EUROREGISTRY
GB · Company with significant control
Capita Business Services Ltd
Capita Business Services Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Capita Business Services Ltd
- Type
- Corporate entity
- Registration number
- 02299747
- Registered in
- England
- Significant control now
- 17 UK companies
- Earlier significant control
- 13 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Capita Business Services Ltd's companies
- Capita Business Services Ltd holds 75% or more of the shares in 14 of the 17 companies listed below.
- Main lines of business: other service activities n.e.c. (4), other business support service activities n.e.c. (3) and other activities auxiliary to insurance and pension funding (2).
- Registered offices in London (14), Newtownabbey (1) and Stafford (1).
- The companies were incorporated between 1981 and 2013.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Capita Business Services Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAPITA MANAGED IT SOLUTIONS LIMITED NI032979 · Private Limited Company | Active | 25 September 1997 | Newtownabbey | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2023 |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED 02018542 · Private Limited Company | Active | 12 May 1986 | London | Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2023 |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED 01593831 · Private Limited Company | Active | 27 October 1981 | London | Manufacture of telegraph and telephone apparatus and equipment; Manufacture of consumer electronics; Other information technology service activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2023 |
| RE (REGIONAL ENTERPRISE) LIMITED 08615172 · Private Limited Company | Active | 18 July 2013 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2022 |
| URBAN VISION PARTNERSHIP LIMITED 05292634 · Private Limited Company | Active | 22 November 2004 | London | Construction of commercial buildings; Construction of roads and motorways; Other specialised construction activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2022 |
| ELECTRA-NET (UK) LIMITED 03419833 · Private Limited Company | Active | 14 August 1997 | London | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2022 |
| CAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIP SL011676 · Limited Partnership | Active | 1 November 2012 | Uddingston | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| CAPITA CORPORATE DIRECTOR LIMITED 05641516 · Private Limited Company | Active | 1 December 2005 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CAPITA GMPS TRUSTEES LIMITED 08370361 · Private Limited Company | Active | 22 January 2013 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CAPITA GROUP SECRETARY LIMITED 02376959 · Private Limited Company | Active | 27 April 1989 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CAPITA HCH LIMITED 02384029 · Private Limited Company | Active | 15 May 1989 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CPLAS TRUSTEES LIMITED 08209916 · Private Limited Company | Active | 11 September 2012 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ENTRUST SUPPORT SERVICES LIMITED 04440463 · Private Limited Company | Active | 16 May 2002 | Stafford | Financial intermediation not elsewhere classified | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIRE SERVICE COLLEGE LIMITED 08102633 · Private Limited Company | Active | 12 June 2012 | London | Fire service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GROSVENOR CAREER SERVICES LIMITED 03119327 · Private Limited Company | Active | 27 October 1995 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SMART DCC LIMITED 08641679 · Private Limited Company | Active | 7 August 2013 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TASCOR SERVICES LIMITED 02057887 · Private Limited Company | Active | 24 September 1986 | London | Combined facilities support activities; Other business support service activities n.e.c.; Justice and judicial activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Capita Business Services Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MRI COMMUNITY SOFTWARE LIMITED 15370298 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 December 2023 | 5 September 2024 |
| SEC WATCHDOG LIMITED 14616198 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2023 | 31 May 2023 |
| ONCE FOR ALL LIMITED 11188766 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2018 | 10 July 2018 |
| MARKET MORTGAGE LIMITED 10821229 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 June 2017 | 10 August 2022 |
| AXELOS LIMITED 08489114 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 29 July 2021 |
| CAPITA HEALTH HOLDINGS LIMITED 06413394 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 February 2017 |
| CAPITA IT SERVICES HOLDINGS LIMITED 06002593 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 February 2017 |
| CONEXIA LIMITED 03949686 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 May 2023 |
| FERA SCIENCE LIMITED 09413107 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 17 January 2024 |
| GLYDE LIMITED 06931699 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 2 November 2018 |
| MUFG CORPORATE MARKETS TREASURY LIMITED 02652033 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 3 November 2017 |
| PARKINGEYE LIMITED 05134454 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 2 November 2018 |
| SYNAPTIC SOFTWARE LIMITED 03136234 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 July 2023 |
Connections
Others with significant control of these companies
- Galliford Try Infrastructure LimitedURBAN VISION PARTNERSHIP LIMITED
- Capita Scotland General Partner (Pension) LimitedCAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIP
- Staffordshire County CouncilENTRUST SUPPORT SERVICES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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