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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 41
  • 1
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 3
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2000-10-13 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 4
    Hoad, Frederic Arthur Gregory
    Chartered Accountant born in August 1939
    Individual (9 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 5
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 9
    Philbrick, Sarah Monica Loveday
    Banker born in November 1954
    Individual (17 offsprings)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 10
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 11
    Tailor, Jyoti
    Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2009-03-26 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Bhambhra, Tony
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 13
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Evangelides, John Takis
    Banker born in July 1947
    Individual (17 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Fleming, Maria Therese
    Banker born in March 1972
    Individual (14 offsprings)
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Hollie Rheanna
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 18
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 19
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (24 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 20
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Merfield, Brian Cuthbert
    Banker born in January 1945
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 1999-01-08
    OF - Director → CIF 0
  • 22
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 23
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Bank Executive
    Individual (57 offsprings)
    Officer
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 24
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 25
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Dean, Katherine
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 27
    Manjanath, Naresh
    Banker born in February 1976
    Individual (17 offsprings)
    Officer
    2008-01-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 28
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 29
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (35 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 30
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 31
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (42 offsprings)
    Officer
    1994-04-30 ~ 1995-10-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Individual (42 offsprings)
    Officer
    ~ 1995-10-01
    OF - Secretary → CIF 0
  • 32
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (28 offsprings)
    Officer
    1993-04-16 ~ 1998-01-09
    OF - Director → CIF 0
    1998-02-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 33
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Secretary → CIF 0
  • 34
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (27 offsprings)
    Officer
    1998-02-13 ~ 2004-01-28
    OF - Director → CIF 0
  • 35
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 36
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 37
    Murphy, Christopher John
    Banker born in March 1964
    Individual (15 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 38
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 39
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 40
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 41
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CREWFLEET LIMITED

Period: 1984-05-04 ~ 2017-01-17
Company number: 01813966
Registered name
CREWFLEET LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CREWFLEET LIMITED
    Info
    Registered number 01813966
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-04 and dissolved on 2017-01-17 (32 years 8 months). The company status 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.