LIMITED** — beneficial owner 87.5% → *CAPITA BUSINESS SERVICES LTD* 2. **CAPITA HOLDINGS LIMITED** — beneficial owner 100% → *CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED* 2. **CAPITA HOLDINGS LIMITED** — beneficial owner 87.5% → *CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED* 3. **CAPITA PLC** — beneficial owner 100% → *CAPITA HOLDINGS LIMITED* 3. **Capita Plc** — beneficial owner 87.5% → *CAPITA HOLDINGS LIMITED* ## Company profile (live · UK Companies House) - **Company number:** `02018542` - **Status:** active - **Type:** ltd - **Incorporated:** 1986-05-12 - **Registered office:** First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England - **SIC:** 71129 ### Officers - CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01 - GREGORY, Christopher James — director · British · appointed 2024-02-27 - SMYTHE, Anthony — director · British · appointed 2026-02-11 - STOBBS, Tessa — director · British · appointed 2024-10-08 - CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2017-06-30 - HURST, Gordon Mark — secretary · British · appointed 1994-09-29 · resigned 2005-10-31 - ORTON, David Mark — secretary · British · resigned 1994-09-29 - CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-11-01 · resigned 2008-12-01 - ABRAHAM, Paul Stewart — director · British · appointed 2021-09-08 · resigned 2024-08-20 - ADAMS, David Andrew Murray — director · British · appointed 1999-07-02 · resigned 2003-03-31 - ATKINSON, Michael William — director · British · resigned 1992-04-30 - BEARD, Clifford Arthur — director · British · resigned 1996-10-28 - BEEVERS, Richard William — director · British · appointed 2004-06-01 · resigned 2005-05-06 - BEEVERS, Richard William — director · British · appointed 2003-09-01 · resigned 2003-09-01 - BIRCHALL, Simon John — director · British · appointed 2013-07-19 · resigned 2016-07-06 - BOOY, Christopher Arthur — director · British · appointed 2004-07-12 · resigned 2015-11-30 - BRAMELD, John Vernon — director · British · appointed 1994-09-29 · resigned 1996-10-28 - BRIGGS, Roger — director · British · appointed 1997-09-18 · resigned 1998-10-05 - BROOK, Dwayne Andrew — director · British · appointed 2018-01-01 · resigned 2018-03-31 - BROOKS, Christopher Paul — director · British · appointed 2002-04-02 · resigned 2004-06-01 ### Beneficial owners (Persons with Significant Control) - [Capita Business Services Ltd](https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4) — 75–100% shares · corporate PSC · England — since 2023-10-01 - [Capita Property And Infrastructure Holdings Limited](https://whiteintel.dev/entity/8bee6759-1d13-4c20-9ddc-13de888e08d7) — 75–100% shares · corporate PSC · England — ceased 2023-10-01 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02018542 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02018542 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA PROPERTY AND INFRASTRUCTURE LIMITED**. Human view: https://whiteintel.dev/entity/0ffb3aae-c3e6-5dda-89ca-802bd72b6acf · Structured JSON: https://whiteintel.dev/api/public/dossier/0ffb3aae-c3e6-5dda-89ca-802bd72b6acf._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._