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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
    Born in July 1939
    Individual (7 offsprings)
    Officer
    (before 1992-05-27) ~ 2001-12-04
    OF - Director → CIF 0
  • 2
    Wadsworth, Jonathan Paul
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Goodman, Nick
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Huhne, Christopher Murray Paul
    Born in July 1954
    Individual (13 offsprings)
    Officer
    (before 1992-05-27) ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Crump, Nicholas Roland
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Goemans, Robert Paul
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Lord, Russell Graham
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Crisell, Peter Russell
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-27) ~ 1992-07-25
    OF - Director → CIF 0
  • 9
    Thomas, Owen
    Born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1992-05-27) ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Stoddard, Michael
    Individual (157 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Hearn, Simon Anthony
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Robinson, Ian
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Burdett, Michael Robert
    Born in April 1951
    Individual (18 offsprings)
    Officer
    2006-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Martin-jenkins, David Dennis
    Born in May 1941
    Individual (8 offsprings)
    Officer
    2000-10-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Fryer, Jean
    Born in April 1934
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Parry, Michael Dennis
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 18
    Stone, Michael Anthony
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    Burkill, Philip John
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2000-10-21 ~ 2009-08-12
    OF - Director → CIF 0
  • 20
    Roberts, Sian Eleri, The Honourable
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Watson, Michael Stanton
    Born in April 1928
    Individual (8 offsprings)
    Officer
    (before 1992-05-27) ~ 2001-12-04
    OF - Director → CIF 0
  • 22
    Leigh, Gavin
    Born in November 1972
    Individual (36 offsprings)
    Officer
    2018-11-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 23
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    Franks, Martin David
    Born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Syddique, Eric Mahmood
    Individual (7 offsprings)
    Officer
    (before 1992-05-27) ~ 2002-02-13
    OF - Secretary → CIF 0
  • 26
    Graham, Christopher Sidney Matthew
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2009-04-01
    OF - Director → CIF 0
    2017-07-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 27
    Clarke, Simon John William
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1992-07-25 ~ 1996-06-21
    OF - Director → CIF 0
  • 28
    Pinto, Cynthia Marie, Dr
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2012-05-17
    OF - Director → CIF 0
  • 29
    Mccusker, Angela Ethel Mary
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2009-06-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 31
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 32
    Bradley, Jennifer Ann
    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
  • 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    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
  • 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 4
    Private Company Limited By Shares in Register Of Companies In England And Wales, United Kingdom
    CIF 5 CIF 6
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, United Kingdom
    CIF 7
  • ELECTORAL REFORM SERVICES LIMITED
    S
    Registered number 2263092
    The Election Centre, Clarendon Road, London, England, N8 0NW
    Limilet Company in Register Of Companies In England And Wales, England
    CIF 8
    Limited Company in Register Of Companies In England And Wales, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ELECTORAL REFORM (MARKET RESEARCH) LIMITED
    04089251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-01-15 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    ELECTORAL SERVICES LIMITED
    - now 03008339
    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
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (26 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-05-10 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23
    Dissolved on 2024-03-15
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (20 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18
    Dissolved on 2025-04-23
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (25 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-04-23 during the appointment or period of control
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    XPRESS SOFTWARE SOLUTIONS LIMITED
    04152280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-06-06 during the appointment or period of control
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

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