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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

    Related profiles found in government register
  • 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 21
  • 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 25
  • Naylor, Stephen
    British financial director and secreta

    Registered addresses and corresponding companies
    • 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

      IIF 26
  • Naylor, Stephen

    Registered addresses and corresponding companies
    • 22, Hunter Grove, Bathgate, West Lothian, EH48 1NW, Scotland

      IIF 27
  • 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 28
  • Naylor, Stephen
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 22, Hunter Grove, Bathgate, West Lothian, EH48 1NW, Scotland

      IIF 29
    • Unit 7/8, Solent Way, Whiteley, Fareham, PO15 7FT, England

      IIF 30
    • 2, Grange Cliffe Close, Sheffield, South Yorkshire, S11 9JE, England

      IIF 31
  • Naylor, Stephen
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 36
    • 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

      IIF 37 IIF 38
  • 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 39
  • 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 40
child relation
Offspring entities and appointments 32
  • 1
    ACCRINGTON TECHNOLOGIES LIMITED
    05089372
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ 2007-08-21
    IIF 32 - Director → ME
  • 2
    ADVANCED SMARTCARD TECHNOLOGIES LIMITED - now
    ADVANCED SMARTCARD TECHNOLOGIES PLC
    - 2007-09-26 SC293461
    The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2005-11-22 ~ 2007-07-31
    IIF 39 - Director → ME
    2005-11-22 ~ 2007-07-31
    IIF 26 - Secretary → ME
  • 3
    AGE UK SHEFFIELD
    - now 05207254
    AGE CONCERN SHEFFIELD - 2012-03-15
    1st Floor South Yorkshire Fire & Rescue, 197 Eyre Street, Sheffield, England
    Active Corporate (48 parents)
    Officer
    2021-11-04 ~ 2023-11-17
    IIF 36 - Director → ME
  • 4
    CIVICA COMMERCIAL SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    SANDERSON COMMERCIAL SYSTEMS LIMITED
    - 2002-04-24 02887903
    BROOMCO (736) LIMITED - 1994-03-09
    2 Burston Road, Putney, London
    Dissolved Corporate (14 parents)
    Officer
    1994-10-20 ~ 2000-03-23
    IIF 13 - Secretary → ME
  • 5
    CIVICA COMPUTER SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    SANDERSON COMPUTER SOLUTIONS LIMITED
    - 2002-04-24 02968961
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 14 - 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
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1993-01-20 ~ 2000-03-23
    IIF 18 - Secretary → ME
  • 7
    CIVICA PSS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    SANDERSON PSS LIMITED
    - 2002-04-24 02897766
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved Corporate (25 parents)
    Officer
    1994-04-01 ~ 1997-10-01
    IIF 37 - Director → ME
    1994-04-01 ~ 1997-10-01
    IIF 25 - Secretary → ME
  • 8
    CIVICA TECHNOLOGIES LIMITED - now
    SANDERSON TECHNOLOGIES LIMITED
    - 2002-04-24 02925594 10628007
    BROOMCO (758) LIMITED
    - 1994-06-06 02925594 02925582... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    1994-05-26 ~ 2000-03-23
    IIF 1 - Secretary → ME
  • 9
    CIVICA TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    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
    2 Burston Road, Putney, London
    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
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents)
    Officer
    1998-02-09 ~ 2000-03-23
    IIF 5 - 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
    Southbank Central, 30 Stamford Street, London, England
    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 9 - Secretary → ME
  • 12
    COMMERCIAL SYSTEMS LIMITED
    - now 03472795 02855452
    SANDERSON IT SERVICES LIMITED - 1998-01-30
    BROOMCO (1412) LIMITED - 1997-12-16
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    1998-02-09 ~ 2000-03-23
    IIF 6 - Secretary → ME
  • 13
    CROMA SECURITY SOLUTIONS GROUP PLC
    - now 03184978
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2023-05-01 ~ 2025-12-01
    IIF 30 - Director → ME
  • 14
    ECEBS GROUP LIMITED
    - now 03974523
    BROOMCO (2179) LIMITED
    - 2000-05-25 03974523 04720077... (more)
    5 White Oak Square, London Road, Swanley, Kent, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2007-07-31
    IIF 35 - Director → ME
    2000-05-25 ~ 2007-07-31
    IIF 24 - Secretary → ME
  • 15
    ECEBS LIMITED
    - now 03974521
    BROOMCO (2180) LIMITED
    - 2000-06-19 03974521 03974926... (more)
    First Floor Holes Bay House Marshes End, Upton Road, Poole, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 33 - Director → ME
    2000-05-30 ~ 2007-07-31
    IIF 23 - Secretary → ME
  • 16
    FUNDFINDERS LLP
    OC358842
    2 Grange Cliffe Close, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 17
    GALLOWHILL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1994-01-25
    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
    T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents)
    Officer
    1991-06-18 ~ 1991-12-06
    IIF 4 - Secretary → ME
  • 18
    HIGHGRANGE ASSOCIATES LTD
    08191956
    2 Grange Cliffe Close, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-08-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 19
    IMMERSIVE LEARNING LTD
    SC390275
    22 Hunter Grove, Bathgate, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 29 - Director → ME
    2010-12-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    MULTEFILE LIMITED
    - now 03974526
    ECEBS MUSIC LIMITED
    - 2005-11-02 03974526
    BROOMCO (2178) LIMITED
    - 2000-06-08 03974526 06798884... (more)
    First Floor Holes Bay House Marshes End, Upton Road, Poole, England
    Active Corporate (26 parents)
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 34 - Director → ME
    2000-05-30 ~ 2007-07-31
    IIF 22 - Secretary → ME
  • 21
    SANDERSON COMMERCIAL SERVICES LIMITED
    - now 02925637
    BROOMCO (770) LIMITED
    - 1994-06-15 02925637 02305498... (more)
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1994-06-02 ~ 2000-03-23
    IIF 17 - Secretary → ME
  • 22
    SANDERSON COMPUTER SERVICES LIMITED
    - now 02516072
    BROOMCO (388) LIMITED
    - 1990-07-25 02516072 02516074... (more)
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1993-08-31) ~ 2000-03-23
    IIF 12 - 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 03773154... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-05-18 ~ 2000-03-23
    IIF 21 - Secretary → ME
  • 24
    SANDERSON LOGISTICS LIMITED - now
    SANDERSON LIMITED - 2005-09-01
    SANDERSON SOFTWARE LIMITED
    - 2002-02-01 02968972 02755433
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 2 - Secretary → ME
  • 25
    SANDERSON SERVICES LIMITED
    - now 02925635 02968972... (more)
    BROOMCO (769) LIMITED
    - 1994-06-15 02925635 03097495... (more)
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1994-06-02 ~ 2000-03-23
    IIF 15 - Secretary → ME
  • 26
    SANDERSON SOFTWARE LIMITED - now
    SANDERSON LIMITED
    - 2002-02-01 02755433 02968972... (more)
    BROOMCO (611) LIMITED - 1992-12-15
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1993-03-01 ~ 2000-03-23
    IIF 8 - Secretary → ME
  • 27
    SANDERSON SOLUTIONS LIMITED
    02968993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 10 - Secretary → ME
  • 28
    SANDERSON SUPPORT LIMITED
    02968916
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 11 - Secretary → ME
  • 29
    SUPPLYSURE LIMITED
    SC315444
    C/o Ecebs Limited The Torus Building, Rankine Avenue Scottish Enterprise Technology Park, East Kilbride, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-01-26 ~ 2007-09-28
    IIF 7 - Secretary → ME
  • 30
    TALGENTRA COLLECTION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-01
    Dissolved on 2010-07-23
    SGA COMPUTER SYSTEMS LIMITED
    - 2004-04-20 02516078
    BROOMCO (385) LIMITED - 1990-07-13
    720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
    Dissolved Corporate (14 parents)
    Officer
    1994-11-10 ~ 2000-03-23
    IIF 19 - Secretary → ME
  • 31
    TALGENTRA CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-01
    Dissolved on 2010-07-23
    SANDERSON TECHNOLOGY LIMITED
    - 2004-04-20 02370777
    BROOMCO (305) LIMITED
    - 1989-05-15 02370777 02532539... (more)
    720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-03) ~ 2000-03-23
    IIF 20 - Secretary → ME
  • 32
    TALGENTRA REVENUE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-01
    Dissolved on 2010-07-23
    SANDERSON COMPUTER SYSTEMS LIMITED
    - 2004-04-20 02349247
    SANDERSON COMPUTERS (PPS) LIMITED
    - 1989-11-03 02349247
    BROOMCO (295) LIMITED
    - 1989-03-10 02349247 10862942... (more)
    720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-03) ~ 2000-03-23
    IIF 16 - Secretary → ME

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