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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 79
  • 1
    Kingham, Peter John
    Born in March 1942
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Dove, Geoffrey Lionel
    Born in November 1933
    Individual (4 offsprings)
    Officer
    (before 1992-01-10) ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Andall, Nicolina Yolanda
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2017-05-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Farmer, Graham Douglas
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Nash, David Michael
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1997-01-15
    OF - Director → CIF 0
    Nash, David Michael
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 6
    Hume, Alastair Douglas
    Born in May 1959
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 1999-10-18
    OF - Director → CIF 0
  • 7
    Barnes, Michael Robert
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1992-02-18
    OF - Director → CIF 0
  • 8
    Baker, Peter Graham
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2002-10-03
    OF - Director → CIF 0
  • 9
    Carpenter, Emma Rhos
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2004-03-04 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    Hodges, Michael
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 11
    Mccance, Lisa Amanda
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Cutts, Michael Alan
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1997-09-26
    OF - Director → CIF 0
  • 13
    Rutherford, Carrie Grace
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Earl, David Richard Franklyn
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 1995-12-07
    OF - Director → CIF 0
  • 15
    Bowthorpe, Gerald Harry
    Born in October 1938
    Individual (12 offsprings)
    Officer
    1995-06-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 16
    Goodliffe, Peter George
    Born in April 1958
    Individual (21 offsprings)
    Officer
    1998-02-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Barrett, John Ashley
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ 2011-10-25
    OF - Director → CIF 0
    Barrett, John Ashley
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 18
    Jefferies, Roger David
    Born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-10) ~ 1993-06-08
    OF - Director → CIF 0
  • 19
    Jones, David Ernest
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1995-03-23 ~ 1996-03-11
    OF - Director → CIF 0
    2001-10-04 ~ 2006-12-13
    OF - Director → CIF 0
  • 20
    Wright, Richard John Hornagold
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1996-04-15 ~ 1998-02-12
    OF - Director → CIF 0
  • 21
    Rogers, Nicola Jane
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 22
    Robinson, Michael
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 1999-04-22
    OF - Director → CIF 0
  • 23
    Catton, Alan Kenneth
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2001-07-29
    OF - Director → CIF 0
  • 24
    Crouch, Stephen Paul
    Born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1992-10-09
    OF - Director → CIF 0
  • 25
    Laurence, Sydney
    Born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1996-04-15
    OF - Director → CIF 0
  • 26
    Salkeld, David Peter
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2007-09-05 ~ 2010-06-10
    OF - Director → CIF 0
  • 27
    Birch, Frank Stanley Heath
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1992-02-18
    OF - Director → CIF 0
  • 28
    Whittington, John
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 29
    Cole, John David Merrill
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-01-10) ~ 1995-12-07
    OF - Director → CIF 0
  • 30
    Hall, Haddon Michael
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-01-10) ~ 1995-11-21
    OF - Director → CIF 0
  • 31
    Francis, Keith Donald
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2001-10-04
    OF - Director → CIF 0
  • 32
    Walsham, John David
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Rooke, Melvyn Clive
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1995-11-02 ~ 2016-11-03
    OF - Director → CIF 0
  • 34
    Miller, Dwayne
    Born in October 1989
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Broderick, Peter
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1993-11-01
    OF - Director → CIF 0
  • 36
    Woodrow, Stuart George
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Merrett, Anthony Kenneth
    Born in November 1940
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1994-09-07
    OF - Director → CIF 0
  • 38
    Ginsburg, Neil
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Ratcliffe, Sharon
    Born in March 1971
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-01-17
    OF - Director → CIF 0
  • 40
    Thomas, Georgina Geraldine
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2020-05-14 ~ 2024-01-01
    OF - Director → CIF 0
  • 41
    Fuller, John Michael
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1995-04-11
    OF - Director → CIF 0
  • 42
    Francis, Colin Mark
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 43
    Shah, Siffat
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 44
    Lower, Nigel John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2006-04-19
    OF - Director → CIF 0
  • 45
    Claydon, Ralph Frederick
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1992-02-18 ~ 1999-04-22
    OF - Director → CIF 0
  • 46
    Burgess, Mark
    Born in May 1963
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 47
    O'toole, Fintan Charles
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2016-09-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 48
    Watts, Steven John
    Born in April 1956
    Individual (19 offsprings)
    Officer
    1995-03-23 ~ 2007-06-06
    OF - Director → CIF 0
  • 49
    Meader, Peter John
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1999-04-22
    OF - Director → CIF 0
  • 50
    Banks, Neil Graham
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2006-01-18
    OF - Director → CIF 0
  • 51
    Sanya, Geraldine Corrina
    Born in November 1979
    Individual (1 offspring)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 52
    Fogden, Annabel Laura
    Born in January 1965
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2021-09-09
    OF - Director → CIF 0
  • 53
    Lane, David John
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1993-09-22
    OF - Director → CIF 0
    Lane, David John
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1993-09-22
    OF - Secretary → CIF 0
  • 54
    Weatherill, Bernard Richard
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2021-01-07
    OF - Director → CIF 0
  • 55
    Pelling, Anthony Adair
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1992-01-10) ~ 1995-06-22
    OF - Director → CIF 0
  • 56
    Pierce, Norman
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2011-10-25
    OF - Director → CIF 0
  • 57
    Law, Susan Jean
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1992-02-18 ~ 1995-03-23
    OF - Director → CIF 0
  • 58
    Cowdrey, Roger Alexander
    Born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1992-01-10) ~ 1993-09-22
    OF - Director → CIF 0
  • 59
    Mccrea, Ian
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 60
    Simmons, John William
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 2008-02-29
    OF - Director → CIF 0
    Simmons, John William
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 61
    Taylor, Paul Anthony
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 62
    Ughwujabo, Nero, Mr.
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2006-12-13 ~ 2014-06-05
    OF - Director → CIF 0
  • 63
    Antoniou, Tony
    Born in August 1966
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2014-04-29
    OF - Director → CIF 0
  • 64
    Burke, Peter John
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2021-09-09
    OF - Director → CIF 0
  • 65
    Humphrey, Colin Tanimola Edward Paul
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 66
    Robinson, David Arthur Thomas
    Born in December 1946
    Individual (20 offsprings)
    Officer
    (before 1992-01-10) ~ 2021-07-15
    OF - Director → CIF 0
  • 67
    Letts, Toni Eva, Councillor
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2018-09-10
    OF - Director → CIF 0
    2018-09-26 ~ 2022-11-11
    OF - Director → CIF 0
  • 68
    Sumption, Richard
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 69
    Cooke, Roderick Alister
    Born in July 1947
    Individual (9 offsprings)
    Officer
    1998-04-17 ~ 1999-12-09
    OF - Director → CIF 0
  • 70
    Yewman, Steven John
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2016-11-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 71
    Hunter, Andrew Grahame
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1992-02-18
    OF - Director → CIF 0
  • 72
    Nosek, Alina Teresa Janina
    Born in August 1956
    Individual (57 offsprings)
    Officer
    1992-02-18 ~ 2017-04-27
    OF - Director → CIF 0
  • 73
    Batt, David Gordon
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1992-02-18 ~ 1994-12-08
    OF - Director → CIF 0
  • 74
    Rouse, Jonathan Mark
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2007-09-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 75
    Plant, Richard Neale Todd
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 76
    Parsons, Hilary
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2000-07-20
    OF - Director → CIF 0
  • 77
    Nicholson, Edward Rupert
    Born in September 1909
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1994-12-19
    OF - Director → CIF 0
  • 78
    Gumb, Jo-ann Michelle
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 79
    Wechsler, David Keith
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 2007-09-05
    OF - Director → CIF 0
parent relation
Company in focus

CROYDON BUSINESS VENTURE LTD

Period: 1983-06-13 ~ now
Company number: 01731516
Registered name
CROYDON BUSINESS VENTURE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CROYDON BUSINESS VENTURE LTD
    Info
    Registered number 01731516
    Weatherill House New South Quarter, 23 Whitestone Way, Croydon CR0 4WF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-06-13 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • CROYDON BUSINESS VENTURE LTD
    S
    Registered number 01731516
    Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, United Kingdom, CR0 4WF
    Private Company Limited By Guarantee in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROYDON ENTERPRISE AGENCY LTD
    06289781
    Weatherill House New South Quarter, 23 Whitestone Way, Croydon
    Active Corporate (12 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.