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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Burns, Ian Hedley
    Finance Director born in June 1956
    Individual (35 offsprings)
    Officer
    1994-07-20 ~ 1997-03-03
    OF - Director → CIF 0
  • 2
    Mullen, Shaun Robert
    Finance Director born in July 1976
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ 2024-07-30
    OF - Director → CIF 0
    Mullen, Shaun Robert
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 3
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (98 offsprings)
    Officer
    2006-08-22 ~ 2015-03-12
    OF - Director → CIF 0
  • 4
    Jones, John David
    Individual (2 offsprings)
    Officer
    2001-04-07 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 5
    Ritchie, Royce
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Ashley, Graham Basil
    Stockbroker born in May 1947
    Individual (12 offsprings)
    Officer
    2004-10-20 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Leggett, Kenneth Charles
    Director born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1993-07-23
    OF - Director → CIF 0
  • 8
    Fielding, Christopher Michael
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Jeffrey, Luke Anthony
    Company Director born in December 1982
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 10
    Brewer, Stephen James
    Director born in June 1947
    Individual (47 offsprings)
    Officer
    2023-06-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 11
    Meyers, Philip Douglas James
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ 2025-03-26
    OF - Director → CIF 0
  • 12
    Weir, David Thomas
    Co Director born in March 1947
    Individual (22 offsprings)
    Officer
    2004-10-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 13
    Goodwin, Stephen Keith
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    2006-08-21 ~ 2023-06-20
    OF - Director → CIF 0
    Goodwin, Stephen Keith
    Director
    Individual (13 offsprings)
    Officer
    2006-08-21 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 14
    Hurter, Pieter Maree
    Finance Director born in January 1977
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2023-06-20
    OF - Director → CIF 0
    Hurter, Pieter Maree
    Director And Company Secretary born in January 1977
    Individual (9 offsprings)
    2024-07-30 ~ 2025-08-29
    OF - Director → CIF 0
    Hurter, Pieter Maree
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2023-06-20
    OF - Secretary → CIF 0
    2024-07-30 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 15
    Morris, Janet
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2023-06-20 ~ 2026-01-22
    OF - Director → CIF 0
  • 16
    Pollard, Julian David
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2004-10-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 17
    England, Thomas George Frank
    Director born in February 1990
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2023-06-20
    OF - Director → CIF 0
  • 18
    Davies, Dan Anthony Harry
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-07-21
    OF - Director → CIF 0
  • 19
    Redman, Simon
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 2000-07-24
    OF - Director → CIF 0
    Redman, Simon
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2001-04-07
    OF - Secretary → CIF 0
  • 20
    Cohen, Charles Anders
    Director born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-02-09
    OF - Director → CIF 0
  • 21
    Freburg, Peter Charles
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1993-07-23 ~ 1998-10-12
    OF - Director → CIF 0
  • 22
    Weatherill, Bernard Richard
    Barrister At Law born in May 1951
    Individual (9 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-07-24
    OF - Director → CIF 0
  • 23
    Todd, Robert Kenneth
    Meat Trader born in July 1965
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ 2020-05-04
    OF - Director → CIF 0
  • 24
    Clarke, Jonathan Roy Allen
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 25
    Knowles, Anthony Gilbert
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ 2023-06-20
    OF - Director → CIF 0
  • 26
    Roth, Jeremy Walter Frederick
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 27
    Pylkkanen, Matti
    Director born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-01-23
    OF - Director → CIF 0
  • 28
    Weatheritt, Philip John
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 29
    Chenery, Nicola Suzanne
    Born in April 1975
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 30
    Sincock, Russell John
    Chartered Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2006-08-21
    OF - Director → CIF 0
    Sincock, Russell John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 31
    Rowe, Rachael
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
    Rowe, Rachael
    Individual (6 offsprings)
    Officer
    2025-09-08 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 32
    Fitzhugh, Derek Alfred
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-12-20
    OF - Secretary → CIF 0
  • 33
    Daniell, Jacqueline Karen
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2021-01-28 ~ 2025-04-15
    OF - Director → CIF 0
  • 34
    Roxburgh, Irina
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 35
    Hawkins, Tobias James Turness
    Sales And Marketing Director born in June 1980
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ 2023-05-10
    OF - Director → CIF 0
  • 36
    Cohen, Roger Olof
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-07-24
    OF - Director → CIF 0
  • 37
    Whipp, Barrie Reginald John
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2006-08-21 ~ 2024-07-30
    OF - Director → CIF 0
    2025-04-15 ~ 2025-06-04
    OF - Director → CIF 0
  • 38
    Hudd, Stephen Dennis
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    1998-01-06 ~ 2001-03-08
    OF - Director → CIF 0
  • 39
    Joyce, James Richard
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 40
    Roberts, Samuel John
    Company Director born in September 1974
    Individual (6 offsprings)
    Officer
    2015-02-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 41
    Ferguson, James Simpson
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 42
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRIMSON TIDE PLC

Period: 2006-08-21 ~ now
Company number: 00113845 02977368... (more)
Registered names
CRIMSON TIDE PLC - now 02977368... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CRIMSON TIDE PLC
    Info
    A COHEN AND CO P L C - 2006-08-21
    Registered number 00113845
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    PUBLIC LIMITED COMPANY incorporated on 1911-01-25 (115 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • CRIMSON TIDE PLC
    S
    Registered number missing
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Public Limited Company
    CIF 1
  • CRIMSON TIDE PLC
    S
    Registered number 00113845
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, England, TN4 8BS
    Plc in Companies House, England
    CIF 2
  • CRIMSON TIDE PLC
    S
    Registered number 00113845
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    A.COHEN & CO.,(GREAT BRITAIN)LIMITED
    00998395
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-08-06 ~ 2016-08-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CRIMSON TIDE MPRO LIMITED
    - now 02977368
    CRIMSON TIDE LIMITED - 2006-08-09
    IT BUSINESS SOLUTIONS UK LIMITED - 1996-04-24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CRIMSON TIDE SERVICES LIMITED
    - now 05741005 02977368... (more)
    A COHEN & CO LIMITED - 2008-08-13
    CRIMSON TIDE LIMITED - 2006-08-21
    GORDONS104 LIMITED - 2006-08-09
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MPRO5 LTD
    12046451
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-12 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.