- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02328910). UBO chain traced 6 hops, 3…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-12-16
- Legal form
- ltd
- Activity
- 65300
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
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.
- CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02328910
- Status
- active
- Type
- ltd
- Incorporated
- 1988-12-16
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 65300
People & control
20 parties · 4 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.
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2008-12-01 · Companies House
- Capita Plc
- corporate PSC · 75–100% shares · England · since 2019-12-04 · CH · PSC register
Also holds roles at 26 other companies- Link Administration Holdings Limitedbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- FLEMING, Kevin Thomas
- director · British · appointed 2020-01-13 · Companies House
- JETHWA, Venay
- director · British · appointed 2024-11-13 · Companies House
- ADDENBROOKE, Michael
- director · British · appointed 2005-09-01 · resigned · Companies House
- AKID, Lionel Barry
- secretary · British · resigned · Companies House
- BLACK, Frances Karen Louise
- secretary · British · appointed 2000-09-01 · resigned · Companies House
- director · British · appointed 2000-04-28 · resigned · Companies House
- BRAITHWAITE, David Ronald
- director · British · resigned · Companies House
- Capita (Banstead 2011) Limited
- corporate PSC · 75–100% shares · England · ceased 2019-12-04 · CH · PSC register
Also holds roles at 1 other company- Fps Group Of Companies Limitedbeneficial owner
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-09-01 · resigned · Companies House
- HARDY, Richard
- director · British · appointed 2007-09-30 · resigned · Companies House
- HINKS, Alan John
- director · British · resigned · Companies House
- INGAMELLS, Stephen John
- director · British · appointed 2005-11-15 · resigned · Companies House
- JONES, Nicholas Humphrey
- secretary · British · appointed 1996-01-24 · resigned · Companies House
- director · British · appointed 1992-07-16 · resigned · Companies House
- LE RAY, Martin William
- director · British · resigned · Companies House
- MAYALL, Simon James Sherwood
- director · British · appointed 2015-02-09 · resigned · Companies House
- PARKINSON, Keith Brian
- secretary · British · appointed 2000-04-28 · resigned · Companies House
- PARKINSON, Stephen David
- director · British · appointed 2005-09-01 · resigned · Companies House
- PURKISS, Alexander William Gilbert
- director · British · resigned · Companies House
- RATCLIFFE, Ellen Marie
- director · British · appointed 2019-06-30 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED?
- What is CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED's risk level?
- Where does CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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