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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 33
  • 1
    Rose, Margaret
    Retired born in July 1939
    Individual (7 offsprings)
    Officer
    (before 1992-05-27) ~ 2001-12-04
    OF - Director → CIF 0
  • 2
    Huhne, Christopher Murray Paul
    Journalist born in July 1954
    Individual (12 offsprings)
    Officer
    (before 1992-05-27) ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Leigh, Gavin
    Director born in November 1972
    Individual (36 offsprings)
    Officer
    2018-11-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 4
    Graham, Christopher Sidney Matthew
    Manager born in September 1950
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2009-04-01
    OF - Director → CIF 0
    Graham, Christopher Sidney Matthew
    Non Executive Director born in September 1950
    Individual (6 offsprings)
    2017-07-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Parry, Michael Dennis
    Consultant born in May 1970
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Roberts, Sian Eleri, The Honourable
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Simon John William
    Senior Ballot Adviser born in April 1963
    Individual (3 offsprings)
    Officer
    1992-07-25 ~ 1996-06-21
    OF - Director → CIF 0
  • 10
    Syddique, Eric Mahmood
    Individual (7 offsprings)
    Officer
    (before 1992-05-27) ~ 2002-02-13
    OF - Secretary → CIF 0
  • 11
    Burdett, Michael Robert
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    2006-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Wadsworth, Jonathan Paul
    Information Technology Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 13
    Fryer, Jean
    Retired born in April 1934
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Stoddard, Michael
    Individual (147 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Burkill, Philip John
    Chartered Surveyor born in April 1948
    Individual (5 offsprings)
    Officer
    2000-10-21 ~ 2009-08-12
    OF - Director → CIF 0
  • 16
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 17
    Stone, Michael Anthony
    Market Research born in July 1963
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Goemans, Robert Paul
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Mccusker, Angela Ethel Mary
    Non Executive Director born in February 1959
    Individual (6 offsprings)
    Officer
    2009-06-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Hearn, Simon Anthony
    Election Administration born in October 1969
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Crisell, Peter Russell
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-27) ~ 1992-07-25
    OF - Director → CIF 0
  • 22
    Martin-jenkins, David Dennis
    Company Director And Trustee born in May 1941
    Individual (8 offsprings)
    Officer
    2000-10-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Pinto, Cynthia Marie, Dr
    Researcher born in September 1955
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2012-05-17
    OF - Director → CIF 0
  • 24
    Bradley, Jennifer Ann
    Chartered Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    2003-01-01 ~ 2018-11-30
    OF - Director → CIF 0
    Bradley, Jennifer Ann
    Individual (13 offsprings)
    Officer
    2002-02-13 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 25
    Watson, Michael Stanton
    Company Director born in April 1928
    Individual (8 offsprings)
    Officer
    (before 1992-05-27) ~ 2001-12-04
    OF - Director → CIF 0
  • 26
    Thomas, Owen
    Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1992-05-27) ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Robinson, Ian
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 28
    Crump, Nicholas Roland
    Analyst Programmer born in April 1969
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 29
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 30
    Goodman, Nick
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Lord, Russell Graham
    Production Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 32
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    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
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CIVICA ELECTION SERVICES LIMITED

Period: 2020-02-06 ~ now
Company number: 02263092
Registered names
CIVICA ELECTION SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CIVICA ELECTION SERVICES LIMITED
    Info
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2020-02-06
    BALLOT SERVICES (ERS) LIMITED - 2020-02-06
    Registered number 02263092
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-27 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CIVICA ELECTION SERVICES LIMITED
    S
    Registered number 2263092
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ELECTORAL REFORM (MARKET RESEARCH) LIMITED
    04089251
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ELECTORAL SERVICES LIMITED
    - now 03008339
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MEMBERSHIP ENGAGEMENT SERVICES LIMITED
    05872670
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    MODERN MINDSET LTD
    - now 02208130
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SHAW & SONS (HOLDINGS) LIMITED
    - now 02841590
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SHAW & SONS GROUP LIMITED
    - now 03416775
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SHAW & SONS LIMITED
    00176653
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    THE ELECTION CENTRE LIMITED
    - now 02999370
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    XPRESS SOFTWARE SOLUTIONS LIMITED
    04152280
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.