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
parent relation
Individuals in focus

Mr Gavin Leigh

    Related profiles found in government register
  • Mr Gavin Leigh
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 98, Shrigley Road, Bollington, Macclesfield, SK10 5RD, England

      IIF 1
  • Leigh, Gavin
    British commercial director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Leigh, Gavin
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Leigh, Gavin
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    98 Shrigley Road, Bollington, Macclesfield, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    Smith Cooper, 158 Edmund Street, Birningham
    Dissolved corporate (4 parents)
    Officer
    2017-08-10 ~ 2019-06-21
    IIF 18 - director → ME
  • 2
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,426,000 GBP2019-12-31
    Officer
    2020-12-15 ~ 2023-10-04
    IIF 17 - director → ME
  • 3
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    2017-09-29 ~ 2021-10-21
    IIF 22 - director → ME
  • 4
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-17 ~ 2021-05-26
    IIF 8 - director → ME
  • 5
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-11-30 ~ 2024-07-26
    IIF 28 - director → ME
  • 6
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2024-07-26
    IIF 5 - director → ME
  • 7
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-21 ~ 2024-07-26
    IIF 4 - director → ME
  • 8
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-15 ~ 2023-01-24
    IIF 24 - director → ME
  • 9
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2017-08-03 ~ 2024-07-26
    IIF 26 - director → ME
  • 10
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ 2018-04-20
    IIF 2 - director → ME
  • 11
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 32 offsprings)
    Officer
    2015-12-21 ~ 2024-07-26
    IIF 3 - director → ME
  • 12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2023-10-04
    IIF 32 - director → ME
  • 13
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2023-10-04
    IIF 36 - director → ME
  • 14
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    2019-02-15 ~ 2021-10-24
    IIF 11 - director → ME
  • 15
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-10-30
    IIF 15 - director → ME
  • 16
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2016-07-04 ~ 2019-10-30
    IIF 21 - director → ME
  • 17
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-10-30
    IIF 20 - director → ME
  • 18
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-10-30
    IIF 16 - director → ME
  • 19
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-10-30
    IIF 25 - director → ME
  • 20
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-10-30
    IIF 14 - director → ME
  • 21
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2021-10-21
    IIF 27 - director → ME
  • 22
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2021-10-21
    IIF 34 - director → ME
  • 23
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2020-12-14 ~ 2023-01-24
    IIF 12 - director → ME
  • 24
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2017-08-10 ~ 2021-10-21
    IIF 13 - director → ME
  • 25
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2023-10-04
    IIF 33 - director → ME
  • 26
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2023-10-04
    IIF 31 - director → ME
  • 27
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents)
    Officer
    2018-11-30 ~ 2024-07-26
    IIF 29 - director → ME
  • 28
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2023-10-04
    IIF 30 - director → ME
  • 29
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2021-10-21
    IIF 7 - director → ME
  • 30
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ 2021-10-21
    IIF 9 - director → ME
  • 31
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    2019-08-14 ~ 2021-10-24
    IIF 10 - director → ME
  • 32
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2019-10-30
    IIF 23 - director → ME
  • 33
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ 2020-02-28
    IIF 19 - director → ME
  • 34
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2021-10-21
    IIF 35 - director → ME
  • 35
    Prospect House, 1 Prospect House, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2019-02-15 ~ 2021-10-24
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.