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
10
- 1
Djalil, Mieke Sjelmiroziandra
Born in August 1957Individual (1 offspring)Officer2022-07-04 ~ nowOF - Director → CIF 0 - 2
Robinow, Richard Michael
Born in December 1945Individual (24 offsprings)Officer~ nowOF - Director → CIF 0 - 3
Blackett, David John, Mr.
Born in August 1950Individual (1 offspring)Officer2008-07-01 ~ nowOF - Director → CIF 0 - 4
Lutz, Grant Roy
Born in January 1967Individual (1 offspring)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 5
Robinow, Luke Michael Devereux
Born in August 1984Individual (3 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 6
Oakley, John Clifton, Mr.
Born in August 1948Individual (8 offsprings)Officer~ nowOF - Director → CIF 0 - 7
Gysin, Carol Elizabeth
Born in October 1957Individual (8 offsprings)Officer2017-02-21 ~ nowOF - Director → CIF 0 - 8
Satar, Rizal
Born in May 1957Individual (1 offspring)Officer2018-12-31 ~ nowOF - Director → CIF 0 - 9
St Clair-george, Michael Anthony
Born in September 1942Individual (2 offsprings)Officer2016-10-24 ~ nowOF - Director → CIF 0 - 10
R.E.A. SERVICES LIMITED
- nowJAZERITE HOLDINGS LIMITED - 1984-10-025th Floor North, Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents, 28 offsprings)Officer~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Killick, David Henry Rothwell
Company Director born in December 1937Individual (1 offspring)Officer2006-09-21 ~ 2016-06-06OF - Director → CIF 0 - 2
Chia, Irene
Director born in February 1941IndividualOfficer2013-01-01 ~ 2021-12-31OF - Director → CIF 0 - 3
Sythes, Michael
Accountant born in February 1939IndividualOfficer~ 1998-06-30OF - Director → CIF 0 - 4
Parry, Mark
Director born in July 1960IndividualOfficer2013-01-01 ~ 2017-02-20OF - Director → CIF 0 - 5
Newby, Nigel Edgar
Company Director born in June 1944IndividualOfficer~ 2001-12-31OF - Director → CIF 0 - 6
Green Armytage, John Mcdonald
Company Director born in June 1945Individual (13 offsprings)Officer~ 1994-12-31OF - Director → CIF 01997-07-01 ~ 2012-12-31OF - Director → CIF 0 - 7
Letts, Lionel Edgar Charles
Company Director born in August 1918IndividualOfficer~ 2012-12-31OF - Director → CIF 0 - 8
Lim, Chan Lok
Company Director born in October 1941IndividualOfficer2002-08-27 ~ 2012-12-31OF - Director → CIF 0 - 9
Keatley, John Rankin Macdonald
Company Director born in August 1933Individual (3 offsprings)Officer~ 2012-12-31OF - Director → CIF 0 - 10
Troy, Vincent Charles
Company Director born in November 1945IndividualOfficer~ 1998-12-31OF - Director → CIF 0
Company in focus
R.E.A. HOLDINGS PLC
Related company numbers found in government register: 00671099, 00088367
Previous name
- CROSBY HOUSEGROUP P L C - 1984-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
R.E.A. HOLDINGS PLC
InfoCROSBY HOUSEGROUP P L C - 1984-01-19Registered number 006710995th Floor North Tennyson House, 159-165 Great Portland Street, London W1W 5PAPUBLIC LIMITED COMPANY incorporated on 1960-09-27 (65 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0R.E.A. HOLDINGS PLC
SRegistered number 6710995th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PAPublic Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1First Floor, 32-36 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 25th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 35th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 45th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-12-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5
R.E.A. SERVICES LIMITED
- nowJAZERITE HOLDINGS LIMITED - 1984-10-025th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents, 28 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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