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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 14
  • 1
    Dewis, Brian John
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    1997-09-18 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Watson, David John
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Frost, Adrian David
    Individual (57 offsprings)
    Officer
    2001-03-12 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 4
    Winn, Christopher
    Director born in May 1950
    Individual (44 offsprings)
    Officer
    1997-10-23 ~ 1999-11-18
    OF - Director → CIF 0
  • 5
    Kendrick-astle, Pamela Elizabeth
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 6
    Downing, Simon Richard
    Director born in February 1965
    Individual (95 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Stoddard, Michael
    Finance Director born in September 1957
    Individual (141 offsprings)
    Officer
    1999-02-18 ~ 2009-11-30
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant
    Individual (141 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Newnes Smith, Suzanne Gabrielle
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    2000-03-23 ~ 2000-06-09
    OF - Director → CIF 0
    Newnes Smith, Suzanne Gabrielle
    Director
    Individual (24 offsprings)
    Officer
    2000-03-23 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 10
    Beer, Peter James
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ 2000-06-09
    OF - Director → CIF 0
  • 11
    Hodkinson, Allan Leslie
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2000-06-09
    OF - Director → CIF 0
  • 12
    Stewart, Caroline Elizabeth
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    1997-09-18 ~ 2000-03-23
    OF - Director → CIF 0
    Stewart, Caroline Elizabeth
    Director
    Individual (19 offsprings)
    Officer
    1997-09-18 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 13
    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 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1997-08-11 ~ 1997-09-18
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1997-08-11 ~ 1997-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIVICA IT SYSTEMS LIMITED

Period: 2002-04-24 ~ 2016-04-08
Company number: 03417245
Registered names
CIVICA IT SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CIVICA IT SYSTEMS LIMITED
    Info
    SANDERSON SYSTEMS LIMITED - 2002-04-24
    BROOMCO (1334) LIMITED - 2002-04-24
    Registered number 03417245
    2 Burston Road, Putney, London SW15 6AR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2016-04-08 (18 years 7 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.