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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naylor, Stephen

child relation
Offspring entities and appointments 34
  • 1
    ACCRINGTON TECHNOLOGIES LIMITED
    05089372
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ 2007-08-21
    IIF 35 - Director → ME
  • 2
    ADVANCED SMARTCARD TECHNOLOGIES LIMITED - now
    ADVANCED SMARTCARD TECHNOLOGIES PLC
    - 2007-09-26 SC293461
    Dissolved Corporate (16 parents)
    Officer
    2005-11-22 ~ 2007-07-31
    IIF 37 - Director → ME
    2005-11-22 ~ 2007-07-31
    IIF 8 - Secretary → ME
  • 3
    AGE UK SHEFFIELD
    - now 05207254
    AGE CONCERN SHEFFIELD - 2012-03-15
    Active Corporate (48 parents)
    Officer
    2021-11-04 ~ 2023-11-17
    IIF 33 - Director → ME
  • 4
    CIVICA COMMERCIAL SYSTEMS LIMITED - now
    SANDERSON COMMERCIAL SYSTEMS LIMITED
    - 2002-04-24 02887903
    BROOMCO (736) LIMITED - 1994-03-09
    Dissolved Corporate (14 parents)
    Officer
    1994-10-20 ~ 2000-03-23
    IIF 20 - Secretary → ME
  • 5
    CIVICA COMPUTER SOLUTIONS LIMITED - now
    SANDERSON COMPUTER SOLUTIONS LIMITED
    - 2002-04-24 02968961
    Dissolved Corporate (12 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 21 - Secretary → ME
  • 6
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED
    - 2002-04-23 02131240 03743507... (more)
    SANDERSON ELECTRONICS PLC
    - 1997-11-28 02131240 00474138
    PHASEAVID LIMITED - 1988-03-31
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1993-01-20 ~ 2000-03-23
    IIF 25 - Secretary → ME
  • 7
    CIVICA PSS LIMITED - now
    SANDERSON PSS LIMITED
    - 2002-04-24 02897766
    FINTALK LIMITED - 1994-03-18
    Dissolved Corporate (25 parents)
    Officer
    1994-04-01 ~ 1997-10-01
    IIF 36 - Director → ME
    1994-04-01 ~ 1997-10-01
    IIF 4 - Secretary → ME
  • 8
    CIVICA TECHNOLOGIES LIMITED - now
    SANDERSON TECHNOLOGIES LIMITED
    - 2002-04-24 02925594 10628007
    BROOMCO (758) LIMITED
    - 1994-06-06 02925594 02887883... (more)
    Active Corporate (17 parents)
    Officer
    1994-05-26 ~ 2000-03-23
    IIF 1 - Secretary → ME
  • 9
    CIVICA TECHNOLOGY LIMITED - now
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED
    - 1997-10-01 00474138 03417245... (more)
    SANDERSON ELECTRONICS LIMITED
    - 1988-03-31 00474138 02131240
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-03) ~ 1996-12-03
    IIF 3 - Secretary → ME
  • 10
    CIVICA TRUSTEES LIMITED - now
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED
    - 2000-11-03 03472794
    BROOMCO (1413) LIMITED - 1997-12-16
    Active Corporate (15 parents)
    Officer
    1998-02-09 ~ 2000-03-23
    IIF 9 - Secretary → ME
  • 11
    CIVICA UK LIMITED - now
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED
    - 2000-06-05 01628868
    PICS LIMITED
    - 1986-03-13 01628868
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED
    - 1985-04-26 01628868
    Active Corporate (54 parents, 35 offsprings)
    Officer
    (before 1991-12-03) ~ 2000-03-21
    IIF 38 - Director → ME
    (before 1991-12-03) ~ 2000-03-21
    IIF 16 - Secretary → ME
  • 12
    COMMERCIAL SYSTEMS LIMITED
    - now 03472795 02855452
    SANDERSON IT SERVICES LIMITED - 1998-01-30
    BROOMCO (1412) LIMITED - 1997-12-16
    Dissolved Corporate (10 parents)
    Officer
    1998-02-09 ~ 2000-03-23
    IIF 11 - Secretary → ME
  • 13
    CROMA SECURITY SOLUTIONS GROUP PLC
    - now 03184978
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2023-05-01 ~ 2025-12-01
    IIF 32 - Director → ME
  • 14
    ECEBS GROUP LIMITED
    - now 03974523
    BROOMCO (2179) LIMITED
    - 2000-05-25 03974523 04220495... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2007-07-31
    IIF 41 - Director → ME
    2000-05-25 ~ 2007-07-31
    IIF 26 - Secretary → ME
  • 15
    ECEBS LIMITED
    - now 03974521
    BROOMCO (2180) LIMITED
    - 2000-06-19 03974521 06808173... (more)
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 39 - Director → ME
    2000-05-30 ~ 2007-07-31
    IIF 13 - Secretary → ME
  • 16
    FUNDFINDERS LLP
    OC358842
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 17
    GALLOWHILL LIMITED - now
    NEWBRIDGE MIDLANDS LIMITED - 1993-12-14
    GALLOWHILL LIMITED
    - 1992-10-23 02334662
    XSOFT SYSTEMS LIMITED
    - 1991-09-26 02334662
    BROOMCO (294) LIMITED - 1989-03-03
    Dissolved Corporate (11 parents)
    Officer
    1991-06-18 ~ 1991-12-06
    IIF 7 - Secretary → ME
  • 18
    HIGHGRANGE ASSOCIATES LTD
    08191956
    Active Corporate (2 parents)
    Officer
    2012-08-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    IMMERSIVE LEARNING LTD
    SC390275
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 31 - Director → ME
    2010-12-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 20
    MULTEFILE LIMITED
    - now 03974526
    ECEBS MUSIC LIMITED
    - 2005-11-02 03974526
    BROOMCO (2178) LIMITED
    - 2000-06-08 03974526 03974929... (more)
    Active Corporate (26 parents)
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 40 - Director → ME
    2000-05-30 ~ 2007-07-31
    IIF 10 - Secretary → ME
  • 21
    SANDERSON COMMERCIAL SERVICES LIMITED
    - now 02925637
    BROOMCO (770) LIMITED
    - 1994-06-15 02925637 02925644... (more)
    Dissolved Corporate (21 parents)
    Officer
    1994-06-02 ~ 2000-03-23
    IIF 24 - Secretary → ME
  • 22
    SANDERSON COMPUTER SERVICES LIMITED
    - now 02516072
    BROOMCO (388) LIMITED
    - 1990-07-25 02516072 05556705... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    (before 1993-08-31) ~ 2000-03-23
    IIF 19 - Secretary → ME
  • 23
    SANDERSON LIMITED - now
    SANDERSON LOGISTICS LIMITED - 2005-09-01
    SANDERSON GROUP LIMITED - 2004-11-23
    MANAGEMENT SOFTWARE LIMITED
    - 2002-04-23 03743507 02462935... (more)
    BROOMCO (1829) LIMITED
    - 1999-05-18 03743507 03743500... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-05-18 ~ 2000-03-23
    IIF 12 - Secretary → ME
  • 24
    SANDERSON LOGISTICS LIMITED - now
    SANDERSON LIMITED - 2005-09-01
    SANDERSON SOFTWARE LIMITED
    - 2002-02-01 02968972 02755433
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 2 - Secretary → ME
  • 25
    SANDERSON SERVICES LIMITED
    - now 02925635 02755433... (more)
    BROOMCO (769) LIMITED
    - 1994-06-15 02925635 02887884... (more)
    Dissolved Corporate (13 parents)
    Officer
    1994-06-02 ~ 2000-03-23
    IIF 22 - Secretary → ME
  • 26
    SANDERSON SOFTWARE LIMITED - now
    SANDERSON LIMITED
    - 2002-02-01 02755433 02968972... (more)
    BROOMCO (611) LIMITED - 1992-12-15
    Dissolved Corporate (12 parents)
    Officer
    1993-03-01 ~ 2000-03-23
    IIF 15 - Secretary → ME
  • 27
    SANDERSON SOLUTIONS LIMITED
    02968993
    Dissolved Corporate (12 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 17 - Secretary → ME
  • 28
    SANDERSON SUPPORT LIMITED
    02968916
    Dissolved Corporate (20 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 18 - Secretary → ME
  • 29
    SUPPLYSURE LIMITED
    SC315444
    Dissolved Corporate (6 parents)
    Officer
    2007-01-26 ~ 2007-09-28
    IIF 14 - Secretary → ME
  • 30
    TALGENTRA COLLECTION SERVICES LIMITED - now
    SGA COMPUTER SYSTEMS LIMITED
    - 2004-04-20 02516078
    BROOMCO (385) LIMITED - 1990-07-13
    Dissolved Corporate (14 parents)
    Officer
    1994-11-10 ~ 2000-03-23
    IIF 27 - Secretary → ME
  • 31
    TALGENTRA CONSULTING LIMITED - now
    SANDERSON TECHNOLOGY LIMITED
    - 2004-04-20 02370777
    BROOMCO (305) LIMITED
    - 1989-05-15 02370777 02385189... (more)
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-03) ~ 2000-03-23
    IIF 28 - Secretary → ME
  • 32
    TALGENTRA LIMITED - now
    TALLYMAN LIMITED - 2008-03-10
    SANDERSON MAINTENANCE LIMITED
    - 2000-11-23 02968943
    Dissolved Corporate (22 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 6 - Secretary → ME
  • 33
    TALGENTRA REVENUE MANAGEMENT LIMITED - now
    SANDERSON COMPUTER SYSTEMS LIMITED
    - 2004-04-20 02349247
    SANDERSON COMPUTERS (PPS) LIMITED
    - 1989-11-03 02349247
    BROOMCO (295) LIMITED
    - 1989-03-10 02349247 03385342... (more)
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-03) ~ 2000-03-23
    IIF 23 - Secretary → ME
  • 34
    TALGENTRA SOLUTIONS LIMITED - now
    SANDERSON CFL LIMITED - 2004-04-20
    TALLYMAN INTERNATIONAL LIMITED - 2001-02-22
    SUREFOCUS LIMITED
    - 2000-12-12 02519751
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-12-19) ~ 2000-03-23
    IIF 5 - Secretary → ME

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