---
title: "CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e880404b-e79b-5a33-be03-378feaf8ef7f
json: https://whiteintel.dev/api/public/dossier/e880404b-e79b-5a33-be03-378feaf8ef7f
identifier: oo:GB-COH-04746912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04746912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e880404b-e79b-5a33-be03-378feaf8ef7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e880404b-e79b-5a33-be03-378feaf8ef7f  

## Ownership & control

### Owners / controllers

- **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

### Holdings / subsidiaries

- **INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/22db68a7-bb1e-5e94-8dfc-75b1eab90968
- **CAPITA SECURE INFORMATION SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db43c076-f118-56ee-a4a8-2339728d4ff1
- **PAGEONE COMMUNICATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45ad4260-6585-56c2-99de-97e12da20d5b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04746912`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2003-04-28
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 70100

### Officers

- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2010-12-22
- LANSDOWN, Michael William — director · British · appointed 2023-05-02
- CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2010-12-22
- ALLY, Bibi Rahima — secretary · British · appointed 2003-05-14 · resigned 2005-02-25
- HENDERSON, Martin Robert — secretary · British · appointed 2003-04-28 · resigned 2003-05-14
- WALLIS, Howard — secretary · British · appointed 2005-02-25 · resigned 2010-12-22
- ALLY, Bibi Rahima — nominee director · British · appointed 2003-04-28 · resigned 2003-05-14
- BAKER, Christopher Francis Henry — director · British · appointed 2016-11-14 · resigned 2021-05-28
- BRAIN, Bruce — director · British · appointed 2003-05-14 · resigned 2008-04-30
- BRONSTEIN, Andrew Paul — director · American · appointed 2005-02-25 · resigned 2005-09-14
- BURGE, Alan — director · British · appointed 2009-03-16 · resigned 2010-12-22
- CHAPMAN, Brian Roy — director · British · appointed 2003-05-14 · resigned 2009-03-13
- CLARKE, Robert Franklin — director · American · appointed 2005-02-25 · resigned 2006-12-31
- CLARKE, Steven Derek — director · British · appointed 2003-05-30 · resigned 2005-02-25
- COWAN, James — director · British · appointed 2021-10-08 · resigned 2023-05-02
- ERICKSON, Eric George — director · Usa · appointed 2010-03-08 · resigned 2010-12-22
- GIBSON, John Leonard — director · British · appointed 2008-07-09 · resigned 2010-12-22
- GREEN, Richard James — director · British · appointed 2003-05-30 · resigned 2005-02-25
- GROSS, Lawrence Alan — director · American · appointed 2005-02-25 · resigned 2005-12-31
- MAYNARD, Stefan John — director · British · appointed 2013-12-20 · resigned 2020-06-16

### 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 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04746912
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04746912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e880404b-e79b-5a33-be03-378feaf8ef7f · Structured JSON: https://whiteintel.dev/api/public/dossier/e880404b-e79b-5a33-be03-378feaf8ef7f._

_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"._