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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 15
  • 1
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Frost, Adrian David
    Individual (57 offsprings)
    Officer
    2001-03-19 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 3
    Naylor, Stephen
    Individual (28 offsprings)
    Officer
    1998-02-09 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 4
    Spicer, David Anthony
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Winn, Christopher
    Director born in May 1950
    Individual (44 offsprings)
    Officer
    1998-02-09 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Pawson, Roger Stewart
    Director born in March 1944
    Individual (17 offsprings)
    Officer
    1998-02-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Downing, Simon Richard
    Chief Executive born in February 1965
    Individual (95 offsprings)
    Officer
    2003-12-23 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Stoddard, Michael
    Accountant born in September 1957
    Individual (141 offsprings)
    Officer
    1998-10-01 ~ 2009-11-30
    OF - Director → CIF 0
    Stoddard, Michael
    Accountant
    Individual (141 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    2000-09-15 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 9
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2009-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Stewart, Caroline Elizabeth
    Accountant
    Individual (19 offsprings)
    Officer
    2000-03-23 ~ 2000-09-15
    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)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-28 ~ 1998-02-09
    OF - Nominee Director → CIF 0
    1997-11-28 ~ 1998-02-09
    OF - Nominee Secretary → CIF 0
  • 14
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
    1997-11-28 ~ 1998-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIVICA TRUSTEES LIMITED

Company number: 03472794
Registered names
CIVICA TRUSTEES LIMITED - now
COMSTART LIMITED - 2002-04-24
BROOMCO (1413) LIMITED - 1997-12-16 03472795, 03502018, 03472784... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CIVICA TRUSTEES LIMITED
    Info
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2008-11-26
    SANDERSON SI LIMITED - 2008-11-26
    BROOMCO (1413) LIMITED - 2008-11-26
    Registered number 03472794
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.