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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 23
  • 1
    Downing, Simon Richard
    Director born in February 1965
    Individual (95 offsprings)
    Officer
    1998-08-04 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (36 offsprings)
    Officer
    2015-12-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Filby, Nigel Robert
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2012-05-29 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Bell, Gary David
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Thurston, Mark Stuart
    Technical Director born in November 1966
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Gardener, Paul Richard
    Accountant born in May 1962
    Individual (3 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
    Accountant
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2003-12-23
    OF - Secretary → CIF 0
    1993-05-10 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 8
    Reynolds, Steve
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 9
    Shakespeare, Steven Gordon
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ 2018-02-02
    OF - Director → CIF 0
  • 10
    Stoddard, Michael
    Company Director born in September 1957
    Individual (147 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant born in September 1957
    Individual (147 offsprings)
    2003-06-03 ~ 2018-04-20
    OF - Director → CIF 0
    Stoddard, Michael
    Company Director born in September 1957
    Individual (147 offsprings)
    2021-05-25 ~ 2022-05-27
    OF - Director → CIF 0
    Stoddard, Michael
    Director
    Individual (147 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Secretary → CIF 0
    Stoddard, Michael
    Accountant
    Individual (147 offsprings)
    2003-12-23 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 11
    Hedegaard, Stephen
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 12
    Robinson, Boyd
    Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2005-05-25
    OF - Director → CIF 0
    Robinson, Boyd
    Accountant
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 13
    Reynolds, Stephen
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2001-09-22 ~ 2003-12-23
    OF - Director → CIF 0
  • 14
    Marriott, Henry Francis Airlie
    Company Director 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
  • 15
    Rowe, Richard
    Software Distribution born in September 1964
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Stone, Jonathan Michael Lever
    Solicitor born in September 1937
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-02-25
    OF - Director → CIF 0
  • 17
    Beken, Anthony Frank
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    Spicer, David Anthony
    Accountant born in January 1961
    Individual (69 offsprings)
    2005-05-23 ~ 2008-07-03
    OF - Director → CIF 0
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    2021-05-27 ~ 2022-05-27
    OF - Director → CIF 0
    Spicer, David Anthony
    Accountant
    Individual (69 offsprings)
    Officer
    2005-05-23 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 19
    Royce, Robert Bernard
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 2000-06-09
    OF - Director → CIF 0
  • 20
    Winn, Christopher
    Director born in May 1950
    Individual (44 offsprings)
    Officer
    1998-08-04 ~ 1999-11-25
    OF - Director → CIF 0
  • 21
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2011-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    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)
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 5 April 2026 and licensed under the Open Government Licence v3.0.