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

Naylor, Stephen

    Related profiles found in government register
  • Naylor, Stephen
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Cliffe Close, Sheffield, South Yorkshire, S11 9JE, England

      IIF 1
  • Naylor, Stephen
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Naylor, Stephen
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7/8, Solent Way, Whiteley, Fareham, PO15 7FT, England

      IIF 6
  • Naylor, Stephen
    British finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, South Yorkshire Fire & Rescue, 197 Eyre Street, Sheffield, S1 3FG, England

      IIF 7

    • 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

      IIF 8 IIF 9
  • Naylor, Stephen
    British financial director and secreta born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

      IIF 10
  • Naylor, Stephen
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Cliffe Close, Sheffield, South Yorkshire, S11 9JE, England

      IIF 11
  • Naylor, Stephen
    British

    Registered addresses and corresponding companies
  • Naylor, Stephen
    British accountant

    Registered addresses and corresponding companies

    • 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

      IIF 29
  • Naylor, Stephen
    British company director

    Registered addresses and corresponding companies
  • Naylor, Stephen
    British finance director

    Registered addresses and corresponding companies

    • 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

      IIF 33
  • Naylor, Stephen
    British financial director and secreta

    Registered addresses and corresponding companies

    • 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

      IIF 34
  • Mr Stephen Naylor
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Cliffe Close, Sheffield, S11 9JE, England

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 6 - director → ME
  • 2
    2 Grange Cliffe Close, Sheffield, South Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 3
    2 Grange Cliffe Close, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -9,844 GBP2024-03-31
    Officer
    2012-08-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    4,811 GBP2023-03-31
    Officer
    2004-03-31 ~ 2007-08-21
    IIF 2 - director → ME
  • 2
    ADVANCED SMARTCARD TECHNOLOGIES PLC - 2007-09-26
    The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-11-22 ~ 2007-07-31
    IIF 10 - director → ME
    2005-11-22 ~ 2007-07-31
    IIF 34 - secretary → ME
  • 3
    AGE CONCERN SHEFFIELD - 2012-03-15
    1st Floor South Yorkshire Fire & Rescue, 197 Eyre Street, Sheffield, England
    Corporate (11 parents)
    Officer
    2021-11-04 ~ 2023-11-17
    IIF 7 - director → ME
  • 4
    SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24
    BROOMCO (736) LIMITED - 1994-03-09
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-20 ~ 2000-03-23
    IIF 24 - secretary → ME
  • 5
    SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 25 - secretary → ME
  • 6
    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
    1993-01-20 ~ 2000-03-23
    IIF 28 - secretary → ME
  • 7
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-01 ~ 1997-10-01
    IIF 8 - director → ME
    1994-04-01 ~ 1997-10-01
    IIF 33 - secretary → ME
  • 8
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    1994-05-26 ~ 2000-03-23
    IIF 12 - secretary → ME
  • 9
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED - 1997-10-01
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-12-03
    IIF 14 - secretary → ME
  • 10
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    1998-02-09 ~ 2000-03-23
    IIF 16 - secretary → 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
    ~ 2000-03-21
    IIF 9 - director → ME
    ~ 2000-03-21
    IIF 20 - secretary → ME
  • 12
    SANDERSON IT SERVICES LIMITED - 1998-01-30
    BROOMCO (1412) LIMITED - 1997-12-16
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-09 ~ 2000-03-23
    IIF 17 - secretary → ME
  • 13
    BROOMCO (2179) LIMITED - 2000-05-25
    5 White Oak Square, London Road, Swanley, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2007-07-31
    IIF 5 - director → ME
    2000-05-25 ~ 2007-07-31
    IIF 32 - secretary → ME
  • 14
    BROOMCO (2180) LIMITED - 2000-06-19
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,944,512 GBP2023-12-31
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 3 - director → ME
    2000-05-30 ~ 2007-07-31
    IIF 31 - secretary → ME
  • 15
    NEWBRIDGE MIDLANDS LIMITED - 1993-12-14
    GALLOWHILL LIMITED - 1992-10-23
    XSOFT SYSTEMS LIMITED - 1991-09-26
    BROOMCO (294) LIMITED - 1989-03-03
    T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-06-18 ~ 1991-12-06
    IIF 15 - secretary → ME
  • 16
    ECEBS MUSIC LIMITED - 2005-11-02
    BROOMCO (2178) LIMITED - 2000-06-08
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-09-30
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 4 - director → ME
    2000-05-30 ~ 2007-07-31
    IIF 30 - secretary → ME
  • 17
    BROOMCO (770) LIMITED - 1994-06-15
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-06-02 ~ 2000-03-23
    IIF 27 - secretary → ME
  • 18
    BROOMCO (388) LIMITED - 1990-07-25
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-03-23
    IIF 23 - secretary → ME
  • 19
    SANDERSON LOGISTICS LIMITED - 2005-09-01
    SANDERSON GROUP LIMITED - 2004-11-23
    MANAGEMENT SOFTWARE LIMITED - 2002-04-23
    BROOMCO (1829) LIMITED - 1999-05-18
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Officer
    1999-05-18 ~ 2000-03-23
    IIF 29 - secretary → ME
  • 20
    SANDERSON LIMITED - 2005-09-01
    SANDERSON SOFTWARE LIMITED - 2002-02-01
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 13 - secretary → ME
  • 21
    BROOMCO (769) LIMITED - 1994-06-15
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-06-02 ~ 2000-03-23
    IIF 26 - secretary → ME
  • 22
    SANDERSON LIMITED - 2002-02-01
    BROOMCO (611) LIMITED - 1992-12-15
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1993-03-01 ~ 2000-03-23
    IIF 19 - secretary → ME
  • 23
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 21 - secretary → ME
  • 24
    Sanderson House, Manor Road, Coventry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 22 - secretary → ME
  • 25
    C/o Ecebs Limited The Torus Building, Rankine Avenue Scottish Enterprise Technology Park, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-09-28
    IIF 18 - secretary → ME

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