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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
    2016-07-21 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Leigh, Gavin
    Company Director born in November 1972
    Individual (36 offsprings)
    Officer
    2017-08-10 ~ 2021-10-21
    OF - Director → CIF 0
  • 3
    Hornsby, Sharron
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1992-08-17 ~ 2007-08-09
    OF - Director → CIF 0
    Hornsby, Sharron
    Individual (2 offsprings)
    Officer
    1992-08-17 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 4
    Buckwell, Lewis
    Computer Software Consultant born in April 1958
    Individual (4 offsprings)
    Officer
    1992-11-23 ~ 1993-07-07
    OF - Director → CIF 0
  • 5
    Windham, Marianne Emmy
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Elliott, Steven John
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1992-12-13 ~ 2016-07-21
    OF - Director → CIF 0
  • 8
    Stoddard, Michael
    Company Director born in September 1957
    Individual (147 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (147 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Olding, Geoffrey John
    Computer Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 10
    Blackwell, Sarah Marie
    Born in July 1959
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1993-07-07
    OF - Director → CIF 0
  • 11
    Ryder, Eileen
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 12
    Hornsby, Peter
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1992-08-17 ~ 2016-07-21
    OF - Director → CIF 0
  • 13
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (135 offsprings)
    Officer
    2016-07-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Alcayde, Michele Francoise
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    1958-11-08 ~ 1996-12-01
    OF - Director → CIF 0
  • 16
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2016-07-21 ~ 2022-11-16
    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
    2016-07-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SFW LTD

Period: 2004-02-12 ~ 2023-08-04
Company number: 02740301
Registered names
SFW LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SFW LTD
    Info
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 2004-02-12
    Registered number 02740301
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 and dissolved on 2023-08-04 (30 years 11 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.