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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 19
  • 1
    Downing, Simon Richard
    Company Director born in February 1965
    Individual (95 offsprings)
    Officer
    2014-07-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Maes, Jan
    Software Engineer born in September 1958
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 2015-07-27
    OF - Director → CIF 0
    Maes, Jan
    Director
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 3
    Warren, Anne Hilary
    Individual (5 offsprings)
    Officer
    1991-05-14 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    Hewes, Robert George
    It Consultant born in November 1962
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Southgate, Peter Edward
    Accountant born in June 1943
    Individual (51 offsprings)
    Officer
    1994-10-20 ~ 1995-07-24
    OF - Director → CIF 0
  • 6
    Wright, Stephen
    Sales Manager born in May 1965
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-05-28
    OF - Director → CIF 0
  • 7
    Brunning, David James
    It Consultant born in June 1973
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Stoddard, Michael
    Individual (147 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Ellis, Ian
    Managing Director born in May 1947
    Individual (10 offsprings)
    Officer
    1997-07-07 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Doherty, James Mark
    Senior Consultant/Administrato born in June 1962
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 1999-07-27
    OF - Director → CIF 0
  • 11
    Hynd, Peter Geoffrey
    It Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Rayner, Michael Lester Anthony
    Consultant born in June 1949
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 13
    Warren, Rowland John
    Engineer born in July 1942
    Individual (5 offsprings)
    Officer
    1991-05-14 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Warren, Joshua
    Electronic Engineer born in May 1969
    Individual (8 offsprings)
    Officer
    1991-05-14 ~ 2008-04-03
    OF - Director → CIF 0
    Warren, Joshua
    Company Director born in May 1969
    Individual (8 offsprings)
    2012-12-03 ~ 2014-07-02
    OF - Director → CIF 0
    Warren, Joshua
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 15
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (135 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 17
    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
    Southbank Central, Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-04-23 ~ 1991-05-14
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-04-23 ~ 1991-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCS IT LIMITED

Period: 1999-12-06 ~ 2020-09-02
Company number: 02603995
Registered names
CCS IT LIMITED - Dissolved
SAVEPROUD LIMITED - 1991-06-13
Standard Industrial Classification
99999 - Dormant Company

  • CCS IT LIMITED
    Info
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-12-06
    SAVEPROUD LIMITED - 1999-12-06
    Registered number 02603995
    Smith Cooper, 158 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 and dissolved on 2020-09-02 (29 years 4 months). The status of the company number is Dissolved.
    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.