The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Rowland, Phillip David
Rowland, Phillip David
British company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
158, Edmund Street, Birmingham, B3 2HB
IIF 10 Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 11 Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB
IIF 12 IIF 13 IIF 14 (more) Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 20 Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Rowland, Phillip David
British director born in March 1971Resident in England
Registered addresses and corresponding companiesRowland, Phillip David
British finance director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 51 Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB
Rowland, Phillip David
British none born in March 1971Resident in England
Registered addresses and corresponding companiesRowland, Philip David
British none born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 58 Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Rowland, Phillip David
born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 59 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
Rowland, Phillip David
British company director born in March 1971Registered addresses and corresponding companiesRowland, Phillip David
British director born in March 1971Registered addresses and corresponding companies
IIF 64 Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
Rowland, Phillip David
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesRowland, Phillip David
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 IIF 68 10 Weavers Court, Belfast, BT12 5GH
IIF 69 IIF 70 Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB
IIF 71 Calibrand House, Mallard Way, Pride Park, Derby, DE24 8GX
IIF 72 Calibrand House, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
IIF 73 IIF 74 IIF 75 Castlegate House, Castlegate Drive, Dudley, West Midlands, DY1 4TD
IIF 76 Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 77 2, Burston Road, London, SW15 6AR
IIF 78 2, Burston Road, London, SW15 6AR, United Kingdom
IIF 79 IIF 80 IIF 81 (more) 2 Burston Road, Putney, London, SW15 6AR
IIF 101 IIF 102 IIF 103 2, Burston Road, Putney, London, SW15 6AR, England
IIF 104 IIF 105 IIF 106 (more) 2, Burston Road, Putney, London, SW15 6AR, United Kingdom
IIF 119 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 120 IIF 121 IIF 122 (more) Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Rowland, Phillip David
British finance director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesRowland, Phillip David
British financial director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 9 Aire Close, Morecambe, Lancashire, LA3 3SA
Rowland, Philip David
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 Smith Cooper, 158 Edmund Street, BirninghamDissolved Corporate (4 parents)Officer
2016-12-15 ~ dissolvedIIF 21 - Director → ME - 2 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 109 - Director → ME
- 3 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2011-05-11 ~ dissolvedIIF 103 - Director → ME
- 4
CCS IT LIMITED
- nowCLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19SAVEPROUD LIMITED - 1991-06-13 Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2014-07-03 ~ dissolvedIIF 65 - Director → ME - 5SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24BROOMCO (736) LIMITED - 1994-03-09 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 112 - Director → ME
- 6SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 114 - Director → ME
- 7
CIVICA CONNECT LIMITED
- nowCOMINO MONTAL PLC - 2002-05-28MONTAL NETWORK LIMITED - 2000-04-27 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 115 - Director → ME - 8VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28SANDERSON GA LIMITED - 1998-11-13SANDERSON G A LIMITED - 1992-11-03GENERAL AUTOMATION LIMITED - 1992-10-01 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 96 - Director → ME
- 9
CIVICA FCS LIMITED
- nowSANDERSON FCS LIMITED - 2002-04-24FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 81 - Director → ME - 10
CIVICA INSIGHT LIMITED
- nowSANDERSON INSIGHT LIMITED - 2002-04-24INSIGHT TERMINALS LIMITED - 1992-09-17 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 118 - Director → ME - 11SANDERSON SYSTEMS LIMITED - 2002-04-24BROOMCO (1334) LIMITED - 1997-10-01 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 97 - Director → ME
- 12
CIVICA LICENSING LIMITED
- nowFCS FLEETPLAN LIMITED - 2002-04-24 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 105 - Director → ME - 13
CIVICA LIMITED
- nowM G B COMPUTER SYSTEMS PLC - 2008-11-06 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 107 - Director → ME - 14
CIVICA PSS LIMITED
- nowSANDERSON PSS LIMITED - 2002-04-24FINTALK LIMITED - 1994-03-18 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 113 - Director → ME - 15FLARE SOFTWARE SYSTEMS LIMITED - 2006-02-03 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 93 - Director → MEIIF 98 - Director → ME
- 16ASTON TECHNOLOGY LIMITED - 2002-04-24 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 92 - Director → ME
- 17
CIVICA RESOURCE LIMITED
- nowCORERO BUSINESS SYSTEMS LIMITED - 2017-06-12CORERO SYSTEMS LIMITED - 2011-06-27MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23 Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2013-08-01 ~ dissolvedIIF 11 - Director → ME - 18SANDERSON IT SERVICES LIMITED - 2002-04-23COMMERCIAL SYSTEMS LIMITED - 1998-01-30ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01MALTDENE LIMITED - 1993-10-27 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 117 - Director → ME
- 19VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03TRANMAN SOLUTIONS LIMITED - 2002-04-08MB73 LIMITED - 1997-02-05 2 Burston Road, PutneyDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 104 - Director → ME
- 20
CIVICA SOLUTIONS LIMITED
- nowALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED - 2002-04-24REFAL 21 LIMITED - 1982-07-02 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 116 - Director → ME - 21VENTURE WAY SERVICES LIMITED - 2002-05-29BROOMCO (1334) LIMITED - 1997-11-24SANDERSON SYSTEMS LIMITED - 1997-10-01SANDERSON ELECTRONICS LIMITED - 1988-03-31 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 91 - Director → ME
- 22 Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2014-02-28 ~ dissolvedIIF 51 - Director → ME
- 23
COMINO GROUP LIMITED
- nowCOMINO PLC - 2000-03-01MERLINGROW LIMITED - 1996-05-24 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 74 - Director → ME - 24
COMINO LIMITED
- nowCONTEXT COMPUTERS LIMITED - 2000-03-31 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 84 - Director → ME - 25
COMINO TECHFLOW LIMITED
- nowCHARCO 862 LIMITED - 2001-01-10 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 75 - Director → ME - 26SANDERSON IT SERVICES LIMITED - 1998-01-30BROOMCO (1412) LIMITED - 1997-12-16 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 110 - Director → ME
- 27COMINO LIMITED - 2000-03-31COMINO GROUP LIMITED - 2000-03-01 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 82 - Director → ME
- 28ACRAMAN (322) LIMITED - 2003-06-02 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 94 - Director → ME
- 29TURNER & MOSES LIMITED - 1985-06-18 Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2012-07-16 ~ dissolvedIIF 69 - Director → ME
- 30AUGUSTA LIMITED - 1990-01-15 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 78 - Director → ME
- 31
IN4TEK LIMITED
- nowINGLEBY (1264) LIMITED - 2000-01-14 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-09-24 ~ dissolvedIIF 77 - Director → ME - 32 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 73 - Director → ME
- 33 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2011-10-06 ~ dissolvedIIF 108 - Director → ME
- 34
IPL GROUP LIMITED
- nowOVAL (2175) LIMITED - 2008-02-21IPL 2008 LIMITED - 2008-05-23 Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (4 parents, 5 offsprings)Officer 2016-06-15 ~ dissolvedIIF 10 - Director → ME - 35 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2011-01-11 ~ dissolvedIIF 85 - Director → ME
- 36CIVICA LIMITED - 2002-04-23THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 95 - Director → ME
- 37 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 100 - Director → ME
- 38 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 101 - Director → ME
- 39 2 Burston Road, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 106 - Director → ME
- 40 Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2011-07-27 ~ dissolvedIIF 70 - Director → ME
- 41 2 Burston Road, Putney, LondonLiquidation Corporate (3 parents)Officer 2009-11-30 ~ nowIIF 88 - Director → ME
- 42
RADIUS LIMITED
- nowSUDIAR PLC - 1999-01-18 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 83 - Director → ME - 43
SAFFCO HOLDINGS LIMITED
- nowMONCO LIMITED - 2000-07-07CHARCO 838 LIMITED - 2000-06-26 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 89 - Director → ME - 44
SAFFCO LIMITED
- nowREBUS LG HOLDINGS LIMITED - 2000-07-07POLARBROOK LIMITED - 1999-09-30 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 90 - Director → ME - 45REBUS LG LIMITED - 2000-07-07SAFFRON COMPUTER SERVICES LIMITED - 1999-03-10WONDERDATA LIMITED - 1986-10-09 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 86 - Director → ME
- 46 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 111 - Director → ME
- 47SYSTEMTRAIL COMPUTING LIMITED - 1990-06-01 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 99 - Director → ME
- 48 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 87 - Director → ME
- 49 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ dissolvedIIF 80 - Director → ME
- 50ADVISER (165) LIMITED - 1992-04-10 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 2011-05-11 ~ dissolvedIIF 102 - Director → ME
- 51
WTG TECHNOLOGIES LIMITED
- nowMMS (DEF) LIMITED - 2007-01-17 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2015-09-15 ~ dissolvedIIF 8 - Director → ME
Ceased
84
- 1 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2020-11-19 ~ 2022-02-28IIF 14 - Director → ME
- 2
AGYLIA CARE LTD
- nowMILEPLATE LIMITED - 2005-05-12CM IT CONSULTING LTD - 2019-04-24 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)38,757 GBP2020-12-31Officer 2020-11-19 ~ 2022-02-28IIF 13 - Director → ME - 3
AGYLIA GROUP LTD
- nowCONTENT MASTER LIMITED - 2005-04-20OVAL (1459) LIMITED - 1999-12-01CM GROUP LTD - 2017-12-19 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)3,000 GBP2019-12-31Officer 2020-11-19 ~ 2022-02-28IIF 18 - Director → ME - 4 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2020-11-19 ~ 2022-02-28IIF 16 - Director → ME
- 5 158 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)77,964 GBP2016-02-29Officer 2016-05-03 ~ 2022-02-28IIF 6 - Director → ME
- 6
ASIDUA (GB) LIMITED
- nowKILBRIDE LIMITED - 2007-04-17 10 Weavers Court, BelfastDissolved Corporate (3 parents)Officer 2014-11-21 ~ 2022-02-28IIF 68 - Director → ME - 7
ASIDUA HOLDINGS LIMITED
- nowLACKAN LIMITED - 2007-05-16 Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer 2014-11-21 ~ 2022-02-28IIF 66 - Director → ME - 8
CALIBRAND LIMITED
- nowFUTURE DIMENSION LIMITED - 2001-09-06 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 1 offspring)Officer 2021-02-24 ~ 2022-02-28IIF 119 - Director → ME - 9 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2021-02-24 ~ 2022-02-28IIF 72 - Director → ME
- 10 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-12 ~ 2022-02-28IIF 58 - Director → ME
- 11 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-12 ~ 2022-02-28IIF 44 - Director → ME
- 12 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-12 ~ 2022-02-28IIF 55 - Director → ME
- 13 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-12 ~ 2022-02-28IIF 56 - Director → ME
- 14EVER 1795 LIMITED - 2002-09-05 1 More London Place, LondonDissolved Corporate (8 parents)Equity (Company account)912,697 GBP2017-12-31Officer 2005-07-22 ~ 2006-05-01IIF 131 - Director → ME
- 15ROSCOE CAPITA LIMITED - 2004-08-26EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)9,173,842 GBP2024-12-31Officer 2004-08-26 ~ 2008-05-16IIF 132 - Director → ME
- 16CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12CAPITA LIMITED - 1998-12-16CAPITA PROPERTY SERVICES LIMITED - 2001-02-06CAPITA SYMONDS LIMITED - 2013-10-01CAPITA SYMONDS GROUP LIMITED - 2004-05-04LITREFLEET LIMITED - 1986-08-26BEARD DOVE LIMITED - 1997-06-23 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 8 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer 2004-03-01 ~ 2008-05-16IIF 135 - Director → ME
- 17BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-17 17 Rochester Row, London, United KingdomDissolved Corporate (3 parents)Officer 2005-02-01 ~ 2006-05-02IIF 136 - Director → ME
- 18
CARVAL COMPUTING LIMITED
- nowGRADEFLOWER LIMITED - 1986-12-10 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)387,639 GBP2016-09-30Officer 2017-07-13 ~ 2022-02-28IIF 137 - Director → ME - 19 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-05-28 ~ 2021-05-26IIF 53 - Director → ME
- 20 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-06-30 ~ 2021-05-26IIF 52 - Director → ME
- 21 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-06-30 ~ 2021-05-26IIF 57 - Director → ME
- 22 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-06-30 ~ 2021-05-26IIF 54 - Director → ME
- 23CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer 2020-07-30 ~ 2022-02-28IIF 32 - Director → ME
- 24ELECTORAL REFORM SERVICES LIMITED - 2020-02-06BALLOT SERVICES (ERS) LIMITED - 1989-01-05ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2018-11-30 ~ 2022-02-28IIF 27 - Director → ME
- 25RADIUS COMPUTER SERVICES LTD - 2005-02-14MGB COMPUTER SERVICES LIMITED - 1989-11-28 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2009-11-30 ~ 2022-02-28IIF 40 - Director → ME
- 26
CIVICA GROUP LIMITED
- nowBROOMCO (3341) LIMITED - 2003-12-23CIVICA PLC - 2008-06-30CIVICA HOLDINGS LIMITED - 2004-01-30CIVICA LIMITED - 2008-11-06 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-02-11 ~ 2022-02-28IIF 125 - Director → ME - 27
CIVICA HOLDINGS LIMITED
- nowCIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON ELECTRONICS PLC - 1997-11-28SANDERSON GROUP LIMITED - 2002-04-23CIVICA LIMITED - 2004-01-30PHASEAVID LIMITED - 1988-03-31 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 2010-02-11 ~ 2022-02-28IIF 120 - Director → ME - 28EQUINITI HR SOLUTIONS LIMITED - 2020-12-11 Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-11-30 ~ 2022-02-28IIF 43 - Director → ME
- 29
CIVICA NI LIMITED
- nowALTLESS LIMITED - 2002-10-04ASIDUA LTD - 2017-01-09 Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents)Officer 2014-11-21 ~ 2022-02-28IIF 67 - Director → ME - 30
CIVICA SERVICES LIMITED
- nowMANAGEMENT SOFTWARE LIMITED - 1999-05-18RIVERSPRING LIMITED - 1991-01-16SANDERSON MSL LIMITED - 2002-04-23 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2011-01-11 ~ 2022-02-28IIF 127 - Director → ME - 31SANDERSON TECHNOLOGIES LIMITED - 2002-04-24BROOMCO (758) LIMITED - 1994-06-06 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 2009-11-30 ~ 2022-02-28IIF 25 - Director → ME
- 32
CIVICA TRUSTEES LIMITED
- nowBROOMCO (1413) LIMITED - 1997-12-16CIVICA GOVERNMENT LIMITED - 2008-11-26SANDERSON SI LIMITED - 2000-11-03COMSTART LIMITED - 2002-04-24 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 2009-11-30 ~ 2022-02-28IIF 41 - Director → ME - 33
CIVICA UK LIMITED
- nowSANDERSON IT SYSTEMS LIMITED - 2002-04-23SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13CIVICA SYSTEMS LIMITED - 2006-07-12PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer 2010-09-13 ~ 2022-02-28IIF 124 - Director → ME 2010-09-13 ~ 2015-11-05IIF 79 - Director → ME - 34 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2020-11-19 ~ 2022-02-28IIF 15 - Director → ME
- 35
CONEXIA LIMITED
- nowETEACHERS LIMITED - 2004-11-23CAPITA RESOURCING LIMITED - 2023-06-08SUPPLY TEACHING LIMITED - 2000-03-16 Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)16,562,226 GBP2022-01-01 ~ 2022-12-31Officer 2005-07-11 ~ 2008-05-16IIF 130 - Director → ME - 36
CONTENT MASTER LIMITED
- nowOFFICELAMP LIMITED - 2005-05-12 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2020-11-19 ~ 2022-02-28IIF 19 - Director → ME - 37 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2020-11-19 ~ 2022-02-28IIF 12 - Director → ME
- 38
CORNWALL BIDCO LIMITED
- nowDE FACTO 1611 LIMITED - 2008-03-19 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2011-01-11 ~ 2021-05-26IIF 123 - Director → ME - 39
CORNWALL MIDCO LIMITED
- nowDE FACTO 1610 LIMITED - 2008-03-19 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-01-11 ~ 2021-05-26IIF 121 - Director → ME - 40
CORNWALL TOPCO LIMITED
- nowDE FACTO 1609 LIMITED - 2008-03-19 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-11-15 ~ 2021-05-26IIF 126 - Director → ME - 41CLINCHSTOCK LIMITED - 1988-12-01 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-02-12 ~ 2008-03-31IIF 133 - Director → ME
- 42 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2018-11-30 ~ 2022-02-28IIF 24 - Director → ME
- 43ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2018-11-30 ~ 2022-02-28IIF 26 - Director → ME
- 44FRESHNAME NO.381 LIMITED - 2007-09-18DAVID VENUS & COMPANY LIMITED - 2012-08-15 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2009-06-24 ~ 2009-08-05IIF 64 - Director → ME
- 45KNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2008-11-14 ~ 2009-08-05IIF 63 - Director → ME
- 46
EQUINITI LIMITED
- nowKNIGHT UNREGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2008-09-18 ~ 2009-08-05IIF 62 - Director → ME - 47 Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,337,212 GBP2020-06-30Officer 2020-07-30 ~ 2022-02-28IIF 39 - Director → ME
- 48 Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-03-25 ~ 2022-02-28IIF 28 - Director → ME
- 49SYSPACE LIMITED - 1999-05-27IMCO (0496) LIMITED - 1996-03-05 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 4 offsprings)Officer 2020-03-25 ~ 2022-02-28IIF 38 - Director → ME
- 50 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2018-03-31Officer 2018-09-27 ~ 2022-02-28IIF 45 - Director → ME
- 51
ICASEWORK LIMITED
- nowIT JUNCTION LIMITED - 2009-11-03 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)2,780,022 GBP2018-03-31Officer 2018-09-27 ~ 2022-02-28IIF 29 - Director → ME - 52 158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2016-06-15 ~ 2022-02-28IIF 3 - Director → ME
- 53
IPL HOLDINGS LIMITED
- nowTHE IPL GROUP PLC - 2008-05-23 158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2016-06-15 ~ 2022-02-28IIF 5 - Director → ME - 54 Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (3 parents)Officer 2016-06-15 ~ 2022-02-28IIF 9 - Director → ME
- 55 158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2016-06-15 ~ 2022-02-28IIF 1 - Director → ME
- 56 158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2016-06-15 ~ 2022-02-28IIF 4 - Director → ME
- 57
ITS COMPUTING LIMITED
- nowICS COMPUTING LIMITED - 2004-11-12ICS UNICOMP LIMITED - 2000-05-17ZEC LIMITED - 1999-12-24EQUINITI ICS LIMITED - 2022-12-02 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)8,927,826 GBP2024-12-31Officer 2009-04-30 ~ 2009-08-05IIF 60 - Director → ME - 58 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2018-11-30 ~ 2022-02-28IIF 48 - Director → ME
- 59
MODERN MINDSET LTD
- nowMARSHGLADE SERVICES LIMITED - 2009-07-20MARSHGLADE SERVICES LIMITED - 2009-07-15 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2018-11-30 ~ 2022-02-28IIF 42 - Director → ME - 60SECURE CASH REGISTERS LIMITED - 1992-10-15 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2018-05-03 ~ 2022-02-28IIF 122 - Director → ME
- 61 158 Edmund Street, BirminghamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,105,591 GBP2016-02-29Officer 2016-05-03 ~ 2022-02-28IIF 7 - Director → ME
- 62 3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer 2024-03-01 ~ 2025-01-31IIF 59 - LLP Member → ME
- 63ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,763,526 GBP2017-03-31Officer 2018-02-23 ~ 2022-02-28IIF 34 - Director → ME
- 64
PARAGO SOFTWARE LIMITED
- nowROOTS ENTERPRISES LIMITED - 2010-03-05 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer 2020-11-11 ~ 2022-02-28IIF 36 - Director → ME - 65ROYDOUBLE LIMITED - 1987-11-18TRUST RESEARCH SERVICES LIMITED - 2008-04-30 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2008-09-19 ~ 2009-08-05IIF 61 - Director → ME
- 66INTERCEDE 1182 LIMITED - 1996-08-19 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2021-04-14 ~ 2022-02-28IIF 46 - Director → ME
- 67
SFW LTD
- nowSYSTEMS FOR WINDOWS LIMITED - 2004-02-12PETER HORNSBY LIMITED - 1992-12-01 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2016-07-21 ~ 2022-02-28IIF 17 - Director → ME - 68BROOMCO (683) LIMITED - 1993-10-27THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer 2018-11-30 ~ 2022-02-28IIF 37 - Director → ME
- 69BREAMCO 156 LIMITED - 1997-08-19 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer 2018-11-30 ~ 2022-02-28IIF 47 - Director → ME
- 70 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Officer 2018-11-30 ~ 2022-02-28IIF 50 - Director → ME
- 71
SUDIAR LIMITED
- nowRADIUS LIMITED - 1999-01-18 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-11-30 ~ 2022-02-28IIF 33 - Director → ME - 72
TECSYS LIMITED
- nowTECSYS PLC - 2004-09-27 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer 2021-02-24 ~ 2022-02-28IIF 71 - Director → ME - 73ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2018-11-30 ~ 2022-02-28IIF 35 - Director → ME
- 74 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)490,838 GBP2020-06-30Officer 2021-02-24 ~ 2022-02-28IIF 49 - Director → ME
- 75
TRAC SYSTEMS LTD
- nowNURSINGNET LIMITED - 2014-01-09 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer 2018-12-06 ~ 2022-02-28IIF 23 - Director → ME - 76VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01VSC SOLUTIONS LIMITED - 2013-05-30PINCO 1736 LIMITED - 2002-04-16 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2019-02-28 ~ 2022-02-28IIF 129 - Director → ME
- 77CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents)Cash at bank and in hand (Company account)2,205,006 GBP2024-12-31Officer 2005-08-19 ~ 2008-05-16IIF 134 - Director → ME
- 78 Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2018-05-25 ~ 2022-02-28IIF 22 - Director → ME
- 79
VISIONWARE LIMITED
- nowVISIONWARE PLC - 2006-07-11CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11 Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2018-05-25 ~ 2022-02-28IIF 76 - Director → ME - 80 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2019-09-13 ~ 2022-02-28IIF 20 - Director → ME
- 81WARWICK I C SYSTEMS LIMITED - 2013-08-06 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,170,906 GBP2018-12-31Officer 2019-08-14 ~ 2022-02-28IIF 128 - Director → ME
- 82DTIC UK LIMITED - 2011-12-30 158 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2015-09-15 ~ 2022-02-28IIF 2 - Director → ME
- 83 Prospect House 1 Propect House, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer 2018-11-30 ~ 2022-02-28IIF 30 - Director → ME
- 84 Prospect House, 1 Prospect House, Pride Park, DerbyLiquidation Corporate (3 parents)Officer 2018-12-06 ~ 2022-02-28IIF 31 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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