- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Capita Plc
Capita Plc — UK company (gb-coh:2081330). 96 holdings. Every claim linked to its source.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
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
OpenOwnershipThe 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
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.
People & control
22 parties · 0 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.
- BCM ASSET SERVICES (HOLDINGS) LTDAlso holds roles at 10 other companies
- CAPITA PLCbeneficial owner
- BCMGLOBAL LONDON LIMITEDbeneficial owner
- ROOFTOP MORTGAGES LIMITEDbeneficial owner
- BRIGHTON LAND LIMITEDAlso holds roles at 4 other companies
- Link Administration Holdings Limitedbeneficial owner
- CAPITA PLCbeneficial owner
- GOLDEN SQUARE GROUP LIMITEDbeneficial owner
- BUILDINVEST LIMITEDAlso holds roles at 2 other companies
- Link Administration Holdings Limitedbeneficial owner
- CENTRAL LONDON ESTATES LTD.beneficial owner
- CAPITA FINANCIAL SERVICES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CAPITA PLCbeneficial owner
- CAPITA MORTGAGE ADMINISTRATION LIMITEDbeneficial owner
- WESTERN MORTGAGE SERVICES LIMITEDbeneficial 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 PLCbeneficial owner
- CAPITA CUSTOMER SOLUTIONS (UK) LIMITEDbeneficial owner
- AMT-SYBEX LIMITEDbeneficial owner
- CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITEDAlso holds roles at 2 other companies
- CAPITA PLCbeneficial owner
- Capita (Banstead 2011) Limitedbeneficial owner
- Capita Legal Services LimitedAlso holds roles at 1 other company
- OPTIMA LEGAL SERVICES LIMITEDbeneficial owner
- CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDAlso holds roles at 5 other companies
- WESTERN MORTGAGE SERVICES LIMITEDbeneficial owner
- CAPITA PENSION SOLUTIONS LIMITEDbeneficial owner
- CAPITA RETAIL FINANCIAL SERVICES LIMITEDbeneficial owner
- CAPITA LIFE & PENSIONS SERVICES LIMITEDAlso holds roles at 2 other companies
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- CAPITA PLCbeneficial owner
- GOLDEN SQUARE PROPERTY CO.LIMITEDAlso holds roles at 2 other companies
- Link Administration Holdings Limitedbeneficial owner
- WESTMINSTER LAND GROUP LIMITEDbeneficial owner
- Link Administration Holdings LimitedAlso holds roles at 4 other companies
- CAPITA PLCbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- BRIGHTON LAND LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITEDAlso holds roles at 2 other companies
- Mitsubishi Ufj Financial Group, Inc.beneficial owner
- MUFG PENSION & MARKET SERVICES (UK) LIMITEDbeneficial owner
- PUTNEY ESTATES LIMITEDAlso holds roles at 4 other companies
- CENTRAL LONDON ESTATES LTD.beneficial owner
- CAPITA PLCbeneficial owner
- Mr Nigel Hallbeneficial owner
- SOUND DIRECTIONS LIMITEDAlso holds roles at 1 other company
- Mr Stanislas Boivin-Champeauxbeneficial owner
- STIRLING MANSIONS LIMITEDAlso holds roles at 2 other companies
- Link Administration Holdings Limitedbeneficial owner
- Mr Nigel Hallbeneficial owner
- TASHKA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CAPITA PLCbeneficial owner
- Mr Nigel Hallbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- TEESDALE COURT LIMITEDAlso holds roles at 2 other companies
- Link Administration Holdings Limitedbeneficial owner
- WESTMINSTER LAND GROUP LIMITEDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CAPITA PLCbeneficial owner
- WAYSTONE NOMINEES (UK) LIMITEDbeneficial owner
- MUFG PENSION & MARKET SERVICES (UK) LIMITEDbeneficial owner
- WEST HEATH MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Nigel Hallbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- WESTMINSTER LAND GROUP LIMITEDAlso holds roles at 6 other companies
- CAPITA PLCbeneficial owner
- TEESDALE COURT LIMITEDbeneficial owner
- GOLDEN SQUARE GROUP LIMITEDbeneficial owner
- WOOD ESTATES LIMITEDAlso holds roles at 4 other companies
- CAPITA PLCbeneficial owner
- Mr Nigel Hallbeneficial owner
- Central London Estates Ltdbeneficial owner
22 parties · 0 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?
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