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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 25
  • 1
    Downing, Simon Richard
    Director born in February 1965
    Individual (95 offsprings)
    Officer
    1998-08-04 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Spicer, David Anthony
    Born in January 1961
    Individual (70 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    2005-05-23 ~ 2008-07-03
    OF - Director → CIF 0
    2021-05-27 ~ 2022-05-27
    OF - Director → CIF 0
    Spicer, David Anthony
    Individual (70 offsprings)
    Officer
    2005-05-23 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 3
    Rowe, Richard
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Bell, Gary David
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Winn, Christopher
    Born in May 1950
    Individual (49 offsprings)
    Officer
    1998-08-04 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Nicholas Charles Osborn Lee
    Individual (754 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dean Anthony Nelson
    Individual (1175 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Shakespeare, Steven Gordon
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ 2018-02-02
    OF - Director → CIF 0
  • 9
    Stoddard, Michael
    Born in September 1957
    Individual (157 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    2003-06-03 ~ 2018-04-20
    OF - Director → CIF 0
    2021-05-25 ~ 2022-05-27
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (157 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Secretary → CIF 0
    2003-12-23 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 10
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Reynolds, Steve
    Born in October 1958
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 12
    Royce, Robert Bernard
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 2000-06-09
    OF - Director → CIF 0
  • 13
    Hedegaard, Stephen
    Born in March 1965
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 14
    Stone, Jonathan Michael Lever
    Born in September 1937
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-02-25
    OF - Director → CIF 0
  • 15
    Marriott, Henry Francis Airlie
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-06-09
    OF - Director → CIF 0
    Marriott, Henry Francis Airlie
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Beken, Anthony Frank
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Gardener, Paul Richard
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-09-22 ~ 2003-12-23
    OF - Director → CIF 0
    1993-05-10 ~ 2004-06-30
    OF - Director → CIF 0
    Gardener, Paul Richard
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2003-12-23
    OF - Secretary → CIF 0
    1993-05-10 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 18
    Leigh, Gavin
    Born in November 1972
    Individual (36 offsprings)
    Officer
    2015-12-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 19
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2011-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 21
    Reynolds, Stephen
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2001-09-22 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Thurston, Mark Stuart
    Born in November 1966
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 23
    Robinson, Boyd
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2005-05-25
    OF - Director → CIF 0
    Robinson, Boyd
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 24
    Filby, Nigel Robert
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2012-05-29 ~ 2018-02-02
    OF - Director → CIF 0
  • 25
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIVICA SERVICES LIMITED

Period: 2002-04-23 ~ 2024-12-09
Company number: 02374268 02131240... (more)
Registered names
CIVICA SERVICES LIMITED - Dissolved 02131240... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-18
Dissolved on 2024-12-09
RIVERSPRING LIMITED - 1991-01-16
Standard Industrial Classification
99999 - Dormant Company

  • CIVICA SERVICES LIMITED
    Info
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 2002-04-23
    RIVERSPRING LIMITED - 2002-04-23
    Registered number 02374268
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1989-04-20 and dissolved on 2024-12-09 (35 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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