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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 28
  • 1
    Downing, Simon Richard
    Director born in February 1965
    Individual (95 offsprings)
    Officer
    2000-03-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2010-02-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (149 offsprings)
    Officer
    2003-02-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    O'byrne, David Andrew
    Director born in December 1953
    Individual (25 offsprings)
    Officer
    2000-03-14 ~ 2002-06-06
    OF - Director → CIF 0
  • 5
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Stoddard, Michael
    Born in September 1957
    Individual (147 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant
    Individual (147 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Secretary → CIF 0
    Stoddard, Michael
    Director
    Individual (147 offsprings)
    2000-03-23 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 7
    Lee, Peter Wilton
    Company Director born in May 1935
    Individual (34 offsprings)
    Officer
    1994-09-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 8
    Buckham, Christopher
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 9
    Darwin, Andrew David
    Solicitor born in February 1959
    Individual (106 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Gough, Charles Brandon, Sir
    Chartered Accountant Director born in October 1937
    Individual (33 offsprings)
    Officer
    2002-06-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Frost, Adrian David
    Individual (57 offsprings)
    Officer
    2001-03-12 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 12
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2021-05-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Winn, Christopher
    Company Director born in May 1950
    Individual (44 offsprings)
    Officer
    1995-01-24 ~ 2002-06-06
    OF - Director → CIF 0
    Winn, Christopher
    Director born in May 1950
    Individual (44 offsprings)
    2002-12-13 ~ 2003-02-10
    OF - Director → CIF 0
  • 14
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Dewis, Brian
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    2000-03-14 ~ 2002-06-06
    OF - Director → CIF 0
  • 16
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Thompson, Paul
    Chairman born in February 1952
    Individual (38 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-01-14
    OF - Director → CIF 0
  • 18
    Coe, Martyn Keith
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2000-06-09
    OF - Director → CIF 0
  • 19
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (36 offsprings)
    Officer
    2017-03-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 20
    Bolland, Martin Keith
    Partner born in August 1956
    Individual (62 offsprings)
    Officer
    2000-02-23 ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Pawson, Roger Stewart
    Chartered Accountant born in March 1944
    Individual (17 offsprings)
    Officer
    1994-04-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Anderson, Peter Gordon
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-06-09
    OF - Director → CIF 0
    2000-11-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 23
    Naylor, Stephen
    Individual (28 offsprings)
    Officer
    1993-01-20 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 24
    Phillips, Robin
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2002-11-19
    OF - Director → CIF 0
  • 25
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Henson, Ian Robert
    Individual (25 offsprings)
    Officer
    (before 1992-01-22) ~ 1993-01-20
    OF - Secretary → CIF 0
  • 27
    Noden, Philip Thomas
    Technical Director born in July 1942
    Individual (21 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-01-14
    OF - Director → CIF 0
  • 28
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIVICA HOLDINGS LIMITED

Period: 2004-01-30 ~ now
Company number: 02131240
Registered names
CIVICA HOLDINGS LIMITED - now 04968437
CIVICA LIMITED - 2004-01-30 01872220... (more)
CIVICA PLC - 2003-12-22 01872220... (more)
CIVICA LIMITED - 2002-06-06 01872220... (more)
SANDERSON GROUP LIMITED - 2002-04-23 04968444... (more)
PHASEAVID LIMITED - 1988-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CIVICA HOLDINGS LIMITED
    Info
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2004-01-30
    CIVICA LIMITED - 2004-01-30
    SANDERSON GROUP LIMITED - 2004-01-30
    SANDERSON ELECTRONICS PLC - 2004-01-30
    PHASEAVID LIMITED - 2004-01-30
    Registered number 02131240
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • CIVICA HOLDINGS LIMITED
    S
    Registered number 02131240
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company in Comapnies House, England And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CIVICA SERVICES LIMITED
    - now 02374268 02462935... (more)
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CIVICA TECHNOLOGIES LIMITED
    - now 02925594
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CIVICA TRUSTEES LIMITED
    - now 03472794
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SUDIAR LIMITED
    - now 01241271 03596837... (more)
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.