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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 26
  • 1
    Knapton, Linda Joy
    Deputy Director Procurement born in October 1947
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Godley, Graham Ronald
    International Banker born in January 1945
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (66 offsprings)
    Officer
    2016-06-10 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    2011-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Mcgilveray, Elizabeth
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Aubrey Martin
    Officer Of The Crown Agents born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1991-04-26) ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Mohan, Francesca
    Individual (12 offsprings)
    Officer
    2016-10-28 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 8
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (22 offsprings)
    Officer
    2011-03-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Malcomson, Ian Herbert Greer
    Chief Financial Officer born in July 1978
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 10
    Hale, Lynn
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 11
    Powney, Jane Elizabeth
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    Jamieson, David George
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1991-04-26) ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Drabble, Maxine Frances
    Company Director born in May 1958
    Individual (66 offsprings)
    Officer
    2014-10-01 ~ 2016-10-28
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 14
    Dale, Henry
    Officer Of The Crown Agents born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1991-04-26) ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    White, Keith George
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2012-05-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 17
    Kent, Heather Ann
    Individual (16 offsprings)
    Officer
    (before 1991-04-26) ~ 2002-07-02
    OF - Secretary → CIF 0
  • 18
    Warren, Rachel Elizabeth
    Corporate Marketing Manager born in December 1968
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Jones, Simon Robert
    Company Director born in October 1965
    Individual (17 offsprings)
    Officer
    2016-09-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 20
    Hopcroft, Garry John
    Director born in October 1949
    Individual (41 offsprings)
    Officer
    2001-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Hughes, Mark Roy
    Regional Director Marketing born in February 1946
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Berry, Peter Fremantle
    Executive Chairman Crown Agent born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1991-04-26) ~ 2002-05-01
    OF - Director → CIF 0
  • 23
    Niven, Trevor Raymond
    Chartered Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Moule, Derek Victor
    Officer Of The Crown Agents born in February 1934
    Individual (7 offsprings)
    Officer
    (before 1991-04-26) ~ 1995-10-19
    OF - Director → CIF 0
  • 25
    Muleba, Mulenga
    Country Manager born in July 1969
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2015-02-19
    OF - Director → CIF 0
  • 26
    CROWN AGENTS LIMITED
    - now 03259922 01159793
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (45 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
99000 - Activities Of Extraterritorial Organizations And Bodies

  • 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 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.