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
6
- 1
Goemans, Robert Paul
Born in May 1965Individual (5 offsprings)Officer
2018-11-30 ~ nowOF - Director → CIF 0 - 2
Roberts, Sian Eleri, The Honourable
Born in June 1966Individual (2 offsprings)Officer 2000-09-12 ~ nowOF - Director → CIF 0 - 3
O'reilly, Gerald Eric
Born in September 1970Individual (19 offsprings)Officer 2025-06-24 ~ nowOF - Director → CIF 0 - 4
Stoddard, Michael
Individual (119 offsprings)Officer 2018-11-30 ~ nowOF - Secretary → CIF 0 - 5
Perkins, Lee John
Born in April 1973Individual (17 offsprings)Officer 2022-11-25 ~ nowOF - Director → CIF 0 - 6
CIVICA UK LIMITED
- nowPRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13CIVICA SYSTEMS LIMITED - 2006-07-12SANDERSON IT SYSTEMS LIMITED - 2002-04-23
South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Person with significant control 2018-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
27
- 1
Burkill, Philip John
Chartered Surveyor born in April 1948Individual (1 offspring)Officer 2000-10-21 ~ 2009-08-12OF - Director → CIF 0 - 2
Story, Wayne Andrew
Director born in January 1961Individual (39 offsprings)Officer 2018-11-30 ~ 2022-12-31OF - Director → CIF 0 - 3
Hearn, Simon Anthony
Election Administration born in October 1969Individual (1 offspring)Officer 2000-09-12 ~ 2018-11-30OF - Director → CIF 0 - 4
Graham, Christopher Sidney Matthew
Manager born in September 1950Individual (1 offspring)Officer 2001-12-04 ~ 2009-04-01OF - Director → CIF 0Graham, Christopher Sidney Matthew
Non Executive Director born in September 1950Individual (1 offspring) 2017-07-07 ~ 2018-11-30OF - Director → CIF 0 - 5
Rowland, Phillip David
Director born in March 1971Individual (51 offsprings)Officer 2018-11-30 ~ 2022-02-28OF - Director → CIF 0 - 6
Crisell, Peter Russell
Company Director born in April 1937IndividualOfficer ~ 1992-07-25OF - Director → CIF 0 - 7
Stone, Michael Anthony
Market Research born in July 1963Individual (5 offsprings)Officer 2003-01-01 ~ 2006-09-15OF - Director → CIF 0 - 8
Crump, Nicholas Roland
Analyst Programmer born in April 1969IndividualOfficer 2016-12-07 ~ 2018-11-30OF - Director → CIF 0 - 9
Clarke, Simon John William
Senior Ballot Adviser born in April 1963IndividualOfficer 1992-07-25 ~ 1996-06-21OF - Director → CIF 0 - 10
Huhne, Christopher Murray Paul
Journalist born in July 1954Individual (2 offsprings)Officer ~ 1995-10-31OF - Director → CIF 0 - 11
Pinto, Cynthia Marie, Dr
Researcher born in September 1955Individual (1 offspring)Officer 2007-05-23 ~ 2012-05-17OF - Director → CIF 0 - 12
Wadsworth, Jonathan Paul
Information Technology Manager born in February 1967IndividualOfficer 2000-09-12 ~ 2018-11-29OF - Director → CIF 0 - 13
Goodman, Nick
Company Director born in December 1970IndividualOfficer 2010-01-01 ~ 2018-11-30OF - Director → CIF 0 - 14
Franks, Martin David
Director born in April 1974Individual (14 offsprings)Officer 2022-01-18 ~ 2025-06-30OF - Director → CIF 0 - 15
Rose, Margaret
Retired born in July 1939IndividualOfficer ~ 2001-12-04OF - Director → CIF 0 - 16
Martin-jenkins, David Dennis
Company Director And Trustee born in May 1941IndividualOfficer 2000-10-21 ~ 2006-06-30OF - Director → CIF 0 - 17
Parry, Michael Dennis
Consultant born in May 1970Individual (3 offsprings)Officer 2011-05-01 ~ 2015-02-09OF - Director → CIF 0 - 18
Mccusker, Angela Ethel Mary
Non Executive Director born in February 1959IndividualOfficer 2009-06-10 ~ 2018-11-30OF - Director → CIF 0 - 19
Bradley, Jennifer Ann
Chartered Accountant born in November 1953IndividualOfficer 2003-01-01 ~ 2018-11-30OF - Director → CIF 0Bradley, Jennifer Ann
IndividualOfficer 2002-02-13 ~ 2018-11-30OF - Secretary → CIF 0 - 20
Thomas, Owen
Company Director born in November 1950IndividualOfficer ~ 2009-12-31OF - Director → CIF 0 - 21
Syddique, Eric Mahmood
IndividualOfficer ~ 2002-02-13OF - Secretary → CIF 0 - 22
Watson, Michael Stanton
Company Director born in April 1928Individual (1 offspring)Officer ~ 2001-12-04OF - Director → CIF 0 - 23
Lord, Russell Graham
Production Manager born in May 1966IndividualOfficer 2003-01-01 ~ 2018-11-30OF - Director → CIF 0 - 24
Robinson, Ian
Company Director born in August 1961IndividualOfficer 2010-01-01 ~ 2018-11-30OF - Director → CIF 0 - 25
Burdett, Michael Robert
Company Director born in April 1951Individual (3 offsprings)Officer 2006-03-01 ~ 2018-11-30OF - Director → CIF 0 - 26
Fryer, Jean
Retired born in April 1934IndividualOfficer 1995-11-14 ~ 2003-09-30OF - Director → CIF 0 - 27
Leigh, Gavin
Director born in November 1972Individual (1 offspring)Officer 2018-11-30 ~ 2024-07-26OF - Director → CIF 0
Company in focus
CIVICA ELECTION SERVICES LIMITED
Previous names
ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
BALLOT SERVICES (ERS) LIMITED - 1989-01-05
ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
CIVICA ELECTION SERVICES LIMITED
InfoELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17BALLOT SERVICES (ERS) LIMITED - 2003-12-17ELECTORAL REFORM SERVICES LIMITED - 2003-12-17Registered number 02263092Southbank Central, 30 Stamford Street, London SE1 9LQPRIVATE LIMITED COMPANY incorporated on 1988-05-27 (37 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0CIVICA ELECTION SERVICES LIMITED
SRegistered number 2263092Southbank Central, Stamford Street, London, England, SE1 9LQLimited Company in Register Of Companies In England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4BREAMCO 156 LIMITED - 1997-08-19Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7Prospect House 1 Propect House, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1
MODERN MINDSET LTD
- nowMARSHGLADE SERVICES LIMITED - 2009-07-15MARSHGLADE SERVICES LIMITED - 2009-07-20Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 8 - Ownership of shares – 75% or more → OE - 2THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21BROOMCO (683) LIMITED - 1993-10-27Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.