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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
    Managing Director born in February 1965
    Individual (95 offsprings)
    Officer
    1994-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Boyd
    Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Director → CIF 0
    Robinson, Boyd
    Accountant
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Harper, Julian
    Chief Executive born in January 1963
    Individual (3 offsprings)
    Officer
    1993-11-16 ~ 1997-07-03
    OF - Director → CIF 0
  • 4
    Hartnell, Nigel Raymond
    Manager born in April 1947
    Individual (20 offsprings)
    Officer
    1994-02-23 ~ 1995-12-20
    OF - Director → CIF 0
  • 5
    Orledge, David Alan
    Product Director born in November 1957
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Deeble, Stephen
    Product Director born in April 1950
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Thurston, Mark Stuart
    Consultancy Director born in November 1966
    Individual (5 offsprings)
    Officer
    1999-11-25 ~ 2000-06-09
    OF - Director → CIF 0
  • 9
    O'byrne, David Andrew
    Director born in December 1953
    Individual (25 offsprings)
    Officer
    1996-10-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 10
    Brown, John Kenneth
    Legal Manager Icl Uk born in September 1944
    Individual (10 offsprings)
    Officer
    1993-10-13 ~ 1993-11-16
    OF - Director → CIF 0
  • 11
    Mcdevitt, Damian Michael, Mr.
    Technical Director born in April 1942
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Powell, Roderick Hugh Evelyn
    Director Finance Operations born in June 1948
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Stoddard, Michael
    Finance Director born in September 1957
    Individual (147 offsprings)
    Officer
    1999-02-17 ~ 2001-03-22
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant born in September 1957
    Individual (147 offsprings)
    2003-12-23 ~ 2009-11-30
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant
    Individual (147 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Reeder, Tracy
    Chartered Secretary born in August 1965
    Individual (27 offsprings)
    Officer
    1993-10-13 ~ 1993-11-16
    OF - Director → CIF 0
    Reeder, Tracy
    Chartered Secretary
    Individual (27 offsprings)
    Officer
    1993-10-13 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 15
    Shakespeare, Steven Gordon
    Services Director born in February 1957
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-06-09
    OF - Director → CIF 0
    Shakespeare, Steven Gordon
    Director born in February 1957
    Individual (6 offsprings)
    2001-03-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 16
    Winn, Christopher
    Director born in May 1950
    Individual (44 offsprings)
    Officer
    1995-03-01 ~ 2000-09-26
    OF - Director → CIF 0
  • 17
    Thompson, Paul
    Chartered Accountant born in February 1952
    Individual (38 offsprings)
    Officer
    1994-02-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Gardener, Paul Richard
    Financial Director born in May 1962
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 2000-06-09
    OF - Director → CIF 0
    Gardener, Paul Richard
    Accountant born in May 1962
    Individual (3 offsprings)
    2001-10-01 ~ 2003-12-23
    OF - Director → CIF 0
    Gardener, Paul Richard
    Financial Director
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 19
    Davies, Paul
    Finance Director born in February 1953
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 1994-02-28
    OF - Director → CIF 0
  • 20
    Reynolds, Stephen
    Sales Director born in October 1958
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 21
    Noden, Philip Thomas
    Director born in July 1942
    Individual (21 offsprings)
    Officer
    1994-02-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    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, 39010 offsprings)
    Officer
    1993-09-21 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 23
    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, 41788 offsprings)
    Officer
    1993-09-21 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIVICA SOFTWARE MANAGEMENT LIMITED

Period: 2002-04-23 ~ 2016-04-08
Company number: 02855452
Registered names
CIVICA SOFTWARE MANAGEMENT LIMITED - Dissolved
MALTDENE LIMITED - 1993-10-27
Standard Industrial Classification
99999 - Dormant Company

  • CIVICA SOFTWARE MANAGEMENT LIMITED
    Info
    SANDERSON IT SERVICES LIMITED - 2002-04-23
    COMMERCIAL SYSTEMS LIMITED - 2002-04-23
    ICL COMMERCIAL SYSTEMS LIMITED - 2002-04-23
    MALTDENE LIMITED - 2002-04-23
    Registered number 02855452
    2 Burston Road, Putney, London SW15 6AR
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 and dissolved on 2016-04-08 (22 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.