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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 27
  • 1
    Downing, Simon Richard
    Chief Executive born in February 1965
    Individual (95 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1999-11-24 ~ 2001-11-21
    OF - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    Robinson, Shane
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2001-11-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Rowsome, Aidan
    Born in January 1961
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2007-01-08
    OF - Director → CIF 0
  • 6
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Pearce, Richard
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    Stoddard, Michael
    Born in September 1957
    Individual (157 offsprings)
    Officer
    2007-01-08 ~ 2009-11-30
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (157 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Webb, George Edward
    Born in May 1960
    Individual (16 offsprings)
    Officer
    1997-01-29 ~ 2007-01-08
    OF - Director → CIF 0
  • 10
    English, Antony Ian
    Born in August 1968
    Individual (16 offsprings)
    Officer
    1997-01-29 ~ 2005-09-05
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 13
    Karen Lesley Dukes
    Individual (60 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Firth, Alexander Jackson
    Born in June 1963
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 16
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2006-04-27 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 18
    Judge, Richard David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2003-02-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 19
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 20
    Davies, Richard Tyrone
    Born in July 1963
    Individual (13 offsprings)
    Officer
    1997-01-29 ~ 2002-12-31
    OF - Director → CIF 0
    Davies, Richard Tyrone
    Individual (13 offsprings)
    Officer
    1997-01-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 21
    Wainwright, Richard Lee
    Born in June 1967
    Individual (9 offsprings)
    Officer
    1998-07-13 ~ 2008-07-03
    OF - Director → CIF 0
  • 22
    Spellins, Gary Wade
    Born in November 1957
    Individual (46 offsprings)
    Officer
    2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2006-04-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 24
    Bailey, Michael David
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-15 ~ 1997-01-29
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-15 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 27
    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 (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CIVICA SOFTWARE SOLUTIONS LIMITED

Period: 2008-08-20 ~ 2016-04-08
Company number: 03279319
Registered names
CIVICA SOFTWARE SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
MB73 LIMITED - 1997-02-05 03298019... (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 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.