1
ASSOCIATED COMPUTER SOLUTIONS LIMITED
10968544 41 Moorgate Road, Rotherham, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
LAKELAND HOLIDAYS LIMITED
- 1994-03-25
02790043BROOMCO (645) LIMITED
- 1993-05-20
02790043 41 Moorgate Road, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1993-05-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
BOOTS HEARINGCARE LIMITED
- now 00823009DAVID ORMEROD HEARING CENTRES LIMITED
- 2014-02-21
00823009DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
21 Trinity Square, Llandudno, Wales
Active Corporate (31 parents)
Officer
2006-10-18 ~ 2023-10-31
IIF 44 - Director → ME
4
BROOK STREET COMPUTERS LIMITED
- now 01677904ARTSAFE LIMITED - 1985-04-17
Sanderson House, Manor Road, Coventry, West Midalands
Dissolved Corporate (17 parents)
Officer
1994-02-21 ~ 1994-05-30
IIF 24 - Director → ME
5
CIVICA COMMERCIAL SYSTEMS LIMITED - now
SANDERSON COMMERCIAL SYSTEMS LIMITED
- 2002-04-24
02887903BROOMCO (736) LIMITED - 1994-03-09
2 Burston Road, Putney, London
Dissolved Corporate (12 parents)
Officer
1994-10-20 ~ 1995-09-18
IIF 23 - Director → ME
6
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 ~ 1995-09-18
IIF 28 - Director → ME
7
CIVICA ENFORCEMENT LIMITED - now
VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
SANDERSON GA LIMITED
- 1998-11-13
00963961SANDERSON G A LIMITED
- 1992-11-03
00963961GENERAL AUTOMATION LIMITED
- 1992-10-01
00963961 2 Burston Road, Putney, London
Dissolved Corporate (16 parents)
Officer
~ 1995-09-21
IIF 38 - Director → ME
8
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
02131240SANDERSON ELECTRONICS PLC
- 1997-11-28
02131240 Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2000-01-14
IIF 13 - Director → ME
9
CIVICA INSIGHT LIMITED - now
SANDERSON INSIGHT LIMITED
- 2002-04-24
01569298INSIGHT TERMINALS LIMITED
- 1992-09-17
01569298 2 Burston Road, Putney, London
Dissolved Corporate (13 parents)
Officer
~ 1995-09-27
IIF 18 - Director → ME
10
CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24
02897766 2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-03-17 ~ 1995-09-19
IIF 27 - Director → ME
11
CIVICA SOFTWARE MANAGEMENT LIMITED - now
SANDERSON IT SERVICES LIMITED - 2002-04-23
COMMERCIAL SYSTEMS LIMITED
- 1998-01-30
02855452ICL COMMERCIAL SYSTEMS LIMITED
- 1995-01-01
02855452MALTDENE LIMITED - 1993-10-27
2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-02-28 ~ 1995-11-30
IIF 16 - Director → ME
12
CIVICA TECHNOLOGIES LIMITED - now
SANDERSON TECHNOLOGIES LIMITED
- 2002-04-24
02925594BROOMCO (758) LIMITED
- 1994-06-06
02925594 Southbank Central, 30 Stamford Street, London, England
Active Corporate (17 parents)
Officer
1994-05-26 ~ 1995-09-18
IIF 15 - Director → ME
13
CIVICA TECHNOLOGY LIMITED - now
VENTURE WAY SERVICES LIMITED - 2002-05-29
BROOMCO (1334) LIMITED - 1997-11-24
SANDERSON SYSTEMS LIMITED
- 1997-10-01
00474138SANDERSON ELECTRONICS LIMITED
- 1988-03-31
00474138 2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
~ 1995-09-18
IIF 10 - Director → ME
14
CIVICA UK LIMITED - now
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON IT SYSTEMS LIMITED - 2002-04-23
SANDERSON COMPUTERS LIMITED
- 2000-06-05
01628868PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED
- 1985-04-26
01628868 Southbank Central, 30 Stamford Street, London, England
Active Corporate (54 parents, 35 offsprings)
Officer
~ 1996-05-21
IIF 11 - Director → ME
15
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ dissolved
IIF 41 - Director → ME
16
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
Active Corporate (93 parents, 7 offsprings)
Officer
2002-03-04 ~ 2002-06-05
IIF 12 - Director → ME
18
GALLOWHILL LIMITED - now
NEWBRIDGE MIDLANDS LIMITED - 1993-12-14
GALLOWHILL LIMITED
- 1992-10-23
02334662XSOFT SYSTEMS LIMITED
- 1991-09-26
02334662BROOMCO (294) LIMITED
- 1989-03-03
02334662 T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
~ 1991-12-06
IIF 9 - Director → ME
19
HIGHFIELD ELECTRONICS LIMITED
- now 02385092BROOMCO (312) LIMITED
- 1989-05-26
02385092 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
20
BROOMCO (982) LIMITED
- 1995-11-03
03097518 27 Oakfield Walk, Barnsley, South Yorkshire, England
Active Corporate (7 parents)
Officer
1995-10-19 ~ 2025-12-05
IIF 5 - Director → ME
21
MEGABYTE LIMITED - now
SANDERSON BROOKSTREET LIMITED
- 2006-03-20
02911931BROOMCO (753) LIMITED
- 1994-05-18
02911931 Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (19 parents)
Officer
1994-05-10 ~ 1995-09-25
IIF 14 - Director → ME
22
PFI KNOWLEDGE SOLUTIONS LIMITED
04628701 1 London Street, Reading, England
Active Corporate (11 parents)
Officer
2003-01-17 ~ 2016-09-01
IIF 42 - Director → ME
23
SANDERSON COMMERCIAL SERVICES LIMITED
- now 02925637BROOMCO (770) LIMITED
- 1994-06-15
02925637 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1994-06-02 ~ 1995-09-18
IIF 25 - Director → ME
24
SANDERSON COMPUTER SERVICES LIMITED
- now 02516072BROOMCO (388) LIMITED
- 1990-07-25
02516072 Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1995-09-18
IIF 36 - Director → ME
25
SANDERSON LOGISTICS LIMITED - now
SANDERSON LIMITED - 2005-09-01
SANDERSON SOFTWARE LIMITED
- 2002-02-01
02968972 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1994-09-16 ~ 1995-09-18
IIF 19 - Director → ME
26
SANDERSON SERVICES LIMITED
- now 02925635BROOMCO (769) LIMITED
- 1994-06-15
02925635 Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1994-06-02 ~ 1995-09-18
IIF 32 - Director → ME
27
SANDERSON SOFTWARE LIMITED - now
BROOMCO (611) LIMITED
- 1992-12-15
02755433 Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
1992-12-01 ~ 2000-01-14
IIF 35 - Director → ME
1992-12-01 ~ 1993-03-01
IIF 43 - Secretary → ME
28
2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
1994-09-16 ~ 1995-09-18
IIF 31 - Director → ME
29
Sanderson House, Manor Road, Coventry
Dissolved Corporate (20 parents)
Officer
1994-09-16 ~ 1995-09-18
IIF 21 - Director → ME
30
41 Moorgate Road, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
SONOVA UK LIMITED - now
PHONAK GROUP LIMITED
- 2016-02-29
03417253BROOMCO (1350) LIMITED - 1997-10-20
Sonova House Lakeside Drive, Centre Park, Warrington
Active Corporate (23 parents, 2 offsprings)
Officer
2003-07-23 ~ 2008-04-30
IIF 45 - Director → ME
32
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2003-12-11 ~ 2006-11-28
IIF 34 - Director → ME
33
TALLYMAN LIMITED - now
TALGENTRA LIMITED - 2008-03-10
TALLYMAN INTERNATIONAL LIMITED - 2002-07-15
SANDERSON CFL LIMITED
- 2001-02-22
01004505UCL COMPUTER FACTORS LIMITED
- 1990-10-01
01004505COMPUTER FACTORS LIMITED
- 1987-12-31
01004505 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (32 parents)
Officer
~ 1995-09-20
IIF 6 - Director → ME
34
TECHNOLOGY HOLDINGS LIMITED
- now 02354697TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-04-19 ~ 1995-01-27
IIF 39 - Director → ME
35
TOWNGATE HOLDINGS LIMITED
- now 02925632BROOMCO (768) LIMITED
- 1994-07-13
02925632 C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (10 parents)
Officer
1994-07-01 ~ 2012-05-31
IIF 26 - Director → ME
36
BROOMCO (1016) LIMITED
- 1996-01-30
03121037 41 Moorgate Road, Rotherham, South Yorkshire
Active Corporate (5 parents)
Officer
1996-01-11 ~ 1996-03-29
IIF 8 - Director → ME
2004-03-31 ~ now
IIF 7 - Director → ME
37
WEST BROMWICH ALBION FOOTBALL CLUB LIMITED
- now 03295063WBA LIMITED - 1996-12-18
The Hawthorns, West Bromwich, West Midlands
Active Corporate (36 parents)
Officer
1999-12-24 ~ 2002-05-20
IIF 17 - Director → ME
38
WEST BROMWICH ALBION HERITAGE LIMITED - now
WEST BROMWICH ALBION LIMITED - 2009-08-25
WEST BROMWICH ALBION PLC
- 2005-04-12
00034292WEST BROMWICH ALBION FOOTBALL CLUB PLC
- 1996-12-18
00034292 The Hawthorns, West Bromwich, West Midlands
Active Corporate (28 parents)
Officer
1996-07-01 ~ 1999-02-02
IIF 22 - Director → ME
1999-12-24 ~ 2002-05-20
IIF 30 - Director → ME