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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
    Maxwell, Andrew
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Davis, Andrew
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    (before 1992-04-08) ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    (before 1992-04-08) ~ 2001-03-23
    OF - Secretary → CIF 0
  • 4
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Tubby, John Robert
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1998-08-12
    OF - Director → CIF 0
  • 6
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    Gullickson, Neville James
    Born in December 1961
    Individual (3 offsprings)
    Officer
    (before 1992-04-08) ~ 1997-03-26
    OF - Director → CIF 0
  • 8
    Michael James Wellard
    Individual (14 offsprings)
    Insolvency
    2014-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Johnson, Sarah Jane
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 13
    Krishnan, Peter
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 14
    Jones, Anthea Kate
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2014-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Cameron, Peter
    Born in December 1946
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Collins, Helen Catherine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 18
    Creely, James
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 19
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 20
    Chagar, Jaswinder Singh
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2005-03-02 ~ 2012-08-09
    OF - Director → CIF 0
  • 21
    Horning, Robert Andrew
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 22
    Burrows, Jonathan
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 23
    Stoker, Geoffrey Eric
    Born in October 1958
    Individual (21 offsprings)
    Officer
    1998-08-12 ~ 2005-03-02
    OF - Director → CIF 0
  • 24
    Duckenfield, Andrew Peter
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 25
    Jones, Jamie
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 26
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSSFRIARS NOMINEES (NUMBER 4) LIMITED

Period: 2003-12-22 ~ 2014-10-07
Company number: 01970875 02793204... (more)
Registered names
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED - Dissolved 02793204... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20
Dissolved on 2014-10-07
ALNERY NO. 418 LIMITED - 1986-04-22 05049686... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
    Info
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 2003-12-22
    Registered number 01970875
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 and dissolved on 2014-10-07 (28 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 14 July 2026 and licensed under the Open Government Licence v3.0.