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

CROWN AGENTS BANK LIMITED

Previous name
CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.