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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 17
  • 1
    Frost, Adrian David
    Individual (66 offsprings)
    Officer
    2001-03-19 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Downing, Simon Richard
    Born in February 1965
    Individual (95 offsprings)
    Officer
    2003-02-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Winn, Christopher
    Born in May 1950
    Individual (49 offsprings)
    Officer
    1995-09-18 ~ 2003-02-10
    OF - Director → CIF 0
  • 4
    Stoddard, Michael
    Born in September 1957
    Individual (157 offsprings)
    Officer
    1998-10-01 ~ 2009-11-30
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (157 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
    2000-09-15 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 5
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Stewart, Caroline Elizabeth
    Individual (24 offsprings)
    Officer
    2000-03-23 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Pawson, Roger Stewart
    Born in March 1944
    Individual (22 offsprings)
    Officer
    1996-10-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2009-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Franks, Martin David
    Born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Thompson, Paul
    Born in February 1952
    Individual (70 offsprings)
    Officer
    1994-05-26 ~ 1995-09-18
    OF - Director → CIF 0
  • 11
    Noden, Philip Thomas
    Born in July 1942
    Individual (25 offsprings)
    Officer
    1994-05-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Naylor, Stephen
    Individual (34 offsprings)
    Officer
    1994-05-26 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 14
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 15
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1994-05-04 ~ 1994-05-26
    OF - Nominee Director → CIF 0
    1994-05-04 ~ 1994-05-26
    OF - Nominee Secretary → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1994-05-04 ~ 1994-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIVICA TECHNOLOGIES LIMITED

Period: 2002-04-24 ~ now
Company number: 02925594
Registered names
CIVICA TECHNOLOGIES LIMITED - now
BROOMCO (758) LIMITED - 1994-06-06 02887883... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • CIVICA TECHNOLOGIES LIMITED
    Info
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 2002-04-24
    Registered number 02925594
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.