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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
Active 3
  • 1
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downing, Simon Richard
    Managing Director born in March 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stoddard, Michael
    Accountant
    Individual (119 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Shakespeare, Steven Gordon
    Services Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2000-06-09
    OF - Director → CIF 0
    Shakespeare, Steven Gordon
    Director born in March 1957
    Individual (1 offspring)
    icon of calendar 2001-03-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 2
    Mcdevitt, Damian Michael, Mr.
    Technical Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Brown, John Kenneth
    Legal Manager Icl Uk born in September 1944
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1993-11-16
    OF - Director → CIF 0
  • 4
    Winn, Christopher
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2000-09-26
    OF - Director → CIF 0
  • 5
    Reynolds, Stephen
    Sales Director born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 6
    Reeder, Tracy
    Chartered Secretary born in August 1965
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1993-11-16
    OF - Director → CIF 0
    Reeder, Tracy
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 7
    O'byrne, David Andrew
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 8
    Orledge, David Alan
    Product Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Gardener, Paul Richard
    Financial Director born in May 1962
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2000-06-09
    OF - Director → CIF 0
    Gardener, Paul Richard
    Accountant born in May 1962
    Individual
    icon of calendar 2001-10-01 ~ 2003-12-23
    OF - Director → CIF 0
    Gardener, Paul Richard
    Financial Director
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 10
    Hartnell, Nigel Raymond
    Manager born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-23 ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    Davies, Paul
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Robinson, Boyd
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2004-06-30
    OF - Director → CIF 0
    Robinson, Boyd
    Accountant
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Stoddard, Michael
    Finance Director born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2001-03-22
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant born in September 1957
    Individual (119 offsprings)
    icon of calendar 2003-12-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Noden, Philip Thomas
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Harper, Julian
    Chief Executive born in January 1963
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1997-07-03
    OF - Director → CIF 0
  • 16
    Thompson, Paul
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Deeble, Stephen
    Product Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Thurston, Mark Stuart
    Consultancy Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-06-09
    OF - Director → CIF 0
  • 19
    Powell, Roderick Hugh Evelyn
    Director Finance Operations born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-16 ~ 1994-02-28
    OF - Director → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-09-21 ~ 1993-10-13
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-21 ~ 1993-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIVICA SOFTWARE MANAGEMENT LIMITED

Previous names
ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
SANDERSON IT SERVICES LIMITED - 2002-04-23
COMMERCIAL SYSTEMS LIMITED - 1998-01-30
MALTDENE LIMITED - 1993-10-27
Standard Industrial Classification
99999 - Dormant Company

  • CIVICA SOFTWARE MANAGEMENT LIMITED
    Info
    ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
    SANDERSON IT SERVICES LIMITED - 1995-01-01
    COMMERCIAL SYSTEMS LIMITED - 1995-01-01
    MALTDENE LIMITED - 1995-01-01
    Registered number 02855452
    icon of address2 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.