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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
Active 3
  • 1
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downing, Simon Richard
    Chief Executive born in February 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stoddard, Michael
    Accountant
    Individual (119 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2001-11-21
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Secretary born in June 1951
    Individual (17 offsprings)
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Pearce, Richard
    Technical Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-13 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Bailey, Michael David
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Wainwright, Richard Lee
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2008-07-03
    OF - Director → CIF 0
  • 5
    Davies, Richard Tyrone
    Company Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2002-12-31
    OF - Director → CIF 0
    Davies, Richard Tyrone
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 6
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 8
    Rowsome, Aidan
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2007-01-08
    OF - Director → CIF 0
  • 9
    Judge, Richard David
    Commercial Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Robinson, Shane
    Commercial Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Webb, George Edward
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2007-01-08
    OF - Director → CIF 0
  • 13
    Spellins, Gary Wade
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Stoddard, Michael
    Accountant born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    English, Antony Ian
    Sales Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2005-09-05
    OF - Director → CIF 0
  • 18
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 19
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 20
    Firth, Alexander Jackson
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-15 ~ 1997-01-29
    PE - Nominee Director → CIF 0
  • 22
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-15 ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIVICA SOFTWARE SOLUTIONS LIMITED

Previous names
TRANMAN SOLUTIONS LIMITED - 2002-04-08
RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
MB73 LIMITED - 1997-02-05
Standard Industrial Classification
99999 - Dormant Company

  • CIVICA SOFTWARE SOLUTIONS LIMITED
    Info
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    RAC SOFTWARE SOLUTIONS LIMITED - 2002-04-08
    VT SOFTWARE SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 2002-04-08
    Registered number 03279319
    icon of address2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.