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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Dewis, Brian John
    Born in September 1953
    Individual (19 offsprings)
    Officer
    1998-10-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Downing, Simon Richard
    Born in February 1965
    Individual (95 offsprings)
    Officer
    1996-10-28 ~ 1999-02-16
    OF - Director → CIF 0
    2002-01-29 ~ 2018-03-19
    OF - Director → CIF 0
    2018-03-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Kenneth, Foster
    Born in July 1944
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 4
    Hampsey, Sean Patrick
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 5
    Wood, Gordon Alfred
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 6
    Spicer, David Anthony
    Born in January 1961
    Individual (70 offsprings)
    Officer
    2006-03-31 ~ 2008-07-03
    OF - Director → CIF 0
    2021-05-27 ~ 2022-05-27
    OF - Director → CIF 0
    Spicer, David Anthony
    Individual (70 offsprings)
    Officer
    2006-07-05 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 7
    Bell, Gary David
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2023-05-17
    OF - Director → CIF 0
  • 8
    Winn, Christopher
    Born in May 1950
    Individual (49 offsprings)
    Officer
    1995-10-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 9
    Clifford, Paul Leighton
    Born in March 1952
    Individual (25 offsprings)
    Officer
    2006-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    O'byrne, David Andrew
    Born in December 1953
    Individual (25 offsprings)
    Officer
    (before 1990-10-01) ~ 1995-09-30
    OF - Director → CIF 0
    1999-10-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Thorn, Stephen Mark
    Born in April 1969
    Individual (34 offsprings)
    Officer
    2018-11-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Roots, David Philip
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 13
    Shakespeare, Steven Gordon
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ 2018-02-02
    OF - Director → CIF 0
  • 14
    Loughrey, William James
    Born in November 1961
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 15
    Stoddard, Michael
    Born in September 1957
    Individual (157 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
    1999-02-16 ~ 2001-03-21
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (157 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Secretary → CIF 0
    2003-12-23 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 16
    Cox, Malcolm
    Born in September 1953
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Bywater, Christopher Paul
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 2000-06-09
    OF - Director → CIF 0
  • 18
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Beer, Peter James
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 20
    Freed, Gavin Mark
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2006-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Hood, John William
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Depledge, Alfred Graham
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 1997-10-01
    OF - Director → CIF 0
  • 23
    Harrop, John
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1998-01-20 ~ 2000-06-09
    OF - Director → CIF 0
  • 24
    Benton, Philip Barnsley
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2006-07-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Mcluskey, Stewart Philip
    Born in February 1984
    Individual (1 offspring)
    Officer
    2024-07-04 ~ 2025-11-20
    OF - Director → CIF 0
  • 26
    Greenouff, Deane James
    Born in May 1975
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2025-08-31
    OF - Director → CIF 0
  • 27
    Wilkinson, Jane Allison
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2000-03-21 ~ 2000-06-09
    OF - Director → CIF 0
    2002-12-17 ~ 2006-06-30
    OF - Director → CIF 0
    Wilkinson, Jane Allison
    Individual (10 offsprings)
    Officer
    2000-03-21 ~ 2000-06-09
    OF - Secretary → CIF 0
    2004-03-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Worsman, David Colin
    Born in December 1965
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 29
    Hughes, Anthony William
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ 2023-06-15
    OF - Director → CIF 0
  • 30
    Leigh, Gavin
    Born in November 1972
    Individual (36 offsprings)
    Officer
    2015-12-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 31
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2010-09-13 ~ 2015-11-05
    OF - Director → CIF 0
    2010-09-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 32
    Franks, Martin David
    Born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 33
    Burley, Lee Harman
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 34
    Young, Simon Jeremy
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1998-05-26
    OF - Director → CIF 0
  • 35
    Thompson, Paul
    Born in February 1952
    Individual (70 offsprings)
    Officer
    (before 1982-04-14) ~ 1996-05-21
    OF - Director → CIF 0
  • 36
    Hewitt, Jeffrey
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2016-10-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 37
    Greenland, Alex Jeremy
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1998-05-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Tonks, Paul
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    Phillips, Robin
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2002-11-19
    OF - Director → CIF 0
    Phillips, Robin
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 40
    Lyne, Roger Ernest
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 2000-06-09
    OF - Director → CIF 0
  • 41
    Noden, Philip Thomas
    Born in July 1942
    Individual (25 offsprings)
    Officer
    (before 1991-12-03) ~ 1996-09-30
    OF - Director → CIF 0
  • 42
    Brain, Steven John
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ 2024-07-04
    OF - Director → CIF 0
  • 43
    Parkes, Simon Charles
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1994-09-30
    OF - Director → CIF 0
    2002-11-19 ~ 2003-12-23
    OF - Director → CIF 0
    2004-03-09 ~ 2008-07-03
    OF - Director → CIF 0
  • 44
    Rosine, Mark
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 45
    Simpson, Paul Anthony
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2003-12-23
    OF - Director → CIF 0
    2004-03-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 46
    Carroll, Peter James
    Born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1991-12-03) ~ 1999-09-30
    OF - Director → CIF 0
  • 47
    France, Michael John
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 1992-06-30
    OF - Director → CIF 0
  • 48
    Chance, Janet Clare
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2011-03-09 ~ 2012-10-11
    OF - Director → CIF 0
  • 49
    Newnes Smith, Suzanne Gabrielle
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2000-08-01 ~ 2002-03-31
    OF - Director → CIF 0
    Newnes Smith, Suzanne Gabrielle
    Individual (26 offsprings)
    Officer
    2001-03-21 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 50
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 51
    Naylor, Stephen
    Born in April 1955
    Individual (34 offsprings)
    Officer
    (before 1991-12-03) ~ 2000-03-21
    OF - Director → CIF 0
    Naylor, Stephen
    Individual (34 offsprings)
    Officer
    (before 1991-12-03) ~ 2000-03-21
    OF - Secretary → CIF 0
  • 52
    Filby, Nigel Robert
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2011-03-03 ~ 2011-06-13
    OF - Director → CIF 0
    2012-05-29 ~ 2018-02-02
    OF - Director → CIF 0
  • 53
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 54
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CIVICA UK LIMITED

Period: 2006-07-12 ~ now
Company number: 01628868
Registered names
CIVICA UK LIMITED - now
PICS LIMITED - 1986-03-13
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • CIVICA UK LIMITED
    Info
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2006-07-12
    SANDERSON COMPUTERS LIMITED - 2006-07-12
    PICS LIMITED - 2006-07-12
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 2006-07-12
    Registered number 01628868
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1982-04-14 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • CIVICA UK LIMITED
    S
    Registered number 01628868
    Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
    CIF 1
  • CIVICA UK LIMITED
    S
    Registered number 01628868
    30, Stamford Street, London, England, SE1 9LQ
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
  • CIVICA UK LIMITED
    S
    Registered number 01628868
    30, Stamford Street, London, England, SE1 9LQ
    Private Limited Company in England And Wales, England
    CIF 4
  • CIVICA UK LIMITED
    S
    Registered number 01628868
    South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 5
  • CIVICA UK LIMITED
    S
    Registered number 01628868
    Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 6
    Limited Company in Companies House England & Wales, England
    CIF 7
    Limited Company in Companies House, England And Wales
    CIF 8 CIF 9 CIF 10 CIF 11
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 12
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 13
    Private Limited Company in Companies House, England And Wales
    CIF 14
    Private Limited Company in England And Wales - Companies House, England
    CIF 15 CIF 16
  • CIVICA UK LIMITED
    S
    Registered number 01628868
    Southbank Central, 30 Stamford Street, London, United Kingdom, SE1 9LQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 17
    Private Limited Company in Companies House, England And Wales
    CIF 18
  • CIVICA UK LIMITED
    S
    Registered number 01628868
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 19
    Limited Company in Companies House, England & Wales
    CIF 20
    Limited Company in Companies House, England And Wales
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
    Limited Partnership in Companies House, England
    CIF 33
  • CIVICA UK LIMITED
    S
    Registered number 06128868
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 34 CIF 35 CIF 36
(more)
(less)
child relation
Offspring entities and appointments 35
  • 1
    ABRITAS LIMITED
    04101079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    Smith Cooper, 158 Edmund Street, Birningham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    AGILIA LTD
    09834312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23
    Dissolved on 2023-08-04
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-11-19 ~ 2022-10-24
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    AGYLIA GROUP LTD
    - now 03863494 11068242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-04-20 during the appointment or period of control
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    AGYLIA LTD
    09834628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23
    Dissolved on 2024-05-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-11-19 ~ 2022-10-24
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ALAHAR LIMITED
    06192564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-03 during the appointment or period of control
    Dissolved on 2022-05-24 during the appointment or period of control
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    ASIDUA HOLDINGS LIMITED
    - now NI063714
    LACKAN LIMITED - 2007-05-16
    Unit 11b Weavers Court, Weavers Business Park, Belfast, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 7
    CALIBRAND LIMITED
    - now 02572446 04227614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    FUTURE DIMENSION LIMITED - 2001-09-06
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-02-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CARVAL COMPUTING LIMITED
    - now 02038457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2025-11-19 during the appointment or period of control
    GRADEFLOWER LIMITED - 1986-12-10
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    CCS IT LIMITED
    - now 02603995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
    - now 03072160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-01-11 during the appointment or period of control
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED
    - 2020-02-06 02263092
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2018-11-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    CIVICA FINANCIAL SYSTEMS LIMITED
    - now 01518255
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    CIVICA HR SOLUTIONS LIMITED
    - now 11450921
    EQUINITI HR SOLUTIONS LIMITED
    - 2020-12-11 11450921 05347590... (more)
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    CIVICA RESOURCE LIMITED
    - now 02666282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    CORERO BUSINESS SYSTEMS LIMITED
    - 2017-06-12 02666282 06060137
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 15
    COLDHARBOUR SYSTEMS LIMITED
    01894301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
    09564908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-10-08 during the appointment or period of control
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    GATEWAY COMPUTING LIMITED
    - now 01738661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    HORCRUX HOLDINGS LIMITED
    - now 07070671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Due to be dissolved on 2026-03-22 during the appointment or period of control
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    ICASEWORK HOLDING LIMITED
    10885862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-10-26 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    IPL GROUP LIMITED
    - now 06477798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-03 during the appointment or period of control
    Dissolved on 2025-02-19 during the appointment or period of control
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
    - now 04037650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Dissolved on 2026-03-23 during the appointment or period of control
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents)
    Person with significant control
    2022-02-23 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    NATIONWIDE RETAIL SYSTEMS LIMITED
    - now 01535095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-03-12 during the appointment or period of control
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-05-03 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 23
    OLM SYSTEMS LIMITED
    02615716
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-09-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    ONESTEP SOLUTIONS (RESOURCES) LIMITED
    - now 01818821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-01-26 during the appointment or period of control
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 25
    ONESTEP SOLUTIONS LLP
    OC337173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-10-26 during the appointment or period of control
    Prospect House, 1 Prospect Place, Derby
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 26
    PARAGO SOFTWARE LIMITED
    - now 07148896 05132764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Declaration of solvency sworn on 2024-01-18 during the appointment or period of control
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (12 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 27
    PUBLIC SECTOR COSTING ASSOCIATES LIMITED
    04360830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Dissolved on 2020-08-20 during the appointment or period of control
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 28
    SFW LTD
    - now 02740301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2023-08-04 during the appointment or period of control
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 29
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - now 13082451 06834254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Dissolved on 2026-03-23 during the appointment or period of control
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-08 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 30
    THELMA-EU LIMITED
    06280085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Due to be dissolved on 2026-06-10 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 31
    TRAC SYSTEMS LTD
    - now 04028397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-02-14 during the appointment or period of control
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    TRANSEND SOLUTIONS LIMITED
    - now 04385394 02738575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-07-30 during the appointment or period of control
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (29 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 33
    VISIONWARE LIMITED
    - now SC144829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 34
    WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
    - now 02877208 08678333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 35
    WTG TECHNOLOGIES GROUP LIMITED
    - now 07618201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-03 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.