CRAWFORD GRAHAM MILLER EUROPE LIMITED

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 2

1
Pearsall, Stephen David
Born in January 1968
Individual (32 offsprings)
Officer
2011-09-01 ~ now
OF - Director → CIF 0
Pearsall, Stephen David
Individual (32 offsprings)
Officer
2011-09-01 ~ now
OF - Secretary → CIF 0
2
CRAWFORD & COMPANY ADJUSTERS LIMITED
- now
CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24
MINMAR (5) LIMITED - 1987-02-24
MILLOVER ADJUSTERS LIMITED - 1989-09-18
CRAWFORD-THG LIMITED - 2000-08-30
GRAHAM MILLER GROUP LIMITED - 1994-10-28
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Hendry, David Vaughn
Finance Director born in October 1954
Individual
Officer
2003-05-02 ~ 2011-09-01
OF - Director → CIF 0
Hendry, David Vaughn
Finance Director
Individual
Officer
2003-05-02 ~ 2011-09-01
OF - Secretary → CIF 0
2
Bowman, Jeffrey Thomas
Accountant born in July 1953
Individual
Officer
~ 1998-08-12
OF - Director → CIF 0
3
Bolton, William John Theo
Loss Adjuster born in January 1938
Individual
Officer
~ 1994-02-07
OF - Director → CIF 0
4
Powers, Eric
Corporate Secretary, Crawford & Company born in April 1969
Individual
Officer
2018-06-13 ~ 2018-10-18
OF - Director → CIF 0
5
Reeves, Michael Frank
Senior Vice President born in April 1952
Individual (1 offspring)
Officer
1999-06-23 ~ 2017-04-14
OF - Director → CIF 0
6
Giblin, John Francis
Financial Director born in December 1956
Individual
Officer
1997-09-24 ~ 1998-08-12
OF - Director → CIF 0
Giblin, John Francis
Individual
Officer
1997-10-20 ~ 1998-08-12
OF - Secretary → CIF 0
7
Staite, Andrew John
Accountant born in November 1956
Individual
Officer
1997-06-01 ~ 1997-10-20
OF - Director → CIF 0
Staite, Andrew John
Individual
Officer
~ 1997-10-20
OF - Secretary → CIF 0
8
Harman, Mark
Director born in June 1956
Individual (1 offspring)
Officer
1998-08-12 ~ 2003-05-02
OF - Director → CIF 0
Harman, Mark
Chief Financial Officer
Individual (1 offspring)
Officer
1998-08-12 ~ 2003-05-02
OF - Secretary → CIF 0
9
Youens, David Richard Bill
Loss Adjuster born in May 1943
Individual
Officer
~ 1997-02-28
OF - Director → CIF 0
10
Elder, Ronald Sharp
Managing Director born in March 1950
Individual (3 offsprings)
Officer
1997-06-01 ~ 1999-06-23
OF - Director → CIF 0

Company in focus

Previous names

GRAHAM MILLER EUROPE LIMITED - 1995-04-24

CARDSHARK LIMITED - 1986-12-04

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

CRAWFORD GRAHAM MILLER EUROPE LIMITED
Info
GRAHAM MILLER EUROPE LIMITED - 1995-04-24
CARDSHARK LIMITED - 1995-04-24
Registered number 02071202
The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
PRIVATE LIMITED COMPANY incorporated on 1986-11-05 (39 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.