logo
explain how to read the page

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
    Trivedi, Bhairav Surendra
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 2
    Probert, David Henry
    Chairman Of The Crown Agents Charter Secretary/Acc born in April 1938
    Individual (23 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Martin, Lesley
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Machell, Carole
    Chartered Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    2017-04-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 5
    Jones, Richard Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2012-08-03 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Obi, Henry Awele
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Chishti, Susanne
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Hollingdale, Stephen Charles
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2013-01-23
    OF - Director → CIF 0
  • 9
    Drabble, Maxine Frances
    Individual (74 offsprings)
    Officer
    2013-09-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Sumner, Francis Ian
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 11
    Symes, Michael
    Director,Treasury & Investment Mgmt born in March 1962
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 12
    Beecroft, Nicholas Charles
    Financial Consultant born in March 1960
    Individual (13 offsprings)
    Officer
    2010-03-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Pattullo, Carol Iris
    Banker 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
  • 14
    Garvey, John
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Batchelor, Paul Anthony
    Economist born in July 1946
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Mortimer, Katharine Mary Hope
    Independent Consultant born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-26) ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Bhatia, Rajesh
    Banker born in November 1963
    Individual (13 offsprings)
    Officer
    2016-12-14 ~ 2020-06-25
    OF - Director → CIF 0
  • 18
    Ponder, Stuart Charles
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 19
    Johnson-calari, Jennifer
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 20
    Saxena, Kushagra, Mr.
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 21
    Hopkinson, James William Alistair, Mr.
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 23
    Dale, Henry
    Managing Director born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-04-03
    OF - Director → CIF 0
  • 24
    Maasland, Albert Cornelis
    Company Director born in February 1960
    Individual (18 offsprings)
    Officer
    2016-09-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 25
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (22 offsprings)
    Officer
    2011-06-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 26
    Green, Christopher William
    Chief Risk Officer born in January 1972
    Individual (12 offsprings)
    Officer
    2020-09-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 27
    Morrison, George Ian
    Banker born in December 1951
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 28
    Jordan, Karen Angela
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 29
    Oxford, Anthony Howard
    Director & Banker born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1992-04-26) ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 31
    Klein, Peter
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 32
    Maclennan, Douglas Davidson
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    2013-06-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 33
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1992-04-26) ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Kent, Heather Ann
    Individual (17 offsprings)
    Officer
    1992-06-26 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 35
    Kapur, Neeraj
    Born in December 1965
    Individual (111 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 36
    Jackaman, Nigel Victor Charles
    Financial Controller born in April 1939
    Individual (14 offsprings)
    Officer
    1994-03-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Hale, Lynn
    Individual (18 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 38
    Majumdar, Kalyan
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 39
    Mcmenamin, Derek Neil
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    2013-06-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 40
    Hallett, Richard Charles
    Accountant born in February 1966
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 41
    Stewart Roberts, Andrew Kerr
    Banker born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-05-22
    OF - Director → CIF 0
  • 42
    Irwin, David Barbour
    Director born in June 1937
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 43
    Ekpe, Arnold Onyekwere
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 44
    Shepherd, Brian
    General Manager born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1992-09-11
    OF - Director → CIF 0
  • 45
    White, Keith George
    Director 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
  • 46
    Faye, Michael Larren
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2020-11-04 ~ 2023-07-11
    OF - Director → CIF 0
  • 47
    Reilly, Mary Margaret
    Company Director born in May 1953
    Individual (19 offsprings)
    Officer
    2014-10-22 ~ 2017-04-30
    OF - Director → CIF 0
  • 48
    Godley, Graham Ronald
    Managing Director born in January 1945
    Individual (4 offsprings)
    Officer
    1994-01-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 49
    Poole, Simon Hilliard
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2016-04-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 50
    Shiliashki, Mario Ivanov
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 51
    Naameh, Michael
    Director & Chief Investment Officer born in October 1953
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 52
    Moule, Derek Victor
    Deputy Managing Director born in February 1934
    Individual (8 offsprings)
    Officer
    1994-03-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 53
    Gander, Trevor Roland
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 54
    Walker-smith, David John
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2012-07-10
    OF - Director → CIF 0
  • 55
    Price, Marion Elaine
    Consultant born in August 1948
    Individual (5 offsprings)
    Officer
    2000-09-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 56
    Cairns, Ann
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 57
    Parrish, Jeremy
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    2017-04-04 ~ 2023-06-13
    OF - Director → CIF 0
  • 58
    Hopcroft, Garry John
    Company Director born in October 1949
    Individual (42 offsprings)
    Officer
    2011-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 59
    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
    Due to be 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • 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 4 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.