logo
explain how to read the page

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

Mr Stephen Naylor

    Related profiles found in government register
  • 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 1
  • Naylor, Stephen
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7/8, Solent Way, Whiteley, Fareham, PO15 7FT, England

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

      IIF 3
  • 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 8
    • 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

      IIF 9 IIF 10
  • 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 11
  • 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 12
  • 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 30
  • 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 34
  • Naylor, Stephen
    British financial director and secreta

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

      IIF 35
child relation
Offspring entities and appointments 28
  • 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 4 - 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 11 - Director → ME
    2005-11-22 ~ 2007-07-31
    IIF 35 - 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 8 - Director → ME
  • 4
    CIVICA COMMERCIAL SYSTEMS LIMITED - now
    SANDERSON COMMERCIAL SYSTEMS LIMITED
    - 2002-04-24 02887903
    BROOMCO (736) LIMITED - 1994-03-09
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    1994-10-20 ~ 2000-03-23
    IIF 25 - Secretary → ME
  • 5
    CIVICA COMPUTER SOLUTIONS LIMITED - now
    SANDERSON COMPUTER SOLUTIONS LIMITED
    - 2002-04-24 02968961
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 26 - 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 04968444... (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 29 - Secretary → ME
  • 7
    CIVICA PSS LIMITED - now
    SANDERSON PSS LIMITED
    - 2002-04-24 02897766
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved Corporate (23 parents)
    Officer
    1994-04-01 ~ 1997-10-01
    IIF 9 - Director → ME
    1994-04-01 ~ 1997-10-01
    IIF 34 - Secretary → ME
  • 8
    CIVICA TECHNOLOGIES LIMITED - now
    SANDERSON TECHNOLOGIES LIMITED
    - 2002-04-24 02925594 10628007
    BROOMCO (758) LIMITED
    - 1994-06-06 02925594 02925632... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    1994-05-26 ~ 2000-03-23
    IIF 13 - 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
    2 Burston Road, Putney, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-12-03
    IIF 15 - 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 17 - 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
    ~ 2000-03-21
    IIF 10 - Director → ME
    ~ 2000-03-21
    IIF 21 - 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 18 - 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 2 - Director → ME
  • 14
    ECEBS GROUP LIMITED
    - now 03974523
    BROOMCO (2179) LIMITED
    - 2000-05-25 03974523 03974927... (more)
    5 White Oak Square, London Road, Swanley, Kent, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2007-07-31
    IIF 7 - Director → ME
    2000-05-25 ~ 2007-07-31
    IIF 33 - Secretary → ME
  • 15
    ECEBS LIMITED
    - now 03974521
    BROOMCO (2180) LIMITED
    - 2000-06-19 03974521 03955499... (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 5 - Director → ME
    2000-05-30 ~ 2007-07-31
    IIF 32 - Secretary → ME
  • 16
    FUNDFINDERS LLP
    OC358842
    2 Grange Cliffe Close, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 12 - 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
    T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, London
    Dissolved Corporate (10 parents)
    Officer
    1991-06-18 ~ 1991-12-06
    IIF 16 - Secretary → ME
  • 18
    HIGHGRANGE ASSOCIATES LTD
    08191956
    2 Grange Cliffe Close, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 19
    MULTEFILE LIMITED
    - now 03974526
    ECEBS MUSIC LIMITED
    - 2005-11-02 03974526
    BROOMCO (2178) LIMITED
    - 2000-06-08 03974526 03974929... (more)
    First Floor Holes Bay House Marshes End, Upton Road, Poole, England
    Active Corporate (26 parents)
    Officer
    2000-05-30 ~ 2007-07-31
    IIF 6 - Director → ME
    2000-05-30 ~ 2007-07-31
    IIF 31 - Secretary → ME
  • 20
    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 28 - Secretary → ME
  • 21
    SANDERSON COMPUTER SERVICES LIMITED
    - now 02516072
    BROOMCO (388) LIMITED
    - 1990-07-25 02516072 05523550... (more)
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    ~ 2000-03-23
    IIF 24 - Secretary → ME
  • 22
    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 30 - Secretary → ME
  • 23
    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 14 - Secretary → ME
  • 24
    SANDERSON SERVICES LIMITED
    - now 02925635 02755433... (more)
    BROOMCO (769) LIMITED
    - 1994-06-15 02925635 02925618... (more)
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1994-06-02 ~ 2000-03-23
    IIF 27 - Secretary → ME
  • 25
    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 20 - Secretary → ME
  • 26
    SANDERSON SOLUTIONS LIMITED
    02968993
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 22 - Secretary → ME
  • 27
    SANDERSON SUPPORT LIMITED
    02968916
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-09-16 ~ 2000-03-23
    IIF 23 - Secretary → ME
  • 28
    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 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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