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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 22
  • 1
    Holland, Robert Einion
    Retired born in April 1927
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Lesser, Maxwell Edward
    Solicitor born in May 1964
    Individual (51 offsprings)
    Officer
    1999-11-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Howes, John Harrison
    Insurance Broker born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2009-03-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 5
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual (80 offsprings)
    Officer
    2009-02-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Patel, Ebrahim Adam
    Financial Controller born in October 1954
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 7
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (56 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 8
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-02-25 ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Bowen, Christopher Anthony Richard
    Director born in April 1947
    Individual (27 offsprings)
    Officer
    1999-11-29 ~ 2001-01-16
    OF - Director → CIF 0
  • 10
    Evans, Peter Anthony, Mr.
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    1999-11-29 ~ 2003-04-17
    OF - Director → CIF 0
  • 11
    Evans, Jonathan Richard William
    Company Secretary born in March 1963
    Individual (13 offsprings)
    Officer
    2008-10-31 ~ 2009-03-31
    OF - Director → CIF 0
    Evans, Jonathan Richard William
    Individual (13 offsprings)
    Officer
    1997-04-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Hargrave, Richard
    Chartered Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Barry John
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 14
    Warren, Bernard James
    Insurance born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-02-25
    OF - Director → CIF 0
  • 15
    Lloyd, Christopher Charles
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-03-21
    OF - Director → CIF 0
  • 16
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 17
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-03-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Farmer, William Dickson
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2001-06-14
    OF - Director → CIF 0
  • 19
    Morant, Leslie Guy Mark
    Accountant born in December 1942
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Syeed, Arfan Mohammed
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2003-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAWLEY WARREN GROUP LIMITED

Period: 1987-10-19 ~ 2016-10-26
Company number: 01195662
Registered names
CRAWLEY WARREN GROUP LIMITED - Dissolved
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • CRAWLEY WARREN GROUP LIMITED
    Info
    CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
    Registered number 01195662
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1975-01-07 and dissolved on 2016-10-26 (41 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.