logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 96
  • 1
    Frier, Victor Stanley
    Born in February 1952
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 2
    Mckee, Huw
    Head Of It & Transformation born in April 1965
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Gallon, Peter
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2008-04-24
    OF - Director → CIF 0
    2009-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Riley, Chris
    Born in November 1962
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Haslem, Jim
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 6
    Waite, Angela Christine
    Born in April 1952
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    Membrey, David John
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2011-01-26 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Parkinson, Damian William
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Harrison, Philip
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 10
    Griffin, Garry
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2007-04-26
    OF - Director → CIF 0
  • 11
    Connell, Geoffrey Douglas
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2007-02-26
    OF - Director → CIF 0
    2014-04-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Taylor, Sandra
    Born in December 1966
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 13
    Ryder, Peter
    Born in January 1949
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Webb, Kenneth Henry
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Lewis, Matthew
    Local Government Chief Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2021-07-07 ~ 2024-06-13
    OF - Director → CIF 0
  • 16
    Williams, Carol Ann
    Born in January 1960
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Adams, Barry John
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2003-11-30 ~ 2005-04-28
    OF - Director → CIF 0
  • 18
    Graham, Nicola
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ 2020-03-09
    OF - Director → CIF 0
  • 19
    Hancock, Adrian Charles
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2008-03-19 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Adrian Charles Hancock
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 20
    Steel, Richard John
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2005-12-01
    OF - Director → CIF 0
    2006-12-06 ~ 2010-10-18
    OF - Director → CIF 0
  • 21
    Hopson, Stephen Alan
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2011-04-06
    OF - Director → CIF 0
  • 22
    Crozier, Rose Martina
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Woodward, Peter Charles
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 24
    Guest, Chris
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2006-04-27
    OF - Director → CIF 0
    Guest, Ian Christopher
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2014-05-20
    OF - Director → CIF 0
  • 25
    Singleton, Ian
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 26
    Hughes, Alison
    Born in January 1965
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2022-06-14
    OF - Director → CIF 0
  • 27
    Brambill, Geoffrey John
    Born in September 1952
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2006-01-18
    OF - Director → CIF 0
  • 28
    Harvey, Samuel John Ernest
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 29
    Gudgin, Bernard Christopher
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 30
    Bryant, David
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 31
    Evans, Philip Stephen
    Born in November 1952
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 32
    Ground, Lynette Patricia
    Born in November 1958
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Palmer, Stephen Ernest
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2003-11-28
    OF - Director → CIF 0
    2007-04-26 ~ 2010-11-25
    OF - Director → CIF 0
  • 34
    Grundy, Karl Simon
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 35
    White, Kevin
    Head Of Digital Accessibility born in February 1971
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 36
    Andrew, Grahame Warwick
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 37
    Hussain, Nadira
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2011-05-11 ~ 2018-05-08
    OF - Director → CIF 0
    2018-09-17 ~ 2023-01-24
    OF - Director → CIF 0
  • 38
    Bragg, Moira
    Born in September 1954
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 39
    Lincoln, Alison Clare
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 40
    Lumley, Mark
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ 2026-06-10
    OF - Director → CIF 0
  • 41
    Ware, Ray
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 42
    Ferguson, Martin John
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ 2023-01-24
    OF - Director → CIF 0
    Mr Martin John Ferguson
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Has significant influence or control → CIF 0
  • 43
    Larsen, Pamela
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 44
    Roach, Mike
    Born in September 1942
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2008-02-08
    OF - Director → CIF 0
  • 45
    Miller, Robert James
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2017-04-27
    OF - Director → CIF 0
  • 46
    Halliday, Stephen David
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2010-04-22 ~ 2015-04-23
    OF - Director → CIF 0
  • 47
    Creese, Jos
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ 2012-04-25
    OF - Director → CIF 0
    2012-06-07 ~ 2014-12-03
    OF - Director → CIF 0
  • 48
    Lacey, Dermott Andrew
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2004-04-02
    OF - Director → CIF 0
  • 49
    Sankey, Steven Peter
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 50
    Archer, Kerrie
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 51
    De Rochefort, Janet Elaine
    Born in July 1956
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 52
    Roberts, Andrew Charles
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2002-12-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 53
    Zihni, Fahri
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2005-02-11
    OF - Director → CIF 0
  • 54
    Boxhall, William Kenneth
    Born in October 1948
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 55
    Colson, Anthony
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 56
    Carsberg, Robin Stewart
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-04-26
    OF - Director → CIF 0
  • 57
    Roberts, Nicholas Daniel
    Born in October 1966
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-04-24
    OF - Director → CIF 0
    2013-04-24 ~ 2016-04-21
    OF - Director → CIF 0
  • 58
    Easton, Alexis Margaret Ann
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2005-03-18
    OF - Director → CIF 0
  • 59
    Alexander, Caron Andrea
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 60
    Smith, Samantha
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2023-06-13
    OF - Director → CIF 0
  • 61
    Malone, Francis Kevin
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 62
    Bryant, David Anthony
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2006-04-03
    OF - Director → CIF 0
    2007-04-26 ~ 2023-01-24
    OF - Director → CIF 0
    Mr David Anthony Bryant
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Has significant influence or control → CIF 0
  • 63
    Ogden, David Mark
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 64
    Barkway, Michael John
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2004-01-09
    OF - Director → CIF 0
    Barkway, Michael John
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 65
    Lea, Paul
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 66
    Hockenhull, Rachel
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 67
    Hall, Richard Hawksley
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2006-04-03
    OF - Director → CIF 0
  • 68
    Rickard, Roger Anthony
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2003-08-28
    OF - Director → CIF 0
  • 69
    Hunt, Phillip Arthur
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 70
    Sanderson, David
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 71
    Evans, Glyn Howard
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2008-04-24
    OF - Director → CIF 0
    2010-04-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 72
    O'reilly, Nicholas Mark
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2017-04-27
    OF - Director → CIF 0
    2014-04-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 73
    Jones, Stephen Gary
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2008-08-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 74
    Houston, David James Robert, Dr
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2008-07-09 ~ 2012-01-02
    OF - Director → CIF 0
  • 75
    Hatton, Kate
    Born in June 1960
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 76
    Smith, Damian
    Born in June 1959
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2004-09-13
    OF - Director → CIF 0
  • 77
    Whitehouse, Raymond John
    Born in May 1952
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2007-11-22
    OF - Director → CIF 0
  • 78
    Roberts, Dylan Rhys
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2007-11-07 ~ 2008-04-24
    OF - Director → CIF 0
    2024-06-12 ~ 2026-06-25
    OF - Director → CIF 0
  • 79
    Brown, Kay Elizabeth
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2014-04-09
    OF - Director → CIF 0
  • 80
    Taylor, Kevin
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 81
    Stephenson, Jonathan Roy
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 82
    Popat, Yogita
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 83
    Duncan, Melanie
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 84
    Ishola, Caroline Ann
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2008-04-24
    OF - Director → CIF 0
  • 85
    Weston, Michael Anthony
    Born in January 1964
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2007-11-07
    OF - Director → CIF 0
  • 86
    Mountain, Kate
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2008-01-11
    OF - Director → CIF 0
  • 87
    Reinbolt, Henri Laurent
    Born in February 1947
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2008-04-24
    OF - Director → CIF 0
  • 88
    Clayden, Andrew David, Dr
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 89
    Nicholas, Mark Andrew
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2019-07-30
    OF - Director → CIF 0
    Nicholas, Mark Andrew
    Director born in April 1962
    Individual (3 offsprings)
    2019-10-25 ~ 2025-04-07
    OF - Director → CIF 0
  • 90
    Haynes, Christopher Paul
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 91
    Levoir, Chantelle
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2021-06-03
    OF - Director → CIF 0
    Denny, Chantelle
    Individual (10 offsprings)
    Officer
    2014-05-22 ~ 2015-09-30
    OF - Secretary → CIF 0
    Ms Chantelle Levoir
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-03
    PE - Has significant influence or control → CIF 0
  • 92
    Frary, Kurt Craig
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 93
    Serle, John Martin
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 94
    Shepherd, Brodie Anderson
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 95
    Offen, Paul Robert
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 96
    Queens House, Micklegate, York, North Yorkshire
    Corporate (10 offsprings)
    Officer
    2003-01-01 ~ 2008-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SOCITM

Period: 2023-07-19 ~ now
Company number: 04396808 03143333
Registered names
SOCITM - now 03143333
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SOCITM
    Info
    SOCITM LIMITED - 2023-07-19
    Registered number 04396808
    2 Shenley Grove, Stafford ST17 9PT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-03-18 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • SOCITM
    S
    Registered number 04396808
    2, Shenley Grove, Stafford, Staffordshire, England, ST17 9PT
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
  • SOCITM LTD
    S
    Registered number 04396808
    8a, Bassett Court, Grange Park, Northampton, United Kingdom, NN4 5EZ
    Corporate in Companies House, England And Wales
    CIF 2
  • SOCITM LIMITED
    S
    Registered number 04396808
    8a, Bassett Court, Grange Park, Northampton, United Kingdom, NN4 5EZ
    Corporate in Companies House, England And Wales
    CIF 3
  • SOCITM LIMITED
    S
    Registered number 04396808
    8a, Bassett Court, Northampton, United Kingdom, NN4 5EZ
    Private Limited Company in England & Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CIVITEQ LIMITED
    - now 14551628
    SOCITM ADVISORY HOLDCO LIMITED
    - 2024-10-10 14551628
    PROJECT SABLE HOLDCO LIMITED
    - 2023-02-16 14551628
    86-90 Paul Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CIVITEQ TRADING LIMITED - now
    SOCITM ADVISORY LTD
    - 2025-01-22 09571840
    86-90 Paul Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PROTOCOL POLICY SYSTEMS LTD
    09017006
    C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SOCITM COMMERCIAL LTD
    14547420 07069392
    2 Shenley Grove, Stafford, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.