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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 27
  • 1
    Downing, Simon Richard
    Director born in February 1965
    Individual (95 offsprings)
    Officer
    2003-12-22 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2010-02-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Freer, Simon James Christopher
    Director born in March 1976
    Individual (36 offsprings)
    Officer
    2008-04-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Vaughan, Laurence Edward William
    Company Director born in May 1963
    Individual (103 offsprings)
    Officer
    2004-01-30 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Wetz, Joseph Daniel
    Director born in November 1976
    Individual (68 offsprings)
    Officer
    2011-12-08 ~ 2012-08-23
    OF - Director → CIF 0
  • 6
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Stoddard, Michael
    Born in September 1957
    Individual (147 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Director
    Individual (147 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Fillols, Jan-olivier
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    2011-12-08 ~ 2012-08-23
    OF - Director → CIF 0
  • 9
    Strudwick, Andrew
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 10
    Lane Smith, Roger
    Lawyer born in October 1945
    Individual (75 offsprings)
    Officer
    2007-05-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 11
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2021-05-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Anderson, Peter
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2004-01-30 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (36 offsprings)
    Officer
    2017-03-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 17
    Pearman, Mark Chalice
    Consultant born in September 1961
    Individual (48 offsprings)
    Officer
    2004-01-30 ~ 2007-04-17
    OF - Director → CIF 0
  • 18
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    CORNWALL TOPCO LIMITED
    - now 06523423
    DE FACTO 1609 LIMITED - 2008-03-19
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-11-29 ~ 2021-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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, 1427 offsprings)
    Officer
    2003-11-18 ~ 2003-12-22
    OF - Nominee Director → CIF 0
    2003-11-18 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
  • 21
    CHAMBERTIN MIDCO LIMITED
    08515969
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-12-06 ~ 2021-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CORNWALL MIDCO LIMITED
    - now 06523370 06523321
    DE FACTO 1610 LIMITED - 2008-03-19
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-11-25 ~ 2021-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    CHAMBERTIN FINANCE LIMITED
    08515945
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-12-07 ~ 2021-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-12-07 ~ 2022-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    CHAMBERTIN ACQUISITION LIMITED
    08515993
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ 2021-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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, 1242 offsprings)
    Officer
    2003-11-18 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 26
    CHAMBERTIN (HOLDINGS) LIMITED
    08515929
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-12-08 ~ 2022-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CORNWALL BIDCO LIMITED
    - now 06523321 06523370
    DE FACTO 1611 LIMITED - 2008-03-19
    Southbank Central, Stamford Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIVICA GROUP LIMITED

Period: 2008-11-06 ~ now
Company number: 04968437
Registered names
CIVICA GROUP LIMITED - now
CIVICA LIMITED - 2008-11-06 01872220... (more)
CIVICA PLC - 2008-06-30 01872220... (more)
BROOMCO (3341) LIMITED - 2003-12-23 05623376... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CIVICA GROUP LIMITED
    Info
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-11-06
    CIVICA HOLDINGS LIMITED - 2008-11-06
    BROOMCO (3341) LIMITED - 2008-11-06
    Registered number 04968437
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • CIVICA GROUP LIMITED
    S
    Registered number 04968437
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Comapny in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.