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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 8
  • 1
    Cooke, Nigel John
    Born in August 1955
    Individual (11 offsprings)
    Officer
    1998-03-12 ~ 2002-03-19
    OF - Director → CIF 0
  • 2
    Dunn, Harold James
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Steven M Law
    Individual (344 offsprings)
    Insolvency
    2007-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kilpatrick, William Gordon
    Born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-01-01
    OF - Director → CIF 0
    Kilpatrick, William Gordon
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Sullivan, Michael William
    Born in April 1949
    Individual (14 offsprings)
    Officer
    1996-03-05 ~ now
    OF - Director → CIF 0
    Sullivan, Michael William
    Individual (14 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, Alexander
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Rabe, Sven
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Nettleton, John Dering
    Born in February 1944
    Individual (58 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-05
    OF - Director → CIF 0
parent relation
Company in focus

CRITERION FINANCIAL SERVICES LIMITED

Period: 1985-07-26 ~ 2010-01-26
Company number: 01027286
Registered names
CRITERION FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CRITERION FINANCIAL SERVICES LIMITED
    Info
    MULTIPLE BROKERAGE LIMITED - 1985-07-26
    Registered number 01027286
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT
    PRIVATE LIMITED COMPANY incorporated on 1971-10-14 and dissolved on 2010-01-26 (38 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.