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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 25
  • 1
    Frost, Adrian David
    Individual (66 offsprings)
    Officer
    2001-03-12 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Dewis, Brian John
    Born in September 1953
    Individual (19 offsprings)
    Officer
    2000-05-23 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Downing, Simon Richard
    Director born in February 1965
    Individual (95 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
    Downing, Simon Richard
    Born in February 1965
    Individual (95 offsprings)
    1995-10-16 ~ 1996-10-28
    OF - Director → CIF 0
  • 4
    Winn, Christopher
    Born in May 1950
    Individual (49 offsprings)
    Officer
    1995-02-21 ~ 2000-09-26
    OF - Director → CIF 0
    2001-10-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 5
    Cosentino, Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 6
    O'byrne, David Andrew
    Born in December 1953
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 7
    Bailey, Andrew
    Born in September 1956
    Individual (22 offsprings)
    Officer
    1996-10-28 ~ 2000-03-22
    OF - Director → CIF 0
  • 8
    Stoddard, Michael
    Born in September 1957
    Individual (157 offsprings)
    Officer
    2003-07-25 ~ 2009-11-30
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (157 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Darwin, Andrew David
    Individual (127 offsprings)
    Officer
    1994-03-18 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 10
    Benton, Paul Andrew
    Born in July 1962
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Karen Lesley Dukes
    Individual (60 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wilkinson, Jane Allison
    Born in January 1964
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2000-06-09
    OF - Director → CIF 0
    Wilkinson, Jane Allison
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 14
    Wood, John Howard
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Paul
    Born in February 1952
    Individual (70 offsprings)
    Officer
    1994-03-17 ~ 1995-09-19
    OF - Director → CIF 0
  • 17
    Noden, Philip Thomas
    Born in July 1942
    Individual (25 offsprings)
    Officer
    1994-03-17 ~ 1995-02-21
    OF - Director → CIF 0
    Noden, Philip Thomas
    Individual (25 offsprings)
    Officer
    1994-03-17 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 18
    Parkes, Simon Charles
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 19
    Simpson, Paul Anthony
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 20
    Wright, Ashley Bryan
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 21
    Shaw, Keith Anthony
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 22
    Pritchard, Susan
    Born in April 1949
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 23
    Naylor, Stephen
    Born in April 1955
    Individual (34 offsprings)
    Officer
    1994-04-01 ~ 1997-10-01
    OF - Director → CIF 0
    Naylor, Stephen
    Individual (34 offsprings)
    Officer
    1994-04-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-02-14 ~ 1994-03-17
    OF - Nominee Director → CIF 0
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-02-14 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIVICA PSS LIMITED

Period: 2002-04-24 ~ 2016-04-08
Company number: 02897766
Registered names
CIVICA PSS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
FINTALK LIMITED - 1994-03-18
Standard Industrial Classification
99999 - Dormant Company

  • CIVICA PSS LIMITED
    Info
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 2002-04-24
    Registered number 02897766
    2 Burston Road, Putney, London SW15 6AR
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 and dissolved on 2016-04-08 (22 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.