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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
    Judge, Richard David
    Commercial Director born in February 1975
    Individual (16 offsprings)
    Officer
    2003-02-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Pearce, Richard
    Technical Director born in October 1956
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Webb, George Edward
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    1997-01-29 ~ 2007-01-08
    OF - Director → CIF 0
  • 4
    Wainwright, Richard Lee
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    1998-07-13 ~ 2008-07-03
    OF - Director → CIF 0
  • 5
    Robinson, Shane
    Commercial Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2006-04-27 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 8
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2001-11-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (81 offsprings)
    Officer
    1999-11-24 ~ 2001-11-21
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Secretary born in June 1951
    Individual (81 offsprings)
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Rowsome, Aidan
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Downing, Simon Richard
    Chief Executive born in February 1965
    Individual (95 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Stoddard, Michael
    Accountant born in September 1957
    Individual (141 offsprings)
    Officer
    2007-01-08 ~ 2009-11-30
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant
    Individual (141 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2006-04-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 15
    Spellins, Gary Wade
    Managing Director born in November 1957
    Individual (46 offsprings)
    Officer
    2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2006-04-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 18
    Bailey, Michael David
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 19
    English, Antony Ian
    Sales Director born in August 1968
    Individual (16 offsprings)
    Officer
    1997-01-29 ~ 2005-09-05
    OF - Director → CIF 0
  • 20
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Davies, Richard Tyrone
    Company Accountant born in July 1963
    Individual (13 offsprings)
    Officer
    1997-01-29 ~ 2002-12-31
    OF - Director → CIF 0
    Davies, Richard Tyrone
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1997-01-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 22
    Firth, Alexander Jackson
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-15 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 24
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-15 ~ 1997-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIVICA SOFTWARE SOLUTIONS LIMITED

Previous names
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
TRANMAN SOLUTIONS LIMITED - 2002-04-08
MB73 LIMITED - 1997-02-05 03440896, 03172232, 03533450... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CIVICA SOFTWARE SOLUTIONS LIMITED
    Info
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    TRANMAN SOLUTIONS LIMITED - 2008-08-20
    MB73 LIMITED - 2008-08-20
    Registered number 03279319
    2 Burston Road, Putney SW15 6AR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 and dissolved on 2016-04-08 (19 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.