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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 60
  • 1
    Drabble, Maxine Frances
    Individual (77 offsprings)
    Officer
    2013-09-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Machell, Carole
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2017-04-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Reilly, Mary Margaret
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2014-10-22 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Garvey, John
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Hale, Lynn
    Individual (18 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 7
    Faye, Michael Larren
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2020-11-04 ~ 2023-07-11
    OF - Director → CIF 0
  • 8
    Bhatia, Rajesh
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2016-12-14 ~ 2020-06-25
    OF - Director → CIF 0
  • 9
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Price, Marion Elaine
    Consultant born in August 1948
    Individual (5 offsprings)
    Officer
    2000-09-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Trivedi, Bhairav Surendra
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 12
    Ponder, Stuart Charles
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 13
    Irwin, David Barbour
    Born in June 1937
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 14
    Naameh, Michael
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 15
    Green, Christopher William
    Chief Risk Officer born in January 1972
    Individual (12 offsprings)
    Officer
    2020-09-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 16
    Gander, Trevor Roland
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Stewart Roberts, Andrew Kerr
    Born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-05-22
    OF - Director → CIF 0
  • 18
    Pattullo, Carol Iris
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2011-06-02
    OF - Director → CIF 0
    2011-09-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Berry, Peter Fremantle
    Born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1992-04-26) ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Majumdar, Kalyan
    Born in July 1943
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 21
    Moule, Derek Victor
    Born in February 1934
    Individual (8 offsprings)
    Officer
    1994-03-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Chishti, Susanne
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 23
    Jordan, Karen Angela
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 24
    Hallett, Richard Charles
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 25
    Saxena, Kushagra, Mr.
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ 2026-04-29
    OF - Director → CIF 0
  • 26
    Shepherd, Brian
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1992-09-11
    OF - Director → CIF 0
  • 27
    Jackaman, Nigel Victor Charles
    Born in April 1939
    Individual (14 offsprings)
    Officer
    1994-03-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 28
    Oxford, Anthony Howard
    Born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1992-04-26) ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Ekpe, Arnold Onyekwere
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Johnson-calari, Jennifer
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 31
    Mortimer, Katharine Mary Hope
    Born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-26) ~ 2007-08-06
    OF - Director → CIF 0
  • 32
    Parrish, Jeremy
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2017-04-04 ~ 2023-06-13
    OF - Director → CIF 0
  • 33
    Hopkinson, James William Alistair, Mr.
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 34
    Maasland, Albert Cornelis
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2016-09-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 35
    Probert, David Henry
    Born in April 1938
    Individual (24 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Martin, Lesley
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 37
    Beecroft, Nicholas Charles
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2010-03-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 38
    Shiliashki, Mario Ivanov
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 39
    Dale, Henry
    Born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-04-03
    OF - Director → CIF 0
  • 40
    Morrison, George Ian
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 41
    Mcmenamin, Derek Neil
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2013-06-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 42
    Sumner, Francis Ian
    Born in October 1942
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 43
    Maclennan, Douglas Davidson
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2013-06-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 44
    Cairns, Ann
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 45
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 46
    Jones, Richard Philip
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2012-08-03 ~ 2017-02-06
    OF - Director → CIF 0
  • 47
    Godley, Graham Ronald
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1994-01-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 48
    Klein, Peter
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 49
    Jagger, Terence
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2011-06-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 50
    Obi, Henry Awele
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 51
    White, Keith George
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2013-02-28
    OF - Director → CIF 0
    White, Keith George
    Individual (18 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-06-26
    OF - Secretary → CIF 0
  • 52
    Kent, Heather Ann
    Individual (17 offsprings)
    Officer
    1992-06-26 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 53
    Hopcroft, Garry John
    Born in October 1949
    Individual (42 offsprings)
    Officer
    2011-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 54
    Poole, Simon Hilliard
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    2016-04-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 55
    Hollingdale, Stephen Charles
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2013-01-23
    OF - Director → CIF 0
  • 56
    Batchelor, Paul Anthony
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 57
    Walker-smith, David John
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2012-07-10
    OF - Director → CIF 0
  • 58
    Symes, Michael
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 59
    CAB PAYMENTS HOLDINGS PLC
    - now 09659405
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06 09659405
    MERLIN HOLDCO (UK) LTD - 2016-11-10 09659405
    3, London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2025-05-23 ~ now
    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
    2016-04-06 ~ 2019-07-01
    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
  • 60
    CAB TECH HOLDCO LIMITED
    11809810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-09-20
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ 2025-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROWN AGENTS BANK LIMITED

Period: 2005-09-19 ~ now
Company number: 02334687
Registered names
CROWN AGENTS BANK LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • CROWN AGENTS BANK LIMITED
    Info
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    Registered number 02334687
    3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-12 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.