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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 48
  • 1
    Probert, David Henry
    Born in April 1938
    Individual (23 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Martin, Lesley
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Machell, Carole
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2017-07-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Jones, Richard Philip
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2012-08-03 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Hollingdale, Stephen Charles
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 6
    Drabble, Maxine Frances
    Individual (74 offsprings)
    Officer
    2013-09-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Sumner, Francis Ian
    Born in October 1942
    Individual (9 offsprings)
    Officer
    1998-04-22 ~ 2007-03-27
    OF - Director → CIF 0
  • 8
    Symes, Michael
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2011-06-02
    OF - Director → CIF 0
    2011-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Garvey, John
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Batchelor, Paul Anthony
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Thomas, David Alexander
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2023-08-04 ~ 2025-01-07
    OF - Director → CIF 0
  • 12
    Mortimer, Katharine Mary Hope
    Born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-24) ~ 2007-03-27
    OF - Director → CIF 0
  • 13
    Bhatia, Rajesh
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2018-02-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 14
    Hanly, Roger Peter
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Johnson-calari, Jennifer
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Barnard, Jonathan Johannes
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Dunkley, Nigel John
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 18
    Grava, Roberts Latvis
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 19
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 20
    Weston, William
    Born in January 1955
    Individual (14 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-08-14
    OF - Director → CIF 0
  • 21
    Dale, Henry
    Born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-04-03
    OF - Director → CIF 0
  • 22
    Maasland, Albert Cornelis
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2017-02-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Jagger, Terence
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2011-03-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 24
    Green, Christopher William
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2020-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Morrison, George Ian
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 26
    Jordan, Karen Angela
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Oxford, Anthony Howard
    Born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1992-04-24) ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Collyer, Michael Paul
    Born in June 1953
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 29
    Maclennan, Douglas Davidson
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2013-06-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 30
    Van Heerden, Ferdinand
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 31
    Berry, Peter Fremantle
    Born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 2007-03-27
    OF - Director → CIF 0
  • 32
    Kent, Heather Ann
    Individual (17 offsprings)
    Officer
    1992-06-26 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 33
    Jackaman, Nigel Victor Charles
    Born in April 1939
    Individual (14 offsprings)
    Officer
    1994-01-17 ~ 1996-03-29
    OF - Director → CIF 0
  • 34
    Hale, Lynn
    Individual (18 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 35
    Hallett, Richard Charles
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 36
    Hardy, Andrew Eric
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 37
    Wiltshire, Stephen Edward
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 38
    Stewart Roberts, Andrew Kerr
    Born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1992-04-24) ~ 2001-05-22
    OF - Director → CIF 0
  • 39
    Ekpe, Arnold Onyekwere
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 40
    White, Keith George
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2011-03-18
    OF - Director → CIF 0
    White, Keith George
    Individual (18 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-06-26
    OF - Secretary → CIF 0
  • 41
    Godley, Graham Ronald
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 42
    Poole, Simon Hilliard
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2016-04-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 43
    Naameh, Michael
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 44
    Moule, Derek Victor
    Born in February 1934
    Individual (8 offsprings)
    Officer
    1994-01-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 45
    Parrish, Jeremy
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2017-04-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 46
    Hopcroft, Garry John
    Born in October 1949
    Individual (42 offsprings)
    Officer
    2011-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04 09659405
    CABIM LIMITED
    - 2023-03-06 09659405
    MERLIN HOLDCO (UK) LTD - 2016-11-10 09659405
    St Nicholas House, St. Nicholas Road, Sutton, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
    - now 03733094
    RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
    RMB MULTIMANAGERS LIMITED - 2006-11-27
    RMB INTERNATIONAL LIMITED - 2005-03-02
    ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
    RMB INTERNATIONAL (UK) LIMITED - 2000-09-29
    Rex Building, Queen Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Period: 2005-09-19 ~ now
Company number: 02169973
Registered names
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
    Info
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    Registered number 02169973
    3 More London Riverside, 3rd Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 April 2026 and licensed under the Open Government Licence v3.0.