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
Active 3
  • 1
    Stevenson, Tami Edith
    General Counsel born in August 1966
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Pearsall, Stephen David
    International Controller born in January 1968
    Individual (32 offsprings)
    Officer
    2010-03-22 ~ now
    OF - director → CIF 0
    Pearsall, Stephen David
    Individual (32 offsprings)
    Officer
    2010-03-22 ~ now
    OF - secretary → CIF 0
  • 3
    CRAWFORD-THG LIMITED - 2000-08-30
    CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24
    GRAHAM MILLER GROUP LIMITED - 1994-10-28
    MILLOVER ADJUSTERS LIMITED - 1989-09-18
    MINMAR (5) LIMITED - 1987-02-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Clayton, Paul James
    Chartered Loss Adjuster born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 2
    Hendry, David Vaughn
    Regional Finance Director born in October 1954
    Individual
    Officer
    1999-12-03 ~ 2010-03-22
    OF - director → CIF 0
    Hendry, David Vaughn
    Regional Finance Director
    Individual
    Officer
    1999-12-03 ~ 2010-03-22
    OF - secretary → CIF 0
  • 3
    Nelson, Allen William
    Director born in August 1964
    Individual
    Officer
    2012-07-26 ~ 2016-09-09
    OF - director → CIF 0
  • 4
    Powers, Eric
    Legal Counsel born in April 1969
    Individual
    Officer
    2015-11-06 ~ 2018-10-18
    OF - director → CIF 0
  • 5
    Hayes, Duncan Maclean
    Individual
    Officer
    ~ 1995-11-16
    OF - secretary → CIF 0
  • 6
    Rigby, Kieran Lawrence
    Chief Executive Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-12-18
    OF - director → CIF 0
  • 7
    Pinney, Christopher David
    Lawyer born in April 1978
    Individual (13 offsprings)
    Officer
    2012-07-26 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Stott, John William Kelsall
    Individual
    Officer
    1998-05-26 ~ 1999-12-03
    OF - secretary → CIF 0
  • 9
    Muress, Ian Victor
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2017-04-14
    OF - director → CIF 0
  • 10
    Baxter, John Philip Robert
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1998-05-08
    OF - director → CIF 0
    Baxter, John Philip Robert
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1998-05-08
    OF - secretary → CIF 0
  • 11
    Cushing, William Alan
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1997-09-24
    OF - director → CIF 0
  • 12
    Reeves, Michael Frank
    Chartered Loss Adjuster born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
    Reeves, Michael Frank
    Regional Managing Director born in April 1952
    Individual (1 offspring)
    1999-12-03 ~ 2012-07-26
    OF - director → CIF 0
  • 13
    Den Dikken, Pieter
    Chartered Loss Adjuster born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 14
    Blanco, Joseph Odilo
    Attorney born in June 1970
    Individual
    Officer
    2018-12-31 ~ 2023-12-31
    OF - director → CIF 0
  • 15
    Solomon, Richard Gordon Lancelot
    Chartered Loss Adjuster born in October 1947
    Individual
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 16
    Kavanagh, John Vincent
    Chartered Loss Adjuster born in April 1943
    Individual
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 17
    Bakker, Gerald Anne Cornelis
    Chartered Loss Adjuster born in March 1945
    Individual
    Officer
    ~ 1995-06-23
    OF - director → CIF 0
  • 18
    Moir, John Alexander Wilson
    Chief Executive born in January 1937
    Individual
    Officer
    1996-04-30 ~ 1999-12-03
    OF - director → CIF 0
parent relation
Company in focus

CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

Previous names
UNDERLAY LIMITED - 2012-07-27
THOMAS HOWELL GROUP (INTERNATIONAL) LIMITED - 1997-02-26
THOMAS HOWELL KIEWIT LIMITED - 1990-03-20
THOMAS HOWELL SELFE (INTERNATIONAL) LIMITED - 1989-11-22
THOMAS HOWELL, SELFE & CO. (INTERNATIONAL) LIMITED - 1979-12-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD
    Info
    UNDERLAY LIMITED - 2012-07-27
    THOMAS HOWELL GROUP (INTERNATIONAL) LIMITED - 1997-02-26
    THOMAS HOWELL KIEWIT LIMITED - 1990-03-20
    THOMAS HOWELL SELFE (INTERNATIONAL) LIMITED - 1989-11-22
    THOMAS HOWELL, SELFE & CO. (INTERNATIONAL) LIMITED - 1979-12-31
    Registered number 01313383
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    Private Limited Company incorporated on 1977-05-10 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.