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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
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Paul Anthony
    Technical Director born in September 1962
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Chartered Accountant born in February 1952
    Individual (60 offsprings)
    Officer
    1994-03-17 ~ 1995-09-19
    OF - Director → CIF 0
  • 4
    O'byrne, David Andrew
    Managing Director born in December 1953
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 5
    Dewis, Brian John
    Director born in September 1953
    Individual (17 offsprings)
    Officer
    2000-05-23 ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Noden, Philip Thomas
    Director born in July 1942
    Individual (24 offsprings)
    Officer
    1994-03-17 ~ 1995-02-21
    OF - Director → CIF 0
    Noden, Philip Thomas
    Director
    Individual (24 offsprings)
    Officer
    1994-03-17 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 7
    Downing, Simon Richard
    Director born in February 1965
    Individual (95 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
    Downing, Simon Richard
    Sales Director born in February 1965
    Individual (95 offsprings)
    1995-10-16 ~ 1996-10-28
    OF - Director → CIF 0
  • 8
    Wright, Ashley Bryan
    Technical Director born in February 1960
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 9
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cosentino, Michael
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 11
    Wilkinson, Jane Allison
    Finance Director born in January 1964
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2000-06-09
    OF - Director → CIF 0
    Wilkinson, Jane Allison
    Finance Director
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 12
    Stoddard, Michael
    Director born in September 1957
    Individual (155 offsprings)
    Officer
    2003-07-25 ~ 2009-11-30
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant
    Individual (155 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Bailey, Andrew
    Company Director born in September 1956
    Individual (22 offsprings)
    Officer
    1996-10-28 ~ 2000-03-22
    OF - Director → CIF 0
  • 14
    Parkes, Simon Charles
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 15
    Shaw, Keith Anthony
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 16
    Winn, Christopher
    Director born in May 1950
    Individual (47 offsprings)
    Officer
    1995-02-21 ~ 2000-09-26
    OF - Director → CIF 0
    2001-10-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 17
    Pritchard, Susan
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 18
    Frost, Adrian David
    Individual (64 offsprings)
    Officer
    2001-03-12 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 19
    Benton, Paul Andrew
    Technical Dir born in July 1962
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 20
    Karen Lesley Dukes
    Individual (60 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Wood, John Howard
    Sales Director born in August 1944
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Naylor, Stephen
    Finance Director born in April 1955
    Individual (32 offsprings)
    Officer
    1994-04-01 ~ 1997-10-01
    OF - Director → CIF 0
    Naylor, Stephen
    Finance Director
    Individual (32 offsprings)
    Officer
    1994-04-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 23
    Darwin, Andrew David
    Individual (125 offsprings)
    Officer
    1994-03-18 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1994-02-14 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1994-02-14 ~ 1994-03-17
    OF - Nominee Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.