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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 27
  • 1
    Drabble, Maxine Frances
    Born in May 1958
    Individual (77 offsprings)
    Officer
    2014-10-01 ~ 2016-10-28
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (77 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 2
    Warren, Rachel Elizabeth
    Born in December 1968
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Hale, Lynn
    Individual (18 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 4
    Jamieson, David George
    Born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1991-04-26) ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Niven, Trevor Raymond
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2012-05-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Berry, Peter Fremantle
    Born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1991-04-26) ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Moule, Derek Victor
    Born in February 1934
    Individual (8 offsprings)
    Officer
    (before 1991-04-26) ~ 1995-10-19
    OF - Director → CIF 0
  • 9
    Stone, Nicholas Philip
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2016-06-10 ~ 2016-09-26
    OF - Director → CIF 0
  • 10
    Jones, Simon Francis
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2011-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Malcomson, Ian Herbert Greer
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 12
    Hughes, Mark Roy
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Jones, Simon Robert
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2016-09-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Muleba, Mulenga
    Born in July 1969
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2015-02-19
    OF - Director → CIF 0
  • 15
    Dale, Henry
    Born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1991-04-26) ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Slater, Aubrey Martin
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1991-04-26) ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Godley, Graham Ronald
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Mohan, Francesca
    Individual (12 offsprings)
    Officer
    2016-10-28 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 20
    Jagger, Terence
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2011-03-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    White, Keith George
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Kent, Heather Ann
    Individual (17 offsprings)
    Officer
    (before 1991-04-26) ~ 2002-07-02
    OF - Secretary → CIF 0
  • 23
    Hopcroft, Garry John
    Born in October 1949
    Individual (42 offsprings)
    Officer
    2001-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Powney, Jane Elizabeth
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 25
    Mcgilveray, Elizabeth
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 26
    Knapton, Linda Joy
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 27
    CROWN AGENTS LIMITED
    - now 03259922 01159793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-31 during the appointment or period of control
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROWN AGENTS SERVICES LIMITED

Period: 1977-12-31 ~ now
Company number: 01159793 03259922
Registered names
CROWN AGENTS SERVICES LIMITED - now 03259922
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-02
Commencement of winding up on 2024-09-18
Recent Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CROWN AGENTS SERVICES LIMITED
    Info
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Registered number 01159793
    Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1974-02-11 (52 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-26
    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.