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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
    Federman, Edward
    Manager born in June 1953
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2001-07-18
    OF - Director → CIF 0
  • 2
    White, John Kenneth
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Maclaren, Derek
    Director born in January 1925
    Individual (4 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-07-09
    OF - Director → CIF 0
  • 4
    Godding, David Edward
    Individual (27 offsprings)
    Officer
    2002-02-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Denney, Sam
    Born in February 1987
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Barksdale, Harold Gregory
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, Timothy Hugh
    Finance Director born in March 1943
    Individual (13 offsprings)
    Officer
    2000-05-10 ~ 2002-02-08
    OF - Director → CIF 0
  • 8
    Cooper, Stephen Christopher
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Hicks, Sally Anne
    Operations Director born in June 1964
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 10
    Cobley, Steven John
    Controller Gic Emea born in March 1957
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Phillips, Iris
    Accountant
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 12
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (287 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-05-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-05-10
    OF - Secretary → CIF 0
  • 13
    Robbins, Leyland John
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1996-05-03
    OF - Director → CIF 0
  • 14
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (29 offsprings)
    Officer
    2008-02-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 15
    Murray, Simon
    Director born in March 1940
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 2000-04-21
    OF - Director → CIF 0
  • 16
    Hayter, George Anthony
    Company Director born in October 1938
    Individual (9 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-04-20
    OF - Director → CIF 0
  • 17
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 18
    Gromer, Juergen Willi, Dr
    Manager born in January 1945
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Fulford, Ashley Raymond
    Operations Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2008-02-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Gatt, Tony Martin
    General Manager born in May 1960
    Individual (17 offsprings)
    Officer
    2000-05-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 21
    Allan, Stuart
    H R Manager born in October 1963
    Individual (23 offsprings)
    Officer
    2006-04-21 ~ 2009-03-23
    OF - Director → CIF 0
  • 22
    Wilkinson, Terry
    Controller Uk Financial Servic born in December 1947
    Individual (37 offsprings)
    Officer
    2002-02-08 ~ 2013-11-29
    OF - Director → CIF 0
    Wilkinson, Terry
    Controller Uk Fin
    Individual (37 offsprings)
    Officer
    2002-07-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 23
    Mccallum, Ian Norman
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-05-15
    OF - Director → CIF 0
  • 24
    Pegler, John Douglas Gaud
    Finance Manager born in August 1958
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 25
    Cooke, Simon Henry
    Solicitor born in April 1932
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-04-20
    OF - Director → CIF 0
  • 26
    TYCO ELECTRONICS UK LTD
    - now 00550926
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Faraday Road, Swindon, United Kingdom
    Active Corporate (35 parents, 3 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
parent relation
Company in focus

CRITCHLEY GROUP LIMITED

Period: 1989-10-01 ~ now
Company number: 01787059
Registered names
CRITCHLEY GROUP LIMITED - now
DEVOBOND LIMITED - 1984-04-27
Standard Industrial Classification
99999 - Dormant Company

  • CRITCHLEY GROUP LIMITED
    Info
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1989-10-01
    DEVOBOND LIMITED - 1989-10-01
    Registered number 01787059
    Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH
    PRIVATE LIMITED COMPANY incorporated on 1984-01-30 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.