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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 38
  • 1
    Ward, Simon Christopher
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2007-03-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Crabbe, Alan Edward
    Born in April 1958
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 2004-07-29
    OF - Director → CIF 0
  • 3
    Nolan, Daniel Patrick
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Savage, Hayden John
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2004-08-19 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Harris, Philip Charles
    Born in January 1952
    Individual (84 offsprings)
    Officer
    2011-10-03 ~ 2015-11-01
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-11-01
    OF - Secretary → CIF 0
  • 6
    Varney, Richard Norman
    Born in April 1951
    Individual (59 offsprings)
    Officer
    2007-12-19 ~ 2010-10-25
    OF - Director → CIF 0
  • 7
    Martell, Patrick Neil
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2009-03-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Kutsor, George Chris
    Born in July 1973
    Individual (38 offsprings)
    Officer
    2021-02-05 ~ 2021-07-06
    OF - Director → CIF 0
  • 9
    Sibley, Robert William
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Blythe, Trevor John
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 1998-02-13
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (5 offsprings)
    Insolvency
    2021-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Waterlow, John William
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-11-28
    OF - Director → CIF 0
  • 13
    Hilder, Mark Alan Christopher
    Born in November 1958
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Townsend, Paul
    Born in December 1962
    Individual (334 offsprings)
    Officer
    2004-12-16 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Morgan, Derek James
    Born in April 1953
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-04
    OF - Director → CIF 0
  • 16
    Stearn, Kenneth John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-01-16
    OF - Director → CIF 0
  • 17
    Vigar, Christopher Gilbert
    Born in December 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-09-06
    OF - Director → CIF 0
  • 18
    Reeve, Gregory Marius
    Born in January 1950
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 19
    Martin, Kevin
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1991-01-01 ~ 1997-02-25
    OF - Director → CIF 0
  • 20
    Poltera, Christian Paul Noel
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 21
    Daly, Sarah Jane
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 2002-05-30
    OF - Director → CIF 0
  • 22
    Nash, Ian Andrew
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-11-20
    OF - Director → CIF 0
  • 23
    Edwards, Brian Charles
    Born in November 1949
    Individual (51 offsprings)
    Officer
    1990-02-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 24
    Gallagher, Michael Francis
    Born in August 1968
    Individual (31 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 25
    Croft, John Phillip Kemble
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1997-08-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Reakes, Philip Albert
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2007-01-16
    OF - Director → CIF 0
  • 27
    Foreman, David Antony
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2004-02-19
    OF - Director → CIF 0
  • 28
    Jackson, Elaine Anne
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 29
    Bradly, Stephen Campbell
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 30
    Langdale, Andrew Rupert
    Born in August 1964
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 31
    Bourne, Stephen Robert Richard
    Born in March 1952
    Individual (18 offsprings)
    Officer
    1994-08-23 ~ 1996-05-23
    OF - Director → CIF 0
  • 32
    Jenkins, Jeremy Huw
    Born in April 1964
    Individual (26 offsprings)
    Officer
    1993-08-01 ~ 1995-01-03
    OF - Director → CIF 0
  • 33
    Gilliat-smith, Mathew Jolyon
    Born in January 1959
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-27
    OF - Director → CIF 0
  • 34
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2009-03-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 35
    Fattal, Daniel
    Born in October 1974
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Cartwright, Christopher Jonathan
    Born in August 1963
    Individual (11 offsprings)
    Officer
    1996-10-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 37
    KIN AND CARTA INVESTMENTS LIMITED
    - now 00190460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-20 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-20 during the appointment or period of control
    KIN AND CARTA HOLDINGS LIMITED - 2020-02-07 00190460
    ST IVES HOLDINGS LIMITED - 2018-11-08 00190460 01552114
    BURRUPS PRINTING GROUP LIMITED - 1993-08-02
    BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED - 1982-03-22
    The Spitfire Building, 71 Collier Street, London, England
    Liquidation Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    KIN AND CARTA HOLDCO LIMITED - now
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    KIN AND CARTA PLC
    - 2024-05-01 01552113 11442056
    ST IVES PLC - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    11, Soho Street, Soho, London, England
    Active Corporate (45 parents, 57 offsprings)
    Officer
    2011-10-03 ~ 2021-01-19
    OF - Director → CIF 0
parent relation
Company in focus

ST IVES FINANCIAL LIMITED

Period: 2005-05-03 ~ 2022-10-25
Company number: 00872411 02086876
Registered names
ST IVES FINANCIAL LIMITED - Dissolved 02086876
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-10-25
BURRUPS LTD. - 2002-01-02
Standard Industrial Classification
99999 - Dormant Company

  • ST IVES FINANCIAL LIMITED
    Info
    ST IVES BURRUPS LTD - 2005-05-03
    BURRUPS LTD. - 2005-05-03
    BURRUP MATHIESON & COMPANY LIMITED - 2005-05-03
    Registered number 00872411
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1966-02-25 and dissolved on 2022-10-25 (56 years 8 months). The status of the company number is Dissolved.
    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.