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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 25
  • 1
    Blakey, Michael
    Born in May 1963
    Individual (71 offsprings)
    Officer
    2002-11-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    Gray, John Wilson
    Born in May 1950
    Individual (20 offsprings)
    Officer
    (before 1991-12-03) ~ 1999-11-30
    OF - Director → CIF 0
    Gray, John Wilson
    Individual (20 offsprings)
    Officer
    (before 1991-12-03) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in May 1964
    Individual (9 offsprings)
    Officer
    2021-09-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Fraser, Kay Lisa
    Individual (48 offsprings)
    Officer
    2002-01-04 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 5
    Joyce, David Anthony Langford
    Born in May 1948
    Individual (37 offsprings)
    Officer
    2006-03-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Brennan, Christopher Carl
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2002-01-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Pagan, Keith Malcolm, Mr.
    Born in March 1958
    Individual (17 offsprings)
    Officer
    1998-06-15 ~ 2009-10-07
    OF - Director → CIF 0
  • 8
    Lawton, Teresa Ann
    Individual (8 offsprings)
    Officer
    1994-11-30 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 9
    Law, Howard Martin
    Born in October 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-03) ~ 1993-04-07
    OF - Director → CIF 0
  • 10
    Tuplin, Paul
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2002-01-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Boxall, Barry John
    Born in July 1957
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 12
    Smith, Gerald James
    Born in October 1956
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2021-09-02
    OF - Director → CIF 0
  • 13
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 14
    Griffiths, Paul James
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-03) ~ 1996-11-30
    OF - Director → CIF 0
  • 15
    Bowler, David William
    Individual (210 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 16
    Wardrop, Scott Alexander
    Born in May 1966
    Individual (88 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 17
    Menzies, James
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Latus, Graham Duncan
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Dawe, Roger Stuart
    Born in October 1941
    Individual (9 offsprings)
    Officer
    (before 1991-12-03) ~ 2002-01-30
    OF - Director → CIF 0
  • 20
    Comba, Alexander Michael
    Born in December 1953
    Individual (128 offsprings)
    Officer
    2006-03-16 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (128 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 21
    Bean, Philip John
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ 2010-02-18
    OF - Director → CIF 0
  • 22
    Cottam, Paul Andrew
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 23
    Hamblyn, Robert Eric
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 24
    C & B HOLDINGS LIMITED
    01718863
    Astral House, Imperial Way, Watford, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Imperial Way, Watford, England
    Active Corporate (22 parents, 31 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRISPIN & BORST LIMITED

Period: 1964-01-23 ~ now
Company number: 00789114
Registered name
CRISPIN & BORST LIMITED - now
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CRISPIN & BORST LIMITED
    Info
    Registered number 00789114
    58 Clarendon Road, Watford WD17 1DA
    PRIVATE LIMITED COMPANY incorporated on 1964-01-23 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.