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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.

Parent entities and officers
Active 4
  • 1
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Stoddard, Michael
    Born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant
    Individual (119 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Perkins, Lee John
    Born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    CIVICA HOLDINGS LIMITED - 2004-01-30
    CIVICA PLC - 2008-06-30
    BROOMCO (3341) LIMITED - 2003-12-23
    CIVICA LIMITED - 2008-11-06
    icon of addressSouthbank Central, Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Winn, Christopher
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2002-06-06
    OF - Director → CIF 0
    Winn, Christopher
    Director born in May 1950
    Individual (8 offsprings)
    icon of calendar 2002-12-13 ~ 2003-02-10
    OF - Director → CIF 0
  • 3
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    O'byrne, David Andrew
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2002-06-06
    OF - Director → CIF 0
  • 6
    Downing, Simon Richard
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 7
    Pawson, Roger Stewart
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Coe, Martyn Keith
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2000-06-09
    OF - Director → CIF 0
  • 9
    Gough, Charles Brandon, Sir
    Chartered Accountant Director born in October 1937
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Dewis, Brian
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2002-06-06
    OF - Director → CIF 0
  • 11
    Franks, Martin David
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Henson, Ian Robert
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-01-20
    OF - Secretary → CIF 0
  • 13
    Anderson, Peter Gordon
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2000-06-09
    OF - Director → CIF 0
    icon of calendar 2000-11-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 14
    Phillips, Robin
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2002-11-19
    OF - Director → CIF 0
  • 15
    Naylor, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-20 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 16
    Stoddard, Michael
    Director
    Individual (119 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 17
    Noden, Philip Thomas
    Technical Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 18
    Bolland, Martin Keith
    Partner born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2000-05-22
    OF - Director → CIF 0
  • 19
    Thompson, Paul
    Chairman born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 20
    Frost, Adrian David
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 21
    Buckham, Christopher
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 22
    Darwin, Andrew David
    Solicitor born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 23
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 24
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 25
    Lee, Peter Wilton
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2000-01-14
    OF - Director → CIF 0
parent relation
Company in focus

CIVICA HOLDINGS LIMITED

Previous names
PHASEAVID LIMITED - 1988-03-31
CIVICA LIMITED - 2004-01-30
SANDERSON GROUP LIMITED - 2002-04-23
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON ELECTRONICS PLC - 1997-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CIVICA HOLDINGS LIMITED
    Info
    PHASEAVID LIMITED - 1988-03-31
    CIVICA LIMITED - 1988-03-31
    SANDERSON GROUP LIMITED - 1988-03-31
    CIVICA PLC - 1988-03-31
    CIVICA LIMITED - 1988-03-31
    SANDERSON ELECTRONICS PLC - 1988-03-31
    Registered number 02131240
    icon of addressSouthbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.