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.

Parent entities and officers
Active 3
  • 1
    Sir Tom Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcadam, Mary Anne
    Company Secretary
    Individual (39 offsprings)
    Officer
    2008-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Houston, John Mclellan
    Group Director Of Finance born in July 1944
    Individual
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 2
    Mcgill, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 3
    Farmer, Thomas, Sir
    Chairman & Chief Executive born in July 1940
    Individual (36 offsprings)
    Officer
    2000-04-06 ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Huthersall, Robert
    Accountant born in February 1947
    Individual
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
    Huthersall, Robert
    Individual
    Officer
    ~ 1996-06-01
    OF - Secretary → CIF 0
  • 5
    Pringle, Aileen
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2008-06-30
    OF - Director → CIF 0
    Pringle, Aileen
    Accountant
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (7 offsprings)
    Officer
    1999-01-11 ~ 2000-04-06
    OF - Director → CIF 0
parent relation
Company in focus

CREST INTERNATIONAL SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
3,539,498 GBP2023-02-28
3,539,498 GBP2022-02-28
Share premium
174,692 GBP2023-02-28
174,692 GBP2022-02-28
Retained earnings (accumulated losses)
-3,714,190 GBP2023-02-28
-3,714,190 GBP2022-02-28
Equity
0 GBP2023-02-28
0 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • CREST INTERNATIONAL SECURITIES LIMITED
    Info
    Registered number 00130445
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1913-07-31 and dissolved on 2024-06-25 (110 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.