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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 13
  • 1
    Mak, Yat Keung
    Pharmacist born in September 1952
    Individual (5 offsprings)
    Officer
    1997-09-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2004-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 6
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Heaton, Janet Ruth
    Company Secretary
    Individual (186 offsprings)
    Officer
    2004-11-01 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 8
    Mehdi, Mohammed
    Pharmacist born in July 1954
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 2004-11-01
    OF - Director → CIF 0
    Mehdi, Mohammed
    Pharmacist
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 9
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2004-11-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-20 ~ 1997-09-11
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-20 ~ 1997-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIVICEASY LIMITED

Period: 1997-08-20 ~ 2014-03-18
Company number: 03422540
Registered name
CIVICEASY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CIVICEASY LIMITED
    Info
    Registered number 03422540
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 and dissolved on 2014-03-18 (16 years 6 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.